NEW XELLIA GROUP A/S — CVR 35235299
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Active
Founded 2013
26 employees
CVR
35235299
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-05-02
Addresses
Dalslandsgade 11, 2300 København S
(KØBENHAVN)
Employees
26
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Uoplyst
999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Secondary industry (1)
Ikke-finansielle hovedsæders virksomhed
701010
Addresses (2)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2013-05-02
Dalslandsgade 11,
2300 København S
(KØBENHAVN)
2013-10-22
Relations (19)
KR 577 A/S
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 90%
Michael Egede Budtz
Chairman
Profile
Per Toft Valstorp
Board member
Profile
Henrik Møgelmose
Board member
Profile
Ulrik Spork
Board memberDirector
Profile
Steen Riisgaard
Chairman
Profile
Caroline Sundorph Pontoppidan
Board memberDirector
Profile
Benny Dalgaard Loft
Board member
Profile
Jørgen Rønnow
Board member
Profile
Michael Shalmi
Board member
Profile
Morten Aleksandr Engel
Board member
Profile
Carl-Åke Carlsson
Director
Profile
Julie McHugh
Board member
Profile
Andreas Rummelt
Board member
Profile
Henrik Kjær Hansen
Board member
Profile
Barbara Ann Purcell
Board member
Profile
Preben Haaning
Board member
Profile
Michael Kocher
Director
Profile
Name history (2)
BUYCO 2013 A/S
2013-05-02 — 2013-07-08
NEW XELLIA GROUP A/S
2013-07-09
Lifecycle (1)
2013-05-02 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 34 | 30 |
| 2026-03 | 43 | 37 |
| 2026-02 | 32 | 28 |
| 2026-01 | 30 | 27 |
| 2025-12 | 33 | 32 |
| 2025-11 | 30 | 27 |
| 2025-10 | 29 | 26 |
| 2025-09 | 29 | 26 |
| 2025-08 | 30 | 27 |
| 2025-07 | 31 | 28 |
| 2025-06 | 30 | 27 |
| 2025-05 | 27 | 25 |
| 2025-04 | 28 | 26 |
| 2025-03 | 29 | 25 |
| 2025-02 | 39 | 34 |
| 2025-01 | 26 | 25 |
| 2024-12 | 31 | 30 |
| 2024-11 | 23 | 22 |
| 2024-10 | 23 | 21 |
| 2024-09 | 25 | 22 |
| 2024-08 | 27 | 22 |
| 2024-07 | 28 | 24 |
| 2024-06 | 28 | 26 |
| 2024-05 | 28 | 26 |
| 2024-04 | 27 | 24 |
| 2024-03 | 27 | 26 |
| 2024-02 | 29 | 26 |
| 2024-01 | 29 | 26 |
| 2023-12 | 35 | 33 |
| 2023-11 | 30 | 28 |
| 2023-10 | 33 | 28 |
| 2023-09 | 29 | 27 |
| 2023-08 | 29 | 27 |
| 2023-07 | 28 | 26 |
| 2023-06 | 30 | 27 |
| 2023-05 | 29 | 28 |
| 2023-04 | 29 | 28 |
| 2023-03 | 29 | 27 |
| 2023-02 | 28 | 26 |
| 2023-01 | 28 | 26 |
| 2022-12 | 33 | 32 |
| 2022-11 | 27 | 25 |
| 2022-10 | 27 | 25 |
| 2022-09 | 25 | 23 |
| 2022-08 | 25 | 22 |
| 2022-07 | 26 | 24 |
| 2022-06 | 26 | 24 |
| 2022-05 | 24 | 21 |
| 2022-04 | 25 | 23 |
| 2022-03 | 24 | 21 |
| 2022-02 | 24 | 22 |
| 2022-01 | 27 | 25 |
| 2021-12 | 34 | 31 |
| 2021-11 | 26 | 24 |
| 2021-10 | 26 | 24 |
| 2021-09 | 26 | 24 |
| 2021-08 | 25 | 23 |
| 2021-07 | 25 | 23 |
| 2021-06 | 25 | 22 |
| 2021-05 | 25 | 23 |
| 2021-04 | 23 | 21 |
| 2021-03 | 26 | 24 |
| 2021-02 | 24 | 22 |
| 2021-01 | 27 | 24 |
| 2020-12 | 33 | 32 |
| 2020-11 | 28 | 26 |
| 2020-10 | 26 | 24 |
| 2020-09 | 26 | 24 |
| 2020-08 | 27 | 25 |
| 2020-07 | 25 | 23 |
| 2020-06 | 26 | 23 |
| 2020-05 | 25 | 24 |
| 2020-04 | 24 | 22 |
| 2020-03 | 26 | 24 |
| 2020-02 | 24 | 23 |
| 2020-01 | 22 | 21 |
| 2019-12 | 29 | 28 |
| 2019-11 | 26 | 24 |
| 2019-10 | 24 | 21 |
Production units (2)
Registration history
2013-10-22
Addresses
2013-07-09
Name history: NEW XELLIA GROUP A/S
2013-05-02
Addresses
2013-05-02
Name history: BUYCO 2013 A/S
2013-05-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S529032
Purpose
Selskabets formål er at besidde kapitalandele i kapitalselskaber og andre selskaber samt enhver aktivitet forbundet hermed
First financial period end
2013-12-31
First financial period start
2013-05-02
Registered capital
101,556,875 DKK; 101,703,484 DKK; 101,795,214 DKK; 102,090,686 DKK; 102,166,292 DKK; 102,418,946 DKK; 102,542,022 DKK; 102,543,022 DKK; 102,715,672 DKK; 102,719,056 DKK; 104,140,477 DKK; 104,464,073 DKK; 104,469,073 DKK; 104,707,764 DKK; 104,992,539 DKK; 1,309,561 DKK; 1,556,875 DKK; 500,000 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-06-10; 2015-03-19; 2015-03-23; 2015-06-16; 2016-02-25; 2017-07-17; 2018-06-20; 2018-11-12; 2018-12-13; 2019-04-26; 2020-04-22; 2020-10-23; 2021-03-18; 2021-03-29; 2021-04-07; 2021-04-23; 2023-02-17; 2023-02-21; 2024-02-19
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