XTRACON A/S — Timeline
XTRACON A/S (CVR 27033032). History of registry, management, ownership and address changes. Latest recorded event: 2026-05-11.
CVR 27033032
Recorded changes
- 2026-05-11T11:40:56.431Z • filing • annual_report • Årsrapport 2025 offentliggjort
- 2026-02-20T14:03:13.611Z • registry • address
- 2026-02-20T00:00:00.000Z • registry • address • Ølbycenter 5 1 b, 4600 Køge • Hørkær 12A 3, 2730 Herlev
- 2026-01-15T07:58:26.366Z • registry • personkreds
- 2026-01-15T00:00:00.000Z • people • supervisory_board • Henrik Peter Mølvig | Bestyrelse | BESTYRELSESMEDLEM
- 2026-01-05T00:00:00.000Z • ownership • legal_owner • ECIT IT Managed Services Holding AS som legal ejer med ejerandel 100% og stemmerettigheder 100.0%
- 2026-01-05T00:00:00.000Z • ownership • legal_owner • MOLVIG HOLDING ApS (CVR 27195482) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%
- 2026-01-04T00:00:00.000Z • ownership • legal_owner • ECIT IT Managed Services Holding AS som legal ejer med ejerandel 66.67-89.99% og stemmerettigheder 66.67%
- 2025-09-01T16:04:09.373Z • registry • personkreds
- Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2025-09-01T00:00:00.000Z • people • executive_board • Henrik Peter Mølvig | Direktion | DIREKTØR • Kim Bahir Andersen | Direktion | ADM. DIR.
- 2025-08-15T12:40:45.581Z • registry • personkreds
- 2025-08-15T12:31:32.646Z • registry • personkreds
- Board changed: 2 joined • 2 joined • 2025-08-05T00:00:00.000Z • people • supervisory_board • Rolf Wulff Ljungberg | Bestyrelse | BESTYRELSESMEDLEM; Kim Bahir Andersen | Bestyrelse | BESTYRELSESMEDLEM
- 2025-07-11T00:00:00.000Z • people • supervisory_board • Martin Printzlau | Bestyrelse | BESTYRELSESMEDLEM
- 2025-02-21T08:45:48.726Z • filing • annual_report • Årsrapport 2024 offentliggjort
- 2025-01-01T00:00:00.000Z • registry • branch • 620200 - Konsulentbistand vedrørende informationsteknologi • 622000 - Computerkonsulentbistand og forvaltning af computerfaciliteter
- 2024-03-06T10:51:05.700Z • filing • annual_report • Årsrapport 2023 offentliggjort
- 2024-01-17T11:32:07.086Z • registry • personkreds
- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2024-01-15T00:00:00.000Z • people • supervisory_board • Klaus Jensen | Bestyrelse | FORMAND • Mikkel Walde | Bestyrelse | FORMAND
- 2024-01-10T13:40:17.412Z • registry • revision
- 2023-12-01T00:00:00.000Z • ownership • legal_owner • MOLVIG HOLDING ApS (CVR 27195482) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%
- 2023-11-30T00:00:00.000Z • ownership • legal_owner • MOLVIG HOLDING ApS (CVR 27195482) som legal ejer med ejerandel 25-33.32% og stemmerettigheder 25.0%
- 2023-02-28T08:45:56.254Z • filing • annual_report • Årsrapport 2022 offentliggjort
- 2022-12-23T00:00:00.000Z • ownership • legal_owner • ECIT IT Managed Services Holding AS som legal ejer med ejerandel 66.67-89.99% og stemmerettigheder 66.67%
- 2022-12-23T00:00:00.000Z • ownership • legal_owner • ECIT Int Holding AS som legal ejer med ejerandel 66.67-89.99% og stemmerettigheder 66.67%