---
title: "XtensionIT ApS – Company history and changes"
description: "XtensionIT ApS (CVR 41345136). History of registry, management, ownership and address changes. Latest recorded event: 2024-12-05."
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---

# XtensionIT ApS — Timeline

XtensionIT ApS \(CVR 41345136\). History of registry, management, ownership and address changes. Latest recorded event: 2024-12-05.

CVR 41345136

## Recorded changes

- 2024-12-05T08:55:22.072Z • registry • misc

- 2024-11-25T00:00:00.000Z • registry • capital • 40.000

- 2024-11-25T00:00:00.000Z • registry • address • Buchwaldsgade 35 3, 5000 Odense C

- 2024-11-25T00:00:00.000Z • registry • company\_name • XtensionIT ApS

- 2024-11-25T00:00:00.000Z • registry • company\_status • Normal • Opløst efter fusion

- 2024-11-25T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af et bestyrelsesmedlem i
forening med bestyrelsesformanden eller af tre bestyrelsesmedlemmer i forening.

- 2024-11-25T00:00:00.000Z • contact • email • info@xtensionit.dk

- 2024-11-25T00:00:00.000Z • registry • purpose • Virksomhedens formål er at udbyde IT-løsninger samt andre efter direktionens skøn beslægtede ydelser.

- 2024-11-25T00:00:00.000Z • registry • legal\_form • 80 - Anpartsselskab

- 2024-11-25T00:00:00.000Z • registry • branch • 620200 - Konsulentbistand vedrørende informationsteknologi

- 2024-11-25T00:00:00.000Z • registry • production\_unit\_status • Buchwaldsgade 35 3, 5000 Odense C

- Board changed: 4 left • 4 left • 2024-11-25T00:00:00.000Z • people • supervisory\_board • Lars Engell Berthelsen | Bestyrelse | FORMAND; Philip Lykke Christensen | Bestyrelse | BESTYRELSESMEDLEM; Ole Nielsen | Bestyrelse | BESTYRELSESMEDLEM; Katrine Sundgaard Christensen | Bestyrelse | BESTYRELSESMEDLEM

- 2024-11-25T00:00:00.000Z • people • executive\_board • Simon Eglin Berthelsen | Direktion | ADM. DIR.

- 2024-11-25T00:00:00.000Z • ownership • legal\_owner • twoday Business Apps ERP A/S \(CVR 35480730\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2024-10-25T06:36:09.042Z • registry • misc

- 2024-09-12T00:00:00.000Z • ownership • legal\_owner • twoday Business Apps ERP A/S \(CVR 35480730\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2024-09-12T00:00:00.000Z • ownership • legal\_owner • RelateIT Holding A/S \(CVR 40157751\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2024-09-06T11:29:42.086Z • registry • address

- 2024-09-06T00:00:00.000Z • registry • address • Jernbanegade 1 2, 5000 Odense C • Buchwaldsgade 35 3, 5000 Odense C

- 2024-09-06T00:00:00.000Z • registry • production\_unit\_address • Jernbanegade 1 2, 5000 Odense C • Buchwaldsgade 35 3, 5000 Odense C

- 2024-07-02T20:34:52.443Z • registry • personkreds

- 2024-05-15T07:10:57.069Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2024-05-06T00:00:00.000Z • people • supervisory\_board • Svend Stenberg Mølholt | Bestyrelse | BESTYRELSESMEDLEM

- 2023-12-06T10:28:18.312Z • registry • revision

- 2023-09-01T09:45:10.089Z • registry • personkreds