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Xenocs Nordic ApS
APS
Active
Advertising protection
CVR 27647790
Diplomvej 381, 2800
Kongens Lyngby
Other specialised wholesale n.e.c.
·
NACE 4689
Est. 2004 · 22 years old
3 employees
www.xenocs.com
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Denmark
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Other specialised wholesale n.e.c.
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Xenocs Nordic ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SS
Søren Skou
Management
Management
2015
Former (2)
KD
Karsten Dan Joensen
Management
Management
2015 – 2015
KM
Kim Madsen
Chief Executive Officer
Chief Executive Officer
2004 – 2004
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
PH
Peter Høghøj
Board of Directors
Board of Directors
2017
FD
Frederic David Bossan
Board of Directors
Board of Directors
2017
Former (4)
CB
Christian Bjerg Mammen
Chairman
Chairman
2015 – 2017
SS
Søren Skou
Board of Directors
Board of Directors
2015 – 2017
KD
Karsten Dan Joensen
Board of Directors
Board of Directors
2015 – 2017
Shareholders
As of last annual report
Xenocs — 100%
SMSK HOLDING ApS — 20–24.99%
JKLM HOLDING ApS — 25–33.32%
JJ X-RAY HOLDING A/S — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
Xenocs
Individual
100%
100%
2016
SMSK HOLDING ApS
Company
20–24.99%
20–24.99%
2014
JKLM HOLDING ApS
Company
25–33.32%
25–33.32%
2014
JJ X-RAY HOLDING A/S
Company
50–66.65%
50–66.65%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Xenocs Nordic ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
HB
Henning Bro Pedersen
Board of Directors
Board of Directors
2015 – 2017
