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X2025 ApS
APS
Active
Advertising protection
CVR 30908759
Meterbuen 30, 2740
Skovlunde
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2007 · 18 years old
4 employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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X2025 ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
AO
Anker Ottesen
Management
Management
2007 – 2011
HS
Henrik Sevelsted Andersen
Management
Management
2015 – 2023
GV
Gert Vesterlund
Chief Executive Officer
Chief Executive Officer
2011 – 2015
ST
Sune Theilgaard Rasmussen
Management
Management
2015 – 2024
PA
Peter Andreas Stakemann
Management
Management
2007 – 2007
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
JH
Jørgen Herman Melchior
Chairman
Chairman
2007 – 2007
LA
Lone Annette Saul Stakemann
Board of Directors
Board of Directors
2007 – 2007
SB
Søren Bo Rasmussen
Board of Directors
Board of Directors
2007 – 2011
SL
Steen Lucas Hansen
Board of Directors
Board of Directors
2007 – 2008
FR
Flemming Rølling
Board of Directors
Board of Directors
2007 – 2011
MR
Michael Reinhold Hansen
Board of Directors
Board of Directors
2015 – 2016
WT
William Tolman
Board of Directors
Board of Directors
2015 – 2024
IS
Ivan Stubbe Hansen
Board of Directors
Board of Directors
2015 – 2024
KJ
Kjeld Jørgensen
Chairman
Chairman
2007 – 2011
OT
Ole Theut
Chairman
Chairman
2011 – 2015
LO
Lars Ole Frederiksen
Board of Directors
Board of Directors
2011 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Alex Malm
Individual
100%
100%
2025
Suthra Holding ApS
Company
10–14.99%
10–14.99%
2016
TOLMAN HOLDING ApS
Company
20–24.99%
20–24.99%
2023
AMIS HOLDING ApS
Company
20–24.99%
20–24.99%
2023
Topstykket A/S
Company
100%
100%
2011
IVAN STUBBE HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2024
AVA Holding 190221 ApS
Company
10–14.99%
10–14.99%
2024
Pfv 123 Holding ApS
Company
10–14.99%
10–14.99%
2016
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 X2025 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
