EXTRA FILM DANMARK A/S
CVR 17421905 · Public limited company (A/S) · Dissolved by declaration
EXTRA FILM DANMARK A/S is a Public limited company (A/S), founded on , based in Bagsværd. The company is registered in the industry fotolaboratorier. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 17421905
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ola Wetterling, Søvej 25
2880 Bagsværd - Municipality
- Gladsaxe
- Industry
- Fotolaboratorier (748120)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 500k
- Employees
- 1 (2005)
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 79 | ||
| 1 Jan 2004 – 31 Dec 2004 | 90 | ||
| 1 Jan 2003 – 31 Dec 2003 | 92 | ||
| 1 Jan 2002 – 31 Dec 2002 | 98 | ||
| 1 Jan 2001 – 31 Dec 2001 | 150 | ||
| 1 Jan 2000 – 31 Dec 2000 | 60 | ||
| 1 Jan 1999 – 31 Dec 1999 | 102 | ||
| 1 Jan 1998 – 31 Dec 1998 | 133 | ||
| 1 Jan 1997 – 31 Dec 1997 | 132 | ||
| 1 Jan 1996 – 31 Dec 1996 | 178 | ||
| 1 Jan 1995 – 31 Dec 1995 | 210 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Søren Theilgaard | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Bengt- Åke Logenius | ||
| CEO | Bertil Göran Rosmark | ||
| CEO | Johann Peter Würmli | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Tonny Jozef Felix Van Doorslaer | ||
| Board | Bengt- Åke Logenius | ||
| Board | Geir Olav Sletbakk | ||
| Board | Nils Kennet Stolfer | ||
| Board | Hans Ola Rikard Wetterling | ||
| Board | Philippe Raymond Symons | ||
| Board | Diederick Hendrik Stefaan Vandekerckhove | ||
| Board | Bertil Göran Rosmark | ||
| Board | Hans Bertil Bogren | ||
| Board | Philippe Raymond Jean Renè Simons | ||
| Board | Johann Peter Würmli | ||
| Board | Stefaan Marie Paul Bert De corte | ||
| Auditor | SR-FINANS ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | SR-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Green IV ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Søren Theilgaard – 55 other companies, of which 5 bankrupt
- BISPEVEJ 4. KØBENHAVN NV. ApS Bankrupt 21 Jun 2018
- BURGESS AVIATION GROUP A/S Bankrupt 17 May 2004
- GEMELLI INVEST A/S Bankrupt 31 Oct 2012
- KNABSTRUP KERAMISKE FABRIK A/S Bankrupt 6 Sep 1993
- TRYKKERISELSKABET 1918 A/S Bankrupt 3 Sep 2009
- A/S CODAN KAPITAL INVEST I Opløst
- A/S FORSIKRINGSSELSKABET CODAN LIV II Fusioneret
- A/S FORSIKRINGSSELSKABET CODAN LIV III Fusioneret
- A/S FORSIKRINGSSELSKABET CODAN LIV Fusioneret
- A/S HAFNIA BØRS, BØRSMÆGLERSELSKAB Fusioneret
- ALLIANCE BANK OF COPENHAGEN A/S Fusioneret
- ASSURANCE CONSULT A/S Fusioneret
- ASSURANDØRKOMPAGNIET A/S Fusioneret
- ApS af 14. november 2019 Active
- BDD Development ApS Active
- BESIGTELSES KONTORET AF 1914 A/S Active
- BEWULCO A/S Opløst
- BJØRN WIINBLADS VÆRKSTED A/S Active
- BOUET & LINDER ASSURANCE AGENTUR A/S Fusioneret
- BROVADVEJ 56. FREDERICIA ApS Opløst
- BUCHHOLST FINANS ApS Opløst
- Birke Invest A/S Fusioneret
- CANS Holding ApS Active
- CAVIARIMPORTEN B & B A/S Fusioneret
- CODAN EJENDOMME IV A/S Fusioneret
- CODAN FORSIKRING A/S Fusioneret
- DANIA ASSURANCE AGENTUR A/S Fusioneret
- DANSK FRØ-PAK A/S Opløst
- Danica Administration A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (2 moves)
| c/o Ola Wetterling, Søvej 25, 2880 Bagsværd | |
| c/o Ola Wetterling, Peder Hesselsvej 52, 2880 Bagsværd | |
| Værkstedsgården 11, 2620 Albertslund |
Former names
| EXTRA FILM DANMARK A/S | – |
| A/S PSE 38 NR. 1624 | – |
Employees per year
Other companies at the same address
- Nagy Consult ApS Active
- ic1121 ApS Active
Questions and answers about EXTRA FILM DANMARK A/S
Has EXTRA FILM DANMARK A/S gone bankrupt?
No, EXTRA FILM DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was EXTRA FILM DANMARK A/S founded?
EXTRA FILM DANMARK A/S was founded on 1 November 1993.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.