EXTRUFIX FINANS A/S
CVR 17700731 · Public limited company (A/S) · Dissolved by declaration
EXTRUFIX FINANS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 12.4m and a net result of DKK 1.7m.
Company details
- CVR number
- 17700731
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Fritz Schur Gruppen, Esplanaden 40
1263 København K - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.7% |
| Current ratio | 3,039% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -13k | DKK -12k |
| Net profit | DKK 1.7m | DKK 3.9m |
| Equity | DKK 12.4m | DKK 10.7m |
| Total assets | DKK 12.8m | DKK 19.6m |
| Cash | DKK 845k | – |
| Short-term debt | DKK 422k | – |
| Tax owed | DKK 417k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 May 1996 – 30 Apr 1997 | 179 | ||
| 1 May 1995 – 30 Apr 1996 | 187 | 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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Peter Balle Andersen | ||
| CEO | Lars Yding | ||
| CEO | Finn Lyders Larsen | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Knop | ||
| Board | Henrik Bernt Sanders | ||
| Board | Svend Aage Christensen Hvass | ||
| Board | Anders Christian Boes Hjort | ||
| Board | Lars Yding | ||
| Board | Fritz Henrik Schur | ||
| Board | Marianne Dyrhoff Nyegaard | ||
| Board | Finn Lyders Larsen | ||
| Board | Martin Rudolf Engberg Kasten | ||
| Owner (100%) | FRITZ SCHUR A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
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
Peter Balle Andersen – 1 other companies, of which 1 bankrupt
- A/S EXTRUFIX Bankrupt 20 Jan 1997
Lars Yding – 6 other companies
- CARE BRANDS A/S Opløst
- EXTRUFIX AF 1997 A/S Fusioneret
- LABOFA A/S Fusioneret
- Lars Yding Corporate Finance ApS Opløst
- Lars Yding Holding ApS Opløst
- POGE A/S Opløst
Finn Lyders Larsen – 29 other companies
- ALL TIMES COMPANY A/S Fusioneret
- BENT POULSEN A/S Fusioneret
- BIE DANMARK A/S Fusioneret
- BLUETRADE A/S Fusioneret
- CARE BRANDS A/S Opløst
- DRAS NR. 1127 A/S Fusioneret
- EXTRUFIX AF 1997 A/S Fusioneret
- F.L. BIE A/S Fusioneret
- F.L.B. INTERNATIONAL ApS Active
- FRITZ SCHUR CONSUMER PRODUCTS A/S Active
- FRITZ SCHUR EJENDOMSADMINISTRATION ApS Active
- FS 4 ApS Opløst
- FS 5 ApS Opløst
- FS 6 A/S Opløst
- FS 8 A/S Fusioneret
- FSAP ApS Fusioneret
- GODSHOTELLET SJÆLLAND A/S Active
- GSF A/S Opløst
- HAVNEFRONTENS SELSKABSLAGER 404 A/S Opløst
- HAVNEFRONTENS SELSKABSLAGER 505 A/S Opløst
- HS 25 ApS Active
- KOBÆK STRAND HOTEL OG KONFERENCE A/S Active
- POGE A/S Opløst
- PSF AF 01.09.1985 A/S Fusioneret
- RASMUSSEN A/S Fusioneret
- SCANCOM A/S Fusioneret
- TNL A/S Opløst
- UDVIKLINGSSELSKABET AF 28.12.1976 A/S Opløst
- WALDORFFS PAPIR-INDUSTRI A/S Opløst
Address history (1 moves)
| c/o Fritz Schur Gruppen, Esplanaden 40, 1263 København K | |
| Vallensbækvej 18, 2605 Brøndby |
Former names
| EXTRUFIX FINANS A/S | – |
| A/S PSE 10 NR. 2023 | – |
Other companies at the same address
- BIKE SPIRIT ApS Bankrupt
- ApS KBUS 17 NR. 1007 Opløst
- ApS KBUS 8 NR. 5319 Opløst
- ApS KBUS 8 NR. 5320 Opløst
- Aqua Manager ApS Active
- BIE DANMARK A/S Fusioneret
- BLUETRADE A/S Fusioneret
- CARE BRANDS A/S Opløst
- DAGMAR SØRENSEN HOLDING ApS Active
- DANBLE ApS Fusioneret
- DANSK EMBALLAGE-FORMGIVNING ApS Fusioneret
- DRAS NR. 1127 A/S Fusioneret
- EXTRUFIX AF 1997 A/S Fusioneret
- Ejendomsaktieselskabet af 1. maj 2015 Active
- F. SCHUR & CO. A/S Active
- F.L. BIE A/S Fusioneret
- F.L. BIE ADMINISTRATION ApS Fusioneret
- F.L.B. INTERNATIONAL ApS Active
- FRITZ SCHUR A/S Active
- FRITZ SCHUR CONSUMER PRODUCTS A/S Active
- FRITZ SCHUR EJENDOMSADMINISTRATION ApS Active
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB II Fusioneret
- FRITZ SCHUR INDUSTRI ApS Active
Similar companies in København
- MOLARCO FINANS A/S København Ø
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- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
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- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about EXTRUFIX FINANS A/S
Has EXTRUFIX FINANS A/S gone bankrupt?
No, EXTRUFIX FINANS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of EXTRUFIX FINANS A/S?
EXTRUFIX FINANS A/S most recently used Beierholm.
When was EXTRUFIX FINANS A/S founded?
EXTRUFIX FINANS A/S was founded on 1 March 1994.
What is the equity of EXTRUFIX FINANS A/S?
Equity was DKK 12.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.