EXTRUFIX AF 1997 A/S
CVR 70790416 · Public limited company (A/S) · Dissolved after merger
EXTRUFIX AF 1997 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 70790416
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o F. SCHUR A/S, Esplanaden 40
1263 København K - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 6 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| 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 |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | 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 | 185 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 237 | 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 | Fritz Henrik Schur | ||
| CEO | Fritz Schur | ||
| CEO | Knud Erik Søndergaard | ||
| CEO | Lars Yding | ||
| CEO | Finn Lyders Larsen | ||
| Board | Jan Ranners | ||
| Board | Fritz Henrik Schur | ||
| Board | Fritz Schur | ||
| Board | Bente Emilie Schur | ||
| Board | Knud Harald Pedersen | ||
| Board | Anders Christian Boes Hjort | ||
| Board | Finn Lyders Larsen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Jens Otto Laursen | ||
| Auditor | AFVIKLINGSSELSKABET AF 30. MAJ 2003 A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Fritz Henrik Schur – 53 other companies, of which 10 bankrupt
- AKTIESELSKABET AF 29/8 1995 Bankrupt 4 Mar 1996
- COPERNICUS A/S Bankrupt 14 Mar 1995
- DRIFTSSELSKABET UB AF 14. APRIL 2010 A/S Bankrupt 21 Apr 2010
- DWT (EUROPE) A/S Bankrupt 20 Nov 1991
- EJENDOMSSELSKABET TOFTEGÅRDSVEJ A/S Bankrupt 14 Dec 2010
- ELITE SHIPPING A/S Bankrupt 26 Apr 2000
- INGENIØRFIRMAET SCANTEST SYSTEMS A/S Bankrupt 21 Dec 1989
- LYNGSØ CMS A/S Bankrupt 4 Mar 1996
- LYNGSØ-TELE A/S Bankrupt 29 Feb 1996
- SMA MAL A/S Bankrupt 24 Jan 2014
- AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS Opløst
- AKTIESELSKABET AF 3. APRIL 1995 Opløst
- ANI Holding A/S Active
- APHRODITE MARINE A/S Fusioneret
- ARNFLEX A/S Fusioneret
- ARNKRONE HOLDING A/S Opløst
- AXON A/S Fusioneret
- ApS KBUS 17 NR. 1007 Opløst
- ApS KBUS 8 NR. 5319 Opløst
- ApS KBUS 8 NR. 5320 Opløst
- Aqua Manager ApS Active
- Athena Investments ApS Opløst
- BENT POULSEN A/S Fusioneret
- BIE DANMARK A/S Fusioneret
- BLIC ENGROS A/S Fusioneret
- BLUECOM DANMARK A/S Fusioneret
- BLUECOM HOLDING ApS Active
- BONGS KUVERTER A/S Fusioneret
- BRAVIDA DANMARK A/S Active
- BRD. KLEE A/S Active
Fritz Schur – 25 other companies
- CARE BRANDS A/S Opløst
- DRAS NR. 1127 A/S Fusioneret
- F. SCHUR & CO. A/S Active
- FRITZ SCHUR A/S Active
- FRITZ SCHUR CONSUMER PRODUCTS A/S Active
- FRITZ SCHUR EKSPORTANPARTSSELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB II Fusioneret
- FRITZ SCHUR HOLDING ApS Fusioneret
- FRITZ SCHUR INDUSTRI ApS Active
- FS 2 A/S Fusioneret
- FS 3 ApS Active
- FS 5 ApS Opløst
- FS 6 A/S Opløst
- FS 8 A/S Fusioneret
- HAVNEFRONTENS SELSKABSLAGER 404 A/S Opløst
- HAVNEFRONTENS SELSKABSLAGER 505 A/S Opløst
- HAVNEFRONTENS SELSKABSLAGER 909 ApS Fusioneret
- HAVNENS LAGER 101 A/S Opløst
- HAWE Energy Solutions A/S Active
- HUBERT ERICHSEN'S KUNSTFORLAG A/S Fusioneret
- POGE A/S Opløst
- PSF AF 01.09.1985 A/S Fusioneret
- UDVIKLINGSSELSKABET AF 28.12.1976 A/S Opløst
Knud Erik Søndergaard – 7 other companies
- GASMOTORSELSKABET ApS Opløst
- HAVNEFRONTENS SELSKABSLAGER 404 A/S Opløst
- HORSENS KOMMUNES UDVIKLINGSSELSKAB A/S Fusioneret
- Helge Frandsen Stilladser A/S Active
- INVESTERINGSSELSKABET AF 31.03.1998 ApS Opløst
- KIRKHOLM INVEST ApS Active
- SELSKABET AF 29/8 1990 A/S Fusioneret
Lars Yding – 6 other companies
- CARE BRANDS A/S Opløst
- EXTRUFIX FINANS A/S Opløst
- 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 FINANS A/S Opløst
- 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 (0 moves)
| c/o F. SCHUR A/S, Esplanaden 40, 1263 København K |
Former names
| EXTRUFIX AF 1997 A/S | – |
| HAVNEFRONTENS SELSKABSLAGER 707 A/S | – |
| P. BLICHER FINANCIERING A/S | – |
| P. BLICHER FINANSIERING ApS | – |
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 FINANS A/S Opløst
- 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
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Questions and answers about EXTRUFIX AF 1997 A/S
Has EXTRUFIX AF 1997 A/S gone bankrupt?
No, EXTRUFIX AF 1997 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was EXTRUFIX AF 1997 A/S founded?
EXTRUFIX AF 1997 A/S was founded on 7 December 1982.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.