Dissolved and financials
CVR: 17700731
Previous names: A/S PSE 10 NR. 2023
DKK -13,036
Gross profit
Net result: DKK 1,673,812
No owners listed
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No current management
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Dissolved
Ceased 19 February 2016
CVR · view overview
No headcount reported
Director role ended: Fritz Henrik Schur
CVR · 18/02/2016
View the full event history
EXTRUFIX FINANS A/S was a Danish company of the type Aktieselskab based in København K, founded in 1994. The company has been dissolved on 19 February 2016. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company was previously named A/S PSE 10 NR. 2023. In 2014, the company reported a gross profit of DKK -13,036 and a net result of DKK 1,673,812 compared with DKK 3,870,161 the year before. Equity in the 2014 report amounted to DKK 12,408,794.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | -13K | 1.7M | 12.8M | 12.4M | - | |
| 201301/01/2013 – 31/12/2013 | -12K | 3.9M | 19.6M | 10.7M | - | |
| 201201/01/2012 – 31/12/2012 | -14K | 1.3M | 15.7M | 6.9M | - |
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Set up monitoringNo. EXTRUFIX FINANS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 February 2016.
The CVR number of EXTRUFIX FINANS A/S is 17700731.
In 2014, EXTRUFIX FINANS A/S reported a gross profit of DKK -13,036.
EXTRUFIX FINANS A/S was founded on 1 March 1994.
EXTRUFIX FINANS A/S was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
EXTRUFIX FINANS A/S was located at c/o Fritz Schur Gruppen, Esplanaden 40, 1263 København K.
As of February 19, 2016, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of EXTRUFIX FINANS A/S.
EXTRUFIX FINANS A/S was dissolved on February 19, 2016.
As of February 18, 2016, Martin Rudolf Engberg Kasten has left the board of directors of EXTRUFIX FINANS A/S.
As of February 18, 2016, Finn Lyders Larsen has left the board of directors of EXTRUFIX FINANS A/S.
As of February 18, 2016, Fritz Henrik Schur has stepped down as chairman of EXTRUFIX FINANS A/S.
As of February 18, 2016, Finn Lyders Larsen has stepped down as director of EXTRUFIX FINANS A/S.
As of December 22, 2015, Martin Rudolf Engberg Kasten has joined the board of directors of EXTRUFIX FINANS A/S.
As of December 22, 2015, Marianne Dyrhoff Nyegaard has left the board of directors of EXTRUFIX FINANS A/S.
EXTRUFIX FINANS A/S has published its annual report for 2014. Gross profit came to DKK -13,036, and the net result was DKK 1,673,812.
EXTRUFIX FINANS A/S has published its annual report for 2013. Gross profit came to DKK -11,739, and the net result was DKK 3,870,161.
EXTRUFIX FINANS A/S has published its annual report for 2012. Gross profit came to DKK -14,227, and the net result was DKK 1,322,271.
As of October 7, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of EXTRUFIX FINANS A/S.
As of October 7, 2010, VICH 2938 A/S has stepped down as auditor of EXTRUFIX FINANS A/S.
As of May 31, 2010, Finn Lyders Larsen has joined the board of directors of EXTRUFIX FINANS A/S.
As of January 20, 2009, Marianne Dyrhoff Nyegaard has joined the board of directors of EXTRUFIX FINANS A/S.
As of January 20, 2009, Anders Christian Boes Hjort has left the board of directors of EXTRUFIX FINANS A/S.
As of January 5, 2000, Lars Yding has left the board of directors of EXTRUFIX FINANS A/S.
As of January 5, 2000, Fritz Henrik Schur is registered as chairman of EXTRUFIX FINANS A/S.
As of January 5, 2000, Finn Lyders Larsen is registered as director of EXTRUFIX FINANS A/S.
As of January 5, 2000, Lars Yding has stepped down as director of EXTRUFIX FINANS A/S.
As of June 4, 1997, VICH 2938 A/S has been appointed auditor of EXTRUFIX FINANS A/S.
As of June 4, 1997, JUT NR. 2180 A/S has stepped down as auditor of EXTRUFIX FINANS A/S.
As of June 4, 1997, Anders Christian Boes Hjort has joined the board of directors of EXTRUFIX FINANS A/S.
As of June 4, 1997, Lars Yding has joined the board of directors of EXTRUFIX FINANS A/S.
As of June 4, 1997, Peter Knop has left the board of directors of EXTRUFIX FINANS A/S.
As of June 4, 1997, Henrik Bernt Sanders has left the board of directors of EXTRUFIX FINANS A/S.
As of June 4, 1997, Lars Yding is registered as director of EXTRUFIX FINANS A/S.
As of June 4, 1997, Peter Balle Andersen has stepped down as director of EXTRUFIX FINANS A/S.
As of June 4, 1997, Svend Aage Christensen Hvass has stepped down as chairman of EXTRUFIX FINANS A/S.
On February 8, 1995, the company changed its name from A/S PSE 10 NR. 2023 to EXTRUFIX FINANS A/S.
As of January 30, 1995, JUT NR. 2180 A/S has been appointed auditor of EXTRUFIX FINANS A/S.
As of January 30, 1995, Erik Tronborg Andersen has stepped down as auditor of EXTRUFIX FINANS A/S.
As of January 30, 1995, Peter Knop has joined the board of directors of EXTRUFIX FINANS A/S.
As of January 30, 1995, Henrik Bernt Sanders has joined the board of directors of EXTRUFIX FINANS A/S.
As of January 30, 1995, Hans Christian Galst has left the board of directors of EXTRUFIX FINANS A/S.
As of January 30, 1995, Per Emil Hasselbalch Stakemann has left the board of directors of EXTRUFIX FINANS A/S.
As of January 30, 1995, Peter Balle Andersen is registered as director of EXTRUFIX FINANS A/S.
As of January 30, 1995, Svend Aage Christensen Hvass is registered as chairman of EXTRUFIX FINANS A/S.
As of January 30, 1995, Ulf Svejgaard Poulsen has stepped down as chairman of EXTRUFIX FINANS A/S.
As of January 30, 1995, Per Emil Hasselbalch Stakemann has stepped down as director of EXTRUFIX FINANS A/S.
As of March 1, 1994, Erik Tronborg Andersen has been appointed auditor of EXTRUFIX FINANS A/S.
As of March 1, 1994, Hans Christian Galst has joined the board of directors of EXTRUFIX FINANS A/S.
As of March 1, 1994, Per Emil Hasselbalch Stakemann has joined the board of directors of EXTRUFIX FINANS A/S.
As of March 1, 1994, Ulf Svejgaard Poulsen is registered as chairman of EXTRUFIX FINANS A/S.
As of March 1, 1994, Per Emil Hasselbalch Stakemann is registered as director of EXTRUFIX FINANS A/S.
EXTRUFIX FINANS A/S was founded on March 1, 1994.
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