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Forhandlerselskabet Extra ApS

CVR: 27109888

Stable revenueMicro companyWell-established (23 yrs)Breakeven
Active
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About Forhandlerselskabet Extra ApS

Forhandlerselskabet Extra ApS is a Danish company of the type Anpartsselskab based in Taastrup, founded in 2003. The company is registered under the industry Ikke-specialiseret engroshandel. The management consists of Bjarne Månsson. The company is owned by Foreningen af Uno-X Forhandlere i Danmark. In 2025, the company reported a gross profit of DKK 1,162,352 and a net result of DKK 0 compared with DKK 0 the year before. Equity amounted to DKK 155,023.

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Overview

Company type
APS
Anpartsselskab
Address
Dybendalsvænget 3, 2630 Taastrup
Høje-Taastrup
2630 Taastrup
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Founded
24.3.2003

Details

Industry
Ikke-specialiseret engroshandel
Code: 469000
Capital
155.000 kr.

Contact

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Purpose

Selskabets formål er at forestå anpartshavernes fællesindkøb gennem indgørelse af samarbejdsaftaler på anpartshavernes vegne og dermed beslægtet virksomhed

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-03 mio.155 t.0
2024-03.5 mio.155 t.0
2023-03.6 mio.155 t.1
2022-02.5 mio.155 t.1
2021-04.3 mio.155 t.1
2020-04.1 mio.155 t.1
2019-05.6 mio.155 t.-
2018-05.9 mio.155 t.-
2017-07.5 mio.155 t.-
2016-05 mio.155 t.-
20156.7 mio.04.7 mio.155 t.-
2014-04.5 mio.155 t.-
2013-21-155 t.-
2012-----

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Industry Benchmarks

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Compared to 865 companies in Ikke-specialiseret engroshandel

Employees
Company0
Industry median4
100% below
Equity ratio
Company5.2%
Industry median59.0%
11.2x below

Comparison is based on industry median values

Ownership

Owners
Foreningen af Uno-X Forhandlere i Danmark
CVR: 18109999
5-9,99%
Forhandlerselskabet Extra ApS
CVR: 27109888
Subsidiaries
BFI INDKØB A/S
CVR: 27483852(active)
33,33-49,99%

Management

Directors

Bjarne Månsson(DIREKTØR)

Board

Klaus Chravach Kristensen(BESTYRELSESMEDLEM)
Peter Bernholm(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Foreningen af Hydro Texaco forhandlere i Danmark

Production units (1)

Forhandlerselskabet Extra ApS
P-no: 1009815275
Dybendalsvænget 3, 2630, Taastrup
Ikke-specialiseret engroshandel

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History

58 events
2026
Forhandlerselskabet Extra ApS: The 2025 annual report is outApr 30, 2026

Forhandlerselskabet Extra ApS has published its annual report for 2025. Gross profit came to DKK 1,162,352, and the net result was DKK 0.

2025
Forhandlerselskabet Extra ApS: The 2024 annual report is outApr 10, 2025

Forhandlerselskabet Extra ApS has published its annual report for 2024. Gross profit came to DKK 1,201,712, and the net result was DKK 0.

2024
Forhandlerselskabet Extra ApS: The 2023 annual report is outApr 16, 2024

Forhandlerselskabet Extra ApS has published its annual report for 2023. Gross profit came to DKK 1,201,305, and the net result was DKK 0.

2023
Forhandlerselskabet Extra ApS: The 2022 annual report is outApr 19, 2023

Forhandlerselskabet Extra ApS has published its annual report for 2022. Gross profit came to DKK 1,286,630, and the net result was DKK 0.

Kira Måneblomst leaves the board of Forhandlerselskabet Extra ApSApr 15, 2023

As of April 15, 2023, Kira Måneblomst has left the board of directors of Forhandlerselskabet Extra ApS.

2022
Forhandlerselskabet Extra ApS: The 2021 annual report is outApr 12, 2022

Forhandlerselskabet Extra ApS has published its annual report for 2021. Gross profit came to DKK 1,409,164, and the net result was DKK 0.

2021
Forhandlerselskabet Extra ApS: The 2020 annual report is outApr 5, 2021

Forhandlerselskabet Extra ApS has published its annual report for 2020. Gross profit came to DKK 1,444,016, and the net result was DKK 0.

2020
Jørgen Algreen Pedersen leaves the board of Forhandlerselskabet Extra ApSSep 11, 2020

As of September 11, 2020, Jørgen Algreen Pedersen has left the board of directors of Forhandlerselskabet Extra ApS.

Forhandlerselskabet Extra ApS: The 2019 annual report is outMar 30, 2020

Forhandlerselskabet Extra ApS has published its annual report for 2019. Gross profit came to DKK 1,373,605, and the net result was DKK 0.

2019
Mads Pheiffer leaves the board of Forhandlerselskabet Extra ApSMay 9, 2019

As of May 9, 2019, Mads Pheiffer has left the board of directors of Forhandlerselskabet Extra ApS.

Forhandlerselskabet Extra ApS: The 2018 annual report is outApr 11, 2019

Forhandlerselskabet Extra ApS has published its annual report for 2018. Gross profit came to DKK 1,373,937, and the net result was DKK 0.

Peter Bernholm joins the board of Forhandlerselskabet Extra ApSApr 6, 2019

As of April 6, 2019, Peter Bernholm has joined the board of directors of Forhandlerselskabet Extra ApS.

2018
Forhandlerselskabet Extra ApS: The 2017 annual report is outApr 19, 2018

Forhandlerselskabet Extra ApS has published its annual report for 2017. Gross profit came to DKK 1,011,469, and the net result was DKK 0.

Jørgen Algreen Pedersen joins the board of Forhandlerselskabet Extra ApSApr 7, 2018

As of April 7, 2018, Jørgen Algreen Pedersen has joined the board of directors of Forhandlerselskabet Extra ApS.

Kira Måneblomst joins the board of Forhandlerselskabet Extra ApSApr 7, 2018

As of April 7, 2018, Kira Måneblomst has joined the board of directors of Forhandlerselskabet Extra ApS.

Jens Torben Christensen leaves the board of Forhandlerselskabet Extra ApSApr 7, 2018

As of April 7, 2018, Jens Torben Christensen has left the board of directors of Forhandlerselskabet Extra ApS.

2017
Forhandlerselskabet Extra ApS: The 2016 annual report is outMar 28, 2017

Forhandlerselskabet Extra ApS has published its annual report for 2016. Gross profit came to DKK 1,092,535, and the net result was DKK 0.

Claus Grønkjær Sørensen leaves the board of Forhandlerselskabet Extra ApSMar 25, 2017

As of March 25, 2017, Claus Grønkjær Sørensen has left the board of directors of Forhandlerselskabet Extra ApS.

Bjarne Månsson joins Forhandlerselskabet Extra ApS as directorMar 25, 2017

As of March 25, 2017, Bjarne Månsson is registered as director of Forhandlerselskabet Extra ApS.

Helge Andreas Busk steps down as director of Forhandlerselskabet Extra ApSMar 25, 2017

As of March 25, 2017, Helge Andreas Busk has stepped down as director of Forhandlerselskabet Extra ApS.

2016
Foreningen af Uno-X Forhandlere i Danmark registered as owner of Forhandlerselskabet Extra ApSDec 31, 2016

As of December 31, 2016, Foreningen af Uno-X Forhandlere i Danmark is registered as an owner of Forhandlerselskabet Extra ApS with an ownership share of 5%.

Forhandlerselskabet Extra ApS: The 2015 annual report is outApr 11, 2016

Forhandlerselskabet Extra ApS has published its annual report for 2015. Revenue came to DKK 6,690,235, and the net result was DKK 0.

2015
Forhandlerselskabet Extra ApS: The 2014 annual report is outApr 14, 2015

Forhandlerselskabet Extra ApS has published its annual report for 2014. Gross profit came to DKK 1,079,164, and the net result was DKK 0.

Mads Pheiffer joins the board of Forhandlerselskabet Extra ApSApr 10, 2015

As of April 10, 2015, Mads Pheiffer has joined the board of directors of Forhandlerselskabet Extra ApS.

Carsten Møller Nissen leaves the board of Forhandlerselskabet Extra ApSApr 10, 2015

As of April 10, 2015, Carsten Møller Nissen has left the board of directors of Forhandlerselskabet Extra ApS.

2014
Forhandlerselskabet Extra ApS: The 2013 annual report is outMar 31, 2014

Forhandlerselskabet Extra ApS has published its annual report for 2013. Gross profit came to DKK 1,194,926, and the net result was DKK 21.

Claus Grønkjær Sørensen joins the board of Forhandlerselskabet Extra ApSMar 28, 2014

As of March 28, 2014, Claus Grønkjær Sørensen has joined the board of directors of Forhandlerselskabet Extra ApS.

Helge Andreas Busk joins Forhandlerselskabet Extra ApS as directorMar 11, 2014

As of March 11, 2014, Helge Andreas Busk is registered as director of Forhandlerselskabet Extra ApS.

Bjarne Månsson steps down as director of Forhandlerselskabet Extra ApSMar 11, 2014

As of March 11, 2014, Bjarne Månsson has stepped down as director of Forhandlerselskabet Extra ApS.

2013
Forhandlerselskabet Extra ApS: The 2012 annual report is outMar 26, 2013

Forhandlerselskabet Extra ApS has published its annual report for 2012.

2012
Carsten Møller Nissen joins the board of Forhandlerselskabet Extra ApSMar 24, 2012

As of March 24, 2012, Carsten Møller Nissen has joined the board of directors of Forhandlerselskabet Extra ApS.

Klaus Chravach Kristensen joins the board of Forhandlerselskabet Extra ApSMar 24, 2012

As of March 24, 2012, Klaus Chravach Kristensen has joined the board of directors of Forhandlerselskabet Extra ApS.

Peter Bernholm leaves the board of Forhandlerselskabet Extra ApSMar 24, 2012

As of March 24, 2012, Peter Bernholm has left the board of directors of Forhandlerselskabet Extra ApS.

Bjarne Månsson joins Forhandlerselskabet Extra ApS as directorMar 6, 2012

As of March 6, 2012, Bjarne Månsson is registered as director of Forhandlerselskabet Extra ApS.

2011
Ole Martin Nielsen leaves the board of Forhandlerselskabet Extra ApSMay 7, 2011

As of May 7, 2011, Ole Martin Nielsen has left the board of directors of Forhandlerselskabet Extra ApS.

2009
Forhandlerselskabet Extra ApS appoints new auditorNov 21, 2009

As of November 21, 2009, DANSK REVISION AALBORG GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Forhandlerselskabet Extra ApS.

Auditor steps down at Forhandlerselskabet Extra ApSNov 21, 2009

As of November 21, 2009, PDST 9 ApS has stepped down as auditor of Forhandlerselskabet Extra ApS.

Jens Torben Christensen joins the board of Forhandlerselskabet Extra ApSNov 21, 2009

As of November 21, 2009, Jens Torben Christensen has joined the board of directors of Forhandlerselskabet Extra ApS.

Peter Bernholm joins the board of Forhandlerselskabet Extra ApSNov 21, 2009

As of November 21, 2009, Peter Bernholm has joined the board of directors of Forhandlerselskabet Extra ApS.

Ole Martin Nielsen joins the board of Forhandlerselskabet Extra ApSNov 21, 2009

As of November 21, 2009, Ole Martin Nielsen has joined the board of directors of Forhandlerselskabet Extra ApS.

Frank Sørhus leaves the board of Forhandlerselskabet Extra ApSNov 21, 2009

As of November 21, 2009, Frank Sørhus has left the board of directors of Forhandlerselskabet Extra ApS.

Ole Mørkeberg leaves the board of Forhandlerselskabet Extra ApSNov 21, 2009

As of November 21, 2009, Ole Mørkeberg has left the board of directors of Forhandlerselskabet Extra ApS.

Arne Albertsen leaves the board of Forhandlerselskabet Extra ApSNov 21, 2009

As of November 21, 2009, Arne Albertsen has left the board of directors of Forhandlerselskabet Extra ApS.

Vibeke Pedersen leaves the board of Forhandlerselskabet Extra ApSNov 21, 2009

As of November 21, 2009, Vibeke Pedersen has left the board of directors of Forhandlerselskabet Extra ApS.

2005
Frank Sørhus joins the board of Forhandlerselskabet Extra ApSAug 1, 2005

As of August 1, 2005, Frank Sørhus has joined the board of directors of Forhandlerselskabet Extra ApS.

Peter Sebastian Birk Pedersen leaves the board of Forhandlerselskabet Extra ApSAug 1, 2005

As of August 1, 2005, Peter Sebastian Birk Pedersen has left the board of directors of Forhandlerselskabet Extra ApS.

2004
Peter Sebastian Birk Pedersen joins the board of Forhandlerselskabet Extra ApSMar 12, 2004

As of March 12, 2004, Peter Sebastian Birk Pedersen has joined the board of directors of Forhandlerselskabet Extra ApS.

Ole Mørkeberg joins the board of Forhandlerselskabet Extra ApSMar 12, 2004

As of March 12, 2004, Ole Mørkeberg has joined the board of directors of Forhandlerselskabet Extra ApS.

Vibeke Pedersen joins the board of Forhandlerselskabet Extra ApSMar 12, 2004

As of March 12, 2004, Vibeke Pedersen has joined the board of directors of Forhandlerselskabet Extra ApS.

Jens Torben Christensen leaves the board of Forhandlerselskabet Extra ApSMar 12, 2004

As of March 12, 2004, Jens Torben Christensen has left the board of directors of Forhandlerselskabet Extra ApS.

Marianne Friis leaves the board of Forhandlerselskabet Extra ApSMar 12, 2004

As of March 12, 2004, Marianne Friis has left the board of directors of Forhandlerselskabet Extra ApS.

Ole Martin Nielsen leaves the board of Forhandlerselskabet Extra ApSMar 12, 2004

As of March 12, 2004, Ole Martin Nielsen has left the board of directors of Forhandlerselskabet Extra ApS.

2003
Forhandlerselskabet Extra ApS appoints new auditorMar 24, 2003

As of March 24, 2003, PDST 9 ApS has been appointed auditor of Forhandlerselskabet Extra ApS.

Jens Torben Christensen joins the board of Forhandlerselskabet Extra ApSMar 24, 2003

As of March 24, 2003, Jens Torben Christensen has joined the board of directors of Forhandlerselskabet Extra ApS.

Marianne Friis joins the board of Forhandlerselskabet Extra ApSMar 24, 2003

As of March 24, 2003, Marianne Friis has joined the board of directors of Forhandlerselskabet Extra ApS.

Ole Martin Nielsen joins the board of Forhandlerselskabet Extra ApSMar 24, 2003

As of March 24, 2003, Ole Martin Nielsen has joined the board of directors of Forhandlerselskabet Extra ApS.

Arne Albertsen joins the board of Forhandlerselskabet Extra ApSMar 24, 2003

As of March 24, 2003, Arne Albertsen has joined the board of directors of Forhandlerselskabet Extra ApS.

Forhandlerselskabet Extra ApS is foundedMar 24, 2003

Forhandlerselskabet Extra ApS was founded on March 24, 2003.

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