CVR 14410805Private limited company (ApS)Uoplyst (980000)SlangerupFounded 1 Jul 1990
Employees
1
CVR, 1998
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about EXTRUDAN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Stig Lau Nielsenuntil 5 Dec 2001
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1990 to 12 Nov 2026.
1998, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 8 Sep 1997
Annual report 1995
1 Jan 1995 to 31 Dec 1995, published 21 Aug 1996
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For EXTRUDAN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 05.12.2001, selskabet opløst.
Konkursdekret afsagt 08.07.1998 af skifteretten i Hillerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Lund, den 06.05.1998, Niels Peter Munk Pedersen, den 06.05.1998.
Vedtægter ændret:
16.05.1995.
Nyt navn:
EXTRUDAN ApS.
Ny adresse:
Banegraven 13, 3550 Slangerup.
Ny kommune:
Slangerup.
Kapitalforhøjelse:
kr. 1.700.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.780.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Gitte Seeberg (formand), Kaj Lund, Stig Lau Nielsen.
Selskabet tegnes af en direktør og bestyrelsens formand i forening eller to bestyrelsesmedlemmer i forening, hvoraf den ene skal være formanden. Selskabet tegnes endvidere af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Henning Kovsted
Indtrådt i revisionen:
Ib Østlund, 1850 Fr.berg C
Vedtægter ændret:
04.12.1990.
Ny adresse:
Borgmester Schneidersvej 52, 2840 Holte
Ny kommune:
Søllerød
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Henning Kovsted, 8400 Ebeltoft
Stiftelsesdato:
01.07.1990
Seneste vedtægtsdato:
01.07.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1004614549Strandgade 51, 3000 Helsingør
P-number 100565293713, 9999 Ukendt
