EXTENZOR ApS
-
-
Active
- Registration 25770226
- APS
- Established 28 November, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Ole Bjørvig Pedersen
2004-02-28 – 51% ownership (2004-02-28 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – ) -
Marianne Vindum Kolenda
2004-02-28 – 2024-01-01 49% ownership (2004-02-28 – 2024-01-01 )
-
- Legal owners
-
-
PBH 26.981 ApS 100% ownership (2024-03-05 – ) 100% voting rights (2024-03-05 – )
-
ApS SMBK NR 1209 100% ownership (2024-01-01 – 2024-03-05 ) 100% voting rights (2024-01-01 – 2024-03-05 )
-
WWW.NETINVEST ApS 100% ownership (2000-12-01 – 2024-01-01 ) 100% voting rights (2000-12-01 – 2024-01-01 )
-
- Directors
-
-
Ole Bjørvig Pedersen
2004-11-04 – -
Alex Nørgaard
2002-10-23 – 2004-11-04 -
Steen Rye Jeppesen
2000-11-28 – 2002-10-23
-
- Board members
-
-
Ole Bjørvig Pedersen
2000-11-28 – 2002-10-23
-
- Subsidiaries
-
-
BYGGESELSKABET EXTENZOR INVEST ApS 100% ownership (2002-06-27 – 2023-11-30 ) 100% voting rights (2002-06-27 – 2023-11-30 )
-
Employees
EXTENZOR ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.