EXTRI:CO A/S

  • Active

  • Registration 29146772
  • A/S
  • Established 17 October, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 17 October, 2005
Address
Birk Centerpark 30
7400 Herning
Denmark
Registration number
Registration 29146772

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • ITF MidCo ApS 100% ownership (2023-03-30 – ) 100% voting rights (2023-03-30 – )
  • Søren Holm Sørensen
    2014-10-31 – 2023-03-30 5% ownership (2014-10-31 – 2023-03-30 ) 5% voting rights (2014-10-31 – 2023-03-30 )
  • Dennis Svarre Laursen
    2014-10-31 – 2023-03-30 5% ownership (2014-10-31 – 2023-03-30 ) 5% voting rights (2014-10-31 – 2023-03-30 )
  • Jens Øgendahl Kattenhøj
    2014-10-31 – 2023-03-30 5% ownership (2014-10-31 – 2023-03-30 ) 5% voting rights (2014-10-31 – 2023-03-30 )
  • Michael Thorstensen
    2014-10-31 – 2023-03-30 5% ownership (2014-10-31 – 2023-03-30 ) 5% voting rights (2014-10-31 – 2023-03-30 )
  • SVEND LANGE HOLDING II ApS 50% ownership (2014-10-31 – 2023-03-30 ) 50% voting rights (2014-10-31 – 2023-03-30 )
  • JESPER M. CHRISTENSEN HOLDING ApS 20% ownership (2014-10-31 – 2023-03-30 ) 20% voting rights (2014-10-31 – 2023-03-30 )
  • Martin Møller Christensen
    2014-10-31 – 2023-03-30 5% ownership (2014-10-31 – 2023-03-30 ) 5% voting rights (2014-10-31 – 2023-03-30 )
Directors
Board members
Subsidiaries
  • ITSAFE A/S 50% ownership (2011-08-08 – 2022-12-31 ) 50% voting rights (2011-08-08 – 2022-12-31 )

Employees

EXTRI:CO A/S has 25.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 7,215 5,565 6,959 9,066 9,275 9,537 9,253
Employee benefits expense 5,770 5,225 5,853 7,375 7,904 8,360 8,349
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,125 6 699 1,342 1,012 957 562
Profit loss from ordinary activities before tax 1,252 70 819 1,474 1,169 1,154 751
Other finance expenses 2 5 1 9 12 9 17
Tax expense 0 0 0 0 0 0 0
Profit loss 967 73 635 1,151 945 940 626