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EXTRUFIX FINANS A/S
A/S
Dissolved
CVR 17700731
Esplanaden 40, 1263
København K
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 1994 · 32 years old
— employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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EXTRUFIX FINANS A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
PB
Peter Balle Andersen
Management
Management
1995 – 1997
FL
Finn Lyders Larsen
Management
Management
2000 – 2016
ET
Erik Tronborg Andersen
Audit
Audit
1994 – 1995
LY
Lars Yding
Management
Management
1997 – 2000
PE
Per Emil Hasselbalch Stakemann
Management
Management
1994 – 1995
Board of directors
Non-executive oversight
Name
Role
Member since
Former (9)
SA
Svend Aage Christensen Hvass
Chairman
Chairman
1995 – 1997
US
Ulf Svejgaard Poulsen
Chairman
Chairman
1994 – 1995
MD
Marianne Dyrhoff Nyegaard
Board of Directors
Board of Directors
2009 – 2015
HB
Henrik Bernt Sanders
Board of Directors
Board of Directors
1995 – 1997
AC
Anders Christian Boes Hjort
Board of Directors
Board of Directors
1997 – 2009
FH
Fritz Henrik Schur
Chairman
Chairman
2000 – 2016
MR
Martin Rudolf Engberg Kasten
Board of Directors
Board of Directors
2015 – 2016
PK
Peter Knop
Board of Directors
Board of Directors
1995 – 1997
HC
Hans Christian Galst
Board of Directors
Board of Directors
1994 – 1995
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FRITZ SCHUR A/S
Company
100%
100%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on EXTRUFIX FINANS A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network