AZZURRI A/S

CVR 19270572 · Public limited company (A/S) · Dissolved after bankruptcy

AZZURRI A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry anden it-servicevirksomhed. AZZURRI A/S went bankrupt on – 19.6 years after it was founded. 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -465k and a net result of DKK -68k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
19.6 years

Company details

CVR number
19270572
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Rentemestervej 56C
2400 København NV
Municipality
København
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 1.5m
Employees
45 (2002)
Auditor
BHA Statsautoriseret Revision A/S
Audit opted out
No

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityYes
Equity ratio-319.0%
Current ratio24%
Moves (last 2 years)2
CEO changes in total15
CEO's previous bankruptcies0
Other companies at the address47
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -68kDKK -8,198
Net profitDKK -68kDKK -8,107
EquityDKK -465kDKK -397k
Total assetsDKK 146kDKK 92k
CashDKK 1,776–
Short-term debtDKK 611k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BHA Statsautoriseret Revision A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 201175
1 Jan 2010 – 31 Dec 2010117
1 Jan 2009 – 31 Dec 2009131
1 Jan 2008 – 31 Dec 2008173
1 Jan 2007 – 31 Dec 2007188 Late
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005153
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003165
1 Jan 2002 – 31 Dec 2002140
1 Jan 2001 – 31 Dec 2001156
1 Jan 2000 – 31 Dec 200088
1 Jan 1999 – 31 Dec 1999174
1 Jan 1998 – 31 Dec 1998101
1 Jan 1997 – 31 Dec 1997130
1 May 1996 – 31 Dec 1996170

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOJan Christensen
CEOMorten Juul Nysom
CEOKalle Braa Andersen
CEOSøren Anker Taabbel
CEOPeter Kaarup
CEOTom Matthiesen
CEOJakob Højfeldt Lund
BoardJan Møller Nielsen
BoardNiels Aage Brøchner
BoardKarsten Nørkjær
BoardJesper Leonard Abel
BoardKim Erik Rønde Olesen
BoardMorten Juul Nysom
BoardPoul Christensen
BoardSteen Gissel
BoardPoul Erik Wils Jensen
BoardHenri Schlosser
BoardThomas Bill Rasmussen
BoardJørgen Thomsen
BoardSøren Anker Taabbel
BoardJakob Højfeldt Lund
BoardFinn Nørbygaard
BoardJan Lindegaard
BoardChristoffer Kroer Jensen
BoardUlla Essendrop
BoardPeter Kaarup
BoardJesper Leonard Abel
BoardSusanne Munk Matthiesen
BoardJakob Højfeldt Lund
BoardAnders Bruun Hagn-Meincke
BoardTom Matthiesen
BoardAsta Kirstine Gaardsdal Lund
BoardKenneth Kristensen
BoardSteen Leth-Jørgensen
BoardTom Matthiesen
BoardChristian Frode Peytz
BoardHenrik Lund-Nielsen
Owner (50%)HKNC MANAGEMENT ApS
Owner (33%)iO Denmark A/S
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorERNST & YOUNG DENMARK P/S
AuditorREVISION ØST I/S
AuditorMJAKP2 I/S
AuditorBHA STATSAUTORISERET REVISION APS
AuditorMJAKP P/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Jan Christensen – 2 other companies, of which 1 bankrupt

Morten Juul Nysom – 7 other companies, of which 2 bankrupt

Kalle Braa Andersen – 15 other companies

Søren Anker Taabbel – 9 other companies, of which 1 bankrupt

Peter Kaarup – 3 other companies

Tom Matthiesen – 35 other companies, of which 7 bankrupt

Jakob Højfeldt Lund – 9 other companies, of which 1 bankrupt

Address history (8 moves)

Rentemestervej 56C, 2400 København NV
Rentemestervej 80, 2400 København NV
c/o Tom Mathiessen, Klostervej 96, 8680 Ry
Strandvejen 118, 8000 Aarhus C
c/o Tom Matthiesen, Jægergårdsvej 7, 8680 Ry
c/o Tom Matthiesen, Jægergårdsvej 7, 8680 Ry
Kalkværksvej 8, 8000 Aarhus C
Mejlgade 50, 8000 Aarhus C
c/o Riisvangen Stadion, Hans Egedes Vej 21, 8200 Aarhus N

Former names

AZZURRI A/S –
SMM 2 A/S –
TMG 3 A/S –
AKTIESELSKABET AF 2/12 2003 –
LIGHTHOUSE ENTERTAINMENT A/S –
AARHUS FREMAD FODBOLD A/S –
ApS KBUS 38 NR. 3100 –

Employees per year

Number of employees at AZZURRI A/S per year23451997: 2519971998: 2819981999: 3619992000: 2420002001: 2920012002: 452002

Other companies at the same address

Similar companies in København

Questions and answers about AZZURRI A/S

Has AZZURRI A/S gone bankrupt?

Yes. AZZURRI A/S went bankrupt on 24 November 2015.

Who is the auditor of AZZURRI A/S?

AZZURRI A/S most recently used BHA Statsautoriseret Revision A/S.

When was AZZURRI A/S founded?

AZZURRI A/S was founded on 1 May 1996.

What is the equity of AZZURRI A/S?

Equity was DKK -465k according to the annual report for the period ending 31 December 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.