AZTEC HOLDING A/S

CVR 25314131 · Public limited company (A/S) · Dissolved after demerger

AZTEC HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 7 annual reports have been published.

Company details

CVR number
25314131
Status
Dissolved after demerger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Axcel IndustriInvester A/S, Sankt Annæ Plads 10
1250 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 113.0m

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address195
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 2005121
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 2003123
1 Jan 2002 – 31 Dec 2002183
1 Jan 2001 – 31 Dec 200197
14 Apr 2000 – 31 Dec 2000175

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
CEOKlaus Søgaard
CEOSøren Lindberg
CEOVagn Rosenkilde
CEONikolaj Vejlsgaard
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardTroels Elkiær Andersen
BoardFrantz Palludan
BoardBent Pedersen
BoardDennis James Hall
BoardFinn Sehested
BoardJørgen Tang-Jensen
BoardVagn Rosenkilde
BoardKirk Frederick Vincent
BoardPovl Christian Lütken Frigast
BoardJohn Walter Altmeyer
BoardPhilippus Petrus Franciscus Clemens HOUB EN
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Søren Lindberg – 51 other companies, of which 3 bankrupt

Vagn Rosenkilde – 18 other companies

Nikolaj Vejlsgaard – 58 other companies, of which 10 bankrupt

Address history (3 moves)

c/o Axcel IndustriInvester A/S, Sankt Annæ Plads 10, 1250 København K
Mileparken 38, 2730 Herlev
c/o AXCEL INDUSTRIINVESTOR A/S, Sankt Annæ Plads 10, 1250 København K
c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V

Former names

AZTEC HOLDING A/S –
ICOPAL HOLDING A/S –
CAIK HOLDING AF 13.06.2000 A/S –
GFKJURA 869 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about AZTEC HOLDING A/S

Has AZTEC HOLDING A/S gone bankrupt?

No, AZTEC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was AZTEC HOLDING A/S founded?

AZTEC HOLDING A/S was founded on 14 April 2000.

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