AZELIS NORDIC HOLDING ApS
CVR 27311121 · Private limited company (ApS) · Dissolved after merger
AZELIS NORDIC HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -18.6m and a net result of DKK -235k.
Company details
- CVR number
- 27311121
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lundtoftegårdsvej 95
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -11.9% |
| Current ratio | 6% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -67k | DKK -175k |
| Net profit | DKK -235k | DKK -34.5m |
| Equity | DKK -18.6m | DKK -18.3m |
| Total assets | DKK 156.0m | DKK 146.3m |
| Cash | DKK 28k | – |
| Short-term debt | DKK 27.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 175 | ||
| 1 Jan 2014 – 31 Dec 2014 | 168 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 209 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 235 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 102 | ||
| 1 Jan 2005 – 31 Dec 2005 | 75 | ||
| 1 Jul 2003 – 31 Dec 2004 | 100 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Steffen Kristensen | ||
| Board | Jens-Ulrich Schrøder | ||
| Board | Hans Udo Wenzel | ||
| Board | Peter Richard Fields | ||
| Board | Paul David Hardman | ||
| Board | Steffen Kristensen | ||
| Board | Patrik Simon Edström | ||
| Board | Joris Sylvain Adelin Coppye | ||
| Board | Günter Reinhard Krausser | ||
| Board | Andrew Paul Johnson | ||
| Board | Hans Joachim Müller | ||
| Board | Martin Hollenhorst | ||
| Board | Thijs William Bakker | ||
| Board | Anna Bertona | ||
| Board | Thijs William Bakker | ||
| Board | Anna Bertona | ||
| Board | Gert Allan Schnoor | ||
| Board | Thijs William Bakker | ||
| Board | Anna Bertona | ||
| Owner (100%) | Azelis S.A. | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Steffen Kristensen – 10 other companies
- AKTIESELSKABET CHRISTIANSHOLMS FABRIKER Opløst
- AZELIS DENMARK A/S Active
- AZELIS DENMARK SMOKE INGREDIENTS A/S Fusioneret
- BASTA ACTIVE CAR CARE A/S Fusioneret
- BROSTE COPENHAGEN A/S Active
- BRØSTE A/S Fusioneret
- BRØSTE HOLDING A/S Fusioneret
- CANDLELAB A/S Fusioneret
- LCH A/S Fusioneret
- SAFETY 4 A/S Opløst
Address history (2 moves)
| Lundtoftegårdsvej 95, 2800 Kgs. Lyngby | |
| Lundtoftegårdsvej 95, 2800 Kgs.Lyngby | |
| c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K |
Former names
| AZELIS NORDIC HOLDING ApS | – |
| VICH 7295 ApS | – |
Other companies at the same address
- Green mile ApS Bankrupt
- AIRPORT 9904 ApS Opløst
- AZELIS DENMARK SMOKE INGREDIENTS A/S Fusioneret
- AZELIS NORDIC A/S Fusioneret
- BRØSTE A/S Fusioneret
- BRØSTE HOLDING A/S Fusioneret
- CONTEST DEVELOPMENT ApS Opløst
- CONTEST DYNAMICS ApS Opløst
- DANSK VEJ TJENESTE ApS Opløst
- G&O BidCo A/S Active
- G&O Holding 2021 A/S Active
- G&O Maritime Group A/S Active
- GERTSEN & OLUFSEN A/S Active
- KS 1001 ApS Opløst
- PUMPEGRUPPEN A/S Active
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Questions and answers about AZELIS NORDIC HOLDING ApS
Has AZELIS NORDIC HOLDING ApS gone bankrupt?
No, AZELIS NORDIC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AZELIS NORDIC HOLDING ApS?
AZELIS NORDIC HOLDING ApS most recently used PricewaterhouseCoopers.
When was AZELIS NORDIC HOLDING ApS founded?
AZELIS NORDIC HOLDING ApS was founded on 1 July 2003.
What is the equity of AZELIS NORDIC HOLDING ApS?
Equity was DKK -18.6m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.