FIH AZTEC HOLDING ApS
CVR 31171431 · Private limited company (ApS) · Dissolved after merger
FIH AZTEC HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 4 annual reports have been published.
Company details
- CVR number
- 31171431
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o FIH Erhvervsbank A/S, Langelinie Allé 43
2100 København Ø - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 54 | ||
| 1 Jan 2009 – 31 Dec 2009 | 49 | ||
| 1 Jan 2008 – 31 Dec 2008 | 70 | ||
| 18 Dec 2007 – 31 Dec 2007 | 157 |
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 | Søren Gadeberg | ||
| Board | Lars Johansen | ||
| Board | Benny Kim Hofmann | ||
| Board | Finn Kock Nielsen | ||
| Board | Henrik Sjøgreen | ||
| Board | Kenneth Retbøll-Bauer | ||
| Board | Bjarne Graven Larsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Green IV ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Søren Gadeberg – 5 other companies
- FIH FINANCE A/S Fusioneret
- FIH KAPITAL BANK A/S Fusioneret
- FIH REALKREDIT A/S Opløst
- LFM INVEST A/S Opløst
- NEOS INVEST A/S Opløst
Address history (0 moves)
| c/o FIH A/S, Langelinie Allé 43, 2100 København Ø |
Other companies at the same address
- Behandlerbooking Komplementarselskab ApS Active
- EJENDOMSSELSKABET LAUTRUPPARKEN 40-42 A/S Active
- Ejendomsselskabet Bøge Allé 10-12, Hørsholm A/S Active
- F I H FINANCE A/S Fusioneret
- FCF EQUITY A/S Fusioneret
- FI-HOLDING A/S Fusioneret
- FIH FINANCE A/S Fusioneret
- FIH KAPITAL BANK A/S Fusioneret
- FIH REALKREDIT A/S Opløst
- HIMMELEV A/S Active
- KOMPLEMENTARSELSKABET CONDOR ISLANDS BRYGGE ApS Active
- KOMPLEMENTARSELSKABET LANGELINIE ALLÉ 39-43, KØBENHAVN ApS Active
- KOMPLEMENTARSELSKABET ØRESTAD 4A ApS Active
- Komplementarselskabet Coop Byen Vest ApS Active
- Komplementarselskabet Kildedal ApS Opløst
- Komplementarselskabet Online Fysioterapi Danmark ApS Active
- Komplementarselskabet PensionDanmark Ejendomme ApS Active
- Nyt Komplementarselskab Kildedal ApS Active
- PD ALTERNATIVE INVESTMENTS ApS Active
- PD ALTERNATIVE INVESTMENTS NL ApS Active
- PENSIONDANMARK HOLDING A/S Active
- PENSIONDANMARK IT A/S Opløst
- PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB Active
- PENSIONDANMARK UDDANNELSESFONDE A/S Active
- UDVIKLINGSSELSKABET ARGO A/S Opløst
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Questions and answers about FIH AZTEC HOLDING ApS
Has FIH AZTEC HOLDING ApS gone bankrupt?
No, FIH AZTEC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was FIH AZTEC HOLDING ApS founded?
FIH AZTEC HOLDING ApS was founded on 21 December 2007.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.