AZLAN HOLDING ApS

CVR 33264739 · Private limited company (ApS) · Dissolved after voluntary liquidation

AZLAN HOLDING ApS is a Private limited company (ApS), founded on , based in Esbjerg N. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 4.1m and a net result of DKK -21.3m.

Company details

CVR number
33264739
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Oddesundvej 5
6715 Esbjerg N
Municipality
Esbjerg
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 40.0m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio44.3%
Current ratio179%
Moves (last 2 years)0
CEO changes in total19
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyYes

Financials and key figures

Financial year20182017
Gross profitDKK -77kDKK -53k
Net profitDKK -21.3mDKK -13.3m
EquityDKK 4.1mDKK 25.3m
Total assetsDKK 9.2mDKK 82.5m
CashDKK 9.1m–
Short-term debtDKK 5.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201873
1 Jan 2017 – 31 Dec 201782
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 201399
1 Jan 2012 – 31 Dec 2012151
12 Nov 2010 – 31 Dec 2011150

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
CEOCaroline Sundorph Pontoppidan
CEOJan van der Zouw
CEOJohannes Franciscus Ambrosius Maria van Os
CEOMarc T. A. Beckers
CEOFranciscus Adrianus Maria Vollering
CEOLeonardus Nicolaas Johannes Epskamp
CEOCornelius Gerardus Maria van der Drift
CEOOlaf Karsten Hoppe
CEOGijsbert Koenraad Koorn
CEOPaul van Gelder
CEOArne John Noesgaard
CEOLars Jonas Victorsson
Owner (100%)ERIKS N.V.
Owner (100%)Armatec AB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Arne John Noesgaard – 6 other companies, of which 1 bankrupt

Address history (2 moves)

Oddesundvej 5, 6715 Esbjerg N
c/o Kromann Reumert, Rådhuspladsen 3, 8000 Århus C
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

AZLAN HOLDING ApS –
ERIKS DENMARK HOLDING ApS –
KR 1631 ApS –

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about AZLAN HOLDING ApS

Has AZLAN HOLDING ApS gone bankrupt?

No, AZLAN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AZLAN HOLDING ApS?

AZLAN HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was AZLAN HOLDING ApS founded?

AZLAN HOLDING ApS was founded on 12 November 2010.

What is the equity of AZLAN HOLDING ApS?

Equity was DKK 4.1m according to the annual report for the period ending 31 December 2018.

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