AZELIS DENMARK SMOKE INGREDIENTS A/S
CVR 36452110 · Public limited company (A/S) · Dissolved after merger
AZELIS DENMARK SMOKE INGREDIENTS A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry fremstilling af smagspræparater og krydderier. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 3.8m and a net result of DKK 601k.
Company details
- CVR number
- 36452110
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lundtoftegårdsvej 95
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Fremstilling af smagspræparater og krydderier (108400)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 510k
- Employees
- 4 (2017)
- Auditor
- Pricewaterhousecoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 65.3% |
| Current ratio | 172% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| 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 3.6m | DKK 3.3m |
| Net profit | DKK 601k | DKK 515k |
| Equity | DKK 3.8m | DKK 3.2m |
| Total assets | DKK 5.8m | DKK 5.8m |
| Cash | DKK 1,000 | – |
| Short-term debt | DKK 2.0m | – |
| Tax owed | DKK 218k | – |
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 | 113 | ||
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 155 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 161 | ||
| 1 Jul 2000 – 30 Jun 2001 | 164 | ||
| 1 Jul 1999 – 30 Jun 2000 | 179 | ||
| 1 Jul 1998 – 30 Jun 1999 | 186 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 187 | Late | |
| 1 Jul 1996 – 30 Jun 1997 | 185 | Late |
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 | Peter Brøste | ||
| CEO | Ulf Reinhard Brøste | ||
| CEO | Jens-Ulrich Schrøder | ||
| Board | Peter Brøste | ||
| Board | Claus Gert Rasmussen | ||
| Board | Erik Guldfeldt-Hansen | ||
| Board | Svend Rønnow | ||
| Board | Ulf Reinhard Brøste | ||
| Board | Jens-Ulrich Schrøder | ||
| Board | Steffen Kristensen | ||
| Board | Ove Jensen | ||
| Board | Paul David Hardman | ||
| Board | Mads Rasmussen | ||
| Board | Patrik Simon Edström | ||
| Board | Günther Reinhard Krausser | ||
| Board | Joris Sylvain Adelin Coppye | ||
| Board | Andrew Paul Johnson | ||
| Board | Hans Joachim Müller | ||
| Board | Martin Hollenhorst | ||
| Board | Anna Bertona | ||
| Board | Thijs William Bakker | ||
| Board | Anna Bertona | ||
| Board | Gert Allan Schnoor | ||
| Board | Anna Bertona | ||
| Owner (100%) | AZELIS DENMARK A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Peter Brøste – 18 other companies, of which 2 bankrupt
- PATIENTLINK A/S Bankrupt 29 Oct 2008
- SB AF 31.01.2012 ApS Bankrupt 28 Feb 2013
- AIRPORT 9904 ApS Opløst
- AKTIESELSKABET CHRISTIANSHOLMS FABRIKER Opløst
- AZELIS DENMARK A/S Active
- BASTA ACTIVE CAR CARE A/S Fusioneret
- BLUECOM DANMARK A/S Fusioneret
- BROSTE COPENHAGEN A/S Active
- BROSTE'S AIRPORT SHOP A/S Opløst
- BRØSTE A/S Fusioneret
- BRØSTE HOLDING A/S Fusioneret
- CANDLELAB A/S Fusioneret
- CCAG A/S Active
- DANSK VEJ TJENESTE ApS Opløst
- MPG HOLDING ApS Opløst
- P. BRØSTE INVEST A/S Opløst
- P. Brøste A/S Opløst
- SAFETY 4 A/S Opløst
Ulf Reinhard Brøste – 10 other companies, of which 2 bankrupt
- PATIENTLINK A/S Bankrupt 29 Oct 2008
- UB EJENDOMME ApS Bankrupt 1 Apr 2009
- AKTIESELSKABET CHRISTIANSHOLMS FABRIKER Opløst
- BASTA ACTIVE CAR CARE A/S Fusioneret
- BROSTE COPENHAGEN A/S Active
- BRØSTE A/S Fusioneret
- CANDLELAB A/S Fusioneret
- DANSK VEJ TJENESTE ApS Opløst
- HEIDI BRØSTE ApS Compulsorily dissolved
- P. BRØSTE INVEST A/S Opløst
Jens-Ulrich Schrøder – 12 other companies
- AKTIESELSKABET CHRISTIANSHOLMS FABRIKER Opløst
- ANH ApS Opløst
- AZELIS DENMARK A/S Active
- AZELIS NORDIC A/S Fusioneret
- AZELIS NORDIC HOLDING ApS Fusioneret
- BASTA ACTIVE CAR CARE A/S Fusioneret
- BROSTE COPENHAGEN A/S Active
- BRØSTE HOLDING A/S Fusioneret
- CANDLELAB A/S Fusioneret
- DANSK VEJ TJENESTE ApS Opløst
- P. BRØSTE INVEST A/S Opløst
- SAFETY 4 A/S Opløst
Address history (1 moves)
| Lundtoftegårdsvej 95, 2800 Kgs. Lyngby | |
| Lundtoftegårdsvej 95, 2800 Kgs.Lyngby |
Former names
| AZELIS DENMARK SMOKE INGREDIENTS A/S | – |
| BRØSTE INDUSTRI A/S | – |
| P. BRØSTE INDUSTRI A/S | – |
Employees per year
Other companies at the same address
- Green mile ApS Bankrupt
- AIRPORT 9904 ApS Opløst
- AZELIS NORDIC A/S Fusioneret
- AZELIS NORDIC HOLDING ApS 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
Questions and answers about AZELIS DENMARK SMOKE INGREDIENTS A/S
Has AZELIS DENMARK SMOKE INGREDIENTS A/S gone bankrupt?
No, AZELIS DENMARK SMOKE INGREDIENTS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AZELIS DENMARK SMOKE INGREDIENTS A/S?
AZELIS DENMARK SMOKE INGREDIENTS A/S most recently used Pricewaterhousecoopers.
When was AZELIS DENMARK SMOKE INGREDIENTS A/S founded?
AZELIS DENMARK SMOKE INGREDIENTS A/S was founded on 5 August 1970.
What is the equity of AZELIS DENMARK SMOKE INGREDIENTS A/S?
Equity was DKK 3.8m 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.