Company info
CVR: 25314131
Not available
No owners listed
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No management registered
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Status unknown
Ceased 21 December 2007
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No headcount reported
Director role ended: Povl Christian Lütken Frigast
CVR · 21/12/2007
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AZTEC HOLDING A/S is a Danish company of the type Aktieselskab based in København K, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber.
No annual financial figures are available for this company.
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Set up monitoringThe CVR number of AZTEC HOLDING A/S is 25314131.
AZTEC HOLDING A/S was founded on 14 April 2000.
AZTEC HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 741500).
AZTEC HOLDING A/S was located at c/o Axcel IndustriInvester A/S, Sankt Annæ Plads 10, 1250 København K.
As of December 21, 2007, A/S PSE NR. 4820 has stepped down as auditor of AZTEC HOLDING A/S.
As of December 21, 2007, Jørgen Tang-Jensen has left the board of directors of AZTEC HOLDING A/S.
As of December 21, 2007, Philippus Petrus Franciscus Clemens HOUB EN has left the board of directors of AZTEC HOLDING A/S.
As of December 21, 2007, Povl Christian Lütken Frigast has stepped down as vice chairman of AZTEC HOLDING A/S.
As of December 21, 2007, Nikolaj Vejlsgaard has stepped down as direktion of AZTEC HOLDING A/S.
As of December 21, 2007, John Walter Altmeyer has stepped down as chairman of AZTEC HOLDING A/S.
As of April 25, 2006, Philippus Petrus Franciscus Clemens HOUB EN has joined the board of directors of AZTEC HOLDING A/S.
As of April 25, 2006, Finn Sehested has left the board of directors of AZTEC HOLDING A/S.
As of December 14, 2005, Frantz Palludan has left the board of directors of AZTEC HOLDING A/S.
As of September 22, 2005, Nikolaj Vejlsgaard is registered as direktion of AZTEC HOLDING A/S.
As of September 22, 2005, Christian Gymos Schmidt-Jacobsen has stepped down as adm. dir of AZTEC HOLDING A/S.
As of April 21, 2005, Dennis James Hall has left the board of directors of AZTEC HOLDING A/S.
As of April 21, 2005, Povl Christian Lütken Frigast is registered as vice chairman of AZTEC HOLDING A/S.
As of April 21, 2005, John Walter Altmeyer is registered as chairman of AZTEC HOLDING A/S.
As of December 11, 2003, Kirk Frederick Vincent has left the board of directors of AZTEC HOLDING A/S.
As of May 7, 2003, Christian Gymos Schmidt-Jacobsen is registered as adm. dir of AZTEC HOLDING A/S.
As of May 7, 2003, Per Asmund Christensen has stepped down as adm. dir of AZTEC HOLDING A/S.
As of April 2, 2002, A/S PSE NR. 4820 has been appointed auditor of AZTEC HOLDING A/S.
As of April 2, 2002, EY Danmark A/S has stepped down as auditor of AZTEC HOLDING A/S.
As of April 2, 2002, Kirk Frederick Vincent has joined the board of directors of AZTEC HOLDING A/S.
As of April 2, 2002, Vagn Rosenkilde has left the board of directors of AZTEC HOLDING A/S.
As of March 7, 2002, Vagn Rosenkilde has joined the board of directors of AZTEC HOLDING A/S.
As of March 7, 2002, Vagn Rosenkilde has stepped down as direktion of AZTEC HOLDING A/S.
As of August 29, 2001, Finn Sehested has joined the board of directors of AZTEC HOLDING A/S.
As of August 29, 2001, Jørgen Tang-Jensen has joined the board of directors of AZTEC HOLDING A/S.
As of August 29, 2001, Bent Pedersen has left the board of directors of AZTEC HOLDING A/S.
As of August 29, 2001, Vagn Rosenkilde is registered as direktion of AZTEC HOLDING A/S.
As of January 31, 2001, EY Danmark A/S has been appointed auditor of AZTEC HOLDING A/S.
As of January 31, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AZTEC HOLDING A/S.
As of January 31, 2001, Per Asmund Christensen is registered as adm. dir of AZTEC HOLDING A/S.
As of January 31, 2001, Søren Lindberg has stepped down as direktion of AZTEC HOLDING A/S.
As of June 13, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AZTEC HOLDING A/S.
As of June 13, 2000, Pricewaterhouse Coopers has stepped down as auditor of AZTEC HOLDING A/S.
As of June 13, 2000, Frantz Palludan has joined the board of directors of AZTEC HOLDING A/S.
As of June 13, 2000, Bent Pedersen has joined the board of directors of AZTEC HOLDING A/S.
As of June 13, 2000, Dennis James Hall has joined the board of directors of AZTEC HOLDING A/S.
As of June 13, 2000, Klaus Søgaard has left the board of directors of AZTEC HOLDING A/S.
As of June 13, 2000, Troels Elkiær Andersen has left the board of directors of AZTEC HOLDING A/S.
As of June 13, 2000, Søren Lindberg is registered as direktion of AZTEC HOLDING A/S.
As of June 13, 2000, Jan-Erik Gunnar Svensson has stepped down as chairman of AZTEC HOLDING A/S.
As of June 13, 2000, Klaus Søgaard has stepped down as direktion of AZTEC HOLDING A/S.
As of April 14, 2000, Pricewaterhouse Coopers has been appointed auditor of AZTEC HOLDING A/S.
As of April 14, 2000, Klaus Søgaard has joined the board of directors of AZTEC HOLDING A/S.
As of April 14, 2000, Troels Elkiær Andersen has joined the board of directors of AZTEC HOLDING A/S.
As of April 14, 2000, Jan-Erik Gunnar Svensson is registered as chairman of AZTEC HOLDING A/S.
As of April 14, 2000, Klaus Søgaard is registered as direktion of AZTEC HOLDING A/S.
AZTEC HOLDING A/S was founded on April 14, 2000.
