Dissolved and financials
CVR: 27311121
DKK -66,802
Gross profit
Net result: DKK -234,670
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 1 February 2018
CVR · view overview
No headcount reported
Director role ended: Gert Allan Schnoor
CVR · 01/02/2018
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AZELIS NORDIC HOLDING ApS was a Danish company of the type Anpartsselskab based in Kgs. Lyngby, founded in 2003. The company has been dissolved on 1 February 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2016, the company reported a gross profit of DKK -66,802 and a net result of DKK -234,670 compared with DKK -34,519,395 the year before. Equity in the 2016 report amounted to DKK -18,556,517.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -67 t. | -235 t. | 156 mio. | -18.6 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -175 t. | -34.5 mio. | 146.3 mio. | -18.3 mio. | - |
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Set up monitoringNo. AZELIS NORDIC HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 1 February 2018.
The CVR number of AZELIS NORDIC HOLDING ApS is 27311121.
In 2016, AZELIS NORDIC HOLDING ApS reported a gross profit of DKK -66,802.
AZELIS NORDIC HOLDING ApS was founded on 1 July 2003.
AZELIS NORDIC HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
AZELIS NORDIC HOLDING ApS was located at Lundtoftegårdsvej 95, 2800 Kgs. Lyngby.
As of February 1, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AZELIS NORDIC HOLDING ApS.
As of February 1, 2018, Steffen Kristensen has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of February 1, 2018, Gert Allan Schnoor has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of February 1, 2018, Thijs William Bakker has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of February 1, 2018, Gert Allan Schnoor has stepped down as adm. dir. of AZELIS NORDIC HOLDING ApS.
As of February 1, 2018, Anna Bertona has stepped down as chairman of AZELIS NORDIC HOLDING ApS.
AZELIS NORDIC HOLDING ApS was dissolved on February 1, 2018.
As of August 1, 2017, Gert Allan Schnoor has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of August 1, 2017, Thijs William Bakker has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of August 1, 2017, Gert Allan Schnoor is registered as adm. dir. of AZELIS NORDIC HOLDING ApS.
As of August 1, 2017, Anna Bertona is registered as chairman of AZELIS NORDIC HOLDING ApS.
As of August 1, 2017, Anna Bertona has stepped down as adm. dir. of AZELIS NORDIC HOLDING ApS.
As of July 31, 2017, Anna Bertona has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of July 31, 2017, Thijs William Bakker has stepped down as chairman of AZELIS NORDIC HOLDING ApS.
AZELIS NORDIC HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -66,802, and the net result was DKK -234,670.
As of May 30, 2017, Anna Bertona has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of May 30, 2017, Andrew Paul Johnson has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of May 30, 2017, Thijs William Bakker is registered as chairman of AZELIS NORDIC HOLDING ApS.
As of May 30, 2017, Anna Bertona is registered as adm. dir. of AZELIS NORDIC HOLDING ApS.
As of May 30, 2017, Andrew Paul Johnson has stepped down as adm. dir of AZELIS NORDIC HOLDING ApS.
As of May 29, 2017, Thijs William Bakker has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of May 29, 2017, Anna Bertona has stepped down as chairman of AZELIS NORDIC HOLDING ApS.
As of August 9, 2016, Thijs William Bakker has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of August 9, 2016, Martin Hollenhorst has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of August 9, 2016, Anna Bertona is registered as chairman of AZELIS NORDIC HOLDING ApS.
As of August 9, 2016, Hans Joachim Müller has stepped down as chairman of AZELIS NORDIC HOLDING ApS.
AZELIS NORDIC HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -175,366, and the net result was DKK -34,519,395.
As of November 5, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AZELIS NORDIC HOLDING ApS.
As of November 5, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AZELIS NORDIC HOLDING ApS.
AZELIS NORDIC HOLDING ApS has published its annual report for 2014.
AZELIS NORDIC HOLDING ApS has published its annual report for 2013.
AZELIS NORDIC HOLDING ApS has published its annual report for 2012.
As of January 2, 2013, Martin Hollenhorst has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of January 2, 2013, Günter Reinhard Krausser has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of December 6, 2012, Hans Joachim Müller is registered as chairman of AZELIS NORDIC HOLDING ApS.
As of December 6, 2012, Joris Sylvain Adelin Coppye has stepped down as chairman of AZELIS NORDIC HOLDING ApS.
As of June 29, 2012, Andrew Paul Johnson has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of June 29, 2012, Patrik Simon Edström has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of June 29, 2012, Andrew Paul Johnson is registered as adm. dir of AZELIS NORDIC HOLDING ApS.
As of June 29, 2012, Patrik Simon Edström has stepped down as adm. dir of AZELIS NORDIC HOLDING ApS.
As of November 25, 2011, Günter Reinhard Krausser has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of November 25, 2011, Joris Sylvain Adelin Coppye is registered as chairman of AZELIS NORDIC HOLDING ApS.
As of November 25, 2011, Steffen Kristensen has stepped down as økonomidirektør of AZELIS NORDIC HOLDING ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AZELIS NORDIC HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AZELIS NORDIC HOLDING ApS.
As of December 1, 2010, Patrik Simon Edström has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of December 1, 2010, Steffen Kristensen is registered as økonomidirektør of AZELIS NORDIC HOLDING ApS.
As of December 1, 2010, Patrik Simon Edström is registered as adm. dir of AZELIS NORDIC HOLDING ApS.
As of December 1, 2010, Paul David Hardman has stepped down as chairman of AZELIS NORDIC HOLDING ApS.
As of December 1, 2010, Paul David Hardman has stepped down as adm. dir of AZELIS NORDIC HOLDING ApS.
As of October 1, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AZELIS NORDIC HOLDING ApS.
As of October 1, 2009, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AZELIS NORDIC HOLDING ApS.
As of October 1, 2009, Steffen Kristensen has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of October 1, 2009, Hans Udo Wenzel has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of October 1, 2009, Peter Richard Fields has left the board of directors of AZELIS NORDIC HOLDING ApS.
As of May 25, 2009, Paul David Hardman is registered as chairman of AZELIS NORDIC HOLDING ApS.
As of March 27, 2009, Paul David Hardman is registered as adm. dir of AZELIS NORDIC HOLDING ApS.
As of March 27, 2009, Jens-Ulrich Schrøder has stepped down as chairman of AZELIS NORDIC HOLDING ApS.
As of December 19, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of AZELIS NORDIC HOLDING ApS.
As of December 19, 2008, CJ Partnership I/S has stepped down as auditor of AZELIS NORDIC HOLDING ApS.
As of December 28, 2007, CJ Partnership I/S has been appointed auditor of AZELIS NORDIC HOLDING ApS.
As of December 28, 2007, JUT NR. 2180 A/S has stepped down as auditor of AZELIS NORDIC HOLDING ApS.
As of May 3, 2007, JUT NR. 2180 A/S has been appointed auditor of AZELIS NORDIC HOLDING ApS.
As of May 3, 2007, Karl-Alfred Brylle has stepped down as auditor of AZELIS NORDIC HOLDING ApS.
As of May 3, 2007, Hans Udo Wenzel has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of May 3, 2007, Peter Richard Fields has joined the board of directors of AZELIS NORDIC HOLDING ApS.
As of May 3, 2007, Jens-Ulrich Schrøder is registered as chairman of AZELIS NORDIC HOLDING ApS.
As of May 3, 2007, Victor Christoffersen has stepped down as adm. dir of AZELIS NORDIC HOLDING ApS.
As of July 1, 2003, Karl-Alfred Brylle has been appointed auditor of AZELIS NORDIC HOLDING ApS.
As of July 1, 2003, Victor Christoffersen is registered as adm. dir of AZELIS NORDIC HOLDING ApS.
AZELIS NORDIC HOLDING ApS was founded on July 1, 2003.
