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AZELIS NORDIC HOLDING ApS

CVR: 27311121

Well-established (23 yrs)Loss-making
Dissolved

About AZELIS NORDIC HOLDING ApS

AZELIS NORDIC HOLDING ApS was a Danish company of the type Anpartsselskab based in Kgs. Lyngby, founded in 2003 and dissolved in 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 amounted to DKK -18,556,517.

Overview

Company type
APS
Anpartsselskab
Address
Lundtoftegårdsvej 95, 2800 Kgs. Lyngby
LYNGBY-TAARBÆK
2800 Kgs. Lyngby
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Founded
1.7.2003

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2016-67 t.-235 t.156 mio.-18.6 mio.-
2015-175 t.-34.5 mio.146.3 mio.-18.3 mio.-

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Management

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Founders

ASX 4050 ApS

History

71 events
2018
Auditor steps down at AZELIS NORDIC HOLDING ApSFeb 1, 2018

As of February 1, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AZELIS NORDIC HOLDING ApS.

Steffen Kristensen leaves the board of AZELIS NORDIC HOLDING ApSFeb 1, 2018

As of February 1, 2018, Steffen Kristensen has left the board of directors of AZELIS NORDIC HOLDING ApS.

Gert Allan Schnoor leaves the board of AZELIS NORDIC HOLDING ApSFeb 1, 2018

As of February 1, 2018, Gert Allan Schnoor has left the board of directors of AZELIS NORDIC HOLDING ApS.

Thijs William Bakker leaves the board of AZELIS NORDIC HOLDING ApSFeb 1, 2018

As of February 1, 2018, Thijs William Bakker has left the board of directors of AZELIS NORDIC HOLDING ApS.

Gert Allan Schnoor steps down as adm. dir. of AZELIS NORDIC HOLDING ApSFeb 1, 2018

As of February 1, 2018, Gert Allan Schnoor has stepped down as adm. dir. of AZELIS NORDIC HOLDING ApS.

Anna Bertona steps down as chairman of AZELIS NORDIC HOLDING ApSFeb 1, 2018

As of February 1, 2018, Anna Bertona has stepped down as chairman of AZELIS NORDIC HOLDING ApS.

AZELIS NORDIC HOLDING ApS is dissolvedFeb 1, 2018

AZELIS NORDIC HOLDING ApS was dissolved on February 1, 2018.

2017
Gert Allan Schnoor joins the board of AZELIS NORDIC HOLDING ApSAug 1, 2017

As of August 1, 2017, Gert Allan Schnoor has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Thijs William Bakker joins the board of AZELIS NORDIC HOLDING ApSAug 1, 2017

As of August 1, 2017, Thijs William Bakker has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Gert Allan Schnoor joins AZELIS NORDIC HOLDING ApS as adm. dir.Aug 1, 2017

As of August 1, 2017, Gert Allan Schnoor is registered as adm. dir. of AZELIS NORDIC HOLDING ApS.

Anna Bertona joins AZELIS NORDIC HOLDING ApS as chairmanAug 1, 2017

As of August 1, 2017, Anna Bertona is registered as chairman of AZELIS NORDIC HOLDING ApS.

Anna Bertona steps down as adm. dir. of AZELIS NORDIC HOLDING ApSAug 1, 2017

As of August 1, 2017, Anna Bertona has stepped down as adm. dir. of AZELIS NORDIC HOLDING ApS.

Anna Bertona leaves the board of AZELIS NORDIC HOLDING ApSJul 31, 2017

As of July 31, 2017, Anna Bertona has left the board of directors of AZELIS NORDIC HOLDING ApS.

Thijs William Bakker steps down as chairman of AZELIS NORDIC HOLDING ApSJul 31, 2017

As of July 31, 2017, Thijs William Bakker has stepped down as chairman of AZELIS NORDIC HOLDING ApS.

AZELIS NORDIC HOLDING ApS: The 2016 annual report is outJun 20, 2017

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.

Anna Bertona joins the board of AZELIS NORDIC HOLDING ApSMay 30, 2017

As of May 30, 2017, Anna Bertona has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Andrew Paul Johnson leaves the board of AZELIS NORDIC HOLDING ApSMay 30, 2017

As of May 30, 2017, Andrew Paul Johnson has left the board of directors of AZELIS NORDIC HOLDING ApS.

Thijs William Bakker joins AZELIS NORDIC HOLDING ApS as chairmanMay 30, 2017

As of May 30, 2017, Thijs William Bakker is registered as chairman of AZELIS NORDIC HOLDING ApS.

Anna Bertona joins AZELIS NORDIC HOLDING ApS as adm. dir.May 30, 2017

As of May 30, 2017, Anna Bertona is registered as adm. dir. of AZELIS NORDIC HOLDING ApS.

Andrew Paul Johnson steps down as adm. dir of AZELIS NORDIC HOLDING ApSMay 30, 2017

As of May 30, 2017, Andrew Paul Johnson has stepped down as adm. dir of AZELIS NORDIC HOLDING ApS.

Thijs William Bakker leaves the board of AZELIS NORDIC HOLDING ApSMay 29, 2017

As of May 29, 2017, Thijs William Bakker has left the board of directors of AZELIS NORDIC HOLDING ApS.

Anna Bertona steps down as chairman of AZELIS NORDIC HOLDING ApSMay 29, 2017

As of May 29, 2017, Anna Bertona has stepped down as chairman of AZELIS NORDIC HOLDING ApS.

2016
Thijs William Bakker joins the board of AZELIS NORDIC HOLDING ApSAug 9, 2016

As of August 9, 2016, Thijs William Bakker has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Martin Hollenhorst leaves the board of AZELIS NORDIC HOLDING ApSAug 9, 2016

As of August 9, 2016, Martin Hollenhorst has left the board of directors of AZELIS NORDIC HOLDING ApS.

Anna Bertona joins AZELIS NORDIC HOLDING ApS as chairmanAug 9, 2016

As of August 9, 2016, Anna Bertona is registered as chairman of AZELIS NORDIC HOLDING ApS.

Hans Joachim Müller steps down as chairman of AZELIS NORDIC HOLDING ApSAug 9, 2016

As of August 9, 2016, Hans Joachim Müller has stepped down as chairman of AZELIS NORDIC HOLDING ApS.

AZELIS NORDIC HOLDING ApS: The 2015 annual report is outJun 23, 2016

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.

2015
AZELIS NORDIC HOLDING ApS appoints new auditorNov 5, 2015

As of November 5, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AZELIS NORDIC HOLDING ApS.

Auditor steps down at AZELIS NORDIC HOLDING ApSNov 5, 2015

As of November 5, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AZELIS NORDIC HOLDING ApS.

AZELIS NORDIC HOLDING ApS: The 2014 annual report is outJun 17, 2015

AZELIS NORDIC HOLDING ApS has published its annual report for 2014.

2014
AZELIS NORDIC HOLDING ApS: The 2013 annual report is outJun 5, 2014

AZELIS NORDIC HOLDING ApS has published its annual report for 2013.

2013
AZELIS NORDIC HOLDING ApS: The 2012 annual report is outJul 28, 2013

AZELIS NORDIC HOLDING ApS has published its annual report for 2012.

Martin Hollenhorst joins the board of AZELIS NORDIC HOLDING ApSJan 2, 2013

As of January 2, 2013, Martin Hollenhorst has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Günter Reinhard Krausser leaves the board of AZELIS NORDIC HOLDING ApSJan 2, 2013

As of January 2, 2013, Günter Reinhard Krausser has left the board of directors of AZELIS NORDIC HOLDING ApS.

2012
Hans Joachim Müller joins AZELIS NORDIC HOLDING ApS as chairmanDec 6, 2012

As of December 6, 2012, Hans Joachim Müller is registered as chairman of AZELIS NORDIC HOLDING ApS.

Joris Sylvain Adelin Coppye steps down as chairman of AZELIS NORDIC HOLDING ApSDec 6, 2012

As of December 6, 2012, Joris Sylvain Adelin Coppye has stepped down as chairman of AZELIS NORDIC HOLDING ApS.

Andrew Paul Johnson joins the board of AZELIS NORDIC HOLDING ApSJun 29, 2012

As of June 29, 2012, Andrew Paul Johnson has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Patrik Simon Edström leaves the board of AZELIS NORDIC HOLDING ApSJun 29, 2012

As of June 29, 2012, Patrik Simon Edström has left the board of directors of AZELIS NORDIC HOLDING ApS.

Andrew Paul Johnson joins AZELIS NORDIC HOLDING ApS as adm. dirJun 29, 2012

As of June 29, 2012, Andrew Paul Johnson is registered as adm. dir of AZELIS NORDIC HOLDING ApS.

Patrik Simon Edström steps down as adm. dir of AZELIS NORDIC HOLDING ApSJun 29, 2012

As of June 29, 2012, Patrik Simon Edström has stepped down as adm. dir of AZELIS NORDIC HOLDING ApS.

2011
Günter Reinhard Krausser joins the board of AZELIS NORDIC HOLDING ApSNov 25, 2011

As of November 25, 2011, Günter Reinhard Krausser has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Joris Sylvain Adelin Coppye joins AZELIS NORDIC HOLDING ApS as chairmanNov 25, 2011

As of November 25, 2011, Joris Sylvain Adelin Coppye is registered as chairman of AZELIS NORDIC HOLDING ApS.

Steffen Kristensen steps down as økonomidirektør of AZELIS NORDIC HOLDING ApSNov 25, 2011

As of November 25, 2011, Steffen Kristensen has stepped down as økonomidirektør of AZELIS NORDIC HOLDING ApS.

AZELIS NORDIC HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AZELIS NORDIC HOLDING ApS.

Auditor steps down at AZELIS NORDIC HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AZELIS NORDIC HOLDING ApS.

2010
Patrik Simon Edström joins the board of AZELIS NORDIC HOLDING ApSDec 1, 2010

As of December 1, 2010, Patrik Simon Edström has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Steffen Kristensen joins AZELIS NORDIC HOLDING ApS as økonomidirektørDec 1, 2010

As of December 1, 2010, Steffen Kristensen is registered as økonomidirektør of AZELIS NORDIC HOLDING ApS.

Patrik Simon Edström joins AZELIS NORDIC HOLDING ApS as adm. dirDec 1, 2010

As of December 1, 2010, Patrik Simon Edström is registered as adm. dir of AZELIS NORDIC HOLDING ApS.

Paul David Hardman steps down as chairman of AZELIS NORDIC HOLDING ApSDec 1, 2010

As of December 1, 2010, Paul David Hardman has stepped down as chairman of AZELIS NORDIC HOLDING ApS.

Paul David Hardman steps down as adm. dir of AZELIS NORDIC HOLDING ApSDec 1, 2010

As of December 1, 2010, Paul David Hardman has stepped down as adm. dir of AZELIS NORDIC HOLDING ApS.

2009
AZELIS NORDIC HOLDING ApS appoints new auditorOct 1, 2009

As of October 1, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AZELIS NORDIC HOLDING ApS.

Auditor steps down at AZELIS NORDIC HOLDING ApSOct 1, 2009

As of October 1, 2009, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AZELIS NORDIC HOLDING ApS.

Steffen Kristensen joins the board of AZELIS NORDIC HOLDING ApSOct 1, 2009

As of October 1, 2009, Steffen Kristensen has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Hans Udo Wenzel leaves the board of AZELIS NORDIC HOLDING ApSOct 1, 2009

As of October 1, 2009, Hans Udo Wenzel has left the board of directors of AZELIS NORDIC HOLDING ApS.

Peter Richard Fields leaves the board of AZELIS NORDIC HOLDING ApSOct 1, 2009

As of October 1, 2009, Peter Richard Fields has left the board of directors of AZELIS NORDIC HOLDING ApS.

Paul David Hardman joins AZELIS NORDIC HOLDING ApS as chairmanMay 25, 2009

As of May 25, 2009, Paul David Hardman is registered as chairman of AZELIS NORDIC HOLDING ApS.

Paul David Hardman joins AZELIS NORDIC HOLDING ApS as adm. dirMar 27, 2009

As of March 27, 2009, Paul David Hardman is registered as adm. dir of AZELIS NORDIC HOLDING ApS.

Jens-Ulrich Schrøder steps down as chairman of AZELIS NORDIC HOLDING ApSMar 27, 2009

As of March 27, 2009, Jens-Ulrich Schrøder has stepped down as chairman of AZELIS NORDIC HOLDING ApS.

2008
AZELIS NORDIC HOLDING ApS appoints new auditorDec 19, 2008

As of December 19, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of AZELIS NORDIC HOLDING ApS.

Auditor steps down at AZELIS NORDIC HOLDING ApSDec 19, 2008

As of December 19, 2008, CJ Partnership I/S has stepped down as auditor of AZELIS NORDIC HOLDING ApS.

2007
AZELIS NORDIC HOLDING ApS appoints new auditorDec 28, 2007

As of December 28, 2007, CJ Partnership I/S has been appointed auditor of AZELIS NORDIC HOLDING ApS.

Auditor steps down at AZELIS NORDIC HOLDING ApSDec 28, 2007

As of December 28, 2007, JUT NR. 2180 A/S has stepped down as auditor of AZELIS NORDIC HOLDING ApS.

AZELIS NORDIC HOLDING ApS appoints new auditorMay 3, 2007

As of May 3, 2007, JUT NR. 2180 A/S has been appointed auditor of AZELIS NORDIC HOLDING ApS.

Auditor steps down at AZELIS NORDIC HOLDING ApSMay 3, 2007

As of May 3, 2007, Karl-Alfred Brylle has stepped down as auditor of AZELIS NORDIC HOLDING ApS.

Hans Udo Wenzel joins the board of AZELIS NORDIC HOLDING ApSMay 3, 2007

As of May 3, 2007, Hans Udo Wenzel has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Peter Richard Fields joins the board of AZELIS NORDIC HOLDING ApSMay 3, 2007

As of May 3, 2007, Peter Richard Fields has joined the board of directors of AZELIS NORDIC HOLDING ApS.

Jens-Ulrich Schrøder joins AZELIS NORDIC HOLDING ApS as chairmanMay 3, 2007

As of May 3, 2007, Jens-Ulrich Schrøder is registered as chairman of AZELIS NORDIC HOLDING ApS.

Victor Christoffersen steps down as adm. dir of AZELIS NORDIC HOLDING ApSMay 3, 2007

As of May 3, 2007, Victor Christoffersen has stepped down as adm. dir of AZELIS NORDIC HOLDING ApS.

2003
AZELIS NORDIC HOLDING ApS appoints new auditorJul 1, 2003

As of July 1, 2003, Karl-Alfred Brylle has been appointed auditor of AZELIS NORDIC HOLDING ApS.

Victor Christoffersen joins AZELIS NORDIC HOLDING ApS as adm. dirJul 1, 2003

As of July 1, 2003, Victor Christoffersen is registered as adm. dir of AZELIS NORDIC HOLDING ApS.

AZELIS NORDIC HOLDING ApS is foundedJul 1, 2003

AZELIS NORDIC HOLDING ApS was founded on July 1, 2003.