Riskpilot← Back to searchSign inGet full accessAZELIS NORDIC HOLDING ApS
APSDissolvedCVR 27311121Lundtoftegårdsvej 95Ikke-finansielle holdingselskaber · NACE 642020Est. 2003— employees
Revenue 2016
DKK -67K
-62% vs 2015
EBITDA margin
100.0%
+62% vs 2015
Equity ratio
-11.9%
Financial strength
Net profit 2016
DKK -235K
+99% vs 2015
| Revenue | DKK -67K | -62% |
| EBITDA | DKK -67K | +62% |
| Net profit | DKK -235K | +99% |
| Total assets | DKK 156M | +7% |
| Equity | DKK -18,6M | -1% |
| Employees | — | — |
Legal name
AZELIS NORDIC HOLDING ApS
CVR number
27311121
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. juli 2003
Share capital
DKK 1.030.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af den administrerende direktør alene eller den samlede bestyrelse.
Address
Lundtoftegårdsvej 95
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 | 2016 |
|---|---|---|
| Revenue | -175 | -67 |
| Staff expenses | -0 | -0 |
| EBITDA | -175 | -67 |
| Depreciation & amort. | -0 | -0 |
| EBIT | -175 | -67 |
| Net financials | -34.214 | -307 |
| Profit before tax | -34.389 | -374 |
| Tax | 130 | -139 |
| Net profit | -34.519 | -235 |
| Item | 2015 | 2016 |
|---|---|---|
| Total assets | 146.289 | 155.955 |
| Equity | -18.300 | -18.557 |
| Long-term debt | 147.323 | 146.766 |
| Short-term debt | 17.266 | 27.746 |
| Total debt | 164.589 | 174.512 |
EBITDA margin
-6680200.0%
This company
15.8%
Market median
-42279847% vs market
20152016
Equity ratio
-11.9%
This company
38.2%
Market median
-131% vs market
20152016
Return on equity
-23467000.0%
This company
18.4%
Market median
-127538143% vs market
20152016
Net profit margin
-23467000.0%
This company
8.1%
Market median
-289716149% vs market
20152016
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20152016
Debt / equity
9.40×
This company
0.62×
Market median
-1416% vs market
20152016
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SK Management | Management | 2010 | — | — |
KB Audit | Audit | 2003 | — | — |
VC Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
AP Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
GA Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
PS Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2017 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2009 | — | — | |
| Chairman | 2007 | — | — | |
| Chairman | 2011 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2007 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2014 |
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No registered parent or subsidiaries
Board members of AZELIS NORDIC HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Steffen Kristensen | Management | 0 companies |
| Karl-Alfred Brylle | Audit | 0 companies |
| Victor Christoffersen | Chief Executive Officer | 0 companies |
| Andrew Paul Johnson | Chief Executive Officer | 0 companies |
| Gert Allan Schnoor | Chief Executive Officer | 0 companies |
| Patrik Simon Edström | Chief Executive Officer | 0 companies |
| Thijs William Bakker | Chairman | 0 companies |
| Martin Hollenhorst | Board of Directors | 0 companies |
| Paul David Hardman | Chairman | 0 companies |
| Jens-Ulrich Schrøder | Chairman | 0 companies |
| Joris Sylvain Adelin Coppye | Chairman | 0 companies |
| Hans Joachim Müller | Chairman | 0 companies |
| Günter Reinhard Krausser | Board of Directors | 0 companies |
| Hans Udo Wenzel | Board of Directors | 0 companies |
| Anna Bertona | Chairman | 0 companies |
| Peter Richard Fields | Board of Directors | 0 companies |