AZELIS DENMARK A/S — CVR 26991064
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Active
Founded 2004
66 employees
CVR
26991064
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2004-06-14
Addresses
Lyskær 5, 2730 Herlev
(HERLEV)
Alternate names
BRØSTE A/S, AZELIS NORDIC HOLDING A/S, AZELIS NORDIC A/S, BRØSTE HOLDING A/S, LCH A/S, IQ FOOD SERVICE A/S, LCH CATERING A/S, AZELIS DENMARK SMOKE INGREDIENTS A/S, BRØSTE INDUSTRI A/S, SCANRØG A/S
Employees
66
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (3)
Engroshandel med kemiske produkter
515500
Engroshandel med kemiske produkter
467500
Engroshandel med kemiske produkter
468500
Secondary industry (2)
Fremstilling af smagspræparater og krydderier
108400
Fremstilling af smagspræparater og krydderier
108400
Addresses (7)
Lundtoftegårdsvej 95,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2004-06-14
Lundtoftegårdsvej 95,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-11-02
Lundtoftegårdsvej 95,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-11-21
Lundtoftegårdsvej 95,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2019-01-25
Lundtoftegårdsvej 95,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-11-11
Lundtoftegårdsvej 95,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-12-13
Lyskær 5,
2730 Herlev
(HERLEV)
2022-01-14
Relations (39)
Jens William Werner
Chairman
Profile
Peter Brøste
NÆSTFORMAND
Profile
Steffen Kristensen
Board memberøkonomidirektør
Profile
Liselotte Redington Lyngsø
Board member
Profile
Jørgen Mæhlskov Herlevsen
Board member
Profile
Paul David Hardman
Board memberADM. DIR.
Profile
Ove Jensen
Board member
Profile
Gert Allan Schnoor
Board memberADM. DIR.
Profile
Jens-Ulrich Schrøder
Board memberADM. DIR.
Profile
Hanne Krogh
Board member
Profile
Mogens Brinks
Board member
Profile
Per Nygaard
Board member
Profile
Torben Dalgaard Svanholm
Board member
Profile
Per Løwe Jacobsen
Board member
Profile
Lise Viby Fursund
Board memberADM. DIR.
Profile
R.G. HOLDING A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
VICH 7295 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Joris Sylvain Adelin Coppye
Board member
Profile
Peter Richard Fields
NÆSTFORMAND
Profile
Hans Udo Wenzel
Chairman
Profile
Günther Reinhard Krausser
Board member
Profile
Jacobus Pieter van den Akker
Board member
Profile
Martin Hollenhorst
Board member
Profile
Hans Joachim Müller
Chairman
Profile
Patrik Simon Edström
Board memberADM. DIR.
Profile
Joris Sylvain Adelin Coppye
Chairman
Profile
Andrew Paul Johnson
Board memberADM. DIR.
Profile
Azelis S.A.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anna Bertona
Board memberADM. DIR.
Profile
Thijs William Bakker
Board member
Profile
Evy Hellinckx
Chairman
Profile
Azelis Finance
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Basak Vural
Board member
Profile
Name history (2)
BRØSTE A/S
2004-06-14 — 2010-10-05
AZELIS DENMARK A/S
2010-10-06
Lifecycle (1)
2004-06-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 53 | 53 |
| 2026-04 | 55 | 54 |
| 2026-03 | 53 | 51 |
| 2026-02 | 52 | 51 |
| 2026-01 | 52 | 51 |
| 2025-12 | 52 | 52 |
| 2025-11 | 53 | 52 |
| 2025-10 | 53 | 51 |
| 2025-09 | 53 | 52 |
| 2025-08 | 52 | 50 |
| 2025-07 | 54 | 52 |
| 2025-06 | 54 | 54 |
| 2025-05 | 54 | 53 |
| 2025-04 | 58 | 58 |
| 2025-03 | 56 | 54 |
| 2025-02 | 56 | 54 |
| 2025-01 | 55 | 54 |
| 2024-12 | 55 | 55 |
| 2024-11 | 55 | 54 |
| 2024-10 | 57 | 55 |
| 2024-09 | 54 | 53 |
| 2024-08 | 57 | 54 |
| 2024-07 | 54 | 53 |
| 2024-06 | 55 | 54 |
| 2024-05 | 55 | 55 |
| 2024-04 | 57 | 57 |
| 2024-03 | 55 | 55 |
| 2024-02 | 56 | 55 |
| 2024-01 | 56 | 54 |
| 2023-12 | 56 | 54 |
| 2023-11 | 56 | 54 |
| 2023-10 | 57 | 54 |
| 2023-09 | 57 | 56 |
| 2023-08 | 58 | 57 |
| 2023-07 | 59 | 57 |
| 2023-06 | 58 | 57 |
| 2023-05 | 58 | 57 |
| 2023-04 | 61 | 60 |
| 2023-03 | 60 | 58 |
| 2023-02 | 56 | 55 |
| 2023-01 | 56 | 53 |
| 2022-12 | 57 | 55 |
| 2022-11 | 56 | 55 |
| 2022-10 | 56 | 55 |
| 2022-09 | 56 | 55 |
| 2022-08 | 56 | 55 |
| 2022-07 | 56 | 56 |
| 2022-06 | 56 | 56 |
| 2022-05 | 56 | 56 |
| 2022-04 | 57 | 57 |
| 2022-03 | 59 | 58 |
| 2022-02 | 58 | 58 |
| 2022-01 | 63 | 58 |
| 2021-12 | 63 | 58 |
| 2021-11 | 63 | 56 |
| 2021-10 | 63 | 56 |
| 2021-09 | 61 | 54 |
| 2021-08 | 60 | 54 |
| 2021-07 | 59 | 53 |
| 2021-06 | 60 | 54 |
| 2021-05 | 62 | 55 |
| 2021-04 | 66 | 57 |
| 2021-03 | 58 | 53 |
| 2021-02 | 58 | 54 |
| 2021-01 | 58 | 55 |
| 2020-12 | 59 | 55 |
| 2020-11 | 58 | 54 |
| 2020-10 | 59 | 54 |
| 2020-09 | 58 | 53 |
| 2020-08 | 59 | 53 |
| 2020-07 | 60 | 53 |
| 2020-06 | 64 | 59 |
| 2020-05 | 64 | 61 |
| 2020-04 | 68 | 65 |
| 2020-03 | 66 | 61 |
| 2020-02 | 67 | 62 |
| 2020-01 | 66 | 61 |
| 2019-12 | 68 | 66 |
| 2019-11 | 69 | 65 |
| 2019-10 | 68 | 59 |
Production units (5)
Registration history
2022-01-14
Addresses
2021-12-13
Addresses
2021-11-11
Addresses
2019-01-25
Addresses
2017-11-21
Addresses
2016-11-02
Addresses
2010-10-06
Name history: AZELIS DENMARK A/S
2004-06-14
Addresses
2004-06-14
Name history: BRØSTE A/S
2004-06-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S332451
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri samt finansiering og investering.
First financial period end
2004-06-30
First financial period start
2003-07-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
3,000,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2005-12-31
OMLÆGNINGSPERIODE_START
2005-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af den administrerende direktør alene eller den samlede bestyrelse.
Latest articles date
2011-11-30; 2018-02-01; 2020-09-15
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