AZELIS DENMARK A/S (CVR 26991064) Company Profile

Ownership

Azelis Finance
100% of capital and votessince 9 Sep 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

AZELIS NORDIC HOLDING ApS
CVR 27311121100% of capital and votesnotified 22 Nov 20051 Jul 2005 to 31 Jan 2018
Azelis S.A.
100% of capital and votes1 Feb 2018 to 9 Sep 2024

Owned Companies

AZELIS DENMARK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AZELIS DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

AZELIS DENMARK SMOKE INGREDIENTS A/S
CVR 36452110100% of capital and votes8 Jun 2005 to 30 Jan 2018

People

Current (4)

Lise Viby FursundExecutive board since 1 Nov 2025, Board of directors since 1 Nov 2025
Per Løwe JacobsenBoard of directors since 31 Mar 2019
Evy HellinckxBoard of directors since 1 Jan 2024
Basak VuralBoard of directors since 1 Jan 2026

Former (25)

Steffen KristensenExecutive board 6 Oct 2010 to 30 Nov 2011, Board of directors 31 Oct 2005 to 31 Mar 2019
Paul David HardmanExecutive board 27 Mar 2009 to 6 Oct 2010, Board of directors 27 Mar 2009 to 6 Oct 2010
Gert Allan SchnoorExecutive board 1 Aug 2017 to 31 Oct 2025, Board of directors 1 Aug 2017 to 31 Oct 2025
Jens-Ulrich SchrøderExecutive board 14 Jun 2004 to 27 Mar 2009, Board of directors 31 Oct 2005 to 27 Mar 2009
Patrik Simon EdströmExecutive board 6 Oct 2010 to 29 Jun 2012, Board of directors 6 Oct 2010 to 29 Jun 2012
Andrew Paul JohnsonExecutive board 29 Jun 2012 to 30 May 2017, Board of directors 29 Jun 2012 to 30 May 2017
Anna BertonaExecutive board 30 May 2017 to 1 Aug 2017, Board of directors 10 Aug 2016 to 1 Jan 2024
Jens William WernerBoard of directors 14 Jun 2004 to 31 Oct 2005
Peter BrøsteBoard of directors 14 Jun 2004 to 31 Oct 2005
Liselotte Redington LyngsøBoard of directors 14 Jun 2004 to 31 Oct 2005
Jørgen Mæhlskov HerlevsenBoard of directors 14 Jun 2004 to 31 Oct 2005
Ove JensenBoard of directors 1 Oct 2009 to 6 Oct 2010
Hanne KroghBoard of directors 14 Jun 2004 to 5 Oct 2006
Mogens BrinksBoard of directors 14 Jun 2004 to 31 Oct 2005
Per NygaardBoard of directors 14 Jun 2004 to 5 Oct 2006
Torben Dalgaard SvanholmBoard of directors 14 Jun 2004 to 31 Oct 2005
Joris Sylvain Adelin CoppyeBoard of directors 28 Dec 2007 to 6 Oct 2010
Peter Richard FieldsBoard of directors 1 Nov 2005 to 1 Oct 2009
Hans Udo WenzelBoard of directors 1 Nov 2005 to 1 Oct 2009
Günther Reinhard KrausserBoard of directors 6 Oct 2010 to 2 Jan 2013
Jacobus Pieter van den AkkerBoard of directors 6 Oct 2010 to 30 Nov 2011
Martin HollenhorstBoard of directors 2 Jan 2013 to 10 Aug 2016
Hans Joachim MüllerBoard of directors 22 Nov 2012 to 10 Aug 2016
Joris Sylvain Adelin CoppyeBoard of directors 30 Nov 2011 to 22 Nov 2012
Thijs William BakkerBoard of directors 10 Aug 2016 to 31 Dec 2025

Network

Roles Over Time

Per Løwe Jacobsen: Board of directors, 31 Mar 2019 to today.
Evy Hellinckx: Board of directors, 1 Jan 2024 to today.
Lise Viby Fursund: Executive board, 1 Nov 2025 to today; Board of directors, 1 Nov 2025 to today.
Basak Vural: Board of directors, 1 Jan 2026 to today.

31 Mar 2019 to 6 Nov 2026.

Former (25)

Thijs William Bakker: Board of directors, 10 Aug 2016 to 31 Dec 2025.
Gert Allan Schnoor: Executive board, 1 Aug 2017 to 31 Oct 2025; Board of directors, 1 Aug 2017 to 31 Oct 2025.
Anna Bertona: Board of directors, 10 Aug 2016 to 1 Jan 2024; Executive board, 30 May 2017 to 1 Aug 2017.
Steffen Kristensen: Board of directors, 31 Oct 2005 to 31 Mar 2019; Executive board, 6 Oct 2010 to 30 Nov 2011.
Andrew Paul Johnson: Executive board, 29 Jun 2012 to 30 May 2017; Board of directors, 29 Jun 2012 to 30 May 2017.
Martin Hollenhorst: Board of directors, 2 Jan 2013 to 10 Aug 2016.
Hans Joachim Müller: Board of directors, 22 Nov 2012 to 10 Aug 2016.
Günther Reinhard Krausser: Board of directors, 6 Oct 2010 to 2 Jan 2013.
Joris Sylvain Adelin Coppye: Board of directors, 30 Nov 2011 to 22 Nov 2012.
Patrik Simon Edström: Executive board, 6 Oct 2010 to 29 Jun 2012; Board of directors, 6 Oct 2010 to 29 Jun 2012.
Jacobus Pieter van den Akker: Board of directors, 6 Oct 2010 to 30 Nov 2011.
Paul David Hardman: Executive board, 27 Mar 2009 to 6 Oct 2010; Board of directors, 27 Mar 2009 to 6 Oct 2010.
Ove Jensen: Board of directors, 1 Oct 2009 to 6 Oct 2010.
Joris Sylvain Adelin Coppye: Board of directors, 28 Dec 2007 to 6 Oct 2010.
Peter Richard Fields: Board of directors, 1 Nov 2005 to 1 Oct 2009.
Hans Udo Wenzel: Board of directors, 1 Nov 2005 to 1 Oct 2009.
Jens-Ulrich Schrøder: Executive board, 14 Jun 2004 to 27 Mar 2009; Board of directors, 31 Oct 2005 to 27 Mar 2009.
Hanne Krogh: Board of directors, 14 Jun 2004 to 5 Oct 2006.
Per Nygaard: Board of directors, 14 Jun 2004 to 5 Oct 2006.
Jens William Werner: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Peter Brøste: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Liselotte Redington Lyngsø: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Jørgen Mæhlskov Herlevsen: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Mogens Brinks: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Torben Dalgaard Svanholm: Board of directors, 14 Jun 2004 to 31 Oct 2005.

14 Jun 2004 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 51 employees, 48 FTE

Show as Table

Registry headcount, 2004 to Aug 2026, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	79	84	74	80	80	60	No count	No count	No count	No count	74	55	51	54	54	55	52	53	52	52	50	52	53	55	52	55	51	52	53	56	55	55	53	57	56	55	57	56	55	54	52	55	54	51	53	54	54	52	62	59	63	63	65	63	64	63	64	66	65	65	65	65	64	66	66	66	67	66	64	69	68	68	69	68	66	67	66	68	64	64	60	59	58	59	58	59	58	58	58	66	62	60	59	60	61	63	63	63	63	58	59	57	56	56	56	56	56	56	56	57	56	56	60	61	58	58	59	58	57	57	56	56	56	56	55	57	55	55	54	57	54	57	55	55	55	56	56	58	54	54	54	52	53	53	53	52	52	52	53	55	53	54	54	51
FTE	85	82	71	72	73	66	73	74	75	76	75	59	48	47	49	50	48	47	47	48	47	48	48	49	47	49	47	49	49	50	49	49	49	50	50	49	49	49	48	47	46	47	47	45	47	47	48	47	57	54	57	57	58	56	58	58	59	58	59	59	59	59	58	59	59	59	60	61	59	63	62	59	65	66	61	62	61	65	61	59	53	53	53	54	54	55	55	54	53	57	55	54	53	54	54	56	56	58	58	58	58	57	56	56	56	55	55	55	55	55	53	55	58	60	57	57	57	57	56	54	54	54	54	55	55	57	55	54	53	54	53	55	54	55	54	54	54	58	53	54	52	50	52	51	52	52	51	51	51	54	53	53	53	48
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	409,475	472,027	396,652	381,748	348,277
Operating profit	+13,187	+9,602	+6,896	+21,572	+6,131
Result for the year	+5,831	+5,305	+3,665	+16,596	+2,934
Equity	39,186	44,005	47,347	60,241	44,402
Total assets	141,838	171,081	144,760	121,482	103,653
Employees (average)	55	56	56	55	53
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	7.1%	15.3%	-16%	-3.8%	-8.8%
EBIT margin (overskudsgrad)	3.2%	2%	1.7%	5.7%	1.8%
EBITDA	20,410	16,910	14,072	30,815	17,486
EBITDA margin	5%	3.6%	3.6%	8.1%	5%
Employee growth (vækst i antal ansatte)	-3.5%	1.8%	0%	-1.8%	-3.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	6,851	-13,126	-5,105	-2,955	-13,087^{note 1}
Gearing, NIBD / EBITDA	0.3x	Net cash	Net cash	Net cash	Net cash^{note 1}
ROIC (afkast af investeret kapital)	22.5%	15.1%	14.7%^{note 2}	36.6%	11.1%^{note 1}
Capex (investeringer i anlægsaktiver)	3,267^{note 3}	8,506^{note 3}	5,611^{note 3}	132^{note 3}	8^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	0.8%^{note 3}	1.8%^{note 3}	1.4%^{note 3}	0%^{note 3}	0%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	41,535	33,773	34,052	14,573	4,118^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
AZELIS DENMARK A/S (CVR 26991064) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
1 Jan 2026
Director change
AZELIS DENMARK A/S (CVR 26991064) har foretaget direktørskifte pr. 1. januar 2026: 1 indtrådt.
1 Nov 2025
Director change
AZELIS DENMARK A/S (CVR 26991064) har foretaget direktørskifte pr. 1. november 2025: 1 indtrådt.
9 Sep 2024
Ownership change
AZELIS DENMARK A/S (CVR 26991064) har foretaget ejerskifte pr. 9. september 2024: 1 indtrådt.
1 Jan 2024
Director change
AZELIS DENMARK A/S (CVR 26991064) har foretaget direktørskifte pr. 1. januar 2024: 1 indtrådt.
31 Mar 2019
Director change
AZELIS DENMARK A/S (CVR 26991064) har foretaget direktørskifte pr. 31. marts 2019: 1 indtrådt.
1 Aug 2017
Director change
AZELIS DENMARK A/S (CVR 26991064) har foretaget direktørskifte pr. 1. august 2017: 1 indtrådt.
30 May 2017
Director change
AZELIS DENMARK A/S (CVR 26991064) har foretaget direktørskifte pr. 30. maj 2017: 1 indtrådt.
10 Aug 2016
Director change
AZELIS DENMARK A/S (CVR 26991064) har foretaget direktørskifte pr. 10. august 2016: 1 indtrådt.
2 Jan 2013
Director change
AZELIS DENMARK A/S (CVR 26991064) har foretaget direktørskifte pr. 2. januar 2013: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening, af den administrerende direktør alene eller den samlede bestyrelse.since 30 Nov 2011
Purpose (Formål): Selskabets formål er at drive handel og industri samt finansiering og investering.since 30 Nov 2011
Audit opted out (Revision fravalgt): Nosince 14 Jun 2004
Articles of association last changed (Seneste vedtægtsdato): 15 Sep 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 27 Feb 2018
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Nosince 4 Jul 2022
Financial year change (Omlægning af regnskabsår): 1 Jul 2005 to 31 Dec 2005

Share Capital

Each registered value from the day it took effect, newest first.

14 Jun 20043,000,000 DKKEarliest in CVR

Mergers and Demergers

30 Jan 2018
Merger (Fusion), as the continuing company (Fortsættende selskab)
- AZELIS DENMARK SMOKE INGREDIENTS A/SCVR 36452110, ceasing company, dissolved after merger
- AZELIS NORDIC HOLDING ApSCVR 27311121, ceasing company, dissolved after merger
- LCH A/SCVR 26570107, ceasing company, dissolved after merger
14 Jun 2004
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- BRØSTE A/SCVR 12701411, demerged company, dissolved after demerger
- P. Brøste A/SCVR 26991056, receiving company, dissolved after voluntary liquidation

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Jan 2026
People change
Bestyrelse:
Fratrådte:
Thijs William Bakker, den 31.12.2025.
Tiltrådte:
Basak Vural, den 01.01.2026.
5 Nov 2025
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2025.
5 Nov 2025
Audit change People change
Bestyrelse:
Fratrådte:
Gert Allan Schnoor, den 31.10.2025.
Tiltrådte:
Lise Viby Fursund, den 01.11.2025.
Direktion:
Show the full announcement
Fratrådte:
Gert Allan Schnoor, (adm. dir), den 31.10.2025.
Tiltrådte:
Lise Viby Fursund, (adm. dir), den 01.11.2025.
Revision:
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Knud Højgaards Vej 9, 2860 Søborg, den 15.10.2025.
2 Jan 2024
People change
Bestyrelse:
Fratrådte:
Anna Bertona, (formand), den 01.01.2024.
Tiltrådte:
Evy Hellinckx, (formand), den 01.01.2024.
14 Jan 2022
Address change
Ny adresse: Lyskær 5, 2730 Herlev
Ny kommune: Herlev
16 Sep 2020
Other
Vedtægter ændret: 15.09.2020
4 Apr 2019
People change
Bestyrelse:
Fratrådte:
Steffen Kristensen, den 31.03.2019.
Tiltrådte:
Økonomichef Per Løwe Jacobsen, den 31.03.2019.
26 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36452110 AZELIS DENMARK SMOKE INGREDIENTS A/S, CVR-nummer: 27311121 AZELIS NORDIC HOLDING ApS og CVR-nummer: 26570107 LCH A/S, der samtidigt er opløst.
Vedtægter ændret: 01.02.2018
Nye binavne: 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
21 Dec 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26991064 AZELIS DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene BRØSTE A/S, CVR-nummer: 36452110 AZELIS DENMARK SMOKE INGREDIENTS A/S (ophørende), der tillige driver virksomhed under navnene SCANRØG A/S, BRØSTE INDUSTRI A/S, CVR-nummer: 27311121 AZELIS NORDIC HOLDING ApS (ophørende), der tillige driver virksomhed under navnene AZELIS NORDIC ApS, BRØSTE HOLDING ApS og CVR-nummer: 26570107 LCH A/S (ophørende), der tillige driver virksomhed under navnene IQ FOOD SERVICE A/S, LCH CATERING A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26991064 AZELIS DENMARK A/S, CVR-nummer: 36452110 AZELIS DENMARK SMOKE INGREDIENTS A/S, CVR-nummer: 27311121 AZELIS NORDIC HOLDING ApS og CVR-nummer: 26570107 LCH A/S må antages at være tilstrækkeligt sikrede efter fusionen.
2 Aug 2017
People change
Bestyrelse:
Fratrådte:
Anna Bertona, den 01.08.2017, Thijs William Bakker (formand), den 01.08.2017.
Tiltrådte:
Gert Allan Schnoor, den 01.08.2017, Anna Bertona (formand), den 01.08.2017, Thijs William Bakker, den 01.08.2017.
Direktion:
Show the full announcement
Fratrådte:
Anna Bertona (adm. dir), den 01.08.2017.
Tiltrådte:
Gert Allan Schnoor (adm. dir), den 01.08.2017.

Show 20 more

31 May 2017
People change
Bestyrelse:
Fratrådte:
Andrew Paul Johnson, den 30.05.2017, Anna Bertona (formand), den 30.05.2017, Thijs William Bakker, den 30.05.2017.
Tiltrådte:
Anna Bertona, den 30.05.2017, Thijs William Bakker (formand), den 30.05.2017.
Direktion:
Show the full announcement
Fratrådte:
Andrew Paul Johnson (adm. dir), den 30.05.2017.
Tiltrådte:
Anna Bertona (adm. dir), den 30.05.2017.
24 Aug 2016
People change
Bestyrelse:
Fratrådte:
Hans Joachim Müller (formand), den 10.08.2016, Martin Hollenhorst, den 10.08.2016.
Tiltrådte:
Anna Bertona (formand), den 10.08.2016, Thijs William Bakker, den 10.08.2016.
5 Nov 2015
Audit change People change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.11.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 05.11.2015.
3 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Günther Reinhard Krausser, den 02.01.2013.
Indtrådt i bestyrelsen:
Martin Hollenhorst, den 02.01.2013.
22 Nov 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Joris Sylvain Adelin Coppye, den 22.11.2012.
Indtrådt i bestyrelsen:
Hans Joachim Müller (formand), den 22.11.2012.
3 Jul 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Patrik Simon Edström, den 29.06.2012.
Indtrådt i bestyrelsen:
Andrew Paul Johnson, den 29.06.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Patrik Simon Edström, den 29.06.2012.
Indtrådt i direktionen:
Andrew Paul Johnson (adm. dir), den 29.06.2012.
13 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jacobus Pieter van den Akker, den 30.11.2011.
Indtrådt i bestyrelsen:
Joris Sylvain Adelin Coppye (formand), den 30.11.2011, Økonomichef Steffen Kristensen, den 30.11.2011.
Direktion:
Udtrådt af direktionen:
Steffen Kristensen, den 30.11.2011.
13 Dec 2011
Other
Vedtægter ændret:
30.11.2011.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af den administrerende direktør alene eller den samlede bestyrelse.
1 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
6 Oct 2010
Other People change
Vedtægter ændret:
06.10.2010.
Nyt navn:
AZELIS DENMARK A/S.
Nyt binavn: BRØSTE A/S (AZELIS DENMARK A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Joris Sylvain Adelin Coppye, den 06.10.2010, Paul David Hardman, den 06.10.2010, Ove Jensen, den 06.10.2010, Steffen Kristensen, den 06.10.2010.
Indtrådt i bestyrelsen:
Jacobus Pieter van den Akker, den 06.10.2010, Administrerende direktør Patrik Simon Edström, den 06.10.2010, Günther Reinhard Krausser, den 06.10.2010.
Direktion:
Udtrådt af direktionen:
Paul David Hardman, den 06.10.2010.
Indtrådt i direktionen:
Administrerende direktør Patrik Simon Edström (adm. dir), den 06.10.2010, Økonomidirektør Steffen Kristensen (Økonomidirektør), den 06.10.2010.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af to direktører i forening eller den samlede bestyrelse.
1 Dec 2009
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Udo Wenzel, den 01.10.2009, Peter Richard Fields, den 01.10.2009.
Indtrådt i bestyrelsen:
Sektionsleder Ove Jensen, den 01.10.2009.
Revision:
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Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2009.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 01.10.2009.
11 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens-Ulrich Schrøder, den 27.03.2009.
Indtrådt i bestyrelsen:
Paul David Hardman, den 27.03.2009.
Direktion:
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Udtrådt af direktionen:
Jens-Ulrich Schrøder, den 27.03.2009.
Indtrådt i direktionen:
Paul David Hardman (adm. dir), den 27.03.2009.
8 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2008, KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 19.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 19.12.2008.
9 Feb 2008
People change Other Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Joris Sylvain Adelin Coppye, den 28.12.2007.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 28.12.2007.
22 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Krogh, den 05.10.2006, Per Nygaard, den 05.10.2006.
29 May 2006
Other
Vedtægter ændret:
11.05.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.
20 Dec 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Hans Udo Wenzel, den 01.11.2005,
Tiltrådt som næstformand:
Peter Richard Fields, den 01.11.2005.
31 Oct 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens William Werner, den 31.10.2005, Peter Brøste, den 31.10.2005, Mogens Brinks, den 31.10.2005, Jørgen Mæhlskov Herlevsen, den 31.10.2005, Liselotte Lyngsø, den 31.10.2005, Torben Svanholm, den 31.10.2005.
Indtrådt i bestyrelsen:
Økonomichef Steffen Kristensen, den 31.10.2005, Jens-Ulrich Schrøder, den 31.10.2005.
31 Aug 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Richard Fields, den 31.08.2005, Hans Udo Wenzel, den 31.08.2005.
9 Jul 2004
New company
Selskabet er stiftet ved spaltning, den 14.06.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 12701411 BRØSTE A/S, der samtidig er opløst.
Seneste vedtægtsdato:
14.06.2004.
Kapital:
kr. 3.000.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 3.000.000,00 til kurs 332,12.
Bestyrelse:
Direktør Jens William Werner, (formand), 2950 Vedbæk, den 14.06.2004, Direktør Peter Brøste, (næstformand), Brownlow House, Portsmouth Road, Surrey GU 26 GTQ, Hindhead, Storbritanien, den 14.06.2004, Direktør Mogens Brinks, 2942 Skodsborg, den 14.06.2004, Direktør Jørgen Mæhlskov Herlevsen, 2960 Rungsted Kyst, den 14.06.2004, Logistikmedarbejder Hanne Krogh, 1813 Frederiksberg C, den 14.06.2004, Liselotte Lyngsø, 2820 Gentofte, den 14.06.2004, Per Nygaard, 2840 Holte, den 14.06.2004, Adm. direktør Torben Svanholm, 2960 Rungsted Kyst, den 14.06.2004.
Direktion:
Jens-Ulrich Schrøder, (adm. dir), 7000 Fredericia, den 14.06.2004.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af den samledede bestyrelse eller af to direktører i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 14.06.2004.
Første regnskabsår:
01.07.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Lyskær 5
2730 Herlev
Herlev Municipality
CVR record last changed: 6 Oct 2026
Data read: 6 Nov 2026

Production Units

5 registered in CVR.

LCH A/S
P-number 1023217410Egegårdsvej 39, 2610 Rødovre
Azelis Denmark Smoke Ingredients A/S
P-number 1023288105Skørpingevej 58, 4673 Rødvig Stevns
AZELIS DENMARK A/S
P-number 1002929423Møllebugtvej 1, 7000 Fredericia
AZELIS DENMARK A/S
P-number 1002929411Lyskær 5, 2730 Herlev
Azelis Denmark A/S
P-number 1024434067Navervej 4, 4660 Store Heddinge

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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