AZELIS DENMARK A/S
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Active
- Registration 26991064
- A/S
- Established 14 June, 2004
Relations
Past relations
- Legal owners
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Azelis Finance
2024-09-09 – 100% ownership (2024-09-09 – ) 100% voting rights (2024-09-09 – ) -
Azelis S.A.
2018-02-01 – 2024-09-09 100% ownership (2018-02-01 – 2024-09-09 ) 100% voting rights (2018-02-01 – 2024-09-09 ) -
AZELIS NORDIC HOLDING ApS 100% ownership (2005-07-01 – 2018-01-31 ) 100% voting rights (2005-07-01 – 2018-01-31 )
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- Directors
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Gert Allan Schnoor
2017-08-01 – -
Anna Bertona
2017-05-30 – 2017-08-01 -
Andrew Paul Johnson
2012-06-29 – 2017-05-30 -
Patrik Simon Edström
2010-10-06 – 2012-06-29 -
Paul David Hardman
2009-03-27 – 2010-10-06 -
Jens-Ulrich Schrøder
2004-06-14 – 2009-03-27
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- Board members
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Evy Hellinckx
2024-01-01 – -
Per Løwe Jacobsen
2019-03-31 – -
Gert Allan Schnoor
2017-08-01 – -
Steffen Kristensen
2011-11-30 – 2019-03-31 -
Anna Bertona
2017-05-30 – 2017-07-31 -
Thijs William Bakker
2017-05-30 – 2017-07-31 -
Andrew Paul Johnson
2012-06-29 – 2017-05-30 -
Thijs William Bakker
2016-08-10 – 2017-05-29 -
Anna Bertona
2016-08-10 – 2017-05-29 -
Hans Joachim Müller
2012-11-22 – 2016-08-10 -
Martin Hollenhorst
2013-01-02 – 2016-08-10 -
Günther Reinhard Krausser
2010-10-06 – 2013-01-02 -
Joris Sylvain Adelin Coppye
2011-11-30 – 2012-11-22 -
Patrik Simon Edström
2010-10-06 – 2012-06-29 -
Jacobus Pieter van den Akker
2010-10-06 – 2011-11-30 -
Joris Sylvain Adelin Coppye
2007-12-28 – 2010-10-06 -
Paul David Hardman
2009-03-27 – 2010-10-06 -
Ove Jensen
2009-10-01 – 2010-10-06 -
Hans Udo Wenzel
2005-11-01 – 2009-10-01 -
Jens-Ulrich Schrøder
2005-10-31 – 2009-03-27 -
Hanne Krogh
2004-06-14 – 2006-10-05 -
Per Nygaard
2004-06-14 – 2006-10-05 -
Jørgen Mæhlskov Herlevsen
2004-06-14 – 2005-10-31 -
Liselotte Redington Lyngsø
2004-06-14 – 2005-10-31 -
Jens William Werner
2004-06-14 – 2005-10-31 -
Torben Dalgaard Svanholm
2004-06-14 – 2005-10-31 -
Mogens Brinks
2004-06-14 – 2005-10-31
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Employees
AZELIS DENMARK A/S has 53.00 full time equivalents (FTEs) and 54.00 employees as of 1 May, 2025.