ALPHA INSURANCE A/S — CVR 21064440
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Bankrupt
Founded 1998
0 employees
CVR
21064440
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1998-07-01
Addresses
Sundkrogsgade 21, 2100 København Ø
(KØBENHAVN)
Alternate names
GAIA FORSIKRING A/S, OMEGA INSURANCE A/S, BETA INSURANCE A/S, ALPHA EUROPEAN INSURANCE A/S, NEMI FORSIKRING A/S, CAPITAL INSURANCE A/S, CAPACITY INSURANCE A/S, GAIA INSURANCE A/S, DANSK TANDFORSIKRING A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (4)
Forsikringsagenturer
672010
Skadesforsikringsvirksomhed
660310
Anden forsikring
651200
Anden forsikring
651200
Email (1)
ltn@alphagroup.dk
2010-02-09
Addresses (7)
Grønningen 25,
1270 København K
(KØBENHAVN)
1998-07-01
Nyhavn 63A, 1,
1051 København K
(KØBENHAVN)
2003-04-01
Tuborg Boulevard 12, 3,
2900 Hellerup
(GENTOFTE)
2004-07-28
Kongevejen 100B, 1,
2840 Holte
(SØLLERØD)
2005-12-21
Nytorv 17,
1450 København K
(KØBENHAVN)
2006-06-23
Amaliegade 12, st,
1256 København K
(KØBENHAVN)
2006-08-08
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2010-05-31
Relations (30)
Morten Helge
FoundersChairmanBoard memberDirector
Profile
Boris Kenneth Frederiksen
Liquidator
Profile
Bjarke Sanbeck
Board memberLiquidator
Profile
Thomas Dahl Fredslund
Board member
Profile
Jens Erik Jepsen Christensen
Board member
Profile
Claus Georg Johansson
Board memberADM. DIR.
Profile
Kristian Nikolaj Boysen
Board memberADM. DIR.
Profile
Leif Corinth-Hansen
Board memberDirector
Profile
Lars Henrik Hinni Olavius Dehn
Director
Profile
Tonny Anker-Svendsen
Board member
Profile
Bo Lundqvist
NÆSTFORMANDBoard memberDirector
Profile
Niklas Tore Braase Helge
Board member
Profile
A/S PSE NR. 2857
Auditor
Profile
ALPHA HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
QUDOS INSURANCE A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jonathan Seth Roberts
Chairman
Profile
Steven Walter Carlsen
Board member
Profile
John Maurits Modin
Board member
Profile
George Alexander Gleadall
Board member
Profile
Thomas William Herbert Gleeson
Board member
Profile
Brad Scott Huntington
Chairman
Profile
Maria Michelle Ali
Board member
Profile
Michael Patrick Daly
Chairman
Profile
Peter Richard Norris
Board member
Profile
Robert Joseph Forness
Board member
Profile
Erik Andreas Aagaard
Board member
Profile
Name history (7)
ENTERPRISE REINSURANCE A/S
1998-07-01 — 1999-03-04
ENTERPRISE INSURANCE A/S
1999-03-05 — 2001-09-30
IMAGINE INSURANCE A/S
2001-10-01 — 2002-05-29
VISION INSURANCE A/S
2002-05-30 — 2003-03-31
IMAGINE INSURANCE A/S
2003-04-01 — 2006-06-21
GAIA INSURANCE A/S
2006-06-22 — 2009-08-30
ALPHA INSURANCE A/S
2009-08-31
Lifecycle (1)
1998-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-08 | 1 | 1 |
| 2018-07 | 2 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 31 | 26 |
| 2018-04 | 32 | 28 |
| 2018-03 | 32 | 28 |
| 2018-02 | 34 | 29 |
| 2018-01 | 31 | 27 |
| 2017-12 | 33 | 28 |
| 2017-11 | 33 | 29 |
| 2017-10 | 34 | 29 |
| 2017-09 | 33 | 27 |
| 2017-08 | 31 | 27 |
| 2017-07 | 34 | 29 |
| 2017-06 | 34 | 29 |
| 2017-05 | 34 | 29 |
| 2017-04 | 34 | 29 |
| 2017-03 | 34 | 29 |
| 2017-02 | 35 | 31 |
| 2017-01 | 36 | 32 |
| 2016-12 | 34 | 30 |
| 2016-11 | 33 | 29 |
| 2016-10 | 34 | 29 |
| 2016-09 | 32 | 28 |
| 2016-08 | 31 | 28 |
| 2016-07 | 32 | 28 |
| 2016-06 | 31 | 28 |
| 2016-05 | 30 | 26 |
| 2016-04 | 27 | 24 |
| 2016-03 | 25 | 22 |
| 2016-02 | 25 | 22 |
| 2016-01 | 24 | 22 |
| 2015-12 | 24 | 22 |
| 2015-11 | 24 | 22 |
| 2015-10 | 25 | 23 |
| 2015-09 | 26 | 23 |
| 2015-08 | 25 | 22 |
| 2015-07 | 24 | 21 |
| 2015-06 | 24 | 20 |
| 2015-05 | 22 | 20 |
| 2015-04 | 24 | 21 |
| 2015-03 | 23 | 21 |
| 2015-02 | 22 | 20 |
| 2015-01 | 24 | 22 |
Production units (1)
Registration history
2010-05-31
Addresses
2009-08-31
Name history: ALPHA INSURANCE A/S
2006-08-08
Addresses
2006-06-23
Addresses
2006-06-22
Name history: GAIA INSURANCE A/S
2005-12-21
Addresses
2004-07-28
Addresses
2003-04-01
Addresses
2003-04-01
Name history: IMAGINE INSURANCE A/S
2002-05-30
Name history: VISION INSURANCE A/S
2001-10-01
Name history: IMAGINE INSURANCE A/S
1999-03-05
Name history: ENTERPRISE INSURANCE A/S
1998-07-01
Addresses
1998-07-01
Name history: ENTERPRISE REINSURANCE A/S
1998-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
VIR247141
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Skade forsikring
Purpose
Selskabets formål er at drive forsikrings- og genforsikringsvirksomhed indenfor skadesforsikring
First financial period end
1998-09-30
First financial period start
1998-07-01
Registered capital
60,000,000 DKK; 66,500,000 DKK; 75,000,000 DKK; 83,300,000 DKK
Share classes
Yes; No
Capital currency
DKK; DKK; DKK
KONCESSIONSDATO
2010-01-28
OMLÆGNINGSPERIODE_SLUT
2001-12-31
OMLÆGNINGSPERIODE_START
2001-10-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-03-06
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem i forening med en direktør.; Virksomheden tegnes af en likvidator
TILSYN_KATEGORI
1 - ERST rykker ikke for årsrapport og halvårsrapport
Latest articles date
2014-12-18; 2017-12-28; 2018-02-13
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