ALECTIA A/S — CVR 22278916
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Closed
Founded 1944
0 employees
CVR
22278916
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1944-12-06
Addresses
Teknikerbyen 34, 2830 Virum
(RUDERSDAL)
Alternate names
ANDREAS NIELSEN RÅDGIVENDE INGENIØRER A/S, BIRCH & KROGBOE RÅDGIVENDE INGENIØRER A/S, BIKROCONSULT A/S, A.J.L. INSTRUMENTS A/S, ALFRED JØRGENSEN LABORATORIUM A/S, DANBREW CONSULT LTD. A/S, ALECTIA A/S, BIRCH & KROGBOE RÅDGIVENDE INGENIØRER A/S, ALFRED JØRGENSEN LABORATORIUM A/S, DANBREW LTD. A/S, BIRCH & KROGBOE A/S, WATERTECH A/S, MA PROJECT A/S, DANSK ARBEJDSMILJØ A/S, JOBLIV DANMARK A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (3)
Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik
742020
Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder
742010
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Secondary industry (1)
Fremstilling af andre fødevarer i.a.n.
108900
Email (1)
info@alectia.com
2000-05-17
Phone Number (1)
88191000
2004-02-15
Fax (1)
88191001
Addresses (2)
Teknikerbyen 34,
2830 Virum
(SØLLERØD)
1944-12-06
Teknikerbyen 34,
2830 Virum
(RUDERSDAL)
2007-01-01
Relations (58)
BIRCH & KROGBOE FONDEN
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Lars Holten
adm. dir
Profile
Erik Hovgaard
Chairman
Profile
Heine Thorsgaard
ADM. DIR.
Profile
Klaus Vang
Board
Profile
Jens Erik Staalby
Board
Profile
Hans Mogens Frandsen
PERSONLIG_SUPPLEANT
Profile
Jens Winther Moberg
adm. dir
Profile
Sten Scheibye
Board
Profile
Walther Thygesen
Chairman
Profile
Aksel Gybel Jensen
Chairman
Profile
Torkil Bentzen
Board
Profile
Axel Rubinstein
Board
Profile
Arne Thye-Petersen
Board
Profile
Poul Søbjerg Nielsen
Board
Profile
Søren Kampmann
BoardManagement
Profile
Tommy Falck Jensen
Board
Profile
Erik Jul Andreasen
BoardManagement
Profile
Erik Vestergaard
Board
Profile
Finn Stenderup Jarnov
BoardManagement
Profile
Jan Sindesen
næstformand
Profile
Peter Spøer
Management
Profile
Hans Peter Jensen
næstformand
Profile
Vivi Larsen Pedersen
PERSONLIG_SUPPLEANTBoard
Profile
Ove Baltzer Carlsen
Board
Profile
Flemming Holdt
Boardadm. dir
Profile
Curt Werner Møller
PERSONLIG_SUPPLEANTBoard
Profile
Ulla Olesen Børsting
PERSONLIG_SUPPLEANT
Profile
Henrik Als Andersen
PERSONLIG_SUPPLEANTBoard
Profile
Anne Kirsten Ter-Borch
PERSONLIG_SUPPLEANT
Profile
Finn Jaffe
Boardadm. dir
Profile
Geo Viftrup Mikkelsen
Board
Profile
Lis Thodberg
Board
Profile
Ove Jensen
Board
Profile
Michael Jensen
BoardPERSONLIG_SUPPLEANT
Profile
Mads Søndergaard
PERSONLIG_SUPPLEANT
Profile
Peter Søndergaard Rasmussen
BoardPERSONLIG_SUPPLEANT
Profile
Anne Merethe Svendsen
PERSONLIG_SUPPLEANT
Profile
Ingelise Mose Bogason
Boardadm. dir
Profile
Anna Anja Monrad
Board
Profile
Klaus Pallesen
Board
Profile
Carsten Robin Haustrøm
PERSONLIG_SUPPLEANT
Profile
Klaus Rask Pedersen
PERSONLIG_SUPPLEANT
Profile
Poul Elenius Olesen
Board
Profile
Ole Valentin Sørensen
PERSONLIG_SUPPLEANT
Profile
Jens Blichfeldt Amdisen
PERSONLIG_SUPPLEANTBoard
Profile
Michael Møller
PERSONLIG_SUPPLEANT
Profile
Peter Anders Breum
Board
Profile
Jesper Mailind
BoardManagement
Profile
Lars Peter Laursen
PERSONLIG_SUPPLEANT
Profile
Pernille Vedsted
Board
Profile
Nikolaj Aagaard Riis
Board member
Profile
ALECTIA Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
BIRCH & KROGBOE, KOMPLEMENTARAKTIESELSKAB
1944-12-06 — 1991-04-08
BIRCH & KROGBOE A/S
1991-04-09 — 2008-01-14
ALECTIA A/S
2008-01-15 — 2017-04-20
Lifecycle (1)
1944-12-06 — 2017-04-20
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-04 | 635 | 577 |
| 2017-03 | 659 | 596 |
| 2017-02 | 663 | 608 |
| 2017-01 | 673 | 606 |
| 2016-12 | 703 | 642 |
| 2016-11 | 703 | 643 |
| 2016-10 | 701 | 648 |
| 2016-09 | 707 | 644 |
| 2016-08 | 687 | 600 |
| 2016-07 | 688 | 631 |
| 2016-06 | 716 | 655 |
| 2016-05 | 722 | 650 |
| 2016-04 | 704 | 635 |
| 2016-03 | 695 | 636 |
| 2016-02 | 695 | 636 |
| 2016-01 | 691 | 629 |
| 2015-12 | 705 | 645 |
| 2015-11 | 704 | 640 |
| 2015-10 | 701 | 640 |
| 2015-09 | 697 | 644 |
| 2015-08 | 689 | 609 |
| 2015-07 | 671 | 623 |
| 2015-06 | 709 | 643 |
| 2015-05 | 677 | 636 |
| 2015-04 | 693 | 642 |
| 2015-03 | 689 | 631 |
| 2015-02 | 670 | 622 |
| 2015-01 | 662 | 614 |
Production units (18)
Registration history
2017-04-20
Company ceased
2008-01-15
Name history: ALECTIA A/S
2007-01-01
Addresses
1991-04-09
Name history: BIRCH & KROGBOE A/S
1944-12-06
Addresses
1944-12-06
Name history: BIRCH & KROGBOE, KOMPLEMENTARAKTIESELSKAB
1944-12-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S24934
Owner registration under 5%
No
Purpose
Selskabets formål er at drive rådgivende ingeniørvirksomhed og anden i forbindelse hermed stående virksomhed. Selskabet kan tillige eje og udleje fast ejendom samt driftsmidler m.v.
Registered capital
10,000,000 DKK; 20,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med et medlem af direktionen eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2009-06-03
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