ALPHANET HOLDING ApS
Ikke-finansielle holdingselskaber
Titangade 11, 2200 København N
CVR 27506402
Active
Private limited (ApS)
2004
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Active
Founded 2004
CVR
27506402
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2004-01-01
Addresses
Titangade 11, 2200 København N
(KØBENHAVN)
Advertising protected?
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (9)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2004-01-01
Serridslevvej 38, st,
2100 København Ø
(KØBENHAVN)
2004-01-29
Gammel Kalkbrænderi Vej 10, kl,
2100 København Ø
(KØBENHAVN)
2005-01-06
Serridslevvej 38, st,
2100 København Ø
(KØBENHAVN)
2009-08-11
Borgergade 2, 3,
1300 København K
(KØBENHAVN)
2010-09-03
Sølvgade 10, 1,
1307 København K
(KØBENHAVN)
2012-04-11
Gothersgade 14, 3,
1123 København K
(KØBENHAVN)
2015-01-14
Gothersgade 14, 4,
1123 København K
(KØBENHAVN)
2015-09-18
Titangade 11, 2,
2200 København N
(KØBENHAVN)
2025-08-06
Relations (15)
Søren Løhr
DirectorBoard member
Profile
Harald Roland Villemoes
DirectorBoard member
Profile
Karl Ulrik Thørner
DirectorBoard member
Profile
Thomas Halling
DirectorBoard member
Profile
Klaus Petersen
DirectorBoard member
Profile
Kim Madsen
ADM. DIR.
Profile
ApS KBUS 38 nr.3117
Founders
Profile
ERNST & YOUNG DENMARK P/S
Auditor
Profile
MJAKP2 I/S
Auditor
Profile
THØRNER HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
LØHR HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
HALLING HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ALPHA IT SOLUTIONS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
ApS KBUS 17 NR. 3119
2004-01-01 — 2004-01-28
ALPHANET HOLDING ApS
2004-01-29
Lifecycle (1)
2004-01-01 — now
Production units (1)
Registration history
2025-08-06
Addresses
2015-09-18
Addresses
2015-01-14
Addresses
2012-04-11
Addresses
2010-09-03
Addresses
2009-08-11
Addresses
2005-01-06
Addresses
2004-01-29
Addresses
2004-01-29
Name history: ALPHANET HOLDING ApS
2004-01-01
Addresses
2004-01-01
Name history: ApS KBUS 17 NR. 3119
2004-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS323673
Purpose
Selskabets formål er at drive investeringsvirksomhed, herunder handel med aktier og anparter
First financial period end
2005-06-30
First financial period start
2004-01-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af mindst 2 medlemmer af direktionen; Selskabet tegnes af 2 medlemmer af bestyrelsen.
Latest articles date
2004-01-29; 2024-04-09
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