Alpha 1 A/S — CVR 34591997
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Active
📅 Founded 2012
👥 0 employees
CVR
34591997
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2012-06-12
Addresses
Trianglen 4, 2100 København Ø
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
danmark@pearsglobal.dk
2022-08-09
Phone Number (1)
35432503
2022-08-09
Addresses (8)
Kongevejen 495C,
2840 Holte
(RUDERSDAL)
2012-06-12
Søllerødvej 64,
2840 Holte
(RUDERSDAL)
2013-12-30
Holbergsgade 14, 2,
1057 København K
(KØBENHAVN)
2015-06-29
Nyhavn 69,
1051 København K
(KØBENHAVN)
2016-01-27
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2016-02-26
Fridtjof Nansens Plads 5,
2100 København Ø
(KØBENHAVN)
2017-05-01
Fridtjof Nansens Plads 5,
2100 København Ø
(KØBENHAVN)
2018-08-08
Trianglen 4, 3,
2100 København Ø
(KØBENHAVN)
2022-08-09
Relations (24)
Jesper Brunander
Board memberADM. DIR.
Profile
Peter Körner
Board member
Profile
Hans Carl Bøgh-Sørensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Preben Jacobsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Kristoffer Emil Eriksen
ADM. DIR.
Profile
Jan Severin Sølbæk
Chairman
Profile
Klaus Thorsten Wollesen Lund
Board member
Profile
Ole Meier Sørensen
Chairman
Profile
Carl Edgar Serge Vøgg
Board memberDirector
Profile
Mette Krog Hansen
Board memberADM. DIR.
Profile
PETER KöRNER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BRUNANDER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VICH 4539 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
ARTHA HOLDING A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
VITA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
H. SØRENSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MOON MOON ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Katia Ciesielska
Board memberDirector
Profile
Robert McCorduck
Board member
Profile
Robert Mc Corduck
Chairman
Profile
Tony Andrew Whiteman
Board member
Profile
Harry Duncan MacDonald
Chairman
Profile
Stephan Schmitz
Board memberDirector
Profile
Name history (2)
ARTHA EJENDOMME A/S
2012-06-12 — 2015-06-28
Alpha 1 A/S
2015-06-29
Lifecycle (1)
2012-06-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2022-08-09
Addresses
2018-08-08
Addresses
2017-05-01
Addresses
2016-02-26
Addresses
2016-01-27
Addresses
2015-06-29
Addresses
2015-06-29
Name history: Alpha 1 A/S
2013-12-30
Addresses
2012-06-12
Addresses
2012-06-12
Name history: ARTHA EJENDOMME A/S
2012-06-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S513042
Owner registration under 5%
No
Purpose
Selskabets formål er at investere enten direkte eller via datterselskaber i fast ejendom.; Selskabets formål er at eje og besidde kapitalandele i selskaber, købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående virksomhed
First financial period end
2012-12-31
First financial period start
2012-06-12
Registered capital
1,000,000 DKK; 17,500,000 DKK; 20,500,000 DKK; 44,000,000 DKK; 50,000,000 DKK; 71,000,000 DKK; 75,000,000 DKK; 61,500,000 DKK; 10,000,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem i forening med en direktør.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse i forening
Latest articles date
2013-08-28; 2015-06-29; 2015-07-15; 2016-01-27; 2017-03-06
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