ALECTIA PEOPLE A/S

CVR 11775284 · Public limited company (A/S) · Dissolved after merger

ALECTIA PEOPLE A/S is a Public limited company (A/S), founded on 1 December 1987, based in Virum. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 11775284
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 December 1987
Ceased: 3 June 2009
Address: c/o ALECTIA People A/S, Teknikerbyen 34
2830 Virum
Municipality: Rudersdal
Industry: Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 1.0m
Employees: 50 (2008)

Warning signs

Annual reports filed late	1 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	20
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	6 May 2009	126
1 Jan 2007 – 31 Dec 2007	12 May 2008	133
1 Jan 2006 – 31 Dec 2006	7 Jun 2007	158
1 Jan 2005 – 31 Dec 2005	9 Mar 2006	68
1 Jan 2004 – 31 Dec 2004	20 Mar 2005	79
1 Jan 2003 – 31 Dec 2003	21 Mar 2004	81
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89
1 Jan 2001 – 31 Dec 2001	26 Mar 2002	85
1 Jan 2000 – 31 Dec 2000	5 Apr 2001	95
1 Jan 1999 – 31 Dec 1999	16 Apr 2000	107
1 Jan 1998 – 31 Dec 1998	11 Apr 1999	101
1 Jan 1997 – 31 Dec 1997	24 Mar 1998	83
1 Jan 1996 – 31 Dec 1996	15 Apr 1997	105
1 Jan 1995 – 31 Dec 1995	20 Aug 1996	233	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Susanne Saul Stakemann	1 Dec 1987	13 Apr 1988
CEO	Asger Bruun-Andersen	1 Dec 1987	22 Apr 2002
CEO	Ole Hansen	1 Dec 1987	12 Jun 1991
Board	Erik Meldgaard	1 Dec 1987	18 Mar 1997
Board	Johan Pohlmann	1 Dec 1987	27 Dec 1994
Board	Allan Hansen Barslund	1 Dec 1987	28 Mar 1996
Board	Karsten Frejvald Andersen	1 Dec 1987	30 Mar 2000
Board	Nils Frejvald Andersen	1 Dec 1987	29 Oct 1991
Board	Ejvind Jørgensen	1 Dec 1987	16 Nov 1993
Board	Hans Christian Broch-Mikkelsen	1 Dec 1987	22 Apr 2002
Board	Jørgen Andersen	1 Dec 1987	22 Apr 2002
Board	Jørgen Andersen	1 Dec 1987	14 Nov 1990
Board	Jørgen Kroun	1 Dec 1987	27 Dec 1994
Board	Per Emil Hasselbalch Stakemann	1 Dec 1987	13 Apr 1988
Board	Svend Børge Rude	1 Dec 1987	16 Nov 1993
Board	Ole Hansen	1 Dec 1987	1 Nov 1988
Board	Jørgen Christian Sørensen	1 Dec 1987	14 Nov 1990
Board	Hans Leo Pedersen	1 Dec 1987	20 Nov 1992
Board	Benny Hansen	1 Dec 1987	14 Nov 1990
Board	Erling Harry Nielsen	1 Dec 1987	14 Nov 1990
Board	Lars Aagaard	1 Dec 1987	14 Nov 1990
Board	Ole Stellinger	1 Dec 1987	18 Mar 1997
Board	Jes Poulsen	1 Dec 1987	14 Nov 1990
Board	Niels Jørgen Vind Nielsen	1 Dec 1987	20 Nov 1992
Board	Hans Erik Laursen	1 Dec 1987	30 Mar 2000
Board	Lars Ole Larsen	1 Dec 1987	16 Nov 1993
Board	Viggo Bent Hansen	1 Dec 1987	28 Mar 1996
Board	Dan Rudi Jensen	18 Mar 1996	18 Mar 1997
Board	Mogens Godtfred Larsen	28 Mar 1996	22 Apr 2002
Board	Mogens Godtfred Larsen	28 Mar 1996	28 Mar 1996
Board	Kurt Erik Hansen	28 Mar 1996	22 Apr 2002
Board	Kurt Erik Hansen	28 Mar 1996	28 Mar 1996
Board	Frank Vigand Pedersen	28 Mar 1996	22 Apr 2002
Board	Kurt Helge Adamsen	28 Mar 1996	22 Apr 2002
Board	Henning Lind Rasmussen	28 Mar 1996	22 Apr 2002
Board	Henning Lind Rasmussen	28 Mar 1996	28 Mar 1996
Board	Jørgen Peter Thomsen	28 Mar 1996	22 Apr 2002
Board	Jørgen Peter Thomsen	28 Mar 1996	28 Mar 1996
Board	Helge Sørensen	28 Mar 1996	22 Apr 2002
Board	Helge Sørensen	28 Mar 1996	28 Mar 1996
Board	Svend Hauge Vestergaard	28 Mar 1996	22 Apr 2002
Board	Svend Hauge Vestergaard	28 Mar 1996	28 Mar 1996
Board	Peter Jensen	28 Mar 1996	22 Apr 2002
Board	Ulrik Andersson	28 Mar 1996	30 Mar 2000
Board	Leo Jensen	18 Mar 1997	17 Mar 1999
Board	Bent Stentoft Sønderskov	18 Mar 1997	22 Apr 2002
Board	Ivan Kruse	18 Mar 1997	17 Mar 1999
Board	Niels Jørgen Vind Nielsen	18 Mar 1997	22 Apr 2002
Board	Svend Erik Hansen	18 Mar 1997	30 Mar 2000
Board	Bent Tage Peter Christensen	18 Mar 1997	22 Apr 2002
Board	Jørgen Børge Petersen	17 Mar 1999	22 Apr 2002
Board	Henning Larsen	17 Mar 1999	22 Apr 2002
Board	Ivan Malling	17 Mar 1999	22 Apr 2002
Board	Preben Larsen	17 Mar 1999	22 Apr 2002
Board	Karl Ulrik Hansen	30 Mar 2000	22 Apr 2002
Board	Henry Fabricius	30 Mar 2000	22 Apr 2002
Board	Jørgen Hvass	30 Mar 2000	22 Apr 2002
Board	Leif Arne Rasmussen	30 Mar 2000	22 Apr 2002
Board	Lars Henning Heldbjerg Blidegn	22 Apr 2002	20 Mar 2003
Board	Lars Henning Heldbjerg Blidegn	22 Apr 2002	22 Apr 2002
Board	Steen Kokchendorff Pedersen	22 Apr 2002	20 Mar 2003
Board	Henrik Holdorf Strandberg-Clausen	22 Apr 2002	20 Mar 2003
Board	Peter Gamst	22 Apr 2002	20 Mar 2003
Board	Lasse Bo Bentsen	22 Apr 2002	20 Mar 2003
Board	Hans Aage Vestermark	22 Apr 2002	20 Mar 2003
Board	Erik Littrup Laugesen	22 Apr 2002	20 Mar 2003
Board	Erik Littrup Laugesen	22 Apr 2002	22 Apr 2002
Board	Steen Hvid Pedersen	22 Apr 2002	4 Apr 2005
Board	Bent Brun Larsen	22 Apr 2002	20 Mar 2003
Board	Flemming Arne Østergaard Pedersen	22 Apr 2002	20 Mar 2003
Board	Flemming Arne Østergaard Pedersen	22 Apr 2002	22 Apr 2002
Board	Karl Ulrik Hansen	22 Apr 2002	20 Mar 2003
Board	Henry Fabricius	22 Apr 2002	20 Mar 2003
Board	Henning Sørensen	22 Apr 2002	8 Mar 2005
Board	Jørgen Hvass	22 Apr 2002	20 Mar 2003
Board	Leif Arne Rasmussen	22 Apr 2002	20 Mar 2003
Board	Svend Erik Larsen	22 Apr 2002	8 Mar 2005
Board	Torben Klostergaard	20 Mar 2003	9 Mar 2004
Board	Poul Anton Sørensen	20 Mar 2003	8 Mar 2005
Board	Leif Lagersted-Olsen	20 Mar 2003	9 Mar 2004
Board	Lene Wagner Hartmann	20 Mar 2003	9 Mar 2004
Board	Hans-Ulrik Revsbech Jensen	20 Mar 2003	8 Mar 2005
Board	Ege Jens Peter Christiansen	20 Mar 2003	9 Mar 2004
Board	Per Tagora	20 Mar 2003	8 Mar 2005
Board	Bent Stentoft Sønderskov	20 Mar 2003	8 Mar 2005
Board	Bent Stentoft Sønderskov	20 Mar 2003	20 Mar 2003
Board	Tommy Carstensen	20 Mar 2003	8 Mar 2005
Board	Peter Jensen	20 Mar 2003	8 Mar 2005
Board	Flemming Pedersen	20 Mar 2003	4 Apr 2005
Board	Carsten Bisgaard Nielsen	20 Mar 2003	9 Mar 2004
Board	Carsten Bisgaard Nielsen	20 Mar 2003	20 Mar 2003
Board	Allan Siblau Thrane	20 Mar 2003	8 Mar 2005
Board	Allan Siblau Thrane	20 Mar 2003	20 Mar 2003
Board	Niels Borup Pedersen	20 Mar 2003	9 Mar 2004
Board	Niels Borup Pedersen	20 Mar 2003	20 Mar 2003
Board	Finn Ingolf Madsen	20 Mar 2003	9 Mar 2004
Board	Palle Juul Nielsen	20 Mar 2003	8 Mar 2005
Board	Preben Lysdal Nielsen	20 Mar 2003	9 Mar 2004
Board	Karsten Nørre Andersen	20 Mar 2003	8 Mar 2005
Board	Leif Lagersted-Olsen	9 Mar 2004	8 Mar 2005
Board	Tue Brix	9 Mar 2004	8 Mar 2005
Board	Ege Jens Peter Christiansen	9 Mar 2004	8 Mar 2005
Board	Torben Rasmussen	9 Mar 2004	8 Mar 2005
Board	Steen Johnny Hansen	9 Mar 2004	8 Mar 2005
Board	Peter Mølskov Henningsen	9 Mar 2004	8 Mar 2005
Board	Finn Ingolf Madsen	9 Mar 2004	8 Mar 2005
Board	Tommy Nordkvist	9 Mar 2004	8 Mar 2005
Board	Poul Anton Sørensen	4 Apr 2005	28 Apr 2006
Board	Kjeld Fjordbak	4 Apr 2005	28 Apr 2006
Board	Niels Wingesø Falk	4 Apr 2005	28 Apr 2006
Board	Michael Kristensen	4 Apr 2005	28 Apr 2006
Board	Jesper Riise Middelbo	4 Apr 2005	28 Apr 2006
Board	Hans-Ulrik Revsbech Jensen	4 Apr 2005	28 Apr 2006
Board	Peehr Mathias Ørnfeldt Svensson	4 Apr 2005	28 Apr 2006
Board	Jørn Buch Andersen	4 Apr 2005	28 Apr 2006
Board	Ege Jens Peter Christiansen	4 Apr 2005	28 Apr 2006
Board	Søren Tscherning	4 Apr 2005	8 Mar 2006
Board	Kurt Hjerrild Jakobsen	4 Apr 2005	28 Apr 2006
Board	Henning Sørensen	4 Apr 2005	8 Mar 2006
Board	Bjarne Mandrup Olsen	4 Apr 2005	8 Mar 2006
Board	Klaus Kaae	8 Mar 2006	28 Apr 2006
Board	Per Tagora	8 Mar 2006	28 Apr 2006
Board	Jens Nyhus	8 Mar 2006	28 Apr 2006
Board	Søren Tscherning	8 Mar 2006	28 Apr 2006
Board	Erik Hovgaard	30 Jun 2008	3 Jun 2009
Board	Flemming Henze Tomdrup	30 Jun 2008	3 Jun 2009
Board	Jan Sindesen	30 Jun 2008	3 Jun 2009
Board	Hans Peter Jensen	30 Jun 2008	3 Jun 2009
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Dec 1987	15 Jan 1999
Auditor	Erik Tronborg Andersen	1 Dec 1987	13 Apr 1988
Auditor	REVISION FYN	1 Dec 1987	20 Nov 1992
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	15 Jan 1999	22 Apr 2002
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Apr 2002	28 Apr 2006
Auditor	CJ Partnership I/S	28 Apr 2006	24 Apr 2008
Auditor	EY Godkendt Revisionspartnerselskab	24 Apr 2008	3 Jun 2009
Founder	A/S PSE NR. 1444	1 Dec 1987	3 Jun 2009

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Address history (5 moves)

30 Jun 2008	c/o ALECTIA People A/S, Teknikerbyen 34, 2830 Virum
1 Jan 2007	c/o BYGGERIETS ARBEJDSMILJØCENTER APS, Teknikerbyen 34, 2830 Virum
21 Nov 2006	c/o BYGGERIETS ARBEJDSMILJØCENTER APS, Teknikerbyen 34, 2830 Virum
31 Aug 2004	Gydevang 24, 3450 Allerød
22 Apr 2002	Hørkær 14, 1., 2730 Herlev
1 Dec 1987	Landrovej 6, 5800 Nyborg

Former names

ALECTIA PEOPLE A/S	30 Jun 2008 – 3 Jun 2009
ALECTIA PEOPLE ApS	15 Jan 2008 – 29 Jun 2008
BYGGERIETS ARBEJDSMILJØCENTER ApS	22 Apr 2002 – 14 Jan 2008
BST FOR BYGGE OG ANLÆG ApS	2 Nov 1988 – 21 Apr 2002
BST CENTER FOR BYGGE OG ANLÆG ApS	14 Apr 1988 – 1 Nov 1988
ApS SMBK NR. 1479	1 Dec 1987 – 13 Apr 1988

Employees per year

Other companies at the same address

AKTIESELSKABET AF 15. FEBRUAR 1974 Opløst
ALECTIA A/S Fusioneret
ALECTIA Holding ApS Fusioneret
ALECTIA PEOPLE CONSULT A/S Fusioneret
BIKROCONSULT A/S Opløst
BIRCH & KROGBOE GRENAA A/S Opløst
BIRCH & KROGBOE HOLDING A/S Fusioneret
BIRCH & KROGBOE OVERSEAS, CONSULTING ENGINEERS & PLANNERS ApS Opløst
DANBUILD CONSULTING GROUP INTERNATIONAL, ApS Opløst
DANISH HEALTH CONSULT A/S Opløst
DANISH HEALTH GROUP ApS Opløst
DB LTD. A/S Opløst
DIPCO ENGINEERING ApS Opløst
GREEN COURT HOTEL CONSORTIUM A/S Opløst
JOBLIV CONSULT A/S Fusioneret
JOBLIV DANMARK A/S Fusioneret
JOBLIV DANMARK HOLDING A/S Fusioneret
KLAUS FALBE-HANSEN HOLDING ApS Opløst
MOTT MACDONALD - BIRCH & KROGBOE A/S Opløst
WATERTECH A/S Fusioneret

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Questions and answers about ALECTIA PEOPLE A/S

Has ALECTIA PEOPLE A/S gone bankrupt?

No, ALECTIA PEOPLE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was ALECTIA PEOPLE A/S founded?

ALECTIA PEOPLE A/S was founded on 1 December 1987.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.