ALPHA INSURANCE A/S

CVR 21064440 · Public limited company (A/S) · In bankruptcy

ALPHA INSURANCE A/S is a Public limited company (A/S), founded on 1 July 1998, based in København Ø. The company is registered in the industry anden forsikring. ALPHA INSURANCE A/S went bankrupt on 8 May 2018 – 19.9 years after it was founded. 18 annual reports have been published, of which 5 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 8 May 2018
Status: In bankruptcy proceedings
First distress status: In voluntary liquidation from 4 March 2018
Age at bankruptcy: 19.9 years

Company details

CVR number: 21064440
Status: In bankruptcy
Company type: Public limited company (A/S)
Founded: 1 July 1998
Address: c/o Harbour House, Sundkrogsgade 21
2100 København Ø
Municipality: København
Industry: Anden forsikring (651200)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt
Share capital: DKK 83.3m
Employees: 0 (2018)
Audit opted out: No

Warning signs

Annual reports filed late	5 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	472
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	5 Jul 2017	186	Late
1 Jan 2015 – 31 Dec 2015	18 May 2016	139
1 Jan 2014 – 31 Dec 2014	22 May 2015	142
1 Jan 2013 – 31 Dec 2013	14 May 2014	134
1 Jan 2012 – 31 Dec 2012	15 May 2013	135
1 Jan 2011 – 31 Dec 2011	6 Jun 2012	158
1 Jan 2010 – 31 Dec 2010	12 May 2011	132
1 Jan 2009 – 31 Dec 2009	5 May 2010	125
1 Jan 2008 – 31 Dec 2008	17 May 2009	137
1 Jan 2007 – 31 Dec 2007	13 Apr 2008	104
1 Jan 2006 – 31 Dec 2006	20 May 2007	140
1 Jan 2005 – 31 Dec 2005	1 Aug 2006	213	Late
1 Jan 2004 – 31 Dec 2004	23 Jul 2006	569	Late
1 Jan 2003 – 31 Dec 2003	16 May 2004	137
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Oct 2000 – 30 Sep 2001	1 Apr 2002	183
1 Oct 1999 – 30 Sep 2000	22 Mar 2001	173
1 Jul 1998 – 30 Sep 1998	10 Oct 1999	375	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	Morten Helge	2 Jan 2001	2 Jan 2001
CEO	Lars Henrik Hinni Olavius Dehn	2 Jan 2001	18 Dec 2003
CEO	Morten Helge	18 Dec 2003	21 Dec 2005
CEO	Leif Corinth-Hansen	25 Mar 2010	4 Mar 2018
CEO	Bo Lundqvist	25 Mar 2010	25 Mar 2010
Board	Claus Georg Johansson	1 Jul 1998	1 Oct 2001
Board	Kristian Nikolaj Boysen	1 Jul 1998	14 Mar 2001
Board	Jonathan Seth Roberts	1 Jul 1998	1 Oct 2001
Board	Steven Walter Carlsen	1 Jul 1998	5 Feb 1999
Board	John Maurits Modin	5 Feb 1999	1 Oct 2001
Board	George Alexander Gleadall	1 Oct 2001	18 Dec 2003
Board	Thomas William Herbert Gleeson	1 Oct 2001	1 Apr 2003
Board	Brad Scott Huntington	1 Oct 2001	21 Dec 2005
Board	Maria Michelle Ali	1 Oct 2001	18 Dec 2003
Board	Morten Helge	18 Dec 2003	18 Dec 2003
Board	Michael Patrick Daly	18 Dec 2003	23 Jun 2006
Board	Peter Richard Norris	18 Dec 2003	23 Jun 2006
Board	Robert Joseph Forness	21 Dec 2005	23 Jun 2006
Board	Morten Helge	23 Jun 2006	31 Mar 2007
Board	Erik Andreas Aagaard	24 Nov 2006	30 Apr 2007
Board	Bjarke Sanbeck	30 Apr 2007	4 Mar 2018
Board	Thomas Dahl Fredslund	30 Apr 2007	21 Dec 2017
Board	Bo Lundqvist	30 Apr 2007	30 Apr 2007
Board	Morten Helge	26 Mar 2008	25 Apr 2017
Board	Tonny Anker-Svendsen	26 Mar 2008	29 Apr 2013
Board	Jens Erik Jepsen Christensen	1 Apr 2009	26 Apr 2017
Board	Leif Corinth-Hansen	25 Mar 2010	25 Mar 2010
Board	Bo Lundqvist	25 Mar 2010	25 Apr 2017
Board	Morten Helge	26 Apr 2017	23 Jul 2017
Board	Bo Lundqvist	26 Apr 2017	4 Mar 2018
Board	Niklas Tore Braase Helge	21 Dec 2017	4 Mar 2018
Owner (90%)	ALPHA HOLDING A/S	28 Dec 2017	Current
Owner (5%)	QUDOS INSURANCE A/S	28 Dec 2017	Current
Owner (100%)	ALPHA HOLDING A/S	13 Aug 2010	27 Dec 2017
Auditor	Green IV ApS	1 Jul 1998	16 May 2006
Auditor	CJ Partnership I/S	1 Jul 1998	31 Jul 2006
Auditor	MJAKP2 I/S	14 Jul 2006	1 Jan 2013
Auditor	MJAKP P/S	28 Jan 2013	28 Apr 2014
Auditor	KPMG P/S	28 Apr 2014	8 May 2018
Founder	Morten Helge	1 Jul 1998	Current

The CEOs' other companies

Morten Helge – 6 other companies, of which 2 bankrupt

Leif Corinth-Hansen – 8 other companies, of which 2 bankrupt

AHPLA ApS Bankrupt 29 Aug 2018
ALPHA HOLDING A/S Bankrupt 7 Aug 2018
A/S DET KJØBENHAVNSKE REASSURANCE-COMPAGNI Fusioneret
ALM. BRAND A/S Fusioneret
ALPHA CONSULTING A/S Active
ALPHA INSURANCE A/S Fusioneret
ALTERRA DENMARK ApS Opløst
Rein Services Aps Opløst

Bo Lundqvist – 16 other companies, of which 4 bankrupt

AHPLA ApS Bankrupt 29 Aug 2018
ALPHA HOLDING A/S Bankrupt 7 Aug 2018
ASG Forsikringsagentur A/S Bankrupt 22 May 2019
B2B Biopack ApS Bankrupt 28 Apr 2026
ALPHA CONSULTING A/S Active
ALPHA INSURANCE A/S Fusioneret
Animalistic Clothing ApS Opløst
Bo Lundqvist Holding ApS Active
DANSK TANDFORSIKRING ADMINISTRATION ApS Active
DELTA SIGMA A/S Opløst
HANS ALF GALLERY ApS Active
LUNDQVIST.BIZ ApS Opløst
PERFECT GENERATION ApS Opløst
TABO ApS Opløst
TAPPAZ ApS Opløst
Torp Invest ApS Opløst

Address history (6 moves)

31 May 2010	c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
8 Aug 2006	Amaliegade 12, st., 1256 København K
23 Jun 2006	Nytorv 17, 1450 København K
21 Dec 2005	Kongevejen 100B, 1., 2840 Holte
28 Jul 2004	Tuborg Boulevard 12, 3., 2900 Hellerup
1 Apr 2003	Nyhavn 63A, 1., 1051 København K
1 Jul 1998	Grønningen 25, 1270 København K

Former names

ALPHA INSURANCE A/S	31 Aug 2009 – now
GAIA INSURANCE A/S	22 Jun 2006 – 30 Aug 2009
IMAGINE INSURANCE A/S	1 Apr 2003 – 21 Jun 2006
VISION INSURANCE A/S	30 May 2002 – 31 Mar 2003
IMAGINE INSURANCE A/S	1 Oct 2001 – 29 May 2002
ENTERPRISE INSURANCE A/S	5 Mar 1999 – 30 Sep 2001
ENTERPRISE REINSURANCE A/S	1 Jul 1998 – 4 Mar 1999

Employees per year

Other companies at the same address

AHPLA ApS Bankrupt
ALPHA HOLDING A/S Bankrupt
ARSTEN TRADING ApS Bankrupt
AZUR BAY ApS Bankrupt
AZUR VIEW ApS Bankrupt
Alpha SPV ApS Bankrupt
BOAT & MARINE SERVICE ApS Bankrupt
Base Marine ApS Bankrupt
CPHFTW Fonden Bankrupt
CPHFTW IVS Bankrupt
Cake 0 Emission Denmark ApS Bankrupt
Cycloid IVS Bankrupt
DELTA AVIATION ApS Bankrupt
DVB Transport ApS Bankrupt
ERTWARD ApS Bankrupt
Finsen Technology ApS Bankrupt
HOGALIA DENMARK ApS Bankrupt
IFLY COPENHAGEN ApS Bankrupt
INVEST B 2 B ApS Bankrupt
Iconic Movers ApS Bankrupt
JARDINS D'OSAKA ApS Bankrupt
JCF HOLDINGS ApS Bankrupt
KOENIG EJENDOM II ApS Bankrupt
Kaburi IVS Bankrupt
Lona Events ApS Bankrupt

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Questions and answers about ALPHA INSURANCE A/S

Has ALPHA INSURANCE A/S gone bankrupt?

Yes. ALPHA INSURANCE A/S went bankrupt on 8 May 2018.

When was ALPHA INSURANCE A/S founded?

ALPHA INSURANCE A/S was founded on 1 July 1998.

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