ALECTIA A/S
CVR 22278916 · Public limited company (A/S) · Dissolved after merger
ALECTIA A/S is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 131.8m and a net result of DKK 22.7m.
Company details
- CVR number
- 22278916
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Teknikerbyen 34
2830 Virum - Municipality
- Rudersdal
- Industry
- Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 20.0m
- Employees
- 0 (2017)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.5% |
| Current ratio | 171% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 621.9m | DKK 575.3m |
| Net profit | DKK 22.7m | DKK 5.5m |
| Equity | DKK 131.8m | DKK 109.1m |
| Total assets | DKK 317.4m | DKK 322.6m |
| Cash | DKK 39.8m | – |
| Short-term debt | DKK 150.3m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 111 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 117 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 141 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 127 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 132 | ||
| 1 Jan 2002 – 31 Dec 2002 | 138 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 129 | ||
| 1 Jan 1999 – 31 Dec 1999 | 130 | ||
| 1 Jan 1998 – 31 Dec 1998 | 112 | ||
| 1 Jan 1997 – 31 Dec 1997 | 141 |
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 | Søren Kampmann | ||
| CEO | Erik Jul Andreasen | ||
| CEO | Finn Stenderup Jarnov | ||
| CEO | Peter Spøer | ||
| CEO | Jesper Mailind | ||
| Board | Jens Erik Staalby | ||
| Board | Jørgen Svend Rudolf Nielsen | ||
| Board | Hans Mogens Frandsen | ||
| Board | Torkil Bentzen | ||
| Board | Axel Rubinstein | ||
| Board | Arne Thye-Petersen | ||
| Board | Poul Søbjerg Nielsen | ||
| Board | Søren Kampmann | ||
| Board | Tommy Falck Jensen | ||
| Board | Erik Jul Andreasen | ||
| Board | Erik Vestergaard | ||
| Board | Finn Stenderup Jarnov | ||
| Board | Vivi Larsen Pedersen | ||
| Board | Vivi Larsen Pedersen | ||
| Board | Ove Baltzer Carlsen | ||
| Board | Flemming Holdt | ||
| Board | Ulla Olesen Børsting | ||
| Board | Anne Kirsten Ter-Borch | ||
| Board | Michael Jensen | ||
| Board | Poul Elenius Olesen | ||
| Board | Finn Jaffe | ||
| Board | Klaus Vang | ||
| Board | Ove Jensen | ||
| Board | Michael Jensen | ||
| Board | Mads Søndergaard | ||
| Board | Aksel Gybel Jensen | ||
| Board | Sten Scheibye | ||
| Board | Tommy Falck Jensen | ||
| Board | Flemming Henze Tomdrup | ||
| Board | Curt Werner Møller | ||
| Board | Henrik Als Andersen | ||
| Board | Henrik Als Andersen | ||
| Board | Geo Viftrup Mikkelsen | ||
| Board | Lis Thodberg | ||
| Board | Anne Merethe Svendsen | ||
| Board | Peter Søndergaard Rasmussen | ||
| Board | Peter Søndergaard Rasmussen | ||
| Board | Klaus Pallesen | ||
| Board | Carsten Robin Haustrøm | ||
| Board | Klaus Rask Pedersen | ||
| Board | Erik Hovgaard | ||
| Board | Jan Sindesen | ||
| Board | Ingelise Mose Bogason | ||
| Board | Curt Werner Møller | ||
| Board | Klaus Pallesen | ||
| Board | Klaus Rask Pedersen | ||
| Board | Lars Peter Laursen | ||
| Board | Ole Valentin Sørensen | ||
| Board | Jens Blichfeldt Amdisen | ||
| Board | Anna Anja Monrad | ||
| Board | Curt Werner Møller | ||
| Board | Jens Blichfeldt Amdisen | ||
| Board | Peter Anders Breum | ||
| Board | Pernille Vedsted | ||
| Board | Hans Peter Jensen | ||
| Board | Jesper Mailind | ||
| Board | Walther Thygesen | ||
| Board | Michael Møller | ||
| Board | Stig Peter Christensen | ||
| Board | Nikolaj Aagaard Riis | ||
| Board | Nikolaj Aagaard Riis | ||
| Owner (100%) | ALECTIA-FONDEN | ||
| Owner (100%) | ALECTIA Holding ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Søren Kampmann – 8 other companies, of which 1 bankrupt
- CONVISOR, RÅDGIVENDE INGENIØRFIRMA A/S Bankrupt 23 Aug 1993
- AKTIESELSKABET AF 15. FEBRUAR 1974 Opløst
- BIKROCONSULT A/S Opløst
- BIRCH & KROGBOE OVERSEAS, CONSULTING ENGINEERS & PLANNERS ApS Opløst
- CATHODIC PROTECTION INTERNATIONAL ApS Fusioneret
- DANBUILD CONSULTING GROUP INTERNATIONAL, ApS Opløst
- DANISH HEALTH GROUP ApS Opløst
- MOTT MACDONALD - BIRCH & KROGBOE A/S Opløst
Erik Jul Andreasen – 9 other companies
- BIKROCONSULT A/S Opløst
- BIRCH & KROGBOE GRENAA A/S Opløst
- BIRCH & KROGBOE OVERSEAS, CONSULTING ENGINEERS & PLANNERS ApS Opløst
- CATHODIC PROTECTION INTERNATIONAL ApS Fusioneret
- DANBUILD CONSULTING GROUP INTERNATIONAL, ApS Opløst
- DANISH HEALTH CONSULT A/S Opløst
- DANISH HEALTH GROUP ApS Opløst
- DIPCO ENGINEERING ApS Opløst
- MOTT MACDONALD - BIRCH & KROGBOE A/S Opløst
Finn Stenderup Jarnov – 13 other companies
- AKTIESELSKABET AF 15. FEBRUAR 1974 Opløst
- ALM. BRAND A/S Fusioneret
- BG BANK A/S Fusioneret
- BIKROCONSULT A/S Opløst
- BIRCH & KROGBOE OVERSEAS, CONSULTING ENGINEERS & PLANNERS ApS Opløst
- CATHODIC PROTECTION INTERNATIONAL ApS Fusioneret
- DANBUILD CONSULTING GROUP INTERNATIONAL, ApS Opløst
- DANISH HEALTH CONSULT A/S Opløst
- DANISH HEALTH GROUP ApS Opløst
- DIPCO ENGINEERING ApS Opløst
- MOTT MACDONALD - BIRCH & KROGBOE A/S Opløst
- REALDANMARK A/S Fusioneret
- UDVIKLINGSSELSKABET AF 23/10-89 A/S Opløst
Peter Spøer – 18 other companies, of which 2 bankrupt
- Pesitho ApS Bankrupt 11 Apr 2025
- Trekroner Byggerådgivning A/S Bankrupt 19 Feb 2025
- BWT Danmark A/S Active
- CWO BRDR. JEPPESEN A/S Fusioneret
- CWO UNIT A/S Fusioneret
- DAMPTECH A/S Active
- DANSK ELEKTROLYSE A/S Fusioneret
- ELINDCO A/S Active
- FLOATING POWER PLANT A/S Active
- HABITAT A/S Opløst
- JEUDAN A/S Active
- Jeudan Projekt & Service A/S Active
- KGH HOLDING, GRINDSTED A/S Active
- LETH BETON A/S Active
- Mit Italienske Slot A/S Active
- PALLE SPØER HOLDING A/S Opløst
- SIF GRUPPEN A/S Active
- WATERTECH A/S Fusioneret
Jesper Mailind – 37 other companies, of which 1 bankrupt
- ECOBALANCE ApS Bankrupt 13 Apr 2011
- ALIGNED AIM ApS Active
- AXCIM INVEST A/S Opløst
- BELTONE EUROPE HOLDINGS ApS Opløst
- BENZON PHARMA A/S Fusioneret
- Cimbria A/S Active
- Contour Design Nordic A/S Active
- DANPLEX A/S Opløst
- DLI - DANSK LÆGEMIDDEL INFORMATION A/S Active
- E-STATERS A/S Opløst
- FLOATING POWER PLANT A/S Active
- GN AUDIO A/S Fusioneret
- GN HEARING A/S Active
- GN RESOUND DANMARK A/S Fusioneret
- GN STORE NORD A/S Active
- HEARING INSTRUMENT MANUFACTURERS SOFTWARE ASSOCIATION A/S Opløst
- HIMPP A/S Active
- HIMSA II A/S Active
- KOMPAN A/S Active
- KOMPAN HOLDING A/S Fusioneret
- LEO PHARMA A/S Active
- LH Capital A/S Active
- MexBrau ApS Opløst
- NYCOMED A/S Fusioneret
- NYCOMED PHARMA A/S Fusioneret
- NYCOMED PHARMA-MEDICA A/S Fusioneret
- Natus Medical Denmark ApS Active
- OTWIDAN ApS Opløst
- PEACOCK HOLDING A/S Opløst
- Polaris DK BidCoI ApS Active
Address history (1 moves)
| Teknikerbyen 34, 2830 Virum | |
| Teknikerbyen 34, 2830 Virum |
Former names
| ALECTIA A/S | – |
| BIRCH & KROGBOE A/S | – |
| BIRCH & KROGBOE, KOMPLEMENTARAKTIESELSKAB | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 15. FEBRUAR 1974 Opløst
- ALECTIA Holding ApS Fusioneret
- ALECTIA PEOPLE A/S 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
Similar companies in Rudersdal
- EKAS Rådgivende Ingeniører A/S Vedbæk
- C.S. TEKNIK ApS Holte
- Krogh-Ejendomme Aalborg ApS Birkerød
- ANPARTSSELSKABET NT AF 19. NOVEMBER 1992 Birkerød
- Birkholm Property Advisors ApS Holte
- Arkin ApS Hørsholm
- Bilde Consulting ApS Holte
- Renna - Engineering & Consulting ApS Holte
- TEB Rådgivning ApS Holte
- Staal Consulting ApS Birkerød
- StormStatik ApS Birkerød
- Finestra ApS Holte
Questions and answers about ALECTIA A/S
Has ALECTIA A/S gone bankrupt?
No, ALECTIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ALECTIA A/S?
ALECTIA A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was ALECTIA A/S founded?
ALECTIA A/S was founded on 6 December 1944.
What is the equity of ALECTIA A/S?
Equity was DKK 131.8m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.