ALPHA INSURANCE A/S

Inactive
Registration 21064440
A/S
Established 1 July, 1998

Relations

Past relations

Legal owners: ALPHA HOLDING A/S 100% ownership (2010-08-13 – 2017-12-27 ) 90% ownership (2017-12-28 – ) 100% voting rights (2010-08-13 – 2017-12-27 ) 90% voting rights (2017-12-28 – )

QUDOS INSURANCE A/S 5% ownership (2017-12-28 – ) 5% voting rights (2017-12-28 – )

ALPHA HOLDING A/S 100% ownership (2010-08-13 – 2017-12-27 ) 90% ownership (2017-12-28 – ) 100% voting rights (2010-08-13 – 2017-12-27 ) 90% voting rights (2017-12-28 – )
Directors: Leif Corinth-Hansen
2010-03-25 – 2018-03-04

Bo Lundqvist
2010-03-25 – 2010-03-25

Kristian Nikolaj Boysen
2006-06-23 – 2007-04-30

Claus Georg Johansson
2005-12-21 – 2006-06-23

Morten Helge
2003-12-18 – 2005-12-21

Lars Henrik Hinni Olavius Dehn
2001-01-02 – 2003-12-18
Board members: Bo Lundqvist
2017-04-26 – 2018-03-04

Niklas Tore Braase Helge
2017-12-21 – 2018-03-04

Bjarke Sanbeck
2007-04-30 – 2018-03-04

Thomas Dahl Fredslund
2007-04-30 – 2017-12-21

Morten Helge
2017-04-26 – 2017-07-23

Jens Erik Jepsen Christensen
2009-04-01 – 2017-04-26

Morten Helge
2008-03-26 – 2017-04-25

Tonny Anker-Svendsen
2008-03-26 – 2013-04-29

Leif Corinth-Hansen
2010-03-25 – 2010-03-25

Bo Lundqvist
2007-04-30 – 2007-04-30

Erik Andreas Aagaard
2006-11-24 – 2007-04-30

Peter Richard Norris
2003-12-18 – 2006-06-23

Michael Patrick Daly
2003-12-18 – 2006-06-23

Robert Joseph Forness
2005-12-21 – 2006-06-23

Brad Scott Huntington
2001-10-01 – 2005-12-21

George Alexander Gleadall
2001-10-01 – 2003-12-18

Maria Michelle Ali
2001-10-01 – 2003-12-18

Thomas William Herbert Gleeson
2001-10-01 – 2003-04-01

John Maurits Modin
1999-02-05 – 2001-10-01

Jonathan Seth Roberts
1998-07-01 – 2001-10-01

Claus Georg Johansson
1998-07-01 – 2001-10-01

Kristian Nikolaj Boysen
1998-07-01 – 2001-03-14

Steven Walter Carlsen
1998-07-01 – 1999-02-05
Subsidiaries: Alpha SPV ApS 100% ownership (2018-02-12 – 2018-02-13 ) 100% voting rights (2018-02-12 – 2018-02-13 )

ASG Forsikringsagentur A/S 25% ownership (2009-08-01 – 2018-02-12 ) 25% voting rights (2009-08-01 – 2018-02-12 )

Employees

ALPHA INSURANCE A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.

ALPHA INSURANCE A/S

Company information

Relations

Employees