ALPHALYSE A/S
-
-
Active
- Registration 26753864
- A/S
- Established 15 August, 2002
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 15 August, 2002 - Address
-
- Registration number
- Registration 26753864
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Ejvind Mørtz
2005-10-12 – 2025-06-30 30% ownership (2021-11-29 – 2025-06-30 ) 50% ownership (2005-10-12 – 2021-11-28 ) 50% voting rights (2005-10-12 – 2025-06-30 ) -
Thomas Kofoed
2005-10-12 – 2025-06-30 30% ownership (2021-11-29 – 2025-06-30 ) 50% ownership (2005-10-12 – 2021-11-28 ) 50% voting rights (2005-10-12 – 2025-06-30 ) -
Ejvind Mørtz
2005-10-12 – 2005-10-12 50% ownership (2005-10-12 – 2005-10-12 ) 50% voting rights (2005-10-12 – 2005-10-12 ) -
Thomas Kofoed
2005-10-12 – 2005-10-12 50% ownership (2005-10-12 – 2005-10-12 ) 50% voting rights (2005-10-12 – 2005-10-12 )
-
- Legal owners
-
-
Wulfric BidCo ApS 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
-
THOMAS KOFOED HOLDING ApS 50% ownership (2005-10-12 – 2021-11-22 ) 25% ownership (2021-11-23 – 2025-06-30 ) 50% voting rights (2005-10-12 – 2021-11-22 ) 25% voting rights (2021-11-23 – 2025-06-30 )
-
Gotthard Holding ApS 20% ownership (2021-11-23 – 2025-06-30 ) 20% voting rights (2021-11-23 – 2025-06-30 )
-
MØRTZ HOLDING ApS 50% ownership (2005-10-12 – 2021-11-22 ) 25% ownership (2021-11-23 – 2025-06-30 ) 50% voting rights (2005-10-12 – 2021-11-22 ) 25% voting rights (2021-11-23 – 2025-06-30 )
-
ThoBø ApS 20% ownership (2021-11-23 – 2025-06-30 ) 20% voting rights (2021-11-23 – 2025-06-30 )
-
THOMAS KOFOED HOLDING ApS 50% ownership (2005-10-12 – 2021-11-22 ) 25% ownership (2021-11-23 – 2025-06-30 ) 50% voting rights (2005-10-12 – 2021-11-22 ) 25% voting rights (2021-11-23 – 2025-06-30 )
-
MØRTZ HOLDING ApS 50% ownership (2005-10-12 – 2021-11-22 ) 25% ownership (2021-11-23 – 2025-06-30 ) 50% voting rights (2005-10-12 – 2021-11-22 ) 25% voting rights (2021-11-23 – 2025-06-30 )
-
Ejvind Mørtz
2005-10-12 – 2005-10-12 50% ownership (2005-10-12 – 2005-10-12 ) 50% voting rights (2005-10-12 – 2005-10-12 ) -
Thomas Kofoed
2005-10-12 – 2005-10-12 50% ownership (2005-10-12 – 2005-10-12 ) 50% voting rights (2005-10-12 – 2005-10-12 )
-
- Directors
-
-
Thomas Kofoed
2005-10-25 – -
Ejvind Mørtz
2004-02-27 – 2005-10-25 -
Hans Christian Hodal Nielsen
2002-09-13 – 2004-02-27 -
Kim Madsen
2002-08-15 – 2002-09-13
-
- Board members
-
-
Nigel K Brown
2025-06-30 – -
Ejvind Mørtz
2005-10-25 – -
Thomas Kofoed
2005-10-25 – -
Theodor Simon Josef Bonnier
2025-06-30 – -
Nicholas Alexander Wigmore Hewett
2025-06-30 – -
Hans Henrik Banke
2005-10-25 – 2025-06-30 -
Torben Frigaard Rasmussen
2024-02-08 – 2025-06-30 -
Troels Larsen
2024-02-08 – 2025-06-30 -
Steen Helde Hemmingsen
2002-09-13 – 2005-10-25 -
Duncan Charles McNaught Moore
2002-09-13 – 2005-10-25 -
Erik Johannes Møller
2002-09-13 – 2005-10-25 -
Linda Sjøstrøm
2004-04-22 – 2005-10-25 -
Ingelise Saunders
2005-05-19 – 2005-10-25 -
Reinhard Schneider
2002-09-13 – 2005-08-29 -
Brian Frederic Carl Clark
2002-09-13 – 2004-04-22 -
Kim Madsen
2002-08-15 – 2002-09-13 -
Helle Garde Carlsen
2002-08-15 – 2002-09-13 -
Annemette Heller
2002-08-15 – 2002-09-13
-
Employees
ALPHALYSE A/S has 33.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | 736 | 955 | |
| Other finance expenses | 168 | 137 | |
| Tax expense | 185 | 231 | |
| Profit loss | 551 | 724 |