ALPHA GROUP A/S

  • Active

  • Registration 32444164
  • A/S
  • Established 27 August, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 August, 2009
Address
Bøgekildevej 33
8361 Hasselager
Denmark
Phone: 40747123
Registration number
Registration 32444164

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Schou
    2009-08-27 – 40% ownership (2009-08-27 – ) 78% voting rights (2009-08-27 – )
Legal owners
  • Peter Schou
    2014-04-30 – 33.33% ownership (2014-04-30 – ) 66.67% voting rights (2014-04-30 – )
  • Marcus Adrian Schou
    2014-04-30 – 20% ownership (2014-04-30 – ) 5% voting rights (2014-04-30 – )
  • Thor Mertz Schou
    2014-04-30 – 20% ownership (2014-04-30 – ) 5% voting rights (2014-04-30 – )
  • Sejr Mertz Schou
    2014-04-30 – 20% ownership (2014-04-30 – ) 5% voting rights (2014-04-30 – )
Directors
Board members
Subsidiaries
  • YUPEX TRADING A/S 100% ownership (2009-08-27 – 2018-06-28 ) 50% ownership (2018-06-29 – ) 100% voting rights (2009-08-27 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
  • YUPEX TRADING A/S 100% ownership (2009-08-27 – 2018-06-28 ) 50% ownership (2018-06-29 – ) 100% voting rights (2009-08-27 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
  • DANSKE ALPHA EJENDOMME A/S 100% ownership (2009-08-27 – ) 100% voting rights (2009-08-27 – )

Employees

ALPHA GROUP A/S has 1.45 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.