Alpha 3 A/S
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Active
- Registration 35230165
- A/S
- Established 19 April, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 19 April, 2013 - Address
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Trianglen 4, 3.tv
C/O Pears Global Real Estate Denmark ApS
2100 København Ø
DenmarkPhone: 35432503 - Registration number
- Registration 35230165
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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David Alan Pears
2015-06-29 – -
Mark Andrew Pears
2015-06-29 – -
Trevor Steven Pears
2015-06-29 –
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- Legal owners
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Alpha Properties Holding ApS 100% ownership (2015-06-29 – ) 100% voting rights (2015-06-29 – )
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Hans Carl Bøgh-Sørensen
2013-06-03 – 2015-06-28 5% ownership (2013-06-03 – 2015-06-28 ) 5% voting rights (2013-06-03 – 2015-06-28 ) -
FURNITEX ApS 5% ownership (2014-05-01 – 2015-06-28 ) 5% voting rights (2014-05-01 – 2015-06-28 )
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JULSGAARD HOLDING ApS 5% ownership (2014-05-01 – 2015-06-28 ) 5% voting rights (2014-05-01 – 2015-06-28 )
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INVESTERINGSSELSKABET ARTHA OPTIMUM A/S 5% ownership (2014-05-01 – 2015-06-28 ) 5% voting rights (2014-05-01 – 2015-06-28 )
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- Directors
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Stephan Schmitz
2023-12-01 – -
Katia Ciesielska
2017-07-31 – 2023-12-01 -
Mette Krog Hansen
2016-01-27 – 2017-06-26 -
Carl Edgar Serge Vøgg
2015-06-29 – 2016-01-27 -
Kristoffer Emil Eriksen
2013-04-19 – 2015-06-29
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- Board members
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Harry Duncan MacDonald
2018-11-15 – -
Stephan Schmitz
2023-12-01 – -
Katia Ciesielska
2015-06-29 – 2023-12-01 -
Robert McCorduck
2016-01-27 – 2018-11-15 -
Tony Andrew Whiteman
2017-07-31 – 2017-10-18 -
Mette Krog Hansen
2016-01-27 – 2017-06-26 -
Carl Edgar Serge Vøgg
2015-06-29 – 2016-01-27 -
Ole Meier Sørensen
2015-06-29 – 2016-01-27 -
Robert McCorduck
2015-07-29 – 2016-01-26 -
Jesper Brunander
2013-04-19 – 2015-06-29 -
Klaus Thorsten Wollesen Lund
2013-04-19 – 2015-06-29 -
Jan Severin Sølbæk
2013-04-19 – 2015-06-29
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Employees
Alpha 3 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2015.