Alfa eCare A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 7 July, 2016
Address: Olof Palmes Allé 40, 2.tv
8200 Aarhus N
Denmark

[email protected]

Phone: 51165216
Registration number: Registration 37861294

Past relations

Ultimate beneficial owners (UBOs): Hans Charly Zwemstra
2023-07-06 – 2024-05-27 2.48% ownership (2023-12-01 – 2024-05-27 ) 2.61% ownership (2023-07-06 – 2023-11-30 ) 61.87% voting rights (2023-12-01 – 2024-05-27 ) 64.43% voting rights (2023-07-06 – 2023-11-30 )

Martin Vestergård Mogensen
2016-07-07 – 2023-07-06 33.33% ownership (2016-07-07 – 2023-07-06 ) 33.33% voting rights (2016-07-07 – 2023-07-06 )

Jonathan Bech Bunde-Pedersen
2016-07-07 – 2023-07-06 33.33% ownership (2016-07-07 – 2023-07-06 ) 33.33% voting rights (2016-07-07 – 2023-07-06 )

Freddy Lykke Nielsen
2016-07-07 – 2023-07-06 33.33% ownership (2016-07-07 – 2023-07-06 ) 33.33% voting rights (2016-07-07 – 2023-07-06 )
Legal owners: Alfa eCare International AB
2024-08-14 – 100% ownership (2024-08-14 – ) 100% voting rights (2024-08-14 – )

Sirenia Holding ApS 100% ownership (2016-07-07 – 2024-08-14 ) 100% voting rights (2016-07-07 – 2024-08-14 )
Directors: Freddy Lykke Nielsen
2016-07-07 –
Board members: Wessel Geoff Ploegmakers
2023-07-06 –

Jonas Gunnar Emanuel Bäckman
2023-07-06 –

Albert Per-Ivar Winter
2023-07-06 –

Martin Vestergård Mogensen
2016-07-07 – 2023-07-06

Jonathan Bech Bunde-Pedersen
2016-07-07 – 2023-07-06

Freddy Lykke Nielsen
2016-07-07 – 2023-07-06
Subsidiaries: Alfa eCare Americas ApS 100% ownership (2018-03-16 – ) 100% voting rights (2018-03-16 – )

Alfa eCare A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.