ALPHALYSE A/S (CVR 26753864) Company Profile

Ownership

Wulfric BidCo ApS
CVR 45639819100% of capital and votessince 30 Jun 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

MØRTZ HOLDING ApS
CVR 2561670725% to under 33.3% of capital and votesnotified 30 Jun 202512 Oct 2005 to 30 Jun 2025
THOMAS KOFOED HOLDING ApS
CVR 2913557625% to under 33.3% of capital and votesnotified 30 Jun 202512 Oct 2005 to 30 Jun 2025
Ejvind Mørtz
50% to under 66.7% of capital and votes12 Oct 2005 to 12 Oct 2005
Thomas Kofoed
50% to under 66.7% of capital and votes12 Oct 2005 to 12 Oct 2005
Gotthard Holding ApS
CVR 4285747520% to under 25% of capital and votesnotified 30 Jun 202523 Nov 2021 to 30 Jun 2025
ThoBø ApS
CVR 4285749120% to under 25% of capital and votesnotified 30 Jun 202523 Nov 2021 to 30 Jun 2025

Control Chain

Ultimate controller
Goldcup 101493 AB
Holds 50% to under 66.7% of capital and votes in Wulfric TopCo ApS, since 27 May 2025
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
Wulfric TopCo ApS
CVR 45639622Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Wulfric MidCo ApS, since 27 May 2025
Capital90% to under 100%
Votes90% to under 100%
Holding company
Wulfric MidCo ApS
CVR 45639681Private limited company (ApS)
Holds 100% of capital and votes in Wulfric BidCo ApS, since 27 May 2025
Capital100%
Votes100%
Holding company
Wulfric BidCo ApS
CVR 45639819Private limited company (ApS)
Holds 100% of capital and votes in ALPHALYSE A/S, since 30 Jun 2025
Capital100%
Votes100%
This company
ALPHALYSE A/S
CVR 26753864

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by an owner outside CVR for 1.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (5)

Ejvind MørtzExecutive board since 27 Feb 2004, Board of directors since 25 Oct 2005
Thomas KofoedExecutive board since 25 Oct 2005, Board of directors since 25 Oct 2005
Theodor Simon Josef BonnierBoard of directors since 30 Jun 2025
Nicholas Alexander Wigmore HewettBoard of directors since 30 Jun 2025
Nigel K BrownBoard of directors since 30 Jun 2025

Founders (1)

ApS KBUS 38 nr.3117Founded 15 Aug 2002

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (14)

Hans Christian Hodal NielsenExecutive board 13 Sep 2002 to 27 Feb 2004
Kim MadsenExecutive board 15 Aug 2002 to 13 Sep 2002, Board of directors 15 Aug 2002 to 13 Sep 2002
Erik Johannes MøllerBoard of directors 13 Sep 2002 to 25 Oct 2005
Linda SjøstrømBoard of directors 22 Apr 2004 to 25 Oct 2005
Ingelise SaundersBoard of directors 19 May 2005 to 25 Oct 2005
Hans Henrik BankeBoard of directors 25 Oct 2005 to 30 Jun 2025
Steen Helde HemmingsenBoard of directors 13 Sep 2002 to 25 Oct 2005
Torben Frigaard RasmussenBoard of directors 8 Feb 2024 to 30 Jun 2025
Helle Garde CarlsenBoard of directors 15 Aug 2002 to 13 Sep 2002
Brian Frederic Carl ClarkBoard of directors 13 Sep 2002 to 22 Apr 2004
Annemette HellerBoard of directors 15 Aug 2002 to 13 Sep 2002
Troels LarsenBoard of directors 8 Feb 2024 to 30 Jun 2025
Reinhard SchneiderBoard of directors 13 Sep 2002 to 29 Aug 2005
Duncan Charles McNaught MooreBoard of directors 13 Sep 2002 to 25 Oct 2005

Network

Roles Over Time

Ejvind Mørtz: Executive board, 27 Feb 2004 to today; Board of directors, 25 Oct 2005 to today.
Thomas Kofoed: Executive board, 25 Oct 2005 to today; Board of directors, 25 Oct 2005 to today.
Theodor Simon Josef Bonnier: Board of directors, 30 Jun 2025 to today.
Nicholas Alexander Wigmore Hewett: Board of directors, 30 Jun 2025 to today.
Nigel K Brown: Board of directors, 30 Jun 2025 to today.

27 Feb 2004 to 10 Nov 2026.

Former (14)

Hans Henrik Banke: Board of directors, 25 Oct 2005 to 30 Jun 2025.
Torben Frigaard Rasmussen: Board of directors, 8 Feb 2024 to 30 Jun 2025.
Troels Larsen: Board of directors, 8 Feb 2024 to 30 Jun 2025.
Erik Johannes Møller: Board of directors, 13 Sep 2002 to 25 Oct 2005.
Linda Sjøstrøm: Board of directors, 22 Apr 2004 to 25 Oct 2005.
Ingelise Saunders: Board of directors, 19 May 2005 to 25 Oct 2005.
Steen Helde Hemmingsen: Board of directors, 13 Sep 2002 to 25 Oct 2005.
Duncan Charles McNaught Moore: Board of directors, 13 Sep 2002 to 25 Oct 2005.
Reinhard Schneider: Board of directors, 13 Sep 2002 to 29 Aug 2005.
Brian Frederic Carl Clark: Board of directors, 13 Sep 2002 to 22 Apr 2004.
Hans Christian Hodal Nielsen: Executive board, 13 Sep 2002 to 27 Feb 2004.
Kim Madsen: Executive board, 15 Aug 2002 to 13 Sep 2002; Board of directors, 15 Aug 2002 to 13 Sep 2002.
Helle Garde Carlsen: Board of directors, 15 Aug 2002 to 13 Sep 2002.
Annemette Heller: Board of directors, 15 Aug 2002 to 13 Sep 2002.

15 Aug 2002 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 41 employees, 38 FTE

Show as Table

Registry headcount, 2003 to Aug 2026, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	2	3	4	7	7	4	No count	No count	No count	No count	7	8	7	8	10	11	13	13	12	12	12	13	13	11	11	11	13	15	14	14	14	14	14	13	13	12	15	15	14	15	15	15	15	15	14	16	16	16	16	17	16	17	19	20	18	18	16	17	16	17	17	18	18	18	20	20	19	20	17	20	20	19	19	18	18	20	19	20	18	17	17	17	18	17	17	19	19	19	19	18	18	19	19	20	20	22	22	23	23	22	22	22	22	21	22	27	29	28	28	28	28	29	30	31	31	31	30	31	31	32	32	31	31	31	34	34	35	35	35	35	36	36	36	36	35	35	35	35	37	37	35	36	37	36	34	36	36	36	37	38	42	41	40	41
FTE	1	1	1	3	5	6	6	5	4	4	4	5	6	7	7	7	9	9	9	8	8	8	8	8	9	9	9	11	11	11	11	11	11	11	11	11	11	13	13	13	13	13	13	12	12	12	12	12	13	13	14	14	14	15	16	14	14	14	14	13	14	14	14	15	15	15	15	15	15	14	16	16	15	16	15	15	18	17	17	18	16	16	16	18	16	16	18	18	18	18	17	17	18	18	19	18	21	21	21	21	21	21	21	20	21	20	23	27	26	26	25	26	27	28	29	29	29	29	29	29	30	30	30	30	30	32	32	32	33	32	32	32	32	33	33	32	32	32	32	33	34	32	33	34	33	32	34	34	34	35	36	39	38	34	38
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	13,470	17,241	13,167	13,514	7,082
Operating profit	+6,552	+9,137	+4,417	+2,608	-5,949
Result for the year	+5,617	+7,436	+3,198	+1,915	-4,698
Equity	15,087	19,523	21,069	23,151	26,444
Total assets	21,978	27,123	32,064	37,239	37,725
Employees (average)	19	23	29	32	33
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	25%	28%	-23.6%	2.6%	-47.6%
EBITDA	9,324^{note 1}	10,385^{note 1}	5,856^{note 1}	4,457^{note 1}	-3,912^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	69.2%^{note 1}	60.2%^{note 1}	44.5%^{note 1}	33%^{note 1}	-55.2%^{note 1}
Employee growth (vækst i antal ansatte)	11.8%	21.1%	26.1%	10.3%	3.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 2}	-2,920^{note 3}	-1,559	3,263	-1,026
Gearing, NIBD / EBITDA	Not reported^{note 2}	Net cash^{note 4}	Net cash^{note 1}	0.7x^{note 1}	n.m.^{note 5}
Interest coverage (rentedækning)	60.2x	57.3x	10.1x	7.7x	-14.6x
Adjusted equity ratio (justeret soliditetsgrad)	58.7%^{note 6}	58.5%^{note 6}	43%^{note 6}	33.7%^{note 6}	34.1%^{note 6}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	Not reported^{note 7}	18.3%	8.8%	-17.9%^{note 8}
Capex (investeringer i anlægsaktiver)	3,472^{note 9}	4,718^{note 9}	5,187^{note 9}	5,505^{note 9}	6,667^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 2}	-8,433^{note 3}	-3,902	-818	3,021

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 D&A from the fixed asset notes
2 debt not itemised
3 no interest-bearing debt reported
4 no interest-bearing debt reported; D&A from the fixed asset notes
5 n.m.: EBITDA not positive
6 Dandex estimate: less intangible assets
7 the year before: debt not itemised
8 Dandex estimate: statutory 22% used: profit before tax not positive
9 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Apr 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
ALPHALYSE A/S (CVR 26753864) har foretaget ejerskifte pr. 6. maj 2026: 6 indtrådt.
30 Jun 2025
Director change
ALPHALYSE A/S (CVR 26753864) har foretaget direktørskifte pr. 30. juni 2025: 3 indtrådt.
30 Jun 2025
Ownership change
ALPHALYSE A/S (CVR 26753864) har foretaget ejerskifte pr. 30. juni 2025: 1 indtrådt.
8 Feb 2024
Director change
ALPHALYSE A/S (CVR 26753864) har foretaget direktørskifte pr. 8. februar 2024: 2 indtrådt.
25 Oct 2005
Director change
ALPHALYSE A/S (CVR 26753864) har foretaget direktørskifte pr. 25. oktober 2005: 1 indtrådt.
25 Oct 2005
Director change
ALPHALYSE A/S (CVR 26753864) har foretaget direktørskifte pr. 25. oktober 2005: 1 indtrådt.
19 May 2005
Director change
ALPHALYSE A/S (CVR 26753864) har foretaget direktørskifte pr. 19. maj 2005: 1 indtrådt.
22 Apr 2004
Director change
ALPHALYSE A/S (CVR 26753864) har foretaget direktørskifte pr. 22. april 2004: 1 indtrådt.
27 Feb 2004
Director change
ALPHALYSE A/S (CVR 26753864) har foretaget direktørskifte pr. 27. februar 2004: 1 indtrådt.
13 Sep 2002
Director change
ALPHALYSE A/S (CVR 26753864) har foretaget direktørskifte pr. 13. september 2002: 6 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes enten af en direktør i forening med Theodor Simon Josef Bonnier eller Nicholas Alexander Wigmore Hewett, eller af den samlede bestyrelse.since 14 Jul 2025
Purpose (Formål): Selskabets formål er at drive virksomhed med salg og servicering af produkter til farmaceutisk industri og i forhold hertil beslægtet industrier samt anden i forbindelse hermed stående virksomhed.since 23 Dec 2005
Audit opted out (Revision fravalgt): Nosince 15 Aug 2002
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2025

Share Capital

Each registered value from the day it took effect, newest first.

15 Aug 2002500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Jan 2026
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.01.2026.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 13.01.2026.
14 Jul 2025
Other
Selskabet tegnes enten af en direktør i forening med Theodor Simon Josef Bonnier eller Nicholas Alexander Wigmore Hewett, eller af den samlede bestyrelse.
11 Jul 2025
People change
Direktion:
Tiltrådte:
Ejvind Mørtz, den 30.06.2025.
2 Jul 2025
People change
Vedtægter ændret: 30.06.2025
Bestyrelse:
Fratrådte:
Hans Henrik Banke, den 30.06.2025, Troels Larsen, den 30.06.2025, Torben Frigaard Rasmussen, (formand), den 30.06.2025.
Tiltrådte:
Nicholas Alexander Wigmore Hewett, den 30.06.2025, Nigel K Brown, den 30.06.2025, Theodor Simon Josef Bonnier, (formand), den 30.06.2025.
9 Feb 2024
People change
Bestyrelse:
Tiltrådte:
Troels Larsen, den 08.02.2024, Torben Frigaard Rasmussen, (formand), den 08.02.2024.
21 Dec 2022
Other
Vedtægter ændret: 16.12.2022
30 Mar 2020
Address change
Ny adresse: Rødegårdsvej 209C, 1., 5230 Odense M
13 Nov 2017
Address change
Ny adresse: Unsbjergvej 4D, Tornbjerg, 5220 Odense SØ
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
12 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 05.10.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 05.10.2010.

Show 12 more

27 Oct 2006
Other
Ny adresse:
Unsbjergvej 4, Tornbjerg, 5220 Odense SØ.
23 Dec 2005
Other
Vedtægter ændret:
23.12.2005.
11 Nov 2005
Other
Vedtægter ændret:
25.10.2005.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
27 Oct 2005
Other People change
Vedtægter ændret:
25.10.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Linda Sjøstrøm, den 25.10.2005, Steen Helde Hemmingsen, den 25.10.2005, Erik Johannes Møller, den 25.10.2005, Duncan Charles McNaught Moore, den 25.10.2005, Ingelise Saunders, den 25.10.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Hans Henrik Banke, den 25.10.2005, Thomas Kofoed, den 25.10.2005, Direktør Ejvind Mørtz, den 25.10.2005.
Direktion:
Udtrådt af direktionen:
Ejvind Mørtz, den 25.10.2005.
Indtrådt i direktionen:
Thomas Kofoed, den 25.10.2005.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
29 Aug 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Reinhard Schneider, den 29.08.2005.
23 Jun 2005
People change Other
Vedtægter ændret:
19.05.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Ingelise Saunders, den 19.05.2005.
9 Jun 2004
Other
Vedtægter ændret:
31.05.2004.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
6 May 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Frederic Carl Clark, den 22.04.2004.
Indtrådt i bestyrelsen:
Investment Manager Linda Sjøstrøm (formand), den 22.04.2004.
2 Apr 2004
People change Other
Direktion:
Udtrådt af direktionen:
Hans Christian Hodal Nielsen, den 27.02.2004.
Indtrådt i direktionen:
Direktør Ejvind Mørtz, den 27.02.2004.
23 Oct 2002
Other
Selskabet tegnes af en dirktøren, af bestyrelsens formand i forening med direktøren eller af den samlede bestyrelse.
4 Oct 2002
Audit change Other Address change People change
Vedtægter ændret:
13.09.2002.
Nyt navn:
ALPHALYSE A/S.
Ny adresse:
Unsbjergvej 2 A, 5220 Odense SØ.
Show the full announcement
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 13.09.2002, Helle Garde Carlsen, den 13.09.2002, Kim Madsen, den 13.09.2002.
Indtrådt i bestyrelsen:
Professor Brian Frederic Carl Clark (formand), den 13.09.2002, Senior Investment manager Steen Helde Hemmingsen, den 13.09.2002, direktør Erik Johannes Møller, den 13.09.2002, Managing Director Duncan Charles McNaught Moore, den 13.09.2002, Dr Reinhard Schneider, den 13.09.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 13.09.2002.
Indtrådt i direktionen:
Direktør Hans Christian Hodal Nielsen, den 13.09.2002.
Selskabet tegnes af en dirkttør alene, eller af 2 medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2002.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 13.09.2002.
29 Aug 2002
New company
Stiftelsesdato:
15.08.2002.
Seneste vedtægtsdato:
15.08.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 15.08.2002.
Bestyrelse:
Annemette Heller (formand), den 15.08.2002, Helle Garde Carlsen, den 15.08.2002, Kim Madsen, den 15.08.2002.
Direktion:
Kim Madsen (adm. dir), den 15.08.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 15.08.2002.
Første regnskabsår:
15.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Rødegårdsvej 209
5230 Odense M
Odense Municipality
CVR record last changed: 21 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

ALPHALYSE A/S
P-number 1009283311Rødegårdsvej 209, 5230 Odense M

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (5)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (5)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies