CVR 38501399Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)VirumFounded 17 Mar 2017
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about ALECTIA Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexALECTIA-FONDENCVR 88864018, 100% of capital and votes, until 19 Apr 2017
Heine Thorsgaarduntil 20 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 88864018100% of capital and votes17 Mar 2017 to 19 Apr 2017
ALECTIA Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ALECTIA Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 22278916100% of capital and votes17 Mar 2017 to 20 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Mar 2017 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 20.04.2017 opløst ved fusion med CVR-nummer: 73432219 NIRAS GRUPPEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 73432219 NIRAS GRUPPEN A/S (fortsættende), der tillige driver virksomhed under navnene NNR GRUPPEN A/S, N&R GRUPPEN A/S, NELLEMANN, NIELSEN & RAUSCHENBERGER GRUPPEN A/S og CVR-nummer: 38501399 ALECTIA Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 73432219 NIRAS GRUPPEN A/S og CVR-nummer: 38501399 ALECTIA Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Stiftelsesdato: 17.03.2017.
Virkningsdato: 17.03.2017.
Seneste vedtægtsdato: 17.03.2017.
Kapital:
kr. 2.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 2.000.000,00 til kurs 4.990,90, fuldt indbetalt.
Stifter:
CVR-NR. 88864018 ALECTIA-FONDEN, c/o ALECTIA A/S, Teknikerbyen 34, Søllerød, 2830 Virum, den 17.03.2017.
Bestyrelse:
Walther Thygesen (formand), den 17.03.2017, Hans Peter Jensen, den 17.03.2017.
Direktion:
Heine Thorsgaard (adm. dir), den 17.03.2017.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 17.03.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive rådgivende ingeniørvirksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1022285773Teknikerbyen 34, 2830 Virum
