CVR: 22278916
ALECTIA A/S was a Danish company of the type Aktieselskab based in Virum, founded in 1944 and dissolved in 2017. The company was registered under the industry Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company has 0 employees. In 2016, the company reported revenue of DKK 560,662,000 and a net result of DKK -27,906,000 compared with DKK 22,691,000 the year before. Equity amounted to DKK 99,818,000.
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ALECTIA A/S has published its annual report for 2016. Revenue came to DKK 560,662,000, and the net result was DKK -27,906,000.
As of April 20, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ALECTIA A/S.
As of April 20, 2017, Stig Peter Christensen has left the board of directors of ALECTIA A/S.
As of April 20, 2017, Anna Anja Monrad has left the board of directors of ALECTIA A/S.
As of April 20, 2017, Peter Anders Breum has left the board of directors of ALECTIA A/S.
As of April 20, 2017, Nikolaj Aagaard Riis has left the board of directors of ALECTIA A/S.
As of April 20, 2017, Heine Thorsgaard has stepped down as adm. dir. of ALECTIA A/S.
As of April 20, 2017, Walther Thygesen has stepped down as chairman of ALECTIA A/S.
As of April 20, 2017, Hans Peter Jensen has stepped down as vice chairman of ALECTIA A/S.
ALECTIA A/S was dissolved on April 20, 2017.
As of February 1, 2017, Heine Thorsgaard is registered as adm. dir. of ALECTIA A/S.
As of February 1, 2017, Jesper Mailind has stepped down as direktion of ALECTIA A/S.
ALECTIA A/S has published its annual report for 2015. Revenue came to DKK 621,925,000, and the net result was DKK 22,691,000.
As of December 18, 2015, Nikolaj Aagaard Riis has joined the board of directors of ALECTIA A/S.
As of December 17, 2015, Nikolaj Aagaard Riis has stepped down as suppleant of ALECTIA A/S.
As of November 24, 2015, Pernille Vedsted has left the board of directors of ALECTIA A/S.
ALECTIA A/S has published its annual report for 2014. Revenue came to DKK 575,257,000, and the net result was DKK 5,469,000.
As of April 22, 2015, Nikolaj Aagaard Riis is registered as suppleant of ALECTIA A/S.
As of April 22, 2015, Curt Werner Møller has stepped down as personlig_suppleant of ALECTIA A/S.
As of April 22, 2015, Michael Møller has stepped down as personlig_suppleant of ALECTIA A/S.
ALECTIA A/S has published its annual report for 2013. Revenue came to DKK 545,250,000, and the net result was DKK 2,037,000.
As of March 18, 2014, Stig Peter Christensen has joined the board of directors of ALECTIA A/S.
ALECTIA A/S has published its annual report for 2012.
As of April 23, 2013, Walther Thygesen is registered as chairman of ALECTIA A/S.
As of April 23, 2013, Michael Møller is registered as personlig_suppleant of ALECTIA A/S.
As of April 23, 2013, Erik Hovgaard has stepped down as chairman of ALECTIA A/S.
As of April 23, 2013, Jens Blichfeldt Amdisen has stepped down as personlig_suppleant of ALECTIA A/S.
As of January 16, 2013, Jesper Mailind has joined the board of directors of ALECTIA A/S.
As of January 16, 2013, Jesper Mailind has left the board of directors of ALECTIA A/S.
As of January 16, 2013, Hans Peter Jensen is registered as vice chairman of ALECTIA A/S.
As of January 16, 2013, Jesper Mailind is registered as direktion of ALECTIA A/S.
As of January 16, 2013, Jens Winther Moberg has stepped down as adm. dir of ALECTIA A/S.
As of May 11, 2011, Peter Anders Breum has joined the board of directors of ALECTIA A/S.
As of May 11, 2011, Pernille Vedsted has joined the board of directors of ALECTIA A/S.
As of May 11, 2011, Flemming Henze Tomdrup has left the board of directors of ALECTIA A/S.
As of May 11, 2011, Curt Werner Møller has left the board of directors of ALECTIA A/S.
As of May 11, 2011, Jens Blichfeldt Amdisen has left the board of directors of ALECTIA A/S.
As of May 11, 2011, Curt Werner Møller is registered as personlig_suppleant of ALECTIA A/S.
As of May 11, 2011, Jens Blichfeldt Amdisen is registered as personlig_suppleant of ALECTIA A/S.
As of May 11, 2011, Lars Peter Laursen has stepped down as personlig_suppleant of ALECTIA A/S.
As of April 5, 2011, Jens Winther Moberg is registered as adm. dir of ALECTIA A/S.
As of April 5, 2011, Ingelise Mose Bogason has stepped down as adm. dir of ALECTIA A/S.
As of January 3, 2011, Anna Anja Monrad has joined the board of directors of ALECTIA A/S.
As of October 19, 2010, Jan Sindesen has stepped down as vice chairman of ALECTIA A/S.
As of November 1, 2008, Ole Valentin Sørensen has stepped down as personlig_suppleant of ALECTIA A/S.
As of April 24, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ALECTIA A/S.
As of April 24, 2008, CJ Partnership I/S has stepped down as auditor of ALECTIA A/S.
As of December 3, 2007, Peter Spøer has stepped down as direktion of ALECTIA A/S.
As of April 27, 2007, Jens Blichfeldt Amdisen has joined the board of directors of ALECTIA A/S.
As of April 27, 2007, Ole Valentin Sørensen is registered as personlig_suppleant of ALECTIA A/S.
As of April 27, 2007, Klaus Rask Pedersen has stepped down as personlig_suppleant of ALECTIA A/S.
As of April 26, 2007, Klaus Pallesen has left the board of directors of ALECTIA A/S.
As of April 26, 2007, Lars Peter Laursen is registered as personlig_suppleant of ALECTIA A/S.
As of May 16, 2006, Curt Werner Møller has left the board of directors of ALECTIA A/S.
As of May 16, 2006, Klaus Pallesen has left the board of directors of ALECTIA A/S.
As of May 16, 2006, Klaus Rask Pedersen has stepped down as personlig_suppleant of ALECTIA A/S.
As of January 1, 2006, Peter Spøer is registered as direktion of ALECTIA A/S.
As of January 31, 2005, Ingelise Mose Bogason has left the board of directors of ALECTIA A/S.
As of January 31, 2005, Ingelise Mose Bogason is registered as adm. dir of ALECTIA A/S.
As of January 31, 2005, Flemming Holdt has stepped down as adm. dir of ALECTIA A/S.
As of August 10, 2004, Curt Werner Møller has joined the board of directors of ALECTIA A/S.
As of August 10, 2004, Klaus Pallesen has joined the board of directors of ALECTIA A/S.
As of August 10, 2004, Flemming Holdt is registered as adm. dir of ALECTIA A/S.
As of August 10, 2004, Klaus Rask Pedersen is registered as personlig_suppleant of ALECTIA A/S.
As of August 10, 2004, Lars Holten has stepped down as adm. dir of ALECTIA A/S.
As of July 31, 2004, Carsten Robin Haustrøm has stepped down as personlig_suppleant of ALECTIA A/S.
As of May 25, 2004, Ingelise Mose Bogason has joined the board of directors of ALECTIA A/S.
As of May 4, 2004, Erik Hovgaard is registered as chairman of ALECTIA A/S.
As of May 4, 2004, Jan Sindesen is registered as vice chairman of ALECTIA A/S.
As of May 4, 2004, Aksel Gybel Jensen has stepped down as chairman of ALECTIA A/S.
As of May 5, 2003, Klaus Pallesen has joined the board of directors of ALECTIA A/S.
As of May 5, 2003, Peter Søndergaard Rasmussen has left the board of directors of ALECTIA A/S.
As of May 5, 2003, Carsten Robin Haustrøm is registered as personlig_suppleant of ALECTIA A/S.
As of May 5, 2003, Klaus Rask Pedersen is registered as personlig_suppleant of ALECTIA A/S.
As of May 5, 2003, Henrik Als Andersen has stepped down as personlig_suppleant of ALECTIA A/S.
As of March 31, 2003, Geo Viftrup Mikkelsen has left the board of directors of ALECTIA A/S.
As of April 29, 2000, Anne Merethe Svendsen has stepped down as personlig_suppleant of ALECTIA A/S.
As of March 31, 2000, Peter Søndergaard Rasmussen has joined the board of directors of ALECTIA A/S.
As of March 31, 2000, Lis Thodberg has left the board of directors of ALECTIA A/S.
As of March 31, 2000, Peter Søndergaard Rasmussen is registered as personlig_suppleant of ALECTIA A/S.
As of March 31, 2000, Peter Søndergaard Rasmussen has stepped down as personlig_suppleant of ALECTIA A/S.
As of April 20, 1999, Flemming Henze Tomdrup has joined the board of directors of ALECTIA A/S.
As of April 20, 1999, Curt Werner Møller has joined the board of directors of ALECTIA A/S.
As of April 20, 1999, Henrik Als Andersen has joined the board of directors of ALECTIA A/S.
As of April 20, 1999, Geo Viftrup Mikkelsen has joined the board of directors of ALECTIA A/S.
As of April 20, 1999, Lis Thodberg has joined the board of directors of ALECTIA A/S.
As of April 20, 1999, Klaus Vang has left the board of directors of ALECTIA A/S.
As of April 20, 1999, Sten Scheibye has left the board of directors of ALECTIA A/S.
As of April 20, 1999, Ove Baltzer Carlsen has left the board of directors of ALECTIA A/S.
As of April 20, 1999, Henrik Als Andersen has left the board of directors of ALECTIA A/S.
As of April 20, 1999, Michael Jensen has left the board of directors of ALECTIA A/S.
As of April 20, 1999, Henrik Als Andersen is registered as personlig_suppleant of ALECTIA A/S.
As of April 20, 1999, Anne Merethe Svendsen is registered as personlig_suppleant of ALECTIA A/S.
As of April 20, 1999, Hans Mogens Frandsen has stepped down as personlig_suppleant of ALECTIA A/S.
As of April 20, 1999, Vivi Larsen Pedersen has stepped down as personlig_suppleant of ALECTIA A/S.
As of April 20, 1999, Mads Søndergaard has stepped down as personlig_suppleant of ALECTIA A/S.
As of April 20, 1998, Tommy Falck Jensen has left the board of directors of ALECTIA A/S.
As of March 18, 1998, Ove Jensen has left the board of directors of ALECTIA A/S.
As of September 26, 1997, Tommy Falck Jensen has left the board of directors of ALECTIA A/S.
As of September 26, 1997, Michael Jensen has stepped down as personlig_suppleant of ALECTIA A/S.
As of August 19, 1997, Tommy Falck Jensen has joined the board of directors of ALECTIA A/S.
As of May 6, 1996, Sten Scheibye has joined the board of directors of ALECTIA A/S.
As of March 29, 1996, Torkil Bentzen has left the board of directors of ALECTIA A/S.
As of March 29, 1996, Aksel Gybel Jensen is registered as chairman of ALECTIA A/S.
As of March 24, 1995, Klaus Vang has joined the board of directors of ALECTIA A/S.
As of March 24, 1995, Ove Jensen has joined the board of directors of ALECTIA A/S.
As of March 24, 1995, Erik Vestergaard has left the board of directors of ALECTIA A/S.
As of March 24, 1995, Vivi Larsen Pedersen has left the board of directors of ALECTIA A/S.
As of March 24, 1995, Michael Jensen is registered as personlig_suppleant of ALECTIA A/S.
As of March 24, 1995, Mads Søndergaard is registered as personlig_suppleant of ALECTIA A/S.
As of March 24, 1995, Ulla Olesen Børsting has stepped down as personlig_suppleant of ALECTIA A/S.
As of November 8, 1994, Finn Jaffe has left the board of directors of ALECTIA A/S.
As of November 8, 1994, Finn Jaffe has stepped down as adm. dir of ALECTIA A/S.
As of April 15, 1993, Arne Thye-Petersen has left the board of directors of ALECTIA A/S.
As of February 9, 1993, Anne Kirsten Ter-Borch has stepped down as personlig_suppleant of ALECTIA A/S.
As of February 1, 1993, Finn Jaffe is registered as adm. dir of ALECTIA A/S.
As of February 1, 1993, Finn Stenderup Jarnov has stepped down as direktion of ALECTIA A/S.
As of January 27, 1993, Finn Jaffe has joined the board of directors of ALECTIA A/S.
As of July 3, 1992, Erik Jul Andreasen has stepped down as direktion of ALECTIA A/S.
As of May 6, 1992, Jørgen Svend Rudolf Nielsen has left the board of directors of ALECTIA A/S.
As of May 6, 1992, Axel Rubinstein has left the board of directors of ALECTIA A/S.
As of May 6, 1992, Flemming Holdt has left the board of directors of ALECTIA A/S.
As of May 6, 1992, Poul Elenius Olesen has left the board of directors of ALECTIA A/S.
As of April 8, 1991, Erik Jul Andreasen has left the board of directors of ALECTIA A/S.
As of April 8, 1991, Finn Stenderup Jarnov has left the board of directors of ALECTIA A/S.
As of February 21, 1990, Jens Erik Staalby has left the board of directors of ALECTIA A/S.
As of February 21, 1990, Søren Kampmann has left the board of directors of ALECTIA A/S.
As of February 21, 1990, Søren Kampmann has stepped down as direktion of ALECTIA A/S.
As of May 4, 1988, Poul Søbjerg Nielsen has left the board of directors of ALECTIA A/S.
As of December 6, 1944, CJ Partnership I/S has been appointed auditor of ALECTIA A/S.
As of December 6, 1944, Jens Erik Staalby has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Jørgen Svend Rudolf Nielsen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Torkil Bentzen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Axel Rubinstein has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Arne Thye-Petersen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Poul Søbjerg Nielsen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Søren Kampmann has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Tommy Falck Jensen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Erik Jul Andreasen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Erik Vestergaard has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Finn Stenderup Jarnov has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Vivi Larsen Pedersen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Ove Baltzer Carlsen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Flemming Holdt has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Michael Jensen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Poul Elenius Olesen has joined the board of directors of ALECTIA A/S.
As of December 6, 1944, Lars Holten is registered as adm. dir of ALECTIA A/S.
As of December 6, 1944, Hans Mogens Frandsen is registered as personlig_suppleant of ALECTIA A/S.
As of December 6, 1944, Søren Kampmann is registered as direktion of ALECTIA A/S.
As of December 6, 1944, Erik Jul Andreasen is registered as direktion of ALECTIA A/S.
As of December 6, 1944, Finn Stenderup Jarnov is registered as direktion of ALECTIA A/S.
As of December 6, 1944, Vivi Larsen Pedersen is registered as personlig_suppleant of ALECTIA A/S.
As of December 6, 1944, Ulla Olesen Børsting is registered as personlig_suppleant of ALECTIA A/S.
As of December 6, 1944, Anne Kirsten Ter-Borch is registered as personlig_suppleant of ALECTIA A/S.
ALECTIA A/S was founded on December 6, 1944.
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