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Alpha 1 A/S

CVR: 34591997

Stable revenueWell-established (14 yrs)Loss-making
Active
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About Alpha 1 A/S

Alpha 1 A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 2012. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Carl Edgar Serge Vøgg. The company is owned by Alpha Properties Holding ApS. The company has 0 employees. In 2025, the company reported a gross profit of DKK 2,651,867 and a net result of DKK -80,809 compared with DKK 1,961,420 the year before. Equity amounted to DKK 11,671,139.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Pears Global Real Estate Denmark ApS, Trianglen 4 3. tv, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
12.6.2012

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Employees
0 employees
1 FTE
(2015)
Capital
10.000.000 kr.

Contact

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Purpose

Selskabets formål er at eje og besidde kapitalandele i selskaber, købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20252.7 mio.-81 t.180.3 mio.11.7 mio.0
20242.7 mio.2 mio.181 mio.14.9 mio.-
20232.8 mio.2.5 mio.161.9 mio.12.9 mio.-
20222.8 mio.2.2 mio.140.9 mio.13.4 mio.-
20212.3 mio.2.6 mio.132.4 mio.22.3 mio.-
20202.1 mio.2.6 mio.102.2 mio.22.4 mio.-
20196.3 mio.3.8 mio.102.9 mio.19.8 mio.-
20183.2 mio.1.2 mio.118.1 mio.16 mio.-
20173 mio.-677 t.118 mio.14.8 mio.-
20162.6 mio.481 t.120.4 mio.16.5 mio.-
2015--3.8 mio.120.1 mio.16 mio.-
20143 mio.2.5 mio.148.4 mio.76.4 mio.-
20132.5 mio.925 t.145.5 mio.73.9 mio.-

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Industry Benchmarks

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Compared to 18.906 companies in Udlejning af erhvervsejendomme

Employees
Company0
Industry median2
100% below
Equity ratio
Company6.5%
Industry median42.0%
6.5x below

Comparison is based on industry median values

Ownership

Owners
Alpha Properties Holding ApS
CVR: 32340350
100%
Alpha 1 A/S
CVR: 34591997
Subsidiaries
SØLVGÅRDEN ApS
CVR: 34901287(active)
100%

Properties

(7)· 5 historic

7 properties

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Property report (PDF)

The entire property portfolio in one report: areas, usage, energy labels, flood exposure and planning status.

Management

Directors

Carl Edgar Serge Vøgg(DIREKTØR)

Board

Harry Duncan MacDonald(FORMAND)
Carl Edgar Serge Vøgg(BESTYRELSESMEDLEM)
Stephan Schmitz(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ArthaScope Holding A/S

Production units (1)

Alpha 1 A/S
P-no: 1017729116
Trianglen 4 3. tv, 2100, København Ø
Udlejning af erhvervsejendomme
0

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History

59 events
2026
Alpha 1 A/S: The 2025 annual report is outMay 22, 2026

Alpha 1 A/S has published its annual report for 2025. Gross profit came to DKK 2,651,867, and the net result was DKK -80,809.

2025
Carl Edgar Serge Vøgg joins Alpha 1 A/S as directorAug 19, 2025

As of August 19, 2025, Carl Edgar Serge Vøgg is registered as director of Alpha 1 A/S.

Stephan Schmitz steps down as director of Alpha 1 A/SAug 19, 2025

As of August 19, 2025, Stephan Schmitz has stepped down as director of Alpha 1 A/S.

Alpha 1 A/S: The 2024 annual report is outMay 28, 2025

Alpha 1 A/S has published its annual report for 2024. Gross profit came to DKK 2,699,910, and the net result was DKK 1,961,420.

2024
Alpha 1 A/S: The 2023 annual report is outMay 28, 2024

Alpha 1 A/S has published its annual report for 2023. Gross profit came to DKK 2,833,879, and the net result was DKK 2,496,548.

2023
Stephan Schmitz joins the board of Alpha 1 A/SDec 1, 2023

As of December 1, 2023, Stephan Schmitz has joined the board of directors of Alpha 1 A/S.

Katia Ciesielska leaves the board of Alpha 1 A/SDec 1, 2023

As of December 1, 2023, Katia Ciesielska has left the board of directors of Alpha 1 A/S.

Stephan Schmitz joins Alpha 1 A/S as directorDec 1, 2023

As of December 1, 2023, Stephan Schmitz is registered as director of Alpha 1 A/S.

Katia Ciesielska steps down as director of Alpha 1 A/SDec 1, 2023

As of December 1, 2023, Katia Ciesielska has stepped down as director of Alpha 1 A/S.

Alpha 1 A/S: The 2022 annual report is outJun 1, 2023

Alpha 1 A/S has published its annual report for 2022. Gross profit came to DKK 2,770,534, and the net result was DKK 2,161,306.

2022
Alpha 1 A/S: The 2021 annual report is outJun 1, 2022

Alpha 1 A/S has published its annual report for 2021. Gross profit came to DKK 2,267,784, and the net result was DKK 2,601,265.

2021
Alpha 1 A/S: The 2020 annual report is outJun 3, 2021

Alpha 1 A/S has published its annual report for 2020. Gross profit came to DKK 2,134,794, and the net result was DKK 2,550,659.

2020
Alpha 1 A/S: The 2019 annual report is outJun 12, 2020

Alpha 1 A/S has published its annual report for 2019. Gross profit came to DKK 6,280,418, and the net result was DKK 3,828,361.

2019
Alpha 1 A/S: The 2018 annual report is outMay 24, 2019

Alpha 1 A/S has published its annual report for 2018. Gross profit came to DKK 3,213,345, and the net result was DKK 1,208,544.

2018
Harry Duncan MacDonald joins the board of Alpha 1 A/SNov 15, 2018

As of November 15, 2018, Harry Duncan MacDonald has joined the board of directors of Alpha 1 A/S.

Robert Mc Corduck leaves the board of Alpha 1 A/SNov 15, 2018

As of November 15, 2018, Robert Mc Corduck has left the board of directors of Alpha 1 A/S.

Alpha 1 A/S: The 2017 annual report is outMay 28, 2018

Alpha 1 A/S has published its annual report for 2017. Gross profit came to DKK 3,035,660, and the net result was DKK -677,448.

2017
Carl Edgar Serge Vøgg joins the board of Alpha 1 A/SOct 18, 2017

As of October 18, 2017, Carl Edgar Serge Vøgg has joined the board of directors of Alpha 1 A/S.

Robert Mc Corduck joins the board of Alpha 1 A/SOct 18, 2017

As of October 18, 2017, Robert Mc Corduck has joined the board of directors of Alpha 1 A/S.

Robert McCorduck leaves the board of Alpha 1 A/SOct 18, 2017

As of October 18, 2017, Robert McCorduck has left the board of directors of Alpha 1 A/S.

Tony Andrew Whiteman leaves the board of Alpha 1 A/SOct 18, 2017

As of October 18, 2017, Tony Andrew Whiteman has left the board of directors of Alpha 1 A/S.

Tony Andrew Whiteman joins the board of Alpha 1 A/SJul 31, 2017

As of July 31, 2017, Tony Andrew Whiteman has joined the board of directors of Alpha 1 A/S.

Katia Ciesielska joins Alpha 1 A/S as directorJul 31, 2017

As of July 31, 2017, Katia Ciesielska is registered as director of Alpha 1 A/S.

Mette Krog Hansen leaves the board of Alpha 1 A/SJun 26, 2017

As of June 26, 2017, Mette Krog Hansen has left the board of directors of Alpha 1 A/S.

Mette Krog Hansen steps down as adm. dir. of Alpha 1 A/SJun 26, 2017

As of June 26, 2017, Mette Krog Hansen has stepped down as adm. dir. of Alpha 1 A/S.

Alpha 1 A/S: The 2016 annual report is outMay 31, 2017

Alpha 1 A/S has published its annual report for 2016. Gross profit came to DKK 2,625,611, and the net result was DKK 481,215.

2016
Alpha 1 A/S: The 2015 annual report is outMay 27, 2016

Alpha 1 A/S has published its annual report for 2015. The net result was DKK -3,771,051.

Mette Krog Hansen joins the board of Alpha 1 A/SJan 27, 2016

As of January 27, 2016, Mette Krog Hansen has joined the board of directors of Alpha 1 A/S.

Robert McCorduck joins the board of Alpha 1 A/SJan 27, 2016

As of January 27, 2016, Robert McCorduck has joined the board of directors of Alpha 1 A/S.

Ole Meier Sørensen leaves the board of Alpha 1 A/SJan 27, 2016

As of January 27, 2016, Ole Meier Sørensen has left the board of directors of Alpha 1 A/S.

Carl Edgar Serge Vøgg leaves the board of Alpha 1 A/SJan 27, 2016

As of January 27, 2016, Carl Edgar Serge Vøgg has left the board of directors of Alpha 1 A/S.

Mette Krog Hansen joins Alpha 1 A/S as adm. dir.Jan 27, 2016

As of January 27, 2016, Mette Krog Hansen is registered as adm. dir. of Alpha 1 A/S.

Carl Edgar Serge Vøgg steps down as director of Alpha 1 A/SJan 27, 2016

As of January 27, 2016, Carl Edgar Serge Vøgg has stepped down as director of Alpha 1 A/S.

Robert McCorduck leaves the board of Alpha 1 A/SJan 26, 2016

As of January 26, 2016, Robert McCorduck has left the board of directors of Alpha 1 A/S.

2015
Robert McCorduck joins the board of Alpha 1 A/SJul 29, 2015

As of July 29, 2015, Robert McCorduck has joined the board of directors of Alpha 1 A/S.

Alpha 1 A/S appoints new auditorJun 29, 2015

As of June 29, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of Alpha 1 A/S.

Auditor steps down at Alpha 1 A/SJun 29, 2015

As of June 29, 2015, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of Alpha 1 A/S.

Ole Meier Sørensen joins the board of Alpha 1 A/SJun 29, 2015

As of June 29, 2015, Ole Meier Sørensen has joined the board of directors of Alpha 1 A/S.

Carl Edgar Serge Vøgg joins the board of Alpha 1 A/SJun 29, 2015

As of June 29, 2015, Carl Edgar Serge Vøgg has joined the board of directors of Alpha 1 A/S.

Katia Ciesielska joins the board of Alpha 1 A/SJun 29, 2015

As of June 29, 2015, Katia Ciesielska has joined the board of directors of Alpha 1 A/S.

Jesper Brunander leaves the board of Alpha 1 A/SJun 29, 2015

As of June 29, 2015, Jesper Brunander has left the board of directors of Alpha 1 A/S.

Peter Körner leaves the board of Alpha 1 A/SJun 29, 2015

As of June 29, 2015, Peter Körner has left the board of directors of Alpha 1 A/S.

Jan Severin Sølbæk leaves the board of Alpha 1 A/SJun 29, 2015

As of June 29, 2015, Jan Severin Sølbæk has left the board of directors of Alpha 1 A/S.

Klaus Thorsten Wollesen Lund leaves the board of Alpha 1 A/SJun 29, 2015

As of June 29, 2015, Klaus Thorsten Wollesen Lund has left the board of directors of Alpha 1 A/S.

Carl Edgar Serge Vøgg joins Alpha 1 A/S as directorJun 29, 2015

As of June 29, 2015, Carl Edgar Serge Vøgg is registered as director of Alpha 1 A/S.

Kristoffer Emil Eriksen steps down as adm. dir. of Alpha 1 A/SJun 29, 2015

As of June 29, 2015, Kristoffer Emil Eriksen has stepped down as adm. dir. of Alpha 1 A/S.

Alpha Properties Holding ApS registered as owner of Alpha 1 A/SJun 29, 2015

As of June 29, 2015, Alpha Properties Holding ApS is registered as an owner of Alpha 1 A/S with an ownership share of 100%.

Alpha 1 A/S: The 2014 annual report is outMay 29, 2015

Alpha 1 A/S has published its annual report for 2014. Gross profit came to DKK 3,023,427, and the net result was DKK 2,537,351.

2014
Alpha 1 A/S: The 2013 annual report is outMay 28, 2014

Alpha 1 A/S has published its annual report for 2013. Gross profit came to DKK 2,515,184, and the net result was DKK 924,656.

2013
Alpha 1 A/S publishes interim reportMay 29, 2013

Alpha 1 A/S has published its interim report for the period June 12, 2012 – December 31, 2012.

Jesper Brunander joins the board of Alpha 1 A/SMay 28, 2013

As of May 28, 2013, Jesper Brunander has joined the board of directors of Alpha 1 A/S.

Kristoffer Emil Eriksen joins Alpha 1 A/S as adm. dir.May 28, 2013

As of May 28, 2013, Kristoffer Emil Eriksen is registered as adm. dir. of Alpha 1 A/S.

Jesper Brunander steps down as adm. dir. of Alpha 1 A/SMay 28, 2013

As of May 28, 2013, Jesper Brunander has stepped down as adm. dir. of Alpha 1 A/S.

2012
Alpha 1 A/S appoints new auditorJun 12, 2012

As of June 12, 2012, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Alpha 1 A/S.

Peter Körner joins the board of Alpha 1 A/SJun 12, 2012

As of June 12, 2012, Peter Körner has joined the board of directors of Alpha 1 A/S.

Jan Severin Sølbæk joins the board of Alpha 1 A/SJun 12, 2012

As of June 12, 2012, Jan Severin Sølbæk has joined the board of directors of Alpha 1 A/S.

Klaus Thorsten Wollesen Lund joins the board of Alpha 1 A/SJun 12, 2012

As of June 12, 2012, Klaus Thorsten Wollesen Lund has joined the board of directors of Alpha 1 A/S.

Jesper Brunander joins Alpha 1 A/S as adm. dir.Jun 12, 2012

As of June 12, 2012, Jesper Brunander is registered as adm. dir. of Alpha 1 A/S.

Alpha 1 A/S is foundedJun 12, 2012

Alpha 1 A/S was founded on June 12, 2012.

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