Dissolved and financials
CVR: 88864018
Not available
Net result: DKK -34,006,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 20 April 2017
CVR · view overview
7 employees
CVR · 2003
Director role ended: Hans Peter Jensen
CVR · 20/04/2017
View the full event history
ALECTIA-FONDEN was a Danish company of the type Erhvervsdrivende fond based in Virum, founded in 1999. The company has been dissolved on 20 April 2017. The company was registered under the industry Foreninger, legater og fonde med sygdomsbekæmpende, sociale og velgørende formål. The company has 7 employees (2003). In 2016, the company reported a net result of DKK -34,006,000 compared with DKK 22,604,000 the year before. Equity in the 2016 report amounted to DKK 105,711,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | - | -34 mio. | 111.7 mio. | 105.7 mio. | 0 | |
| 201501/01/2015 – 31/12/2015 | - | 22.6 mio. | 143.3 mio. | 142.8 mio. | 0 | |
| 201401/01/2014 – 31/12/2014 | - | 5.7 mio. | 120.1 mio. | 119.9 mio. | 0 | |
| 201301/01/2013 – 31/12/2013 | - | 1.8 mio. | 112.7 mio. | 112.6 mio. | 0 | |
| 201201/01/2012 – 31/12/2012 | -203 t. | -19.6 mio. | 110.5 mio. | 110.4 mio. | - |
Compared to 573 companies in Foreninger, legater og fonde med sygdomsbekæmpende, sociale og velgørende formål
Comparison is based on industry median values
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See the API documentationNo. ALECTIA-FONDEN is registered in the Danish CVR register with the status Dissolved and ceased on 20 April 2017.
The CVR number of ALECTIA-FONDEN is 88864018.
ALECTIA-FONDEN had 7 employees in 2003 according to the Danish CVR register.
ALECTIA-FONDEN was founded on 16 October 1999.
ALECTIA-FONDEN was registered under the industry Foreninger, legater og fonde med sygdomsbekæmpende, sociale og velgørende formål (industry code 889910).
ALECTIA-FONDEN was located at c/o ALECTIA A/S, Teknikerbyen 34, 2830 Virum.
As of April 20, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ALECTIA-FONDEN.
As of April 20, 2017, Jacob Ulrik Sachse has left the board of directors of ALECTIA-FONDEN.
As of April 20, 2017, Klaus Valdemar Bræmer-Jensen has left the board of directors of ALECTIA-FONDEN.
As of April 20, 2017, Kirsten Engholm Henriksen has left the board of directors of ALECTIA-FONDEN.
As of April 20, 2017, Alex Laursen has left the board of directors of ALECTIA-FONDEN.
As of April 20, 2017, Frank Lyngsø has left the board of directors of ALECTIA-FONDEN.
As of April 20, 2017, Hanne Schwarz has left the board of directors of ALECTIA-FONDEN.
As of April 20, 2017, Hans Peter Jensen has stepped down as chairman of ALECTIA-FONDEN.
As of April 20, 2017, Ulla Röttger has stepped down as vice chairman of ALECTIA-FONDEN.
As of April 20, 2017, Jakob Fruergård Poulsen has stepped down as suppleant of ALECTIA-FONDEN.
ALECTIA-FONDEN was dissolved on April 20, 2017.
ALECTIA-FONDEN has published its annual report for 2016. The net result was DKK -34,006,000.
ALECTIA-FONDEN has published its annual report for 2015. The net result was DKK 22,604,000.
As of April 26, 2016, Hanne Schwarz has joined the board of directors of ALECTIA-FONDEN.
As of April 26, 2016, Mark Andrew Howell has left the board of directors of ALECTIA-FONDEN.
As of April 26, 2016, Jakob Fruergård Poulsen is registered as suppleant of ALECTIA-FONDEN.
As of April 25, 2016, Jakob Fruergård Poulsen has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of June 18, 2015, Kirsten Engholm Henriksen has joined the board of directors of ALECTIA-FONDEN.
ALECTIA-FONDEN has published its annual report for 2014. The net result was DKK 5,695,000.
As of February 1, 2015, Hanne Jørgensen has left the board of directors of ALECTIA-FONDEN.
As of August 1, 2014, Karim Cedric Poul Olsen Meaouia has stepped down as personlig_suppleant of ALECTIA-FONDEN.
ALECTIA-FONDEN has published its annual report for 2013. The net result was DKK 1,790,000.
As of November 8, 2013, Frank Lyngsø has joined the board of directors of ALECTIA-FONDEN.
As of May 31, 2013, Lars Dyreborg Christoffersen has left the board of directors of ALECTIA-FONDEN.
As of May 14, 2013, Gitte Krusholm Nielsen has left the board of directors of ALECTIA-FONDEN.
ALECTIA-FONDEN has published its annual report for 2012. Gross profit came to DKK -203,000, and the net result was DKK -19,577,000.
As of February 28, 2013, Jacob Ulrik Sachse has joined the board of directors of ALECTIA-FONDEN.
As of June 18, 2012, Hanne Jørgensen has joined the board of directors of ALECTIA-FONDEN.
As of June 17, 2012, Finn Vanggaard has left the board of directors of ALECTIA-FONDEN.
As of April 25, 2012, Gitte Krusholm Nielsen has joined the board of directors of ALECTIA-FONDEN.
As of April 25, 2012, Julie Bjerring Bove has left the board of directors of ALECTIA-FONDEN.
As of March 27, 2012, Jakob Fruergård Poulsen is registered as personlig_suppleant of ALECTIA-FONDEN.
As of March 27, 2012, Karim Cedric Poul Olsen Meaouia is registered as personlig_suppleant of ALECTIA-FONDEN.
As of March 27, 2012, Henriette Linde has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of March 27, 2012, Klaus Rask Pedersen has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of December 2, 2010, Jan Steen Hansen has joined the board of directors of ALECTIA-FONDEN.
As of December 2, 2010, Jan Steen Hansen has left the board of directors of ALECTIA-FONDEN.
As of December 2, 2010, Ulla Röttger is registered as vice chairman of ALECTIA-FONDEN.
As of August 20, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of ALECTIA-FONDEN.
As of August 20, 2009, CJ Partnership I/S has stepped down as auditor of ALECTIA-FONDEN.
As of February 12, 2008, Henriette Linde has left the board of directors of ALECTIA-FONDEN.
As of February 12, 2008, Andre Paasch has left the board of directors of ALECTIA-FONDEN.
As of January 31, 2008, Jakob Fruergård Poulsen has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of January 23, 2008, Mark Andrew Howell has joined the board of directors of ALECTIA-FONDEN.
As of January 23, 2008, Julie Bjerring Bove has joined the board of directors of ALECTIA-FONDEN.
As of January 23, 2008, Alex Laursen has joined the board of directors of ALECTIA-FONDEN.
As of January 23, 2008, Henriette Linde is registered as personlig_suppleant of ALECTIA-FONDEN.
As of January 23, 2008, Klaus Rask Pedersen is registered as personlig_suppleant of ALECTIA-FONDEN.
As of January 23, 2008, Jakob Fruergård Poulsen is registered as personlig_suppleant of ALECTIA-FONDEN.
As of May 22, 2007, Lars Dyreborg Christoffersen has joined the board of directors of ALECTIA-FONDEN.
As of May 1, 2007, Jens Blichfeldt Amdisen has left the board of directors of ALECTIA-FONDEN.
As of February 21, 2007, Andre Paasch has joined the board of directors of ALECTIA-FONDEN.
As of February 21, 2007, Søren Svare has left the board of directors of ALECTIA-FONDEN.
As of February 21, 2007, Lars Dyreborg Christoffersen has left the board of directors of ALECTIA-FONDEN.
As of February 21, 2007, Linda Juul Howarth has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of February 21, 2007, Per Hølledig has stepped down as suppleant of ALECTIA-FONDEN.
As of March 31, 2006, Karoline Geneser has left the board of directors of ALECTIA-FONDEN.
As of March 1, 2006, Søren Svare has joined the board of directors of ALECTIA-FONDEN.
As of March 1, 2006, Jens Blichfeldt Amdisen has joined the board of directors of ALECTIA-FONDEN.
As of March 1, 2006, Bo Vendelholt Christensen has left the board of directors of ALECTIA-FONDEN.
As of October 4, 2004, Finn Vanggaard has joined the board of directors of ALECTIA-FONDEN.
As of June 14, 2004, Hans Peter Jensen is registered as chairman of ALECTIA-FONDEN.
As of June 14, 2004, Steffen Juul has stepped down as chairman of ALECTIA-FONDEN.
As of February 23, 2004, Karoline Geneser has joined the board of directors of ALECTIA-FONDEN.
As of February 23, 2004, Charlotte Mathiesen has left the board of directors of ALECTIA-FONDEN.
As of April 7, 2003, Bo Vendelholt Christensen has joined the board of directors of ALECTIA-FONDEN.
As of April 7, 2003, Finn Vanggaard has left the board of directors of ALECTIA-FONDEN.
As of December 27, 2001, Finn Stenderup Jarnov has left the board of directors of ALECTIA-FONDEN.
As of November 27, 2001, Lars Dyreborg Christoffersen has joined the board of directors of ALECTIA-FONDEN.
As of November 27, 2001, Brian Kjerulff Schjertzer has left the board of directors of ALECTIA-FONDEN.
As of November 27, 2001, Linda Juul Howarth is registered as personlig_suppleant of ALECTIA-FONDEN.
As of August 1, 2000, Lars Hoff has stepped down as suppleant of ALECTIA-FONDEN.
As of January 1, 2000, Brian Kjerulff Schjertzer has joined the board of directors of ALECTIA-FONDEN.
As of January 1, 2000, Charlotte Mathiesen has joined the board of directors of ALECTIA-FONDEN.
As of January 1, 2000, Henriette Linde has joined the board of directors of ALECTIA-FONDEN.
As of January 1, 2000, Morten Hansen has left the board of directors of ALECTIA-FONDEN.
As of January 1, 2000, Steen Poulsen has left the board of directors of ALECTIA-FONDEN.
As of January 1, 2000, Lars Hoff is registered as suppleant of ALECTIA-FONDEN.
As of January 1, 2000, Per Hølledig is registered as suppleant of ALECTIA-FONDEN.
As of January 1, 2000, Peter Søndergaard Rasmussen has stepped down as personlig_suppleant of ALECTIA-FONDEN.
ALECTIA-FONDEN was founded on October 16, 1999.
As of March 1, 1999, Knud Rasmussen Heinesen has left the board of directors of ALECTIA-FONDEN.
As of January 26, 1999, Charlotte Mathiesen is registered as personlig_suppleant of ALECTIA-FONDEN.
As of January 26, 1999, Charlotte Mathiesen has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of January 25, 1999, Geo Viftrup Mikkelsen has left the board of directors of ALECTIA-FONDEN.
As of December 9, 1998, Flemming Holdt has left the board of directors of ALECTIA-FONDEN.
As of December 9, 1998, Søren Svare has left the board of directors of ALECTIA-FONDEN.
As of December 9, 1998, Poul Elenius Olesen has left the board of directors of ALECTIA-FONDEN.
As of November 1, 1998, Steen Poulsen has joined the board of directors of ALECTIA-FONDEN.
As of November 1, 1998, Steen Poulsen is registered as personlig_suppleant of ALECTIA-FONDEN.
As of November 1, 1998, Steen Poulsen has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of October 31, 1998, Bo Holtze has left the board of directors of ALECTIA-FONDEN.
As of September 4, 1998, Kim Leander Hoegh has left the board of directors of ALECTIA-FONDEN.
As of September 4, 1998, Brian Kjerulff Schjertzer has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of June 30, 1996, Brian Kjerulff Schjertzer is registered as personlig_suppleant of ALECTIA-FONDEN.
As of April 1, 1996, Jørgen Svend Rudolf Nielsen has left the board of directors of ALECTIA-FONDEN.
As of April 1, 1996, Vivi Larsen Pedersen has left the board of directors of ALECTIA-FONDEN.
As of April 1, 1996, Steen Folke Nielsen has left the board of directors of ALECTIA-FONDEN.
As of April 1, 1996, Hans Christian Sørensen has left the board of directors of ALECTIA-FONDEN.
As of April 1, 1996, Claus Vilhelm Hein Hoffmann has left the board of directors of ALECTIA-FONDEN.
As of April 1, 1996, Frank Christiansen has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of April 1, 1996, Geo Viftrup Mikkelsen has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of April 1, 1996, Finn Søholt Thomsen has stepped down as personlig_suppleant of ALECTIA-FONDEN.
As of May 8, 1995, Axel Rubinstein has left the board of directors of ALECTIA-FONDEN.
As of June 30, 1994, Aage Cato Spang-Hanssen has stepped down as chairman of ALECTIA-FONDEN.
As of May 11, 1993, Arne Thye-Petersen has left the board of directors of ALECTIA-FONDEN.
As of May 6, 1992, Erik Vestergaard has left the board of directors of ALECTIA-FONDEN.
As of January 30, 1992, Bent Jensen has left the board of directors of ALECTIA-FONDEN.
As of January 30, 1992, Ove Baltzer Carlsen has left the board of directors of ALECTIA-FONDEN.
As of April 9, 1991, Poul Søbjerg Nielsen has left the board of directors of ALECTIA-FONDEN.
As of April 9, 1991, Erik Jul Andreasen has left the board of directors of ALECTIA-FONDEN.
As of February 21, 1990, Jens Erik Staalby has left the board of directors of ALECTIA-FONDEN.
As of February 21, 1990, Søren Kampmann has left the board of directors of ALECTIA-FONDEN.
As of December 1, 1987, Torben Mark-Hansen has left the board of directors of ALECTIA-FONDEN.
As of December 1, 1987, Poul Christensen has left the board of directors of ALECTIA-FONDEN.
As of December 1, 1987, Ole Andersen has left the board of directors of ALECTIA-FONDEN.
As of September 21, 1987, Jørgen Emil Grønning Tønnesen has left the board of directors of ALECTIA-FONDEN.
As of September 21, 1987, Hans Krogh-Sørensen has left the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, CJ Partnership I/S has been appointed auditor of ALECTIA-FONDEN.
As of August 21, 1986, Jørgen Emil Grønning Tønnesen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Jens Erik Staalby has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Jørgen Svend Rudolf Nielsen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Morten Hansen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Axel Rubinstein has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Arne Thye-Petersen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Poul Søbjerg Nielsen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Søren Kampmann has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Erik Jul Andreasen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Erik Vestergaard has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Klaus Valdemar Bræmer-Jensen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Finn Stenderup Jarnov has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Hans Krogh-Sørensen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Knud Rasmussen Heinesen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Vivi Larsen Pedersen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Torben Mark-Hansen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Bent Jensen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Poul Christensen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Ole Andersen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Steen Folke Nielsen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Hans Christian Sørensen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Ove Baltzer Carlsen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Flemming Holdt has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Finn Vanggaard has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Geo Viftrup Mikkelsen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Søren Svare has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Kim Leander Hoegh has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Bo Holtze has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Poul Elenius Olesen has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Claus Vilhelm Hein Hoffmann has joined the board of directors of ALECTIA-FONDEN.
As of August 21, 1986, Steffen Juul is registered as chairman of ALECTIA-FONDEN.
As of August 21, 1986, Aage Cato Spang-Hanssen is registered as chairman of ALECTIA-FONDEN.
As of August 21, 1986, Frank Christiansen is registered as personlig_suppleant of ALECTIA-FONDEN.
As of August 21, 1986, Geo Viftrup Mikkelsen is registered as personlig_suppleant of ALECTIA-FONDEN.
As of August 21, 1986, Finn Søholt Thomsen is registered as personlig_suppleant of ALECTIA-FONDEN.
As of August 21, 1986, Peter Søndergaard Rasmussen is registered as personlig_suppleant of ALECTIA-FONDEN.
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