ALECTIA A/S

Company Number

22278916

Status

OplØst Efter Fusion

Incorporation Date

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Dissolution Date

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Company Type

Aktieselskab

Jurisdiction

Denmark

Registered Address

Teknikerbyen 34
Virum
2830
Denmark

Industry Codes

71.12.10: Consulting engineering activities within construction (Dansk Branchekode 2007)
71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)

Number Of Employees

0-0

Previous Names

BIRCH & KROGBOE, KOMPLEMENTARAKTIESELSKAB
BIRCH & KROGBOE A/S
ALECTIA A/S

Alternative Names

ANDREAS NIELSEN RÅDGIVENDE INGENIØRER A/S (trading name, 1944-12-06 - 1996-05-13)
BIRCH & KROGBOE RÅDGIVENDE INGENIØRER A/S (trading name, 1944-12-06 - 1997-08-19)
BIKROCONSULT A/S (trading name, 1944-12-06 - 2007-12-03)
A.J.L. INSTRUMENTS A/S (trading name, 1944-12-06 - 2007-12-03)
ALFRED JØRGENSEN LABORATORIUM A/S (trading name, 1944-12-06 - 2007-12-03)
DANBREW CONSULT LTD. A/S (trading name, 1944-12-06 - 2007-12-03)
ALECTIA A/S (trading name, 1944-12-06 - 2008-01-15)
BIRCH & KROGBOE RÅDGIVENDE INGENIØRER A/S (trading name, 1944-12-06 - 2008-06-30)
ALFRED JØRGENSEN LABORATORIUM A/S (trading name, 1944-12-06 - 2009-03-31)
DANBREW LTD. A/S (trading name, 1944-12-06 - 2017-04-20)
BIRCH & KROGBOE A/S (trading name, 1944-12-06 - 2017-04-20)
WATERTECH A/S (trading name, 1944-12-06 - 2017-04-20)
MA PROJECT A/S (trading name, 1944-12-06 - 2017-04-20)
DANSK ARBEJDSMILJØ A/S (trading name, 1944-12-06 - 2017-04-20)
JOBLIV DANMARK A/S (trading name, 1944-12-06 - 2017-04-20)

Inactive Directors / Officers

61 officers available, please log in to see this data

Registry Page

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Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 18 Feb 2024 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Telephone Numbers

Telephone Number

Number: 88191000

Telephone Number

Number: 88191001

Company Addresses

Company Address

Teknikerbyen 34, Søllerød, DK-2830 Virum, DK

Financial Summary

	2015-12-31	2016-12-31
Profit	kr22,691,000	-kr27,906,000
Revenue	kr621,925,000	kr560,662,000
Current assets	kr256,277,055	kr237,925,821
Total assets	kr317,375,906	kr297,855,021

See accounts filing as

xml pdf

Branches

branch ALECTIA A/S (Australia)		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	ALECTIA A/S (Denmark) controls NIRAS GROUP (UK) LTD (United Kingdom)	Share Ownership	historic	details

Industry codes

Code	Description	Code scheme
71.12.10	Consulting engineering activities within construction	Dansk Branchekode 2007	historic	details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
ALECTIA-FONDEN (Denmark)	unknown	100.00%		details
ALECTIA Holding ApS (Denmark)	unknown	100.00%	historic	details
ALECTIA-FONDEN (Denmark)	unknown	100.00%	historic	details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
MexBrau ApS (Denmark)	unknown	100.00%	historic	details
ODEON A/S (Denmark)	unknown	20.00% – 24.99%	historic	details
DANSK KONSTRUKTIONS- OG BETONINSTITUT A/S (Denmark)	unknown	10.00% – 14.99%	historic	details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
ALECTIA		World Intellectual Property Organisation	35, 37, 42	2014-07-10	2024-07-10		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 14 2024

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