Alpha Aqua A/S — CVR 38935593
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Bankrupt
Founded 2017
4 employees
CVR
38935593
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2017-09-08
Addresses
Læssevejen 2, 6700 Esbjerg
(ESBJERG)
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Anden fremstillingsvirksomhed i.a.n.
329900
Fremstilling af andre plastprodukter
222900
Fremstilling af andre plastprodukter
222600
Email (1)
contact@alpha-aqua.com
2018-02-19
Phone Number (1)
61165191
2018-02-19
Website (1)
www.alpha-aqua.com
2018-02-19
Addresses (4)
Adgangsvejen 1,
6700 Esbjerg
(ESBJERG)
2017-09-08
Hygumvej 4,
6715 Esbjerg N
(ESBJERG)
2018-02-19
John Tranums Vej 23,
6705 Esbjerg Ø
(ESBJERG)
2018-02-21
Læssevejen 2,
6700 Esbjerg
(ESBJERG)
2019-12-02
Relations (21)
Stig Balsby Jørgensen
Board member
Profile
Bo Helligsøe
Chairman
Profile
Steen Levring Laursen
Board member
Profile
Christoffer Møller Kristensen
Director
Profile
Kim Skov Carlsen
Board member
Profile
Niels Erik Hedeager
Chairman
Profile
Johan Herold Højgaard
DirectorBoard member
Profile
Kristian Bech Andersen
Chairman
Profile
Klaus Westergaard Sørensen
NÆSTFORMANDLegal owner
Profile
Ownership: 100%
· Voting: 100%
Yuri Rudolf Urlic Skov
Board member
Profile
CARLSEN HOLDING. ESBJERG ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
LK&3M HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
STIBA HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
A/S PSE 17 NR. 1056
Auditor
Profile
KWS HOLDING, TJÆREBORG ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
YS HOLDING GAGARIN IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
RWS HOLDING TJÆREBORG IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JOH HOLDING ASKOV IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christoffer ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Blooming Moons SL
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2017-09-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-04 | 3 | 4 |
| 2025-03 | 18 | 18 |
| 2025-02 | 18 | 18 |
| 2025-01 | 16 | 16 |
| 2024-12 | 17 | 17 |
| 2024-11 | 18 | 17 |
| 2024-10 | 15 | 15 |
| 2024-09 | 15 | 15 |
| 2024-08 | 17 | 17 |
| 2024-07 | 17 | 17 |
| 2024-06 | 17 | 17 |
| 2024-05 | 17 | 17 |
| 2024-04 | 17 | 17 |
| 2024-03 | 17 | 17 |
| 2024-02 | 15 | 15 |
| 2024-01 | 17 | 17 |
| 2023-12 | 19 | 19 |
| 2023-11 | 19 | 19 |
| 2023-10 | 20 | 20 |
| 2023-09 | 20 | 19 |
| 2023-08 | 22 | 21 |
| 2023-07 | 23 | 22 |
| 2023-06 | 23 | 22 |
| 2023-05 | 21 | 21 |
| 2023-04 | 23 | 23 |
| 2023-03 | 24 | 23 |
| 2023-02 | 23 | 23 |
| 2023-01 | 23 | 22 |
| 2022-12 | 22 | 22 |
| 2022-11 | 22 | 22 |
| 2022-10 | 22 | 22 |
| 2022-09 | 21 | 21 |
| 2022-08 | 21 | 20 |
| 2022-07 | 19 | 19 |
| 2022-06 | 19 | 19 |
| 2022-05 | 19 | 19 |
| 2022-04 | 21 | 20 |
| 2022-03 | 20 | 19 |
| 2022-02 | 20 | 20 |
| 2022-01 | 20 | 19 |
| 2021-12 | 18 | 17 |
| 2021-11 | 19 | 18 |
| 2021-10 | 17 | 16 |
| 2021-09 | 17 | 16 |
| 2021-08 | 17 | 16 |
| 2021-07 | 18 | 17 |
| 2021-06 | 16 | 15 |
| 2021-05 | 16 | 16 |
| 2021-04 | 16 | 16 |
| 2021-03 | 16 | 16 |
| 2021-02 | 16 | 16 |
| 2021-01 | 15 | 15 |
| 2020-12 | 13 | 13 |
| 2020-11 | 12 | 12 |
| 2020-10 | 11 | 11 |
| 2020-09 | 11 | 11 |
| 2020-08 | 11 | 11 |
| 2020-07 | 9 | 9 |
| 2020-06 | 9 | 9 |
| 2020-05 | 9 | 8 |
| 2020-04 | 7 | 7 |
| 2020-03 | 6 | 6 |
| 2020-02 | 6 | 5 |
| 2020-01 | 5 | 5 |
| 2019-12 | 6 | 6 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (2)
Registration history
2019-12-02
Addresses
2018-02-21
Addresses
2018-02-19
Addresses
2017-09-08
Addresses
2017-09-08
Name history: Alpha Aqua A/S
2017-09-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med fremstilling, salg og montering af aqua kultur anlæg samt hermed i forbindelse stående virksomhed
First financial period end
2018-12-31
First financial period start
2017-09-08
Registered capital
500,000 DKK; 625,000 DKK; 700,000 DKK; 1,500,000 DKK; 2,100,000 DKK; 9,100,000 DKK
Share classes
Yes; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsens formand i forening med en direktør; Selskabet tegnes af to bestyrelsesmedlemmer i forening
Latest articles date
2017-09-08; 2018-02-21; 2023-04-20; 2023-06-08; 2023-09-05; 2024-06-28; 2024-08-23
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