ALERIS A/S — CVR 71017516
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Active
Founded 1982
734 employees
CVR
71017516
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1982-04-30
Addresses
Gyngemose Parkvej 66, 2860 Søborg
(GLADSAXE)
Alternate names
PRIVATHOSPITALET HAMLET AF 1994 A/S, EIRA PRIVATHOSPITALET SKEJBY A/S, ALERIS HAMLET HOSPITALER A/S, HAMLET TRADING A/S, EIRA Radiologisk Center A/S, ALERIS HAMLET HOSPITALER A/S
Employees
734
Employment interval
ANTAL_500_999
Advertising protected
No
Industry (3)
Hospitaler
851100
Hospitaler
861000
Aktiviteter inden for hospitalsvæsen
861000
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (2)
info@hamlet.dk
2000-01-23
info@aleris-hamlet.dk
2018-08-28
Website (1)
www.aleris.dk
2018-08-28
Fax (3)
38170530
38170530
38170801
Addresses (7)
H.V. Nyholms Vej 21,
2000 Frederiksberg
(FREDERIKSBERG)
1982-04-30
Gyngemose Parkvej 66,
2860 Søborg
(GLADSAXE)
2012-11-28
Gyngemose Parkvej 66,
2860 Søborg
(GLADSAXE)
2019-12-10
Gyngemose Parkvej 66,
2860 Søborg
(GLADSAXE)
2019-12-12
Gyngemose Parkvej 66,
2860 Søborg
(GLADSAXE)
2021-03-23
Gyngemose Parkvej 66,
2860 Søborg
(GLADSAXE)
2022-10-25
Gyngemose Parkvej 66,
2860 Søborg
(GLADSAXE)
2023-06-26
Relations (75)
John Overby Hansen
Board member
Profile
Henrik Chrintz
Board member
Profile
Nis Isak Alstrup
Board memberADM. DIR.
Profile
Ole Tolstrup Krogsgaard
Chairman
Profile
Ida Sofie Jensen
Board member
Profile
Ebbe Drehn
Director
Profile
Connie Leth
Board member
Profile
Jens Erik Karlskov Jensen
NÆSTFORMAND
Profile
Steen Hemmingsen
Chairman
Profile
Finn Damgaard
Director
Profile
Bjarne Hansen
Board member
Profile
Jens Winther
Board member
Profile
Peder Kielsgaard Borum
Board member
Profile
Mikael Støckel
Board member
Profile
Klaus Harager
Deputy
Profile
Ole Andersen
Chairman
Profile
Jan Smedegaard Hede
Deputy
Profile
Mogens Jørgensen
Board memberDirector
Profile
Jens Erik Jepsen Christensen
Board member
Profile
Bent Ulrik Sort
Board member
Profile
Marianne Backer
Board member
Profile
Else-Marie Pedersen
Board member
Profile
John Næsborg
Board member
Profile
Peter Laub Christoffersen
Chairman
Profile
Lennart Flemming Meineche
Board member
Profile
Anette Elisabeth Falisse Damgaard
Board member
Profile
Erik Sprunk-Jansen
Board member
Profile
Erik Bonnerup
Board member
Profile
Jørgen Edvard Søltoft
Board member
Profile
Knud Overø
Board member
Profile
Bent Mogens Hansen
Board member
Profile
Claus Gordon Nielsen
ChairmanDirector
Profile
Hans Ejvind Hansen
Chairman
Profile
Morten Ulrik Kramhøft
Board member
Profile
Kjeld Møller Pedersen
NÆSTFORMAND
Profile
Holger Foged
Board member
Profile
Michael Pram Rasmussen
Board member
Profile
Niels Ole Beltoft
Director
Profile
Anne-Marie Traberg
Director
Profile
Steen Axel Oscar Rasmussen
Board member
Profile
Flemming Johannes Rosleff
ADM. DIR.
Profile
Bjarne Skov Jensen
Board member
Profile
Mads Ulrik Lebech
Board member
Profile
Henrik Engmark
Board member
Profile
Kim Erhard Jensen
Board member
Profile
Kaj Ahlmann
Director
Profile
Johannes Rolighed
Board member
Profile
Vinni Vestergaard Breuning
ADM. DIR.
Profile
Tom Sand-Kristensen
Director
Profile
Susanne Kiærskou Krüger
Deputy
Profile
Birgitte Hoffmann
Board memberDeputy
Profile
Jeanet Ingeman Berg
Board member
Profile
Jens Henrik Lehd Pedersen
Board member
Profile
Marianne Bundgaard Fønss
Board member
Profile
Kristoffer André Bork
Board member
Profile
Camilla Ejstrup Filthuth
Deputy
Profile
Lars-Erik Brenøe
Board member
Profile
Jacob Bagge
Board member
Profile
Jon Wenzel Kragstrup
Board member
Profile
Michael Gram Kirkegaard
Board memberDirector
Profile
Helle Gaarn Søgaard-Andersen
Board member
Profile
Kristina Lundtoft Nansen
Chairman
Profile
Mette Stokholm
Board member
Profile
Liselotte Feldborg Vangsgaard
Board member
Profile
PRICE WATERHOUSE DANMARK ApS
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
ALERIS ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Jan Stanley Brodén
Board member
Profile
Liselott Kilaas
Chairman
Profile
Pål Christian Stange
Board member
Profile
Knut och Alice Wallenbergs Stiftelse
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (6)
REASSURANCE- ADMINISTRATIONSSELSKABET AF 3.1.1986 A/S
1982-04-30 — 1990-02-28
BALTICA ADMINISTRATION A/S
1990-03-01 — 1994-01-10
PRIVATHOSPITALET HAMLET AF 1994 A/S
1994-01-11 — 2003-04-29
PRIVATHOSPITALET HAMLET A/S
2003-04-30 — 2013-11-24
ALERIS HAMLET HOSPITALER A/S
2013-11-25 — 2022-05-11
ALERIS A/S
2022-05-12
Lifecycle (1)
1982-04-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 722 | 397 |
| 2026-05 | 657 | 422 |
| 2026-04 | 694 | 435 |
| 2026-03 | 690 | 401 |
| 2026-02 | 694 | 417 |
| 2026-01 | 699 | 407 |
| 2025-12 | 825 | 490 |
| 2025-11 | 773 | 487 |
| 2025-10 | 754 | 460 |
| 2025-09 | 775 | 469 |
| 2025-08 | 772 | 480 |
| 2025-07 | 784 | 478 |
| 2025-06 | 852 | 537 |
| 2025-05 | 782 | 517 |
| 2025-04 | 812 | 548 |
| 2025-03 | 836 | 527 |
| 2025-02 | 836 | 534 |
| 2025-01 | 833 | 504 |
| 2024-12 | 915 | 566 |
| 2024-11 | 868 | 533 |
| 2024-10 | 873 | 515 |
| 2024-09 | 872 | 532 |
| 2024-08 | 869 | 526 |
| 2024-07 | 877 | 525 |
| 2024-06 | 967 | 584 |
| 2024-05 | 907 | 571 |
| 2024-04 | 965 | 609 |
| 2024-03 | 954 | 618 |
| 2024-02 | 977 | 549 |
| 2024-01 | 986 | 531 |
| 2023-12 | 1082 | 616 |
| 2023-11 | 1018 | 568 |
| 2023-10 | 1004 | 554 |
| 2023-09 | 997 | 570 |
| 2023-08 | 993 | 525 |
| 2023-07 | 1012 | 567 |
| 2023-06 | 1124 | 599 |
| 2023-05 | 1055 | 621 |
| 2023-04 | 1032 | 651 |
| 2023-03 | 1042 | 556 |
| 2023-02 | 1042 | 612 |
| 2023-01 | 1020 | 551 |
| 2022-12 | 1101 | 586 |
| 2022-11 | 1002 | 550 |
| 2022-10 | 986 | 563 |
| 2022-09 | 971 | 541 |
| 2022-08 | 916 | 479 |
| 2022-07 | 946 | 544 |
| 2022-06 | 1009 | 549 |
| 2022-05 | 940 | 543 |
| 2022-04 | 929 | 689 |
| 2022-03 | 920 | 620 |
| 2022-02 | 924 | 661 |
| 2022-01 | 918 | 627 |
| 2021-12 | 991 | 644 |
| 2021-11 | 895 | 603 |
| 2021-10 | 855 | 597 |
| 2021-09 | 869 | 574 |
| 2021-08 | 777 | 511 |
| 2021-07 | 807 | 544 |
| 2021-06 | 862 | 537 |
| 2021-05 | 785 | 549 |
| 2021-04 | 790 | 568 |
| 2021-03 | 760 | 507 |
| 2021-02 | 758 | 529 |
| 2021-01 | 763 | 533 |
| 2020-12 | 824 | 547 |
| 2020-11 | 733 | 499 |
| 2020-10 | 720 | 482 |
| 2020-09 | 724 | 475 |
| 2020-08 | 668 | 466 |
| 2020-07 | 659 | 461 |
| 2020-06 | 758 | 479 |
| 2020-05 | 597 | 450 |
| 2020-04 | 673 | 517 |
| 2020-03 | 760 | 534 |
| 2020-02 | 781 | 560 |
| 2020-01 | 775 | 536 |
| 2019-12 | 820 | 560 |
| 2019-11 | 754 | 537 |
| 2019-10 | 769 | 517 |
Production units (13)
Registration history
2023-06-26
Addresses
2022-10-25
Addresses
2022-05-12
Name history: ALERIS A/S
2021-03-23
Addresses
2019-12-12
Addresses
2019-12-10
Addresses
2013-11-25
Name history: ALERIS HAMLET HOSPITALER A/S
2012-11-28
Addresses
2003-04-30
Name history: PRIVATHOSPITALET HAMLET A/S
1994-01-11
Name history: PRIVATHOSPITALET HAMLET AF 1994 A/S
1990-03-01
Name history: BALTICA ADMINISTRATION A/S
1982-04-30
Addresses
1982-04-30
Name history: REASSURANCE- ADMINISTRATIONSSELSKABET AF 3.1.1986 A/S
1982-04-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S64889
Purpose
Selskabets formål er at drive et privathospital og udøve anden direkte hermed forbunden virksomhed
First financial period end
1982-12-31
First financial period start
1982-04-30
Registered capital
1,000,000 DKK; 51,000,000 DKK; 25,200,000 DKK; 12,000,000 DKK; 27,800,000 DKK; 28,450,000 DKK; 13,306,625 DKK; 16,075,282 DKK; 16,575,282 DKK; 23,087,000 DKK; 23,087,019 DKK; 23,187,019 DKK; 25,000,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med formanden for bestyrelsen; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2013-11-25; 2016-02-16; 2020-06-15; 2020-10-22; 2022-05-12
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