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Alpha 1 A/S
A/S
Active
Reklamebeskyttelse
CVR 34591997
Trianglen 4, 2100
København Ø
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2012 · 14 years old
1 employees
Overvåg
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Denmark
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Companies
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Rental and operating of own or leased real estate
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Alpha 1 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
CE
Carl Edgar Serge Vøgg
Management
Management
2025
Former (4)
KC
Katia Ciesielska
Management
Management
2017 – 2023
JB
Jesper Brunander
Chief Executive Officer
Chief Executive Officer
2012 – 2013
KE
Kristoffer Emil Eriksen
Chief Executive Officer
Chief Executive Officer
2013 – 2015
MK
Mette Krog Hansen
Chief Executive Officer
Chief Executive Officer
2016 – 2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
HD
Harry Duncan MacDonald
Chairman
Chairman
2018
SS
Stephan Schmitz
Board of Directors
Board of Directors
2023
Former (7)
RM
Robert Mc Corduck
Chairman
Chairman
2017 – 2018
OM
Ole Meier Sørensen
Chairman
Chairman
2015 – 2016
JS
Jan Severin Sølbæk
Chairman
Chairman
2012 – 2015
TA
Tony Andrew Whiteman
Board of Directors
Board of Directors
2017 – 2017
PK
Peter Körner
Board of Directors
Board of Directors
2012 – 2015
KT
Klaus Thorsten Wollesen Lund
Board of Directors
Board of Directors
2012 – 2015
RM
Robert McCorduck
Chairman
Chairman
2016 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Alpha Properties Holding ApS
Company
100%
100%
2015
H. SØRENSEN HOLDING ApS
Company
5–9.99%
5–9.99%
2013
Preben Jacobsen
Individual
5–9.99%
5–9.99%
2013
VITA HOLDING ApS
Company
10–14.99%
10–14.99%
2013
Brunander Holding DK ApS
Company
5–9.99%
5–9.99%
2012
Hans Carl Bøgh-Sørensen
Individual
10–14.99%
10–14.99%
2013
PETER KöRNER HOLDING ApS
Company
5–9.99%
5–9.99%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Alpha 1 A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network