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FALCK TREASURY A/S

CVR: 20215305

Well-established (29 yrs)Profitable
Dissolved

About FALCK TREASURY A/S

FALCK TREASURY A/S was a Danish company of the type Aktieselskab based in København SV, founded in 1997 and dissolved in 2021. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company has 0 employees. In 2020, the company reported a gross profit of DKK -37,000 and a net result of DKK 3,524,000 compared with DKK 10,243,000 the year before. Equity amounted to DKK 464,893,000.

Overview

Company type
A/S
Aktieselskab
Address
Sydhavnsgade 18, 2450 København SV
KØBENHAVN
2450 København SV
Find nearby companies
Founded
1.7.1997

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900
Employees
0 employees
0
(1999)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2020-37 t.3.5 mio.464.9 mio.464.9 mio.0
2019-19 t.10.2 mio.463.3 mio.461.4 mio.-
2018-28 t.-145 mio.454.4 mio.451.1 mio.0
2017-42 t.-61.1 mio.447.9 mio.446.1 mio.0
2016-34 t.38.3 mio.502 mio.477.2 mio.-
2015-29 t.24.1 mio.441.1 mio.408.9 mio.-
2014-26 t.32.2 mio.387.7 mio.384.8 mio.-
2013-43 t.-43 t.277.7 mio.277.7 mio.-
2012-21 t.1.2 mio.279.5 mio.277.7 mio.-

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Management

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

95 events
2021
Auditor steps down at FALCK TREASURY A/SDec 22, 2021

As of December 22, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FALCK TREASURY A/S.

Søren Nielsen leaves the board of FALCK TREASURY A/SDec 22, 2021

As of December 22, 2021, Søren Nielsen has left the board of directors of FALCK TREASURY A/S.

Maarit Johanna Pokkinen leaves the board of FALCK TREASURY A/SDec 22, 2021

As of December 22, 2021, Maarit Johanna Pokkinen has left the board of directors of FALCK TREASURY A/S.

Tor Magne Lønnum steps down as chairman of FALCK TREASURY A/SDec 22, 2021

As of December 22, 2021, Tor Magne Lønnum has stepped down as chairman of FALCK TREASURY A/S.

Maarit Johanna Pokkinen steps down as director of FALCK TREASURY A/SDec 22, 2021

As of December 22, 2021, Maarit Johanna Pokkinen has stepped down as director of FALCK TREASURY A/S.

FALCK TREASURY A/S is dissolvedDec 22, 2021

FALCK TREASURY A/S was dissolved on December 22, 2021.

FALCK TREASURY A/S: The 2020 annual report is outJun 29, 2021

FALCK TREASURY A/S has published its annual report for 2020. Gross profit came to DKK -37,000, and the net result was DKK 3,524,000.

Maarit Johanna Pokkinen joins the board of FALCK TREASURY A/SJun 1, 2021

As of June 1, 2021, Maarit Johanna Pokkinen has joined the board of directors of FALCK TREASURY A/S.

Jesper Svarer leaves the board of FALCK TREASURY A/SJun 1, 2021

As of June 1, 2021, Jesper Svarer has left the board of directors of FALCK TREASURY A/S.

Maarit Johanna Pokkinen joins FALCK TREASURY A/S as directorJun 1, 2021

As of June 1, 2021, Maarit Johanna Pokkinen is registered as director of FALCK TREASURY A/S.

Jesper Svarer steps down as director of FALCK TREASURY A/SJun 1, 2021

As of June 1, 2021, Jesper Svarer has stepped down as director of FALCK TREASURY A/S.

2020
FALCK TREASURY A/S: The 2019 annual report is outJul 3, 2020

FALCK TREASURY A/S has published its annual report for 2019. Gross profit came to DKK -19,000, and the net result was DKK 10,243,000.

FALCK TREASURY A/S appoints new auditorJun 26, 2020

As of June 26, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FALCK TREASURY A/S.

Auditor steps down at FALCK TREASURY A/SJun 26, 2020

As of June 26, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FALCK TREASURY A/S.

Jesper Svarer joins the board of FALCK TREASURY A/SFeb 19, 2020

As of February 19, 2020, Jesper Svarer has joined the board of directors of FALCK TREASURY A/S.

Louise Løn leaves the board of FALCK TREASURY A/SFeb 19, 2020

As of February 19, 2020, Louise Løn has left the board of directors of FALCK TREASURY A/S.

Jesper Svarer joins FALCK TREASURY A/S as directorFeb 19, 2020

As of February 19, 2020, Jesper Svarer is registered as director of FALCK TREASURY A/S.

Louise Løn steps down as director of FALCK TREASURY A/SFeb 19, 2020

As of February 19, 2020, Louise Løn has stepped down as director of FALCK TREASURY A/S.

2019
Søren Nielsen joins the board of FALCK TREASURY A/SNov 28, 2019

As of November 28, 2019, Søren Nielsen has joined the board of directors of FALCK TREASURY A/S.

Joan Gejl Jessen leaves the board of FALCK TREASURY A/SNov 28, 2019

As of November 28, 2019, Joan Gejl Jessen has left the board of directors of FALCK TREASURY A/S.

FALCK TREASURY A/S: The 2018 annual report is outJun 3, 2019

FALCK TREASURY A/S has published its annual report for 2018. Gross profit came to DKK -28,000, and the net result was DKK -144,980,000.

Louise Løn joins the board of FALCK TREASURY A/SFeb 28, 2019

As of February 28, 2019, Louise Løn has joined the board of directors of FALCK TREASURY A/S.

Carsten Buch Sivertsen leaves the board of FALCK TREASURY A/SFeb 28, 2019

As of February 28, 2019, Carsten Buch Sivertsen has left the board of directors of FALCK TREASURY A/S.

Louise Løn joins FALCK TREASURY A/S as directorFeb 28, 2019

As of February 28, 2019, Louise Løn is registered as director of FALCK TREASURY A/S.

Carsten Buch Sivertsen steps down as adm. dir. of FALCK TREASURY A/SFeb 28, 2019

As of February 28, 2019, Carsten Buch Sivertsen has stepped down as adm. dir. of FALCK TREASURY A/S.

2018
Joan Gejl Jessen joins the board of FALCK TREASURY A/SSep 5, 2018

As of September 5, 2018, Joan Gejl Jessen has joined the board of directors of FALCK TREASURY A/S.

Andreas Abildgaard-Hein leaves the board of FALCK TREASURY A/SSep 5, 2018

As of September 5, 2018, Andreas Abildgaard-Hein has left the board of directors of FALCK TREASURY A/S.

Carsten Buch Sivertsen joins FALCK TREASURY A/S as adm. dir.Sep 5, 2018

As of September 5, 2018, Carsten Buch Sivertsen is registered as adm. dir. of FALCK TREASURY A/S.

Andreas Abildgaard-Hein steps down as adm. dir. of FALCK TREASURY A/SSep 5, 2018

As of September 5, 2018, Andreas Abildgaard-Hein has stepped down as adm. dir. of FALCK TREASURY A/S.

FALCK TREASURY A/S: The 2017 annual report is outJun 11, 2018

FALCK TREASURY A/S has published its annual report for 2017. Gross profit came to DKK -42,000, and the net result was DKK -61,076,000.

Carsten Buch Sivertsen joins the board of FALCK TREASURY A/SMay 30, 2018

As of May 30, 2018, Carsten Buch Sivertsen has joined the board of directors of FALCK TREASURY A/S.

Thomas Hinrichsen leaves the board of FALCK TREASURY A/SMay 30, 2018

As of May 30, 2018, Thomas Hinrichsen has left the board of directors of FALCK TREASURY A/S.

2017
Thomas Hinrichsen joins the board of FALCK TREASURY A/SAug 28, 2017

As of August 28, 2017, Thomas Hinrichsen has joined the board of directors of FALCK TREASURY A/S.

Søren Bremerskov Vuust leaves the board of FALCK TREASURY A/SAug 28, 2017

As of August 28, 2017, Søren Bremerskov Vuust has left the board of directors of FALCK TREASURY A/S.

Tor Magne Lønnum joins FALCK TREASURY A/S as chairmanAug 28, 2017

As of August 28, 2017, Tor Magne Lønnum is registered as chairman of FALCK TREASURY A/S.

Andreas Abildgaard-Hein joins FALCK TREASURY A/S as adm. dir.Aug 28, 2017

As of August 28, 2017, Andreas Abildgaard-Hein is registered as adm. dir. of FALCK TREASURY A/S.

Søren Bremerskov Vuust steps down as adm. dir. of FALCK TREASURY A/SAug 28, 2017

As of August 28, 2017, Søren Bremerskov Vuust has stepped down as adm. dir. of FALCK TREASURY A/S.

Thomas Hinrichsen steps down as chairman of FALCK TREASURY A/SAug 27, 2017

As of August 27, 2017, Thomas Hinrichsen has stepped down as chairman of FALCK TREASURY A/S.

FALCK TREASURY A/S: The 2016 annual report is outJun 1, 2017

FALCK TREASURY A/S has published its annual report for 2016. Gross profit came to DKK -34,000, and the net result was DKK 38,291,000.

Andreas Abildgaard-Hein joins the board of FALCK TREASURY A/SMay 1, 2017

As of May 1, 2017, Andreas Abildgaard-Hein has joined the board of directors of FALCK TREASURY A/S.

Thomas Hinrichsen joins FALCK TREASURY A/S as chairmanMay 1, 2017

As of May 1, 2017, Thomas Hinrichsen is registered as chairman of FALCK TREASURY A/S.

Morten Reignald Pedersen steps down as chairman of FALCK TREASURY A/SMay 1, 2017

As of May 1, 2017, Morten Reignald Pedersen has stepped down as chairman of FALCK TREASURY A/S.

Thomas Hinrichsen steps down as vice chairman of FALCK TREASURY A/SApr 30, 2017

As of April 30, 2017, Thomas Hinrichsen has stepped down as vice chairman of FALCK TREASURY A/S.

2016
Søren Bremerskov Vuust joins the board of FALCK TREASURY A/SDec 20, 2016

As of December 20, 2016, Søren Bremerskov Vuust has joined the board of directors of FALCK TREASURY A/S.

Hans Jensen leaves the board of FALCK TREASURY A/SDec 20, 2016

As of December 20, 2016, Hans Jensen has left the board of directors of FALCK TREASURY A/S.

Søren Bremerskov Vuust joins FALCK TREASURY A/S as adm. dir.Dec 20, 2016

As of December 20, 2016, Søren Bremerskov Vuust is registered as adm. dir. of FALCK TREASURY A/S.

Morten Reignald Pedersen joins FALCK TREASURY A/S as chairmanDec 20, 2016

As of December 20, 2016, Morten Reignald Pedersen is registered as chairman of FALCK TREASURY A/S.

Thomas Hinrichsen joins FALCK TREASURY A/S as vice chairmanDec 20, 2016

As of December 20, 2016, Thomas Hinrichsen is registered as vice chairman of FALCK TREASURY A/S.

Hans Jensen steps down as direktion of FALCK TREASURY A/SDec 20, 2016

As of December 20, 2016, Hans Jensen has stepped down as direktion of FALCK TREASURY A/S.

Allan Søgaard Lambrechtsen Larsen steps down as chairman of FALCK TREASURY A/SDec 20, 2016

As of December 20, 2016, Allan Søgaard Lambrechtsen Larsen has stepped down as chairman of FALCK TREASURY A/S.

Morten Reignald Pedersen steps down as vice chairman of FALCK TREASURY A/SDec 19, 2016

As of December 19, 2016, Morten Reignald Pedersen has stepped down as vice chairman of FALCK TREASURY A/S.

FALCK TREASURY A/S: The 2015 annual report is outMay 27, 2016

FALCK TREASURY A/S has published its annual report for 2015. Gross profit came to DKK -29,000, and the net result was DKK 24,060,000.

2015
FALCK TREASURY A/S: The 2014 annual report is outJun 4, 2015

FALCK TREASURY A/S has published its annual report for 2014. Gross profit came to DKK -26,000, and the net result was DKK 32,159,000.

2014
FALCK TREASURY A/S: The 2013 annual report is outMay 26, 2014

FALCK TREASURY A/S has published its annual report for 2013. Gross profit came to DKK -43,000, and the net result was DKK -43,000.

2013
FALCK TREASURY A/S: The 2012 annual report is outMay 27, 2013

FALCK TREASURY A/S has published its annual report for 2012. Gross profit came to DKK -21,000, and the net result was DKK 1,151,000.

2012
FALCK TREASURY A/S appoints new auditorMay 1, 2012

As of May 1, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FALCK TREASURY A/S.

Auditor steps down at FALCK TREASURY A/SMay 1, 2012

As of May 1, 2012, EY Godkendt Revisionspartnerselskab has stepped down as auditor of FALCK TREASURY A/S.

2008
FALCK TREASURY A/S appoints new auditorMay 30, 2008

As of May 30, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of FALCK TREASURY A/S.

Auditor steps down at FALCK TREASURY A/SMay 30, 2008

As of May 30, 2008, CJ Partnership I/S has stepped down as auditor of FALCK TREASURY A/S.

2005
Jan Aagaard Villadsen leaves the board of FALCK TREASURY A/SMay 10, 2005

As of May 10, 2005, Jan Aagaard Villadsen has left the board of directors of FALCK TREASURY A/S.

Morten Reignald Pedersen joins FALCK TREASURY A/S as vice chairmanMay 10, 2005

As of May 10, 2005, Morten Reignald Pedersen is registered as vice chairman of FALCK TREASURY A/S.

2004
Hans Jensen joins the board of FALCK TREASURY A/SJul 20, 2004

As of July 20, 2004, Hans Jensen has joined the board of directors of FALCK TREASURY A/S.

Jan Aagaard Villadsen joins the board of FALCK TREASURY A/SJul 20, 2004

As of July 20, 2004, Jan Aagaard Villadsen has joined the board of directors of FALCK TREASURY A/S.

Bent Brønsbjerg leaves the board of FALCK TREASURY A/SJul 20, 2004

As of July 20, 2004, Bent Brønsbjerg has left the board of directors of FALCK TREASURY A/S.

Hans Jensen joins FALCK TREASURY A/S as direktionJul 20, 2004

As of July 20, 2004, Hans Jensen is registered as direktion of FALCK TREASURY A/S.

Allan Søgaard Lambrechtsen Larsen joins FALCK TREASURY A/S as chairmanJul 20, 2004

As of July 20, 2004, Allan Søgaard Lambrechtsen Larsen is registered as chairman of FALCK TREASURY A/S.

Allan Søgaard Lambrechtsen Larsen joins FALCK TREASURY A/S as chairmanJul 20, 2004

As of July 20, 2004, Allan Søgaard Lambrechtsen Larsen is registered as chairman of FALCK TREASURY A/S.

Bent Brønsbjerg steps down as direktion of FALCK TREASURY A/SJul 20, 2004

As of July 20, 2004, Bent Brønsbjerg has stepped down as direktion of FALCK TREASURY A/S.

Tommy Linnebjerg steps down as chairman of FALCK TREASURY A/SJul 20, 2004

As of July 20, 2004, Tommy Linnebjerg has stepped down as chairman of FALCK TREASURY A/S.

Allan Søgaard Lambrechtsen Larsen steps down as chairman of FALCK TREASURY A/SJul 20, 2004

As of July 20, 2004, Allan Søgaard Lambrechtsen Larsen has stepped down as chairman of FALCK TREASURY A/S.

2001
John Staunsbjerg Dueholm leaves the board of FALCK TREASURY A/SApr 17, 2001

As of April 17, 2001, John Staunsbjerg Dueholm has left the board of directors of FALCK TREASURY A/S.

Tommy Linnebjerg joins FALCK TREASURY A/S as chairmanApr 17, 2001

As of April 17, 2001, Tommy Linnebjerg is registered as chairman of FALCK TREASURY A/S.

Derrick Miller steps down as chairman of FALCK TREASURY A/SApr 17, 2001

As of April 17, 2001, Derrick Miller has stepped down as chairman of FALCK TREASURY A/S.

2000
John Staunsbjerg Dueholm joins the board of FALCK TREASURY A/SMay 22, 2000

As of May 22, 2000, John Staunsbjerg Dueholm has joined the board of directors of FALCK TREASURY A/S.

Ole Preben Kristensen steps down as vice chairman of FALCK TREASURY A/SMay 22, 2000

As of May 22, 2000, Ole Preben Kristensen has stepped down as vice chairman of FALCK TREASURY A/S.

1999
Per Alkærsig leaves the board of FALCK TREASURY A/SApr 9, 1999

As of April 9, 1999, Per Alkærsig has left the board of directors of FALCK TREASURY A/S.

Ulrik Iversen leaves the board of FALCK TREASURY A/SApr 9, 1999

As of April 9, 1999, Ulrik Iversen has left the board of directors of FALCK TREASURY A/S.

1998
Per Alkærsig joins the board of FALCK TREASURY A/SFeb 20, 1998

As of February 20, 1998, Per Alkærsig has joined the board of directors of FALCK TREASURY A/S.

Ulrik Iversen joins the board of FALCK TREASURY A/SFeb 20, 1998

As of February 20, 1998, Ulrik Iversen has joined the board of directors of FALCK TREASURY A/S.

1997
FALCK TREASURY A/S appoints new auditorOct 29, 1997

As of October 29, 1997, CJ Partnership I/S has been appointed auditor of FALCK TREASURY A/S.

Auditor steps down at FALCK TREASURY A/SOct 29, 1997

As of October 29, 1997, Harry Aamann has stepped down as auditor of FALCK TREASURY A/S.

Bent Brønsbjerg joins the board of FALCK TREASURY A/SOct 29, 1997

As of October 29, 1997, Bent Brønsbjerg has joined the board of directors of FALCK TREASURY A/S.

Preben Bang Henriksen leaves the board of FALCK TREASURY A/SOct 29, 1997

As of October 29, 1997, Preben Bang Henriksen has left the board of directors of FALCK TREASURY A/S.

Lone Mai Henriksen leaves the board of FALCK TREASURY A/SOct 29, 1997

As of October 29, 1997, Lone Mai Henriksen has left the board of directors of FALCK TREASURY A/S.

Ole Preben Kristensen joins FALCK TREASURY A/S as vice chairmanOct 29, 1997

As of October 29, 1997, Ole Preben Kristensen is registered as vice chairman of FALCK TREASURY A/S.

Bent Brønsbjerg joins FALCK TREASURY A/S as direktionOct 29, 1997

As of October 29, 1997, Bent Brønsbjerg is registered as direktion of FALCK TREASURY A/S.

Derrick Miller joins FALCK TREASURY A/S as chairmanOct 29, 1997

As of October 29, 1997, Derrick Miller is registered as chairman of FALCK TREASURY A/S.

Preben Bang Henriksen steps down as direktion of FALCK TREASURY A/SOct 29, 1997

As of October 29, 1997, Preben Bang Henriksen has stepped down as direktion of FALCK TREASURY A/S.

Mogens Gaardboe Bertelsen steps down as chairman of FALCK TREASURY A/SOct 29, 1997

As of October 29, 1997, Mogens Gaardboe Bertelsen has stepped down as chairman of FALCK TREASURY A/S.

FALCK TREASURY A/S appoints new auditorJul 1, 1997

As of July 1, 1997, Harry Aamann has been appointed auditor of FALCK TREASURY A/S.

Preben Bang Henriksen joins the board of FALCK TREASURY A/SJul 1, 1997

As of July 1, 1997, Preben Bang Henriksen has joined the board of directors of FALCK TREASURY A/S.

Lone Mai Henriksen joins the board of FALCK TREASURY A/SJul 1, 1997

As of July 1, 1997, Lone Mai Henriksen has joined the board of directors of FALCK TREASURY A/S.

Preben Bang Henriksen joins FALCK TREASURY A/S as direktionJul 1, 1997

As of July 1, 1997, Preben Bang Henriksen is registered as direktion of FALCK TREASURY A/S.

Mogens Gaardboe Bertelsen joins FALCK TREASURY A/S as chairmanJul 1, 1997

As of July 1, 1997, Mogens Gaardboe Bertelsen is registered as chairman of FALCK TREASURY A/S.

FALCK TREASURY A/S is foundedJul 1, 1997

FALCK TREASURY A/S was founded on July 1, 1997.

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