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FALCK HEALTH CARE HOLDING A/S

CVR: 27274641

Growing 110% p.a.Micro companyWell-established (22 yrs)Profitable
Dissolved

About FALCK HEALTH CARE HOLDING A/S

FALCK HEALTH CARE HOLDING A/S was a Danish company of the type Aktieselskab based in København SV, founded in 2003 and dissolved in 2021. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 9 employees. In 2020, the company reported a gross profit of DKK 6,963,000 and a net result of DKK 5,815,000 compared with DKK 45,321,000 the year before. Equity amounted to DKK 638,401,000.

Overview

Company type
A/S
Aktieselskab
Address
Sydhavnsgade 18, 2450 København SV
KØBENHAVN
2450 København SV
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Founded
11.7.2003

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
9 employees
7 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20207 mio.5.8 mio.1.2 mia.638.4 mio.5
2019-7 mio.45.3 mio.1.1 mia.606.9 mio.7
2018-4.9 mio.-211.1 mio.1.3 mia.551.5 mio.7
2017-1.5 mio.-83.2 mio.1.4 mia.813.4 mio.4
2016360 t.-15.6 mio.1.5 mia.917.1 mio.-
2015-3.6 mio.78.2 mio.1.5 mia.893.1 mio.-
2013-28 t.-2.1 mio.188.3 mio.30.5 mio.-
2012-12 t.30.8 mio.191.4 mio.32.6 mio.-

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Management

Founders

FALCK DANMARK A/S

History

83 events
2021
Auditor steps down at FALCK HEALTH CARE HOLDING A/SOct 29, 2021

As of October 29, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FALCK HEALTH CARE HOLDING A/S.

Tor Magne Lønnum leaves the board of FALCK HEALTH CARE HOLDING A/SOct 29, 2021

As of October 29, 2021, Tor Magne Lønnum has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Miguel Buxo Fita leaves the board of FALCK HEALTH CARE HOLDING A/SOct 29, 2021

As of October 29, 2021, Miguel Buxo Fita has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Anette Elisabeth Falisse Damgaard steps down as adm. dir. of FALCK HEALTH CARE HOLDING A/SOct 29, 2021

As of October 29, 2021, Anette Elisabeth Falisse Damgaard has stepped down as adm. dir. of FALCK HEALTH CARE HOLDING A/S.

Jakob Riis steps down as chairman of FALCK HEALTH CARE HOLDING A/SOct 29, 2021

As of October 29, 2021, Jakob Riis has stepped down as chairman of FALCK HEALTH CARE HOLDING A/S.

Philip Mørch Nadelmann steps down as director of FALCK HEALTH CARE HOLDING A/SOct 29, 2021

As of October 29, 2021, Philip Mørch Nadelmann has stepped down as director of FALCK HEALTH CARE HOLDING A/S.

FALCK HEALTH CARE HOLDING A/S is dissolvedOct 29, 2021

FALCK HEALTH CARE HOLDING A/S was dissolved on October 29, 2021.

FALCK HEALTH CARE HOLDING A/S: The 2020 annual report is outJun 29, 2021

FALCK HEALTH CARE HOLDING A/S has published its annual report for 2020. Gross profit came to DKK 6,963,000, and the net result was DKK 5,815,000.

Karin Verland leaves the board of FALCK HEALTH CARE HOLDING A/SMar 31, 2021

As of March 31, 2021, Karin Verland has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Niels Ulrik Andersson steps down as vice chairman of FALCK HEALTH CARE HOLDING A/SMar 31, 2021

As of March 31, 2021, Niels Ulrik Andersson has stepped down as vice chairman of FALCK HEALTH CARE HOLDING A/S.

2020
FALCK HEALTH CARE HOLDING A/S: The 2019 annual report is outJun 25, 2020

FALCK HEALTH CARE HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -6,973,000, and the net result was DKK 45,321,000.

FALCK HEALTH CARE HOLDING A/S appoints new auditorMay 31, 2020

As of May 31, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FALCK HEALTH CARE HOLDING A/S.

Auditor steps down at FALCK HEALTH CARE HOLDING A/SMay 31, 2020

As of May 31, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FALCK HEALTH CARE HOLDING A/S.

2019
FALCK HEALTH CARE HOLDING A/S: The 2018 annual report is outMay 31, 2019

FALCK HEALTH CARE HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -4,891,000, and the net result was DKK -211,083,000.

Niels Ulrik Andersson joins FALCK HEALTH CARE HOLDING A/S as vice chairmanMay 15, 2019

As of May 15, 2019, Niels Ulrik Andersson is registered as vice chairman of FALCK HEALTH CARE HOLDING A/S.

Mads Ulrik Lebech steps down as vice chairman of FALCK HEALTH CARE HOLDING A/SMay 15, 2019

As of May 15, 2019, Mads Ulrik Lebech has stepped down as vice chairman of FALCK HEALTH CARE HOLDING A/S.

Philip Mørch Nadelmann joins FALCK HEALTH CARE HOLDING A/S as directorMar 25, 2019

As of March 25, 2019, Philip Mørch Nadelmann is registered as director of FALCK HEALTH CARE HOLDING A/S.

Nicolai Søegaard steps down as director of FALCK HEALTH CARE HOLDING A/SMar 25, 2019

As of March 25, 2019, Nicolai Søegaard has stepped down as director of FALCK HEALTH CARE HOLDING A/S.

Mads Ulrik Lebech joins FALCK HEALTH CARE HOLDING A/S as vice chairmanFeb 11, 2019

As of February 11, 2019, Mads Ulrik Lebech is registered as vice chairman of FALCK HEALTH CARE HOLDING A/S.

Søren René Kristiansen steps down as vice chairman of FALCK HEALTH CARE HOLDING A/SFeb 11, 2019

As of February 11, 2019, Søren René Kristiansen has stepped down as vice chairman of FALCK HEALTH CARE HOLDING A/S.

2018
Tor Magne Lønnum joins the board of FALCK HEALTH CARE HOLDING A/SNov 28, 2018

As of November 28, 2018, Tor Magne Lønnum has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Jakob Riis joins FALCK HEALTH CARE HOLDING A/S as chairmanNov 28, 2018

As of November 28, 2018, Jakob Riis is registered as chairman of FALCK HEALTH CARE HOLDING A/S.

Jakob Riis leaves the board of FALCK HEALTH CARE HOLDING A/SNov 27, 2018

As of November 27, 2018, Jakob Riis has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Tor Magne Lønnum steps down as chairman of FALCK HEALTH CARE HOLDING A/SNov 27, 2018

As of November 27, 2018, Tor Magne Lønnum has stepped down as chairman of FALCK HEALTH CARE HOLDING A/S.

Anette Elisabeth Falisse Damgaard joins FALCK HEALTH CARE HOLDING A/S as adm. dir.Nov 16, 2018

As of November 16, 2018, Anette Elisabeth Falisse Damgaard is registered as adm. dir. of FALCK HEALTH CARE HOLDING A/S.

Jakob Riis steps down as adm. dir. of FALCK HEALTH CARE HOLDING A/SNov 16, 2018

As of November 16, 2018, Jakob Riis has stepped down as adm. dir. of FALCK HEALTH CARE HOLDING A/S.

Nicolai Søegaard joins FALCK HEALTH CARE HOLDING A/S as directorJun 15, 2018

As of June 15, 2018, Nicolai Søegaard is registered as director of FALCK HEALTH CARE HOLDING A/S.

FALCK HEALTH CARE HOLDING A/S: The 2017 annual report is outMay 30, 2018

FALCK HEALTH CARE HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -1,521,000, and the net result was DKK -83,177,000.

Miguel Buxo Fita joins the board of FALCK HEALTH CARE HOLDING A/SMay 18, 2018

As of May 18, 2018, Miguel Buxo Fita has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Lasse Fjeldgaard leaves the board of FALCK HEALTH CARE HOLDING A/SMay 18, 2018

As of May 18, 2018, Lasse Fjeldgaard has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Lasse Fjeldgaard joins the board of FALCK HEALTH CARE HOLDING A/SApr 18, 2018

As of April 18, 2018, Lasse Fjeldgaard has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Thomas Hinrichsen leaves the board of FALCK HEALTH CARE HOLDING A/SApr 18, 2018

As of April 18, 2018, Thomas Hinrichsen has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Jakob Riis joins the board of FALCK HEALTH CARE HOLDING A/SMar 23, 2018

As of March 23, 2018, Jakob Riis has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Jakob Riis joins FALCK HEALTH CARE HOLDING A/S as adm. dir.Mar 23, 2018

As of March 23, 2018, Jakob Riis is registered as adm. dir. of FALCK HEALTH CARE HOLDING A/S.

Tor Magne Lønnum joins FALCK HEALTH CARE HOLDING A/S as chairmanMar 23, 2018

As of March 23, 2018, Tor Magne Lønnum is registered as chairman of FALCK HEALTH CARE HOLDING A/S.

Jan Frank Steenhard steps down as adm. dir. of FALCK HEALTH CARE HOLDING A/SMar 23, 2018

As of March 23, 2018, Jan Frank Steenhard has stepped down as adm. dir. of FALCK HEALTH CARE HOLDING A/S.

Jimmi Omø Kristensen steps down as økonomidirektør of FALCK HEALTH CARE HOLDING A/SMar 23, 2018

As of March 23, 2018, Jimmi Omø Kristensen has stepped down as økonomidirektør of FALCK HEALTH CARE HOLDING A/S.

Tor Magne Lønnum leaves the board of FALCK HEALTH CARE HOLDING A/SMar 22, 2018

As of March 22, 2018, Tor Magne Lønnum has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Jakob Riis steps down as chairman of FALCK HEALTH CARE HOLDING A/SMar 22, 2018

As of March 22, 2018, Jakob Riis has stepped down as chairman of FALCK HEALTH CARE HOLDING A/S.

2017
Tor Magne Lønnum joins the board of FALCK HEALTH CARE HOLDING A/SAug 28, 2017

As of August 28, 2017, Tor Magne Lønnum has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Søren Bremerskov Vuust leaves the board of FALCK HEALTH CARE HOLDING A/SAug 28, 2017

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

FALCK HEALTH CARE HOLDING A/S: The 2016 annual report is outJun 2, 2017

FALCK HEALTH CARE HOLDING A/S has published its annual report for 2016. Gross profit came to DKK 360,000, and the net result was DKK -15,644,000.

Jakob Riis joins FALCK HEALTH CARE HOLDING A/S as chairmanMay 1, 2017

As of May 1, 2017, Jakob Riis is registered as chairman of FALCK HEALTH CARE HOLDING A/S.

Morten Reignald Pedersen steps down as chairman of FALCK HEALTH CARE HOLDING A/SMay 1, 2017

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

2016
Thomas Hinrichsen joins the board of FALCK HEALTH CARE HOLDING A/SDec 20, 2016

As of December 20, 2016, Thomas Hinrichsen has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Morten Reignald Pedersen joins FALCK HEALTH CARE HOLDING A/S as chairmanDec 20, 2016

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

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

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

Morten Reignald Pedersen leaves the board of FALCK HEALTH CARE HOLDING A/SDec 19, 2016

As of December 19, 2016, Morten Reignald Pedersen has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

FALCK HEALTH CARE HOLDING A/S: The 2015 annual report is outMay 28, 2016

FALCK HEALTH CARE HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -3,637,000, and the net result was DKK 78,161,000.

2015
Karin Verland joins the board of FALCK HEALTH CARE HOLDING A/SOct 30, 2015

As of October 30, 2015, Karin Verland has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Søren René Kristiansen joins FALCK HEALTH CARE HOLDING A/S as vice chairmanOct 30, 2015

As of October 30, 2015, Søren René Kristiansen is registered as vice chairman of FALCK HEALTH CARE HOLDING A/S.

Jørn Wendel Andersen steps down as vice chairman of FALCK HEALTH CARE HOLDING A/SOct 30, 2015

As of October 30, 2015, Jørn Wendel Andersen has stepped down as vice chairman of FALCK HEALTH CARE HOLDING A/S.

Søren René Kristiansen leaves the board of FALCK HEALTH CARE HOLDING A/SOct 29, 2015

As of October 29, 2015, Søren René Kristiansen has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

FALCK HEALTH CARE HOLDING A/S: The 2014 annual report is outMay 28, 2015

FALCK HEALTH CARE HOLDING A/S has published its annual report for 2014.

2014
Søren René Kristiansen joins the board of FALCK HEALTH CARE HOLDING A/SJun 30, 2014

As of June 30, 2014, Søren René Kristiansen has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Thomas Hinrichsen leaves the board of FALCK HEALTH CARE HOLDING A/SJun 30, 2014

As of June 30, 2014, Thomas Hinrichsen has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Jørn Wendel Andersen joins FALCK HEALTH CARE HOLDING A/S as vice chairmanJun 30, 2014

As of June 30, 2014, Jørn Wendel Andersen is registered as vice chairman of FALCK HEALTH CARE HOLDING A/S.

FALCK HEALTH CARE HOLDING A/S: The 2013 annual report is outMay 26, 2014

FALCK HEALTH CARE HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -28,000, and the net result was DKK -2,088,000.

2013
FALCK HEALTH CARE HOLDING A/S: The 2012 annual report is outMay 27, 2013

FALCK HEALTH CARE HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -12,000, and the net result was DKK 30,778,000.

Søren Bremerskov Vuust joins the board of FALCK HEALTH CARE HOLDING A/SJan 29, 2013

As of January 29, 2013, Søren Bremerskov Vuust has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Jan Frank Steenhard joins FALCK HEALTH CARE HOLDING A/S as adm. dir.Jan 29, 2013

As of January 29, 2013, Jan Frank Steenhard is registered as adm. dir. of FALCK HEALTH CARE HOLDING A/S.

Jimmi Omø Kristensen joins FALCK HEALTH CARE HOLDING A/S as økonomidirektørJan 29, 2013

As of January 29, 2013, Jimmi Omø Kristensen is registered as økonomidirektør of FALCK HEALTH CARE HOLDING A/S.

Morten Reignald Pedersen steps down as director of FALCK HEALTH CARE HOLDING A/SJan 29, 2013

As of January 29, 2013, Morten Reignald Pedersen has stepped down as director of FALCK HEALTH CARE HOLDING A/S.

2012
FALCK HEALTH CARE HOLDING A/S appoints new auditorMay 1, 2012

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

Auditor steps down at FALCK HEALTH CARE HOLDING A/SMay 1, 2012

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

2011
Thomas Hinrichsen joins the board of FALCK HEALTH CARE HOLDING A/SJan 4, 2011

As of January 4, 2011, Thomas Hinrichsen has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Jan Frank Steenhard leaves the board of FALCK HEALTH CARE HOLDING A/SJan 4, 2011

As of January 4, 2011, Jan Frank Steenhard has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

2010
Jan Frank Steenhard joins the board of FALCK HEALTH CARE HOLDING A/SSep 1, 2010

As of September 1, 2010, Jan Frank Steenhard has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Thomas Hinrichsen leaves the board of FALCK HEALTH CARE HOLDING A/SSep 1, 2010

As of September 1, 2010, Thomas Hinrichsen has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Thomas Hinrichsen joins the board of FALCK HEALTH CARE HOLDING A/SJul 1, 2010

As of July 1, 2010, Thomas Hinrichsen has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Steen Keller leaves the board of FALCK HEALTH CARE HOLDING A/SJul 1, 2010

As of July 1, 2010, Steen Keller has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Steen Keller joins the board of FALCK HEALTH CARE HOLDING A/SMay 31, 2010

As of May 31, 2010, Steen Keller has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Kent Jensen leaves the board of FALCK HEALTH CARE HOLDING A/SMay 31, 2010

As of May 31, 2010, Kent Jensen has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

2008
FALCK HEALTH CARE HOLDING A/S appoints new auditorMay 30, 2008

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

Auditor steps down at FALCK HEALTH CARE HOLDING A/SMay 30, 2008

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

2007
Kent Jensen joins the board of FALCK HEALTH CARE HOLDING A/SMay 31, 2007

As of May 31, 2007, Kent Jensen has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Ole Qvist Pedersen leaves the board of FALCK HEALTH CARE HOLDING A/SMay 31, 2007

As of May 31, 2007, Ole Qvist Pedersen has left the board of directors of FALCK HEALTH CARE HOLDING A/S.

Allan Søgaard Lambrechtsen Larsen joins FALCK HEALTH CARE HOLDING A/S as chairmanMay 31, 2007

As of May 31, 2007, Allan Søgaard Lambrechtsen Larsen is registered as chairman of FALCK HEALTH CARE HOLDING A/S.

2003
FALCK HEALTH CARE HOLDING A/S appoints new auditorJul 11, 2003

As of July 11, 2003, CJ Partnership I/S has been appointed auditor of FALCK HEALTH CARE HOLDING A/S.

Morten Reignald Pedersen joins the board of FALCK HEALTH CARE HOLDING A/SJul 11, 2003

As of July 11, 2003, Morten Reignald Pedersen has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Ole Qvist Pedersen joins the board of FALCK HEALTH CARE HOLDING A/SJul 11, 2003

As of July 11, 2003, Ole Qvist Pedersen has joined the board of directors of FALCK HEALTH CARE HOLDING A/S.

Morten Reignald Pedersen joins FALCK HEALTH CARE HOLDING A/S as directorJul 11, 2003

As of July 11, 2003, Morten Reignald Pedersen is registered as director of FALCK HEALTH CARE HOLDING A/S.

FALCK HEALTH CARE HOLDING A/S is foundedJul 11, 2003

FALCK HEALTH CARE HOLDING A/S was founded on July 11, 2003.