CVR: 28101376
Not available
Net result: DKK 349,000,000
No owners listed
CVR · view ownership and management
Director role ended: Allan Søgaard Lambrechtsen Larsen
CVR · 19/08/2016
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FALCK A/S was a Danish company of the type Aktieselskab based in København V, founded in 2004 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 2 employees (2005). In 2015, the company reported a net result of DKK 349,000,000. Equity in the 2015 report amounted to DKK 1,366,000,000.
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Set up monitoringNo. FALCK A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 August 2016.
FALCK A/S was founded on 23 August 2004.
FALCK A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
FALCK A/S had 2 employees in 2005 according to the Danish CVR register.
FALCK A/S was located at c/o Falck A/S, Falckhuset, Polititorvet 1, 1567 København V.
The CVR number of FALCK A/S is 28101376.
As of August 19, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FALCK A/S.
As of August 19, 2016, Henrik Villsen Andersen has left the board of directors of FALCK A/S.
As of August 19, 2016, Søren Bremerskov Vuust has left the board of directors of FALCK A/S.
As of August 19, 2016, Vagn Flink Møller Pedersen has left the board of directors of FALCK A/S.
As of August 19, 2016, Allan Søgaard Lambrechtsen Larsen has left the board of directors of FALCK A/S.
As of August 19, 2016, Morten Reignald Pedersen has left the board of directors of FALCK A/S.
As of August 19, 2016, Jan Heine Lauvring has left the board of directors of FALCK A/S.
As of August 19, 2016, Allan Søgaard Lambrechtsen Larsen has stepped down as adm. dir of FALCK A/S.
As of August 19, 2016, Morten Reignald Pedersen has stepped down as økonomidirektør of FALCK A/S.
As of August 19, 2016, Thomas Hinrichsen has stepped down as chairman of FALCK A/S.
As of August 19, 2016, Morten Andersen has stepped down as suppleant of FALCK A/S.
As of August 19, 2016, Hans Jørgen Jensen has stepped down as suppleant of FALCK A/S.
FALCK A/S was dissolved on August 19, 2016.
FALCK A/S has published its annual report for 2015. The net result was DKK 349,000,000.
FALCK A/S has published its annual report for 2014.
As of April 29, 2015, Søren Bremerskov Vuust has joined the board of directors of FALCK A/S.
As of April 29, 2015, Allan Søgaard Lambrechtsen Larsen has joined the board of directors of FALCK A/S.
As of April 29, 2015, Morten Reignald Pedersen has joined the board of directors of FALCK A/S.
As of April 29, 2015, Steen Hemmingsen has left the board of directors of FALCK A/S.
As of April 29, 2015, Søren Thorup Sørensen has left the board of directors of FALCK A/S.
As of April 29, 2015, Dorthe Mikkelsen has left the board of directors of FALCK A/S.
As of April 29, 2015, Thomas Hinrichsen is registered as chairman of FALCK A/S.
As of April 29, 2015, Thorleif Krarup has stepped down as chairman of FALCK A/S.
As of April 29, 2015, Lars Vinge Frederiksen has stepped down as vice chairman of FALCK A/S.
As of February 26, 2015, Karen Tay Cheng Kim has left the board of directors of FALCK A/S.
FALCK A/S has published its annual report for 2013.
As of May 21, 2014, Dorthe Mikkelsen has joined the board of directors of FALCK A/S.
As of May 21, 2014, Karen Tay Cheng Kim has joined the board of directors of FALCK A/S.
As of May 21, 2014, Johannes Thorvald Due has left the board of directors of FALCK A/S.
As of May 21, 2014, Lars Vinge Frederiksen is registered as vice chairman of FALCK A/S.
As of April 30, 2014, Henrik Poulsen has left the board of directors of FALCK A/S.
As of April 30, 2014, Thorleif Krarup is registered as chairman of FALCK A/S.
As of April 30, 2014, Lars Nørby Johansen has stepped down as chairman of FALCK A/S.
FALCK A/S has published its annual report for 2012.
As of April 25, 2013, Henrik Villsen Andersen has joined the board of directors of FALCK A/S.
As of April 25, 2013, Per Aastrup has left the board of directors of FALCK A/S.
As of April 25, 2013, Morten Andersen is registered as suppleant of FALCK A/S.
As of April 25, 2013, Hans Jørgen Jensen is registered as suppleant of FALCK A/S.
As of April 25, 2013, Mette Rosenfeldt Thomsen has stepped down as personlig_suppleant of FALCK A/S.
As of April 26, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FALCK A/S.
As of April 26, 2012, EY Godkendt Revisionspartnerselskab has stepped down as auditor of FALCK A/S.
As of August 9, 2011, Søren Thorup Sørensen has joined the board of directors of FALCK A/S.
As of August 9, 2011, Henrik Poulsen has joined the board of directors of FALCK A/S.
As of July 13, 2011, Kim Gulstad has left the board of directors of FALCK A/S.
As of July 13, 2011, Thorhild Widvey has left the board of directors of FALCK A/S.
As of July 13, 2011, Mats Jansson has left the board of directors of FALCK A/S.
As of July 13, 2011, Lars Terney has stepped down as vice chairman of FALCK A/S.
As of February 25, 2011, Steen Hemmingsen has joined the board of directors of FALCK A/S.
As of May 4, 2010, Kim Gulstad has joined the board of directors of FALCK A/S.
As of May 4, 2010, Lars Terney is registered as vice chairman of FALCK A/S.
As of April 29, 2010, Thorhild Widvey has joined the board of directors of FALCK A/S.
As of April 29, 2010, Mats Jansson has joined the board of directors of FALCK A/S.
As of April 29, 2010, Bo Karl Gösta Söderberg has left the board of directors of FALCK A/S.
As of April 22, 2010, Per Aastrup has joined the board of directors of FALCK A/S.
As of April 22, 2010, Ebbe Vang has left the board of directors of FALCK A/S.
As of April 22, 2010, Per Aastrup has stepped down as personlig_suppleant of FALCK A/S.
As of February 24, 2010, Jan Heine Lauvring has joined the board of directors of FALCK A/S.
As of February 24, 2010, Niels Stuhr Gerlach has left the board of directors of FALCK A/S.
As of February 24, 2010, Jan Heine Lauvring has stepped down as personlig_suppleant of FALCK A/S.
As of February 9, 2010, Ebbe Vang has joined the board of directors of FALCK A/S.
As of February 9, 2010, Niels Stuhr Gerlach has joined the board of directors of FALCK A/S.
As of February 9, 2010, Vagn Flink Møller Pedersen has joined the board of directors of FALCK A/S.
As of February 9, 2010, Per Aastrup is registered as personlig_suppleant of FALCK A/S.
As of February 9, 2010, Mette Rosenfeldt Thomsen is registered as personlig_suppleant of FALCK A/S.
As of February 9, 2010, Jan Heine Lauvring is registered as personlig_suppleant of FALCK A/S.
As of December 17, 2009, Bo Karl Gösta Söderberg has joined the board of directors of FALCK A/S.
As of December 17, 2009, Lars Nørby Johansen is registered as chairman of FALCK A/S.
As of December 17, 2009, Christian Peter Dyvig has stepped down as chairman of FALCK A/S.
As of December 17, 2009, Bo Karl Gösta Söderberg has stepped down as suppleant of FALCK A/S.
As of May 14, 2009, Jens Erik Jepsen Christensen has left the board of directors of FALCK A/S.
As of May 14, 2009, Christian Peter Dyvig is registered as chairman of FALCK A/S.
As of May 14, 2009, Bo Karl Gösta Söderberg is registered as suppleant of FALCK A/S.
As of June 4, 2008, Anders Sundström has left the board of directors of FALCK A/S.
As of May 8, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of FALCK A/S.
As of May 8, 2008, CJ Partnership I/S has stepped down as auditor of FALCK A/S.
As of April 27, 2006, Kent Stevens Larsen has stepped down as suppleant of FALCK A/S.
As of July 1, 2005, Jens Erik Jepsen Christensen has joined the board of directors of FALCK A/S.
As of July 1, 2005, Johannes Thorvald Due has joined the board of directors of FALCK A/S.
As of July 1, 2005, Anders Sundström has joined the board of directors of FALCK A/S.
As of July 1, 2005, Kent Stevens Larsen is registered as suppleant of FALCK A/S.
As of July 1, 2005, Kent Stevens Larsen has stepped down as chairman of FALCK A/S.
As of February 15, 2005, Allan Søgaard Lambrechtsen Larsen is registered as adm. dir of FALCK A/S.
As of February 15, 2005, Morten Reignald Pedersen is registered as økonomidirektør of FALCK A/S.
As of February 15, 2005, Christian Peter Dyvig has stepped down as direktion of FALCK A/S.
As of November 12, 2004, CJ Partnership I/S has been appointed auditor of FALCK A/S.
As of November 12, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of FALCK A/S.
As of November 12, 2004, Klaus Søgaard has left the board of directors of FALCK A/S.
As of November 12, 2004, Jens Jakob Skaadstrup Andersen has left the board of directors of FALCK A/S.
As of November 12, 2004, Christian Peter Dyvig is registered as direktion of FALCK A/S.
As of November 12, 2004, Kent Stevens Larsen is registered as chairman of FALCK A/S.
As of November 12, 2004, Jan-Erik Gunnar Svensson has stepped down as chairman of FALCK A/S.
As of November 12, 2004, Klaus Søgaard has stepped down as direktion of FALCK A/S.
As of August 23, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of FALCK A/S.
As of August 23, 2004, Klaus Søgaard has joined the board of directors of FALCK A/S.
As of August 23, 2004, Jens Jakob Skaadstrup Andersen has joined the board of directors of FALCK A/S.
As of August 23, 2004, Jan-Erik Gunnar Svensson is registered as chairman of FALCK A/S.
As of August 23, 2004, Klaus Søgaard is registered as direktion of FALCK A/S.
FALCK A/S was founded on August 23, 2004.
