FALCK TREASURY A/S

CVR 20215305 · Public limited company (A/S) · Dissolved after merger

FALCK TREASURY A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 464.9m and a net result of DKK 3.5m.

Company details

CVR number
20215305
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sydhavnsgade 18
2450 København SV
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 11.0m
Employees
0 (1999)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 23
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio1,256,565%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -37kDKK -19k
Net profitDKK 3.5mDKK 10.2m
EquityDKK 464.9mDKK 461.4m
Total assetsDKK 464.9mDKK 463.3m
Short-term debtDKK 37k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020180
1 Jan 2019 – 31 Dec 2019185 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017162
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014155
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011123
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004142
1 Jan 2003 – 31 Dec 2003157
1 Jan 2002 – 31 Dec 2002180
1 Jan 2001 – 31 Dec 2001134

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPreben Bang Henriksen
CEOBent Brønsbjerg
CEOHans Jensen
CEOLouise Løn
CEOJesper Svarer
CEOMaarit Johanna Pokkinen
BoardPreben Bang Henriksen
BoardMogens Gaardboe Bertelsen
BoardLone Mai Henriksen
BoardOle Preben Kristensen
BoardBent Brønsbjerg
BoardDerrick Miller
BoardPer Alkærsig
BoardUlrik Iversen
BoardJohn Staunsbjerg Dueholm
BoardTommy Linnebjerg
BoardHans Jensen
BoardAllan Søgaard Lambrechtsen Larsen
BoardAllan Søgaard Lambrechtsen Larsen
BoardJan Aagaard Villadsen
BoardMorten Reignald Pedersen
BoardSøren Bremerskov Vuust
BoardMorten Reignald Pedersen
BoardThomas Hinrichsen
BoardThomas Hinrichsen
BoardAndreas Abildgaard-Hein
BoardThomas Hinrichsen
BoardTor Magne Lønnum
BoardCarsten Buch Sivertsen
BoardJoan Gejl Jessen
BoardLouise Løn
BoardSøren Nielsen
BoardJesper Svarer
BoardMaarit Johanna Pokkinen
Owner (100%)FALCK DANMARK A/S
AuditorHarry Aamann
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Bent Brønsbjerg – 9 other companies, of which 3 bankrupt

Hans Jensen – 41 other companies

Louise Løn – 6 other companies

Jesper Svarer – 7 other companies

Maarit Johanna Pokkinen – 4 other companies

Address history (2 moves)

Sydhavnsgade 18, 2450 København SV
c/o Falck A/S, Falck-Huset, Polititorvet 1, 1567 København V
c/o Falck A/S, Falck-Huset. polititorvet, 1780 København V

Former names

FALCK TREASURY A/S –
FALCK AIR A/S –
SLP 11.234 A/S –

Employees per year

Number of employees at FALCK TREASURY A/S per year17331997: 3319971998: 019981999: 01999

Other companies at the same address

Similar companies in København

Questions and answers about FALCK TREASURY A/S

Has FALCK TREASURY A/S gone bankrupt?

No, FALCK TREASURY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FALCK TREASURY A/S?

FALCK TREASURY A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was FALCK TREASURY A/S founded?

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

What is the equity of FALCK TREASURY A/S?

Equity was DKK 464.9m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.