GROUP 4 FALCK A/S
CVR 24792110 · Public limited company (A/S) · Ceased
GROUP 4 FALCK A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: ceased). 9 annual reports have been published.
Company details
- CVR number
- 24792110
- Status
- Ceased
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Polititorvet
1780 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 444.3m
- Employees
- 45 (2004)
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 111 | ||
| 1 Jan 2002 – 31 Dec 2002 | 103 | ||
| 1 Jan 2001 – 31 Dec 2001 | 111 | ||
| 1 Jan 2000 – 31 Dec 2000 | 119 | ||
| 1 Jan 1999 – 31 Dec 1999 | 109 | ||
| 1 Jan 1998 – 31 Dec 1998 | 117 | ||
| 1 Jan 1997 – 31 Dec 1997 | 119 | ||
| 1 Jan 1996 – 31 Dec 1996 | 142 | ||
| 1 Jan 1995 – 31 Dec 1995 | 143 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Kjeld Lindberg Iversen | ||
| CEO | Derrick Miller | ||
| CEO | Jørgen Falck | ||
| CEO | Ole Preben Kristensen | ||
| CEO | Hans Olaf Bennetzen | ||
| CEO | John Staunsbjerg Dueholm | ||
| CEO | Hans Olaf Bennetzen | ||
| CEO | Grahame Reginald Gibson | ||
| CEO | James Arthur Harrower | ||
| Board | Bodil Kock Strøh | ||
| Board | Steen Hemmingsen | ||
| Board | Mogens Falck | ||
| Board | Svend Emil Nielsen | ||
| Board | Paw Sjørslev Jensen | ||
| Board | Jens Erik Jepsen Christensen | ||
| Board | Peter Laub Christoffersen | ||
| Board | Erik Bonnerup | ||
| Board | Holger Lavesen | ||
| Board | John Reipuert Christiansen | ||
| Board | William Falck | ||
| Board | Hans Christian Hansen | ||
| Board | Jørgen Falck | ||
| Board | Jørgen Haagen Hansen | ||
| Board | Claus Gordon Nielsen | ||
| Board | Arnth Hilmer Rasmussen | ||
| Board | Hans Ejvind Hansen | ||
| Board | Ebbe Vang | ||
| Board | Lis Andersen | ||
| Board | Lars Bo Dalsager | ||
| Board | Sven Arne Blomberg | ||
| Board | Michael Pram Rasmussen | ||
| Board | Leon Kjær Andersen | ||
| Board | Bjarne Hansen | ||
| Board | Palle Thirstrup | ||
| Board | Palle Thirstrup | ||
| Board | Hans Kristian Nielsen | ||
| Board | Paul Normand Pedersen | ||
| Board | Kurt Romby | ||
| Board | Tommy Rise | ||
| Board | Tommy Rise | ||
| Board | Egon Salo | ||
| Board | Harald Kirkegaard Kortland | ||
| Board | Harald Kirkegaard Kortland | ||
| Board | Kurt Hove | ||
| Board | Bent Knie-Andersen | ||
| Board | Jens Kampmann | ||
| Board | Hans Ejvind Hansen | ||
| Board | Hugo Andersen | ||
| Board | Bent Flemming Petersen | ||
| Board | Niels Moltrup-Nielsen | ||
| Board | Lars Johan Thræn | ||
| Board | Heino Svenningsen | ||
| Board | Vagn Flink Møller Pedersen | ||
| Board | Asger Ib Mardahl-Hansen | ||
| Board | Waldemar Schmidt | ||
| Board | Alf Duch-Pedersen | ||
| Board | Henrik Brandt | ||
| Board | Nils Jørgen Philip-Sørensen | ||
| Board | David Alwyn Gore-Booth | ||
| Board | Johnny Eikeland | ||
| Board | Jan Herlin | ||
| Board | Ketty Frium Jordhøi | ||
| Board | Palle Thirstrup | ||
| Board | Harald Kirkegaard Kortland | ||
| Board | Vagn Flink Møller Pedersen | ||
| Board | John Achen | ||
| Board | Søren Andersen | ||
| Board | Thorleif Krarup | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Kjeld Lindberg Iversen – 57 other companies, of which 7 bankrupt
- BRØNDUM A/S Bankrupt 13 Oct 2023
- FUNKI A/S Bankrupt 30 Jun 2004
- GRAINTEC A/S Bankrupt 8 Aug 2023
- Holdingselskabet af 01032011 A/S Bankrupt 13 Oct 2023
- MANURA A/S Bankrupt 30 Jun 2004
- OMEGA GRUPPEN A/S Bankrupt 7 Sep 2011
- SELSKABET AF 01.12.1989 A/S Bankrupt 28 Jul 2011
- AC SIKRING A/S Opløst
- ACI A/S Opløst
- ACO FUNKI A/S Active
- ANDRITZ Dedert International A/S Active
- ANPARTSSELSKABET AF 9. AUGUST 2013 Opløst
- APV BAKER A/S Fusioneret
- APV CREPACO EUROPE A/S Compulsorily dissolved
- APV DATA A/S Fusioneret
- APV PASILAC ANHYDRO A/S Fusioneret
- APV PASILAC NORD A/S Fusioneret
- APV PASILAC SYD A/S Fusioneret
- APV PASILAC ØST A/S Fusioneret
- APV RANNIE A/S Fusioneret
- APV ROSISTA A/S Fusioneret
- BEVERAGE TECHNIC INTERNATIONAL A/S Fusioneret
- C&D FOODS (DENMARK) A/S Active
- COLOR PRINT A/S Fusioneret
- DANFARM CONTRACTORS A/S Fusioneret
- DANISH TURNKEY TRADING CORPORATION A/S Fusioneret
- Danish Crown Foods A/S Fusioneret
- E-SHIP A/S Fusioneret
- ENALYZER A/S Active
- ERICHSEN INTERNATIONAL ApS Opløst
Derrick Miller – 52 other companies, of which 2 bankrupt
- ENGEL HENRIKSEN INVEST ApS Bankrupt 25 Jun 1997
- HYPERVISION A/S Bankrupt 10 Aug 1998
- A/S FILMLAGERET, KØBENHAVN Fusioneret
- AUTOMATED VIDEO RENTING ApS Opløst
- CAVAN EJENDOMME ApS Opløst
- CON SLEEPING EGMONT ApS Fusioneret
- CSC INTEGRATOR A/S Fusioneret
- DANSK REKLAME FILM A/S Active
- EGMONT ENTERTAINMENT A/S Fusioneret
- EURO BROADCAST HIRE A/S Fusioneret
- EUROLAB DANMARK ApS Opløst
- Embassy Down A/S Fusioneret
- FALCK COMPUTER CARE A/S Fusioneret
- FALCK DANMARK A/S Active
- FALCK FLY A/S Fusioneret
- FALCK HEALTHCARE A/S Active
- FALCK SECURITAS A/S Fusioneret
- FALCK TREASURY A/S Fusioneret
- G4S HOLDINGS (DK) A/S Active
- G4S INTERNATIONAL (DK) A/S Active
- G4S SELCOM A/S Opløst
- G4S SURAMERICANA HOLDING ApS Active
- G4S TREASURY (DK) A/S Opløst
- G4S VIKINGA SURAMERICANA ApS Active
- GO-CARD ApS Fusioneret
- GROUP 4 FALCK INVESTMENTS UK A/S Opløst
- GROUP 4 AVIATION A/S Opløst
- HOLLYWOOD EXPRESS DANMARK A/S Fusioneret
- IMPREG INTERNATIONAL ApS Fusioneret
- INDUSTRISIKRING ApS Fusioneret
Jørgen Falck – 9 other companies
- DANSK CENTERSERVICE A/S Fusioneret
- E.F.HOLDING ApS Opløst
- FALCK FLY A/S Fusioneret
- FALCK SIKRING A/S Fusioneret
- FALCK-HUSET A/S Fusioneret
- FALCKS REDNINGSKORPS A/S Fusioneret
- H. F. NIELSENS MASKINFABRIK A/S Fusioneret
- INVESTERINGSSELSKABET KIKG A/S, BILLUND Opløst
- SCAN-ALARM A/S Fusioneret
Ole Preben Kristensen – 15 other companies
- A/S STOREBÆLTSFORBINDELSEN Active
- A/S ØRESUNDSFORBINDELSEN Active
- FALCK CARE A/S Fusioneret
- FALCK DANMARK A/S Active
- FALCK FLY A/S Fusioneret
- FALCK HEALTHCARE A/S Active
- FALCK TREASURY A/S Fusioneret
- G4S INTERNATIONAL (DK) A/S Active
- G4S SELCOM A/S Opløst
- G4S TREASURY (DK) A/S Opløst
- H. F. NIELSENS MASKINFABRIK A/S Fusioneret
- JYDSK TELEFON-AKTIESELSKAB Fusioneret
- SERVICE AKTIV. KØBENHAVN A/S Opløst
- SUND & BÆLT HOLDING A/S Active
- VITALAIRE A/S Fusioneret
Hans Olaf Bennetzen – 31 other companies, of which 3 bankrupt
- BYMA A/S Bankrupt 17 Aug 2001
- SELSKABET AF 7. MAJ 2005 A/S Bankrupt 13 May 2005
- T-REX ENGINEERING ApS Bankrupt 21 Feb 2019
- AXA STENMAN DANMARK A/S Opløst
- BILLUND TRAV A/S Opløst
- DF AF 1. JANUAR 2009 A/S Opløst
- FALCK DANMARK A/S Active
- FALCK SECURITAS A/S Fusioneret
- FALCK SIKRING A/S Fusioneret
- FONA RADIO A/S Fusioneret
- G4S GROUP HOLDING 1 (DK) A/S Fusioneret
- G4S GROUP HOLDING 2 (DK) A/S Opløst
- G4S HOLDINGS (DK) A/S Active
- G4S INTERNATIONAL (DK) A/S Active
- G4S SECURITY SERVICES A/S Active
- G4S SELCOM A/S Opløst
- G4S SURAMERICANA HOLDING ApS Active
- G4S TREASURY (DK) A/S Opløst
- G4S VAGT A/S Fusioneret
- G4S VIKINGA SURAMERICANA ApS Active
- GROUP 4 FALCK INVESTMENTS UK A/S Opløst
- GROUP 4 A/S Opløst
- GROUP 4 AVIATION A/S Opløst
- LYNG BOWL ApS Opløst
- LYRECO DANMARK A/S Active
- MONBERG & THORSEN A/S Fusioneret
- Medier Plus ApS Active
- PPG Coatings Danmark A/S Active
- RAMCON A/S Active
- SECURITAS TEKNIK A/S Fusioneret
John Staunsbjerg Dueholm – 58 other companies, of which 6 bankrupt
- HTHH ApS Bankrupt 25 Oct 2021
- HYDRATECH INDUSTRIES A/S Bankrupt 28 Sep 2021
- HYDRATECH INDUSTRIES HOLDING A/S Bankrupt 4 Oct 2021
- INFOMEDIA HOLDING A/S Bankrupt 17 Feb 1993
- IT SERVICE, ST. KONGENSGADE A/S Bankrupt 13 May 2004
- TEXT VISION A/S Bankrupt 27 Jun 1997
- AABRINK RENGØRING A/S Fusioneret
- ACCOMODATION SERVICES A/S Active
- AIR GREENLAND A/S Active
- BELFOR Denmark A/S Active
- Borg Automotive Newman A/S Active
- CIPP TECHNOLOGY HOLDING ApS Active
- CIPP Technology Solutions A/S Fusioneret
- CONNECTED WIND SERVICES A/S Fusioneret
- CONNECTED WIND SERVICES DANMARK A/S Active
- CSC INTEGRATOR A/S Fusioneret
- CSC SCANDINAVIA HOLDING A/S Fusioneret
- Connected Wind Services Refurbishment A/S Fusioneret
- DIT STUDIE ApS Fusioneret
- DPF Svendborg A/S Opløst
- DUEFAM ApS Opløst
- DXC Technology Airline Solutions Denmark A/S Opløst
- FALCK DANMARK A/S Active
- FALCK HEALTHCARE A/S Active
- FALCK TREASURY A/S Fusioneret
- G4S INTERNATIONAL (DK) A/S Active
- G4S SELCOM A/S Opløst
- G4S TREASURY (DK) A/S Opløst
- GLOBUS WINE A/S Active
- HOLMRIS B8 A/S Active
Address history (0 moves)
| Polititorvet, 1780 København V |
Former names
| GROUP 4 FALCK A/S | – |
| FALCK A/S | – |
| FALCK HOLDING A/S | – |
| HOLDINGSELSKABET AF 3. OKTOBER 1960, KØBENHAVN A/S | – |
Employees per year
Other companies at the same address
- FALCK-HUSET A/S Fusioneret
Similar companies in København
- OVER-HOLD ApS København K
- GREY GLOBAL GROUP DENMARK A/S København K
- HSB HOLDING ApS Hellerup
- KREPCO HOLDING A/S København K
- A.K.I HOLDING ApS Valby
- MERCANDIA HOLDING A/S København S
- EKK HOLDING A/S København K
- SOS HOLDING A/S København V
- HELAR HOLDING ApS København K
- B&W INDUSTRI A/S AF 1988 København V
- BARGUZIN HOLDING DANMARK A/S København Ø
- GEA KLIMATEKNIK HOLDING ApS København NV
Questions and answers about GROUP 4 FALCK A/S
Has GROUP 4 FALCK A/S gone bankrupt?
No, GROUP 4 FALCK A/S is not registered as bankrupt in the CVR register. Its status is: ceased.
When was GROUP 4 FALCK A/S founded?
GROUP 4 FALCK A/S was founded on 3 October 1960.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.