GROUP 4 FALCK INVESTMENTS UK A/S
CVR 26584566 · Public limited company (A/S) · Dissolved by declaration
GROUP 4 FALCK INVESTMENTS UK A/S is a Public limited company (A/S), founded on , based in Albertslund. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 26584566
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Roskildevej 157
2620 Albertslund - Municipality
- Albertslund
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.5m
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 117 | ||
| 1 Jan 2004 – 31 Dec 2004 | 67 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 29 Apr 2002 – 31 Dec 2002 | 184 | Late |
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 | Hans Jensen | ||
| CEO | Jan Aagaard Villadsen | ||
| CEO | Knud Erik Kriegbaum | ||
| Board | Derrick Miller | ||
| Board | Hans Jensen | ||
| Board | Lars Nørby Johansen | ||
| Board | Lisbeth Krener | ||
| Board | Frederik Gustav Wedell-Wedellsborg | ||
| Board | Søren Lundsberg-Nielsen | ||
| Board | Hans Olaf Bennetzen | ||
| Board | Knud Erik Kriegbaum | ||
| Board | Tommy Linnebjerg | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Founder | Group 4 Securitas Holdings Limited |
The CEOs' other companies
Hans Jensen – 41 other companies
- A/S HAFNIA BØRS, BØRSMÆGLERSELSKAB Fusioneret
- AFVIKLINGSSELSKABET AF 13. MARTS 1995 A/S Opløst
- AKTIESELSKABET AF 16. FEBRUAR 1994 Opløst
- AKTIESELSKABET AF 27. JANUAR 1995 Opløst
- AKTIESELSKABET AF 30. JUNI 1995 Opløst
- ANPARTSSELSKABET AF 20. NOVEMBER 1989 Opløst
- BALDER A/S Fusioneret
- CH4 ENERGI A/S Opløst
- DANSKE HOTELLER A/S Active
- EJENDOMSANPARTSSELSKABET AF 2. JANUAR 1995 Opløst
- EJENDOMSANPARTSSELSKABET AF 30. JUNI 1990 Opløst
- EJENDOMSANPARTSSELSKABET HØJVANG 5 Fusioneret
- EJENDOMSANPARTSSELSKABET KROGSHØJVEJ 30 Opløst
- EJENDOMSANPARTSSELSKABET SMEDELAND16 Opløst
- FALCK NUTEC MANAGEMENT A/S Opløst
- FALCK TREASURY A/S Fusioneret
- FINANSIERINGSSELSKABET BALDER A/S Opløst
- Falck Medical Services Africa A/S Fusioneret
- G4S HOLDINGS (DK) A/S Active
- G4S SURAMERICANA HOLDING ApS Active
- G4S TREASURY (DK) A/S Opløst
- G4S VIKINGA SURAMERICANA ApS Active
- GC-HYDRAULIK A/S Opløst
- GRE-CA FUR ApS Opløst
- GRECADAN A/S Opløst
- GROUP 4 AVIATION A/S Opløst
- HIBERNA I A/S Opløst
- HIBERNA II A/S Opløst
- HIBERNA IV A/S Fusioneret
- INVESTERINGSSELSKABET AF 17. DECEMBER 2007 A/S Opløst
Jan Aagaard Villadsen – 2 other companies
- FALCK TREASURY A/S Fusioneret
- G4S TREASURY (DK) A/S Opløst
Knud Erik Kriegbaum – 9 other companies
- 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 SURAMERICANA HOLDING ApS Active
- G4S TREASURY (DK) A/S Opløst
- G4S VIKINGA SURAMERICANA ApS Active
- GROUP 4 A/S Opløst
Address history (2 moves)
| Roskildevej 157, 2620 Albertslund | |
| Polititorvet 1, 1567 København V | |
| Polititorvet, 1780 København V |
Other companies at the same address
- A/S STAKE NR. 1710 Opløst
- FALCK SECURITAS 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 SPECIALISED SECURITY SERVICES A/S Active
- G4S SURAMERICANA HOLDING ApS Active
- G4S TREASURY (DK) A/S Opløst
- G4S VAGT A/S Fusioneret
- G4S VIKINGA SURAMERICANA ApS Active
- GROUP 4 A/S Opløst
- HI SEC INTERNATIONAL A/S Opløst
Similar companies in Albertslund
- HOFFMANN INTERNATIONAL CONTRACTORS LTD. A/S Glostrup
- BENT SCHONBECH & CO. ApS Albertslund
- FINSEN A/S Albertslund
- BIG STORE VEJLE ApS Albertslund
- ABC ADMINISTRATION ApS Glostrup
- TRELLEBORG FORSHEDA DANMARK A/S Glostrup
- H.J.E. A/S Glostrup
- MULTI HOLDING A/S Albertslund
- A/S CHR. FABER. KØBENHAVN Glostrup
- AKTIESELSKABET FMD AF 11. JUNI 1920 Glostrup
- PVE AFVIKLINGSSELSKAB AF 18. SEPTEMBER 1998 A/S Albertslund
- MKI 18 ApS Albertslund
Questions and answers about GROUP 4 FALCK INVESTMENTS UK A/S
Has GROUP 4 FALCK INVESTMENTS UK A/S gone bankrupt?
No, GROUP 4 FALCK INVESTMENTS UK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was GROUP 4 FALCK INVESTMENTS UK A/S founded?
GROUP 4 FALCK INVESTMENTS UK A/S was founded on 29 April 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.