Falck Properties A/S
CVR 26637546 · Public limited company (A/S) · Dissolved after merger
Falck Properties A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 100.9m and a net result of DKK 11.5m.
Company details
- CVR number
- 26637546
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sydhavnsgade 18
2450 København SV - Municipality
- København
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.0% |
| Current ratio | 10% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 25.1m | DKK 26.6m |
| Net profit | DKK 11.5m | DKK 10.8m |
| Equity | DKK 100.9m | DKK 89.1m |
| Total assets | DKK 325.5m | DKK 331.7m |
| Cash | DKK 510k | – |
| Short-term debt | DKK 21.4m | – |
| Tax owed | DKK 1.8m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 67 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 14 | ||
| 1 Jan 2018 – 31 Dec 2018 | 94 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 71 | ||
| 1 Jan 2015 – 31 Dec 2015 | 70 | ||
| 1 Jan 2014 – 31 Dec 2014 | 131 | ||
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Oct 2005 – 31 Dec 2006 | 81 | ||
| 1 Oct 2004 – 30 Sep 2005 | 97 | ||
| 1 Oct 2003 – 30 Sep 2004 | 87 | ||
| 6 Jun 2002 – 30 Sep 2003 | 110 |
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 | Kurt Poulsen | ||
| CEO | Peter Schack | ||
| CEO | Peter Hwan Kannov | ||
| Board | Kurt Poulsen | ||
| Board | Martin Hjelm Kristensen | ||
| Board | Peter Christophersen | ||
| Board | Bo Boulund Knudsen | ||
| Board | Morten Reignald Pedersen | ||
| Board | Steen Dall-Hansen | ||
| Board | Lars Vester Pedersen | ||
| Board | Tobias Tovgaard Gæmelke | ||
| Board | Peter Schack | ||
| Board | Carsten Buch Sivertsen | ||
| Board | Tor Magne Lønnum | ||
| Board | Jakob Riis | ||
| Board | Peter Schack | ||
| Board | Tor Magne Lønnum | ||
| Board | Peter Hwan Kannov | ||
| Owner (25%) | FALCK DANMARK A/S | ||
| Owner (67%) | EJENDOMSSELSKABET AF 29.06.2006 ApS | ||
| Owner (100%) | FALCK DANMARK A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KP Invest FINANS I A/S |
The CEOs' other companies
Kurt Poulsen – 48 other companies, of which 2 bankrupt
- A/S CVY AF 15.10.1992 Bankrupt 24 Sep 1993
- ALTOR A/S Bankrupt 23 Sep 1997
- 2H KOMPLEMENTAR ApS Opløst
- A/S AF 1. AUGUST 2000, HERNING Fusioneret
- A/S AF 20.02.2014 Opløst
- A/S AF 6. JUNI 1986 Fusioneret
- BOUWFONDS BOLIG A/S Opløst
- BP9K ApS Opløst
- BSG HERNING ApS Active
- BYGGESELSKABET AF 17.07.2006 A/S Opløst
- BYPARKEN EJENDOMSINVEST I ApS Opløst
- DALGASGADE 29 ApS Opløst
- DALGASGADE 31 HERNING ApS Opløst
- DEN HVIDE FACET ApS Opløst
- DISKOVEJ ÅLBORG ApS Opløst
- DRAGEN VEJLE A/S Opløst
- EJENDOMSSELSKABET AF 11.01.2006 ApS Fusioneret
- EJENDOMSSELSKABET AF 16/6 2000 HERNING ApS Opløst
- EJENDOMSSELSKABET AF 21.2.2001 A/S Opløst
- EJENDOMSSELSKABET AF 23.02.2010 A/S Opløst
- EJENDOMSSELSKABET AF 26.11.2003 ApS Opløst
- EJENDOMSSELSKABET AF 29.06.2006 ApS Active
- EJENDOMSSELSKABET DALGASHUS ApS Fusioneret
- EJENDOMSSELSKABET HEDEBANKEN ApS Active
- ENGHOLM SØPARK A/S Active
- Ejendomsselskabet af 09.12.2005 ApS Active
- H.M. AF 22.11.1990 A/S Opløst
- HERNING BACK STAGE A/S Opløst
- HKS KOLDING A/S Opløst
- Holdingselskabet af 10.05.2019 ApS Fusioneret
Peter Schack – 19 other companies, of which 1 bankrupt
- EIVEE ApS Bankrupt 22 Oct 2024
- Accru Partners Danmark ApS Active
- Albjerg HoldCo ApS Active
- BBA HoldCo ApS Active
- DRA HoldCo ApS Active
- DuMed A/S Active
- HoldCo af 8. maj 2026 ApS Active
- JS AuditCo ApS Active
- Kragh HoldCo ApS Active
- MØLLEBJERGGÅRD DIESELSERVICE ApS Opløst
- Nærrevision HoldCo ApS Active
- Revimidt HoldCo ApS Active
- Revision Sjælland HoldCo ApS Active
- SR Revision Holdco ApS Active
- Selskabet af 08.05.2026 ApS Active
- Sønderup Godkendt Revisionsaktieselskab Active
- Sønderup HoldCo ApS Active
- TIMEVAT A/S Active
- Tjek Revision HoldCo ApS Active
Peter Hwan Kannov – 2 other companies
- FaMoFi ApS Active
- Groundley ApS Active
Address history (3 moves)
| Sydhavnsgade 18, 2450 København SV | |
| c/o KPC, Dalgasgade 21, 1., 7400 Herning | |
| Dalgasgade 25, 6., 7400 Herning | |
| c/o KPC-Byg A/S, Merkurvej 601, 7400 Herning |
Former names
| Falck Properties A/S | – |
| KPC EJENDOMME AF 6. JUNI 2002 A/S | – |
| FKPC A/S | – |
Other companies at the same address
- FALCK A/S Active
- FALCK DANMARK A/S Active
- FALCK FIRE SERVICES A/S Fusioneret
- FALCK HEALTH CARE HOLDING A/S Fusioneret
- FALCK HEALTHCARE A/S Active
- FALCK HEALTHCARE CS HOLDING A/S Fusioneret
- FALCK JOBSERVICE A/S Fusioneret
- FALCK LUFTAMBULANCE A/S Opløst
- FALCK TREASURY A/S Fusioneret
- Falck Assistance A/S Fusioneret
- Falck Digital Technology Denmark A/S Active
- Falck Global A/S Fusioneret
- Falck Global Assistance A/S Active
Similar companies in København
- NØRREVOLD EJENDOMSADMINISTRATION A/S København K
- BOGHOLDERGAARDEN ApS Vanløse
- LEIF QVORTRUP EJENDOMSADMINISTRATION A/S København Ø
- IP DEVELOPMENT ApS København K
- SORTEX ApS København S
- REFSHALEØENS EJENDOMSSELSKAB A/S København K
- DI-EJENDOMS INVEST A/S København K
- LES SANTONS A/S København K
- HANDELSSELSKABET SIBEKA A/S København K
- EJENDOMSSELSKABET CHR. BANG ApS København S
- FAI-M ApS København K
- UB Equity ApS København K
Questions and answers about Falck Properties A/S
Has Falck Properties A/S gone bankrupt?
No, Falck Properties A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Falck Properties A/S?
Falck Properties A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Falck Properties A/S founded?
Falck Properties A/S was founded on 6 June 2002.
What is the equity of Falck Properties A/S?
Equity was DKK 100.9m 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.