FALCK HEALTH CARE HOLDING A/S
CVR 27274641 · Public limited company (A/S) · Dissolved after merger
FALCK HEALTH CARE HOLDING A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 638.4m and a net result of DKK 5.8m.
Company details
- CVR number
- 27274641
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sydhavnsgade 18
2450 København SV - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 9 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.3% |
| Current ratio | 66% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 7.0m | DKK -7.0m |
| Net profit | DKK 5.8m | DKK 45.3m |
| Equity | DKK 638.4m | DKK 606.9m |
| Total assets | DKK 1.2bn | DKK 1.1bn |
| Short-term debt | DKK 107.2m | – |
| Tax owed | DKK 26.4m | – |
| Avg. employees | 5 | – |
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 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 177 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 149 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 11 Jul 2003 – 31 Dec 2004 | 165 |
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 | Morten Reignald Pedersen | ||
| CEO | Jimmi Omø Kristensen | ||
| CEO | Nicolai Søegaard | ||
| CEO | Philip Mørch Nadelmann | ||
| Board | Morten Reignald Pedersen | ||
| Board | Ole Qvist Pedersen | ||
| Board | Kent Jensen | ||
| Board | Allan Søgaard Lambrechtsen Larsen | ||
| Board | Steen Keller | ||
| Board | Thomas Hinrichsen | ||
| Board | Jan Frank Steenhard | ||
| Board | Thomas Hinrichsen | ||
| Board | Søren Bremerskov Vuust | ||
| Board | Jørn Wendel Andersen | ||
| Board | Søren René Kristiansen | ||
| Board | Karin Verland | ||
| Board | Søren René Kristiansen | ||
| Board | Morten Reignald Pedersen | ||
| Board | Thomas Hinrichsen | ||
| Board | Jakob Riis | ||
| Board | Tor Magne Lønnum | ||
| Board | Jakob Riis | ||
| Board | Tor Magne Lønnum | ||
| Board | Lasse Fjeldgaard | ||
| Board | Miguel Buxo Fita | ||
| Board | Jakob Riis | ||
| Board | Tor Magne Lønnum | ||
| Board | Mads Ulrik Lebech | ||
| Board | Niels Ulrik Andersson | ||
| Owner (50%) | FALCK DANMARK A/S | ||
| Owner (33%) | TRYGHEDSGRUPPEN SMBA | ||
| Owner (50%) | FALCK A/S | ||
| Owner (100%) | FALCK A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | FALCK DANMARK A/S |
The CEOs' other companies
Morten Reignald Pedersen – 50 other companies, of which 1 bankrupt
- ALTAN.DK A/S Bankrupt 29 Aug 2023
- ACTIVCARE A/S Active
- ACTIVSENIORCARE A/S Opløst
- Abcedo Invest A/S Active
- Abcedo Management A/S Active
- Abcedo Shelter I A/S Active
- Abcedo Shield Global A/S Active
- Abcedo Volatile I Investor A/S Active
- Abcedo Volatile II Investor A/S Active
- AidanN ApS Opløst
- Angutlib ApS Active
- Blæksprutten ApS Active
- C MØLBÆK PEDERSEN ApS Fusioneret
- CALME A/S Active
- CALME Holding ApS Active
- CALME Investments A/S Active
- CALME Investments I ApS Active
- CALME Investments II ApS Active
- CALME Investments III ApS Active
- Ceemma Invest ApS Active
- DUOS A/S Active
- DUOS Bosteder A/S Active
- DUOS Gruppen A/S Active
- DUOS Gruppen Holding A/S Active
- DUOS Senior Service A/S Active
- DUOS TM ApS Fusioneret
- E MØLBÆK PEDERSEN ApS Fusioneret
- FALCK A/S Fusioneret
- FALCK A/S Fusioneret
- FALCK A/S Active
Jimmi Omø Kristensen – 21 other companies, of which 1 bankrupt
- CONVISION A/S Bankrupt 10 Jan 2024
- ACTIVCARE A/S Active
- DENTALTEAMET HOLDING A/S Active
- FALCK DENTAL CARE ApS Fusioneret
- FALCK HEALTHCARE A/S Active
- FALCK HEALTHCARE CS HOLDING A/S Fusioneret
- FALCK HJÆLPEMIDLER A/S Fusioneret
- FALCK JOBSERVICE A/S Fusioneret
- Institut for Mental Sundhed ApS Active
- PREVIASUNDHED A/S Fusioneret
- QUICK CARE A/S Fusioneret
- Rengøring af 11. marts 2019 A/S Opløst
- SUNDHEDSDOKTOR A/S Fusioneret
- TALENT TEAM A/S Opløst
- TDK Dental Invest ApS Active
- TDK Dental Denmark ApS Active
- TDK Dental Holding ApS Active
- TEMP TEAM A/S Active
- Tandlægen.dk - Holding A/S Active
- VIKTEAM A/S Active
- alles Lægehus A/S Active
Nicolai Søegaard – 17 other companies
- ACTIVCARE A/S Active
- BPG Denmark 1 ApS Active
- BPG Denmark 2 ApS Active
- Blue Phoenix Denmark A/S Active
- Blue Phoenix Denmark IBA A/S Active
- Blue Phoenix Denmark IBA Sustain A/S Active
- FALCK HEALTHCARE A/S Active
- FORENEDE A/S Active
- FORENEDE HOLDING A/S Active
- ISS WORLD SERVICES A/S Active
- Industrial Water Solutions A/S Active
- Institut for Mental Sundhed ApS Active
- NIS Invest ApS Active
- QUICK CARE A/S Fusioneret
- Rengøring af 11. marts 2019 A/S Opløst
- VIKTEAM A/S Active
- alles Lægehus A/S Active
Philip Mørch Nadelmann – 5 other companies
- ACTIVCARE A/S Active
- FALCK HEALTHCARE A/S Active
- MEDIQ DANMARK A/S Active
- MEDIQ HOLDING DANMARK ApS Active
- Rengøring af 11. marts 2019 A/S Opløst
Address history (2 moves)
| Sydhavnsgade 18, 2450 København SV | |
| Polititorvet 1, 1567 København V | |
| , |
Employees per year
Other companies at the same address
- FALCK A/S Active
- FALCK DANMARK A/S Active
- FALCK FIRE SERVICES 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
- Falck Properties A/S Fusioneret
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Questions and answers about FALCK HEALTH CARE HOLDING A/S
Has FALCK HEALTH CARE HOLDING A/S gone bankrupt?
No, FALCK HEALTH CARE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FALCK HEALTH CARE HOLDING A/S?
FALCK HEALTH CARE HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was FALCK HEALTH CARE HOLDING A/S founded?
FALCK HEALTH CARE HOLDING A/S was founded on 11 July 2003.
What is the equity of FALCK HEALTH CARE HOLDING A/S?
Equity was DKK 638.4m 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.