FALCK LUFTAMBULANCE A/S
CVR 27724957 · Public limited company (A/S) · Dissolved by declaration
FALCK LUFTAMBULANCE A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry sundhedsvæsen i øvrigt i.a.n.. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.2m and a net result of DKK -307k.
Company details
- CVR number
- 27724957
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sydhavnsgade 18
2450 København SV - Municipality
- København
- Industry
- Sundhedsvæsen i øvrigt i.a.n. (869090)
Bankruptcies in the industry: Praktiserende tandlæger - Share capital
- DKK 1.0m
- Employees
- 0 (2014)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 5,710% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -309k | DKK 96k |
| Net profit | DKK -307k | DKK 72k |
| Equity | DKK 2.2m | DKK 2.5m |
| Total assets | DKK 2.2m | DKK 2.6m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 39k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 132 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 30 Apr 2004 – 31 Dec 2004 | 114 |
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 | Steffen Robert Lutz | ||
| Board | Allan Søgaard Lambrechtsen Larsen | ||
| Board | Morten Reignald Pedersen | ||
| Board | Dietrich Johann Veit von Berg | ||
| Board | Horst-Dieter Becker | ||
| Board | Karl Wilhelm Demmer | ||
| Board | Friedrich-Leopold Freiherr von Stechow | ||
| Board | Markus Theodor Zeitzen | ||
| Board | Ole Qvist Pedersen | ||
| Board | Steffen Robert Lutz | ||
| Board | Anders Delcomyn Larsen | ||
| Board | Hans Jörg Eyrich | ||
| Board | Leif Jørn Wiuff | ||
| Board | Lars Vester Pedersen | ||
| Board | Lars Vester Pedersen | ||
| Board | Niels Uldall Thorup | ||
| Board | Lars Bjørn Heineke | ||
| Board | Jesper Aunbøl | ||
| Owner (100%) | FALCK DANMARK A/S | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | FALCK DANMARK A/S | ||
| Founder | Deutsche Rettungsflugwacht e.V |
Address history (2 moves)
| Sydhavnsgade 18, 2450 København SV | |
| c/o Falckhuset, Polititorvet 1, 1567 København V | |
| c/o Falckhuset, , |
Former names
| FALCK LUFTAMBULANCE A/S | – |
| FALCK DRF LUFTAMBULANCE A/S | – |
| DANSK LUFTAMBULANCE A/S | – |
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 HEALTH CARE HOLDING A/S Fusioneret
- FALCK HEALTHCARE A/S Active
- FALCK HEALTHCARE CS HOLDING A/S Fusioneret
- FALCK JOBSERVICE A/S Fusioneret
- 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 LUFTAMBULANCE A/S
Has FALCK LUFTAMBULANCE A/S gone bankrupt?
No, FALCK LUFTAMBULANCE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FALCK LUFTAMBULANCE A/S?
FALCK LUFTAMBULANCE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FALCK LUFTAMBULANCE A/S founded?
FALCK LUFTAMBULANCE A/S was founded on 30 April 2004.
What is the equity of FALCK LUFTAMBULANCE A/S?
Equity was DKK 2.2m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.