FALCK A/S
CVR 27975933 · Public limited company (A/S) · Dissolved after merger
FALCK A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry brandvæsen. The company is no longer active (status: dissolved after merger). 5 annual reports have been published.
Company details
- CVR number
- 27975933
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Polititorvet 1
1567 København V - Municipality
- København
- Industry
- Brandvæsen (842500)
Bankruptcies in the industry: Administration af sundhedsvæsen, undervisning, kultur og sociale forhold undtagen social sikring - Share capital
- DKK 53.3m
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 138 | ||
| 1 Jan 2007 – 31 Dec 2007 | 105 | ||
| 1 Jan 2006 – 31 Dec 2006 | 88 | ||
| 1 Jan 2005 – 31 Dec 2005 | 89 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 |
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 | ||
| Board | Jens Erik Jepsen Christensen | ||
| Board | Johannes Thorvald Due | ||
| Board | Jens Kampmann | ||
| Board | Henrik Brandt | ||
| Board | Kent Stevens Larsen | ||
| Board | Kim Gulstad | ||
| Board | Palle Thirstrup | ||
| Board | Anders Aksel Sørensen | ||
| Board | Kim Gulstad | ||
| Board | Kent Stevens Larsen | ||
| Board | Anders Sundström | ||
| Board | Christian Peter Dyvig | ||
| Board | Ebbe Vang | ||
| Board | Niels Stuhr Gerlach | ||
| Board | Per Aastrup | ||
| Board | Vagn Flink Møller Pedersen | ||
| Board | Mette Rosenfeldt Thomsen | ||
| Board | Jan Heine Lauvring | ||
| Board | Bo Karl Gösta Söderberg | ||
| Board | Lars Nørby Johansen | ||
| Board | Bo Karl Gösta Söderberg | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Morten Reignald Pedersen – 49 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 Active
- FALCK DANMARK A/S Active
Address history (1 moves)
| Polititorvet 1, 1567 København V | |
| , |
Former names
| FALCK A/S | – |
| FALCK A/S UNDER STIFTELSE | – |
Other companies at the same address
- AC TRAFIK A/S Opløst
- FALCK A/S Fusioneret
- FALCK AIR AMBULANCE A/S Opløst
- FALCK DENTAL CARE ApS Fusioneret
- FALCK EMERGENCY A/S Fusioneret
- FALCK FIRE SERVICES EASTERN EUROPE HOLDING A/S Fusioneret
- FALCK FIRE SERVICES GREENLAND A/S Fusioneret
- FALCK HJEMMEPLEJE A/S Fusioneret
- Falck Medical Services Africa A/S Fusioneret
- GROUP 4 AVIATION A/S Opløst
- INVESTERINGSSELSKABET AF 17. DECEMBER 2007 A/S Opløst
- LONE HOVMAND SUNDHEDSAFDELING A/S Fusioneret
- S REG HOLDING A/S Opløst
Similar companies in København
- BS Fire & Rescue ApS København N
- Victorian Company ApS Vanløse
- FALCK FIRE SERVICES GREENLAND A/S København V
- FALCK FIRE SERVICES A/S København SV
Questions and answers about FALCK A/S
Has FALCK A/S gone bankrupt?
No, FALCK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was FALCK A/S founded?
FALCK A/S was founded on 19 July 2004.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.