Falck Global A/S
CVR 31619203 · Public limited company (A/S) · Dissolved after merger
Falck Global 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 The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 65.9m and a net result of DKK 5.0m.
Company details
- CVR number
- 31619203
- Status
- Dissolved after merger
- 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 25.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 4.3% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 13 |
| 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 508k | DKK 16.9m |
| Net profit | DKK 5.0m | DKK -14.3m |
| Equity | DKK 65.9m | DKK 60.9m |
| Total assets | DKK 1.5bn | DKK 1.6bn |
| Short-term debt | DKK 1.5bn | – |
| Tax owed | DKK 3.0m | – |
| 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 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 177 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 136 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jul 2008 – 31 Dec 2009 | 152 |
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 | Henning Biil | ||
| CEO | Andre Ole Marie Joseph Rouvillain | ||
| CEO | Morten Reignald Pedersen | ||
| CEO | Jess Christoffer Søderberg | ||
| CEO | Christian Würtz | ||
| CEO | Mikael Kjærgaard | ||
| CEO | Poul Erbo Mortensen | ||
| CEO | Lars Bjørn Heineke | ||
| Board | Kristina Skalberg | ||
| Board | Henning Biil | ||
| Board | Helen Mimi Janniche | ||
| Board | Andre Ole Marie Joseph Rouvillain | ||
| Board | Lars Kenneth Kronohage | ||
| Board | Sven Anders Engquist | ||
| Board | Allan Søgaard Lambrechtsen Larsen | ||
| Board | Thomas Hinrichsen | ||
| Board | Søren Bremerskov Vuust | ||
| Board | Morten Reignald Pedersen | ||
| Board | Morten Reignald Pedersen | ||
| Board | Thomas Hinrichsen | ||
| Board | Jakob Riis | ||
| Board | Thomas Hinrichsen | ||
| Board | Tor Magne Lønnum | ||
| Board | Jacob Just-Bomholt | ||
| Board | Lars Bjørn Heineke | ||
| Board | Jakob Riis | ||
| Board | Tor Magne Lønnum | ||
| Owner (100%) | FALCK DANMARK A/S | ||
| Owner (100%) | FALCK A/S | ||
| Auditor | GR2001 ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Henning Biil – 58 other companies, of which 58 bankrupt
- A. & T. ENTREPRISE ApS Bankrupt 18 May 2010
- ACURITE ApS Bankrupt 17 Nov 2011
- AD KØBENHAVN ApS Bankrupt 5 Dec 2012
- ADMINISTRATIONSSELSKABET VIOLA ApS Bankrupt 25 Sep 2015
- AHS AUTO ApS Bankrupt 13 Aug 2012
- ALLSTARS ApS Bankrupt 6 Oct 2009
- ANPARTSSELSKABET AF 1. JULI 2008 Bankrupt 26 May 2014
- AVDIC ApS Bankrupt 14 Oct 2010
- ApS 20122008 Bankrupt 28 Aug 2012
- B & K PROJECTS ApS Bankrupt 17 Aug 2012
- B.B. BYG ApS Bankrupt 27 Jun 2018
- BALDUR NORDDAHL HOLDING ApS Bankrupt 29 Nov 2010
- BESIR ApS Bankrupt 6 Dec 2017
- BITACE ApS Bankrupt 24 Nov 2010
- BRANDIN ApS Bankrupt 12 Sep 2017
- BYG & ANLÆG ENTREPRENØRER ApS Bankrupt 3 Jun 2009
- BYG-ANLÆG CONTRACTORS ApS Bankrupt 15 Jan 2010
- BYG-ANLÆG CONTRACTORS HOLDING ApS Bankrupt 21 Apr 2010
- BYGGESELSKABET AF 10. MARTS 2009 ApS Bankrupt 22 Nov 2010
- C&CFD ApS Bankrupt 25 Nov 2011
- C. MUNK HOLDING ApS Bankrupt 23 Sep 2015
- CASTLE ART ApS Bankrupt 22 Aug 2013
- CAW ApS Bankrupt 9 Jan 2012
- CE LOGISTIK ApS Bankrupt 11 Oct 2010
- CINQ ApS Bankrupt 12 Oct 2022
- CNC SOLUTIONS ApS Bankrupt 3 May 2010
- CREDITELL ApS Bankrupt 27 Apr 2011
- CURATEC ApS Bankrupt 9 Sep 2013
- DANMARKS JAPANSKE HAVE ApS Bankrupt 15 Aug 2012
- DIRECT IMPORT EXPORT ApS Bankrupt 9 Aug 2011
Andre Ole Marie Joseph Rouvillain – 3 other companies
- Advokatanpartsselskabet Rouvillain & Støkken Nielsen Active
- Rouvillain Holding Advokatanpartsselskab Active
- SCHMIDT LOGISTICS A/S Active
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
Jess Christoffer Søderberg – 9 other companies
- Availity HoldCo A/S Opløst
- ERT HoldCo A/S Active
- J. S. INVEST ApS Active
- KF INVESTERING ApS Active
- KF Investeringsselskab ApS Active
- S REG HOLDING A/S Opløst
- S REG. A/S Opløst
- Servier Symphogen A/S Active
- TraffiTech ApS Active
Christian Würtz – 13 other companies
- DENTALTEAMET HOLDING A/S Active
- Falck Assistance A/S Fusioneret
- House of LeClaire ApS Active
- LEON PETERSEN GASSERVICE A/S Active
- LP Ishøj A/S Opløst
- S REG HOLDING A/S Opløst
- TDK Dental Invest ApS Active
- TDK Dental Denmark ApS Active
- TDK Dental Holding ApS Active
- TOFT-LARSEN HOLDING A/S Active
- Tandlægen.dk - Holding A/S Active
- TraffiTech ApS Active
- julachton holding A/S Active
Mikael Kjærgaard – 49 other companies
- AKAIM Holding ApS Active
- AX VI itm8 Holding ApS Active
- AX VI itm8 Holding II ApS Active
- AddPro DK Holding I ApS Fusioneret
- AddPro DK Holding II ApS Fusioneret
- CLOUD SUPPLY COMPANY ApS Opløst
- Cloud Teams ApS Fusioneret
- FALCK AIR AMBULANCE A/S Opløst
- FALCK DANMARK A/S Active
- FALCK EMERGENCY A/S Fusioneret
- FALCK FIRE SERVICES A/S Fusioneret
- FALCK FIRE SERVICES EASTERN EUROPE HOLDING A/S Fusioneret
- FALCK FIRE SERVICES GREENLAND A/S Fusioneret
- Falck Medical Services Africa A/S Fusioneret
- HALGÅRD-KJÆRGAARD ApS Active
- HOSTINGKOMPAGNIET A/S Fusioneret
- HOSTNORDIC A/S Fusioneret
- HOSTNORDIC KØBENHAVN A/S Opløst
- IT-AFDELINGEN A/S Fusioneret
- ITM8 BidCo ApS Fusioneret
- ITM8 Holding A/S Fusioneret
- ITM8 TopCo ApS Active
- Itadel A/S Fusioneret
- Kona ManCo 1 ApS Active
- Kona ManCo 2 ApS Fusioneret
- Kona ManCo 3 ApS Fusioneret
- Kona ManCo 3.1 ApS Fusioneret
- Kona ManCo 3.2 ApS Fusioneret
- Kona ManCo 3.3 ApS Fusioneret
- Kona ManCo 3.4 ApS Fusioneret
Poul Erbo Mortensen – 57 other companies, of which 1 bankrupt
- Exruptive A/S Bankrupt 8 Aug 2025
- A/S FORSIKRINGSSELSKABET CODAN LIV II Fusioneret
- A/S FORSIKRINGSSELSKABET CODAN LIV III Fusioneret
- A/S FORSIKRINGSSELSKABET CODAN LIV Fusioneret
- A/S OPNÆSGAARD II Fusioneret
- ACTIVCARE A/S Active
- AKTIESELSKABET AF 24. NOVEMBER 1965 Fusioneret
- BALDER A/S Fusioneret
- BESIGTELSES KONTORET AF 1914 A/S Active
- CODAN EJENDOMME II A/S Opløst
- CODAN EJENDOMME III A/S Fusioneret
- CODAN EJENDOMME IV A/S Fusioneret
- CODAN FORSIKRING A/S Fusioneret
- CODAN INVEST A/S Fusioneret
- CONSCIA DANMARK A/S Active
- CONSCIA HOLDING ApS Opløst
- CYKEL DK A/S Opløst
- CreceaJoblife A/S Active
- DANICA BANK A/S Fusioneret
- DFI ADVICE A/S Fusioneret
- Danica Administration A/S Fusioneret
- Danica Ejendomme II A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- EJENDOMSSELSKABET 27. NOVEMBER 1990 A/S Fusioneret
- EJENDOMSSELSKABET HOLMENS KANAL A/S Fusioneret
- EJENDOMSSELSKABET FABRICIUSSTRASSEA/S Fusioneret
- EJENDOMSSELSKABET GAMMEL KONGEVEJ 60 ApS Fusioneret
- EJENDOMSSELSKABET ÅRHUS A/S Fusioneret
- FALCK DANMARK A/S Active
- FALCK EMERGENCY A/S Fusioneret
Lars Bjørn Heineke – 27 other companies, of which 2 bankrupt
- EDSA HOLDINGS DENMARK A/S Bankrupt 24 Nov 2011
- SELSKABET DGS AF 2011 A/S Bankrupt 24 Nov 2011
- ApS KBUS 38 NR. 3687 Opløst
- DEEPWATER ENTERPRISES A/S Opløst
- FALCK AIR AMBULANCE A/S Opløst
- FALCK DANMARK A/S Active
- FALCK EMERGENCY A/S Fusioneret
- FALCK FIRE SERVICES A/S Fusioneret
- FALCK LUFTAMBULANCE A/S Opløst
- FGSO WEST AFRICA A/S Opløst
- Global Life Care A/S Fusioneret
- Innargi A/S Active
- Innargi Holding A/S Active
- Innargi Project I GP ApS Active
- Innargi Project II GP ApS Active
- LIFE CARE ONE A/S Fusioneret
- MAERSK CONTAINER INDUSTRY A/S Active
- MAERSK CURLEW A/S Opløst
- MAERSK FPSOS A/S Active
- MAERSK LNG SHIP MANAGEMENT A/S Opløst
- OS AF 19. MARTS 2010 A/S Opløst
- PACK AF 19. MARTS 2010 A/S Opløst
- RESPONCE A/S Fusioneret
- ROSTI A/S Active
- ROSTI IT A/S Opløst
- SUNDOLITT THERMOPACK A/S Fusioneret
- SVITZER TOWAGE A/S Active
Address history (3 moves)
| Sydhavnsgade 18, 2450 København SV | |
| c/o Falckhuset, Polititorvet 1, 1567 København V | |
| Vestergade 14, 1456 København K | |
| c/o Victor Christoffersen ApS, Højbro Plads 10, 1200 København K |
Former names
| Falck Global A/S | – |
| FALCK 2015 A/S | – |
| FALCK ASSISTANCE A/S | – |
| ULFAB DANMARK A/S | – |
| VICH 10239 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 Assistance A/S Active
- Falck Properties A/S Fusioneret
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Questions and answers about Falck Global A/S
Has Falck Global A/S gone bankrupt?
No, Falck Global A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Falck Global A/S?
Falck Global A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Falck Global A/S founded?
Falck Global A/S was founded on 1 July 2008.
What is the equity of Falck Global A/S?
Equity was DKK 65.9m 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.