Falck Assistance A/S
CVR 38049372 · Public limited company (A/S) · Dissolved after merger
Falck Assistance A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry parkering og vejhjælp mv.. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 633.0m and a net result of DKK 114.4m.
Company details
- CVR number
- 38049372
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sydhavnsgade 18
2450 København SV - Municipality
- København
- Industry
- Parkering og vejhjælp mv. (522120)
Bankruptcies in the industry: Speditører - Share capital
- DKK 10.0m
- Employees
- 485 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 47.9% |
| Current ratio | 191% |
| 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 | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 1.3bn | DKK 1.2bn |
| Gross profit | DKK 343.6m | DKK 478.0m |
| Net profit | DKK 114.4m | DKK 192.3m |
| Equity | DKK 633.0m | DKK 710.6m |
| Total assets | DKK 1.3bn | DKK 1.5bn |
| Short-term debt | DKK 682.6m | – |
| Tax owed | DKK 1.6m | – |
| Avg. employees | 326 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 161 | ||
| 1 Jan 2020 – 31 Dec 2020 | 159 | ||
| 1 Jan 2019 – 31 Dec 2019 | 185 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 |
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 | Christian Würtz | ||
| CEO | Tobias Tovgaard Gæmelke | ||
| CEO | Anders Egeblad | ||
| Board | Søren Bremerskov Vuust | ||
| Board | Allan Søgaard Lambrechtsen Larsen | ||
| Board | Morten Reignald Pedersen | ||
| Board | Thomas Hinrichsen | ||
| Board | Morten Reignald Pedersen | ||
| Board | Thomas Hinrichsen | ||
| Board | Jakob Riis | ||
| Board | Jan Praastrup Lorentsen | ||
| Board | Kim Taasing Nielsen | ||
| Board | Morten Bøgh Skovholm | ||
| Board | Annette Sørensen | ||
| Board | Thomas Hinrichsen | ||
| Board | Tor Magne Lønnum | ||
| Board | Annette Sørensen | ||
| Board | Lars Vester Pedersen | ||
| Board | Tobias Tovgaard Gæmelke | ||
| Board | Jakob Riis | ||
| Board | Tor Magne Lønnum | ||
| Board | Michala Fischer-Hansen | ||
| Board | Peter Hertz | ||
| Board | Dennis Nytoft | ||
| Board | Jan Bang Jensen | ||
| Board | Maria Jensen | ||
| Board | Kim Taasing Nielsen | ||
| Board | Jan Bang Jensen | ||
| Board | Maarit Johanna Pokkinen | ||
| Board | Christian Boris Baltzer | ||
| Owner (100%) | FALCK DANMARK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Christian Würtz – 13 other companies
- DENTALTEAMET HOLDING A/S Active
- Falck Global 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
Tobias Tovgaard Gæmelke – 40 other companies
- A1 CONSULT A/S Active
- ACTIVCARE A/S Active
- ADDING ENGINEERING A/S Active
- AQVILA A/S Active
- All-Energy ApS Active
- Brendstrupgårdsvej 23 A/S Active
- Brendstrupgårdsvej Kompl. ApS Opløst
- Bøgegården ApS Active
- CUBIC GROUP ApS Active
- Cx & tekniq ApS Active
- DEE - Teknisk Rådgivning ApS Active
- DUOS A/S Active
- DUOS BPA A/S Active
- DUOS Bosteder A/S Active
- DUOS Bosteder Syd ApS Active
- DUOS Gruppen A/S Active
- DUOS Senior Service A/S Active
- DUOS TM ApS Fusioneret
- FALCK FIRE SERVICES GREENLAND A/S Fusioneret
- FALCK HJÆLPEMIDLER A/S Fusioneret
- Falck Global Assistance A/S Active
- Falck Properties A/S Fusioneret
- Falckhuset ApS Fusioneret
- Global Equestrian Group ApS Active
- Graa Arkitekter A/S Active
- Harper & Vedel A/S Active
- KSDH Invest ApS Active
- Kongebakken & Meterbuen A/S Fusioneret
- Kongebakken & Meterbuen Komplementarselskab ApS Fusioneret
- M&E ENGINEERING A/S Active
Anders Egeblad – 1 other companies
- Falck Global Assistance A/S Active
Address history (0 moves)
| Sydhavnsgade 18, 2450 København SV |
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 LUFTAMBULANCE A/S Opløst
- FALCK TREASURY 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 Assistance A/S
Has Falck Assistance A/S gone bankrupt?
No, Falck Assistance A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Falck Assistance A/S?
Falck Assistance A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Falck Assistance A/S founded?
Falck Assistance A/S was founded on 30 September 2016.
What is the equity of Falck Assistance A/S?
Equity was DKK 633.0m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.