FALCONHOLM INTERNATIONAL ApS
CVR 75978715 · Private limited company (ApS) · Dissolved by declaration
FALCONHOLM INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 27k and a net result of DKK -22k.
Company details
- CVR number
- 75978715
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ravnholmvej 4
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Employees
- 2 (2007)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 8 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 19.2% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -1,816 | DKK -651 |
| Net profit | DKK -22k | DKK -62k |
| Equity | DKK 27k | DKK 49k |
| Total assets | DKK 139k | DKK 161k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 112k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 198 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 197 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 187 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 239 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 180 | ||
| 1 Jan 2009 – 31 Dec 2009 | 168 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 |
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 | Palle Normann Svendsen | ||
| CEO | Reinhold Valdemar Roderick Petersen | ||
| CEO | Søren Rasmussen | ||
| CEO | Morten Sørensen | ||
| CEO | Henrik Christensen | ||
| Board | Ann Karin Vestergaard | ||
| Board | Peder Hvejsel | ||
| Board | Morten Stage | ||
| Board | Mogens Them Nielsen | ||
| Board | Lars Willy Svensson | ||
| Board | Niels Erik Elk Hansen | ||
| Board | William Leedgaard | ||
| Board | Søren Rasmussen | ||
| Board | Søren Peter Stenkel Nielsen | ||
| Board | Bjørn Kelsen | ||
| Board | Morten Sørensen | ||
| Board | Peter Adam Frederik Trampe | ||
| Board | Reinhold Valdemar Roderick Petersen | ||
| Board | Ulf Sandmark | ||
| Board | Erik Lorenzen | ||
| Board | Peter Andrew Cooper Lindsey | ||
| Board | Suzanne Plantener King | ||
| Board | Uffe Thorlacius | ||
| Board | Reinhold Valdemar Roderick Petersen | ||
| Board | Uffe Thorlacius | ||
| Board | Birger Lindberg Skov | ||
| Board | David Kristian Ryder | ||
| Owner (100%) | Reinhold Valdemar Roderick Petersen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | SR-FINANS ApS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Bent Marin Petersen | ||
| Auditor | Optimal Revision Godkendt Revisionsanpartsselskab |
The CEOs' other companies
Palle Normann Svendsen – 23 other companies, of which 2 bankrupt
- DANSK GENBRUGSPLAST ApS Bankrupt 27 Feb 1998
- ERNITEC A/S Bankrupt 28 Feb 2011
- Annika Storgaard Holding ApS Active
- BAST & CO. A/S Active
- DELFI TECHNOLOGIES A/S Active
- Delfi Holding ApS Active
- JAI A/S Active
- JUSTSEN ENERGITEKNIK A/S Active
- KOMPLEMENTARSELSKABET KØGE KYST A/S Active
- Karina Storgård Holding ApS Active
- KØGE AFLØB A/S Active
- KØGE HOLDING A/S Active
- KØGE SERVICE APS Fusioneret
- KØGE SOL OG VIND A/S Active
- KØGE VAND A/S Active
- KØGE VARME A/S Active
- MERLINIA (DENMARK) A/S Opløst
- Nikolaj Svendsen Holding ApS Active
- PNAK Holding ApS Fusioneret
- Palle Svendsen Holding ApS Active
- TG-Clean A/S Active
- Valdemarshaab A/S Active
- Vækstfabrikkerne ApS Opløst
Reinhold Valdemar Roderick Petersen – 4 other companies
- MERLINIA (DENMARK) A/S Opløst
- PC-WARE NORDIC HOLDING A/S Fusioneret
- SD AF 1/7-2006 A/S Opløst
- SoftwareONE Denmark ApS Active
Søren Rasmussen – 13 other companies
- ALSO A/S Active
- AVEDØRE-HOLME ApS Active
- AWORK Group A/S Active
- COST CONTROL MANAGEMENT ApS Opløst
- EXEKIAS ApS Active
- GERMAN PROPERTY COMPANY A/S Opløst
- KOMPLEMENTARSELSKABET NYKØBING FALSTER II ApS Active
- KØBMAGERGADE 29. 1995 ApS Opløst
- LEKSIS ApS Opløst
- OBTON SOLENERGI RENDIMENTO II A/S Opløst
- PC-WARE NORDIC HOLDING A/S Fusioneret
- SoftwareONE Denmark ApS Active
- mibook IVS Compulsorily dissolved
Morten Sørensen – 17 other companies, of which 7 bankrupt
- AFV 13-09-10 A/S Bankrupt 11 Oct 2010
- AFV AF 21.04.2009 A/S Bankrupt 27 May 2009
- GLOBE INVEST ApS Bankrupt 4 Dec 2008
- MSO HOLDING ApS Bankrupt 4 Dec 2008
- NETPOINTERS INTERNATIONAL ApS Bankrupt 11 Oct 2002
- PELAYO CAPITAL ApS Bankrupt 5 Jul 2013
- POLICY ENFORCER ApS Bankrupt 3 Nov 2011
- AIMINVEST A/S Active
- DIGITAL FINANS A/S Active
- GLOBAL BUSINESS NETWORKS ApS Compulsorily dissolved
- MBB HOLDING A/S Active
- MPW1 ApS Compulsorily dissolved
- PROAXIS SOLUTIONS A/S Opløst
- R & K INVEST ApS Compulsorily dissolved
- SALES VELOCITY GROUP ApS Compulsorily dissolved
- SD AF 1/7-2006 A/S Opløst
- Selskabet af 16. september 2009 ApS Active
Henrik Christensen – 6 other companies, of which 1 bankrupt
- GALLERI CAFÉ LA PLACE DES QUATRE ApS Bankrupt 7 Jun 1988
- Cheffelo Denmark ApS Active
- Dediko A/S Active
- JOBINDEX A/S Active
- Schmitto ApS Active
- SoftwareONE Denmark ApS Active
Address history (3 moves)
| Ravnholmvej 4, 2800 Kgs.Lyngby | |
| Engager 2, 1. th, 2605 Brøndby | |
| Herstedvang 7A, 2620 Albertslund | |
| Produktionsvej 40A, 2600 Glostrup |
Former names
| FALCONHOLM INTERNATIONAL ApS | – |
| FALCONHOLM INTERNATIONAL A/S | – |
| RAVENHOLM INTERNATIONAL A/S | – |
| RAVENHOLM COMPUTING INTERNATIONAL ApS | – |
| RAVENHOLM COMPUTING ApS | – |
Employees per year
Other companies at the same address
- MERLINIA (DENMARK) A/S Opløst
Similar companies in Lyngby-Taarbæk
- J. HOLST HOLDING ApS Klampenborg
- JOCAIZA ApS Kgs.Lyngby
- A & P RAKLEV HOLDING ApS Kongens Lyngby
- EUROPARTNER HOLDING ApS Klampenborg
- VGH-INVEST ApS Kongens Lyngby
- SØREN PJEDSTED HOLDING ApS Klampenborg
- WESTERGAARD HOLDING COMPANY ApS Kongens Lyngby
- AKTIESELSKABET LYNGBY-NÆRUM BANEN Kongens Lyngby
- Solsø Holding ApS Kgs.Lyngby
- MOU HOLDING ApS Virum
- STEPCO HOLDING ApS Kgs. Lyngby
- Sqaire Holding ApS Virum
Questions and answers about FALCONHOLM INTERNATIONAL ApS
Has FALCONHOLM INTERNATIONAL ApS gone bankrupt?
No, FALCONHOLM INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was FALCONHOLM INTERNATIONAL ApS founded?
FALCONHOLM INTERNATIONAL ApS was founded on 19 June 1984.
What is the equity of FALCONHOLM INTERNATIONAL ApS?
Equity was DKK 27k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.