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FALCK FORMCO ApS
APS
Active
CVR 13335001
Automatikvej 1, 2860
Søborg
Activities of agents involved in non-specialised wholesale
·
NACE 4619
Est. 1989 · 36 years old
4 employees
www.falckformco.dk
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FALCK FORMCO ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TL
Thomas Luja Falck
Management
Management
2000
Former (3)
AM
Alex Michael Ankjær-Jensen
Audit
Audit
1989 – 1990
EL
Erik Luja Falck
Management
Management
1989 – 2000
DR
Dan Rybak
Management
Management
1989 – 1990
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JP
Jesper Præstensgaard
Chairman
Chairman
2015
JO
Jens Ole Nordgaard Hansen
Board of Directors
Board of Directors
2015
Former (3)
IO
Inge Olesen
Board of Directors
Board of Directors
1989 – 2015
SL
Søren Lambæk Jensen
Board of Directors
Board of Directors
1999 – 2015
FC
Finn Carl John Rørbye
Board of Directors
Board of Directors
1989 – 2001
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
THOMAS FALCK ApS
Company
100%
100%
2015
SØREN LAMBÆK JENSEN ApS
Company
50–66.65%
50–66.65%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network