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FALCK HEALTH CARE HOLDING A/S
A/S
Dissolved
CVR 27274641
Sydhavnsgade 18, 2450
København SV
Ikke-finansielle holdingselskaber
· NACE 642020
Est. 2003
8 employees
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Denmark
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Ikke-finansielle holdingselskaber
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FALCK HEALTH CARE HOLDING A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
PM
Philip Mørch Nadelmann
Management
Management
2019 – 2021
AE
Anette Elisabeth Falisse Damgaard
Chief Executive Officer
Chief Executive Officer
2018 – 2021
NS
Nicolai Søegaard
Management
Management
2018 – 2019
JO
Jimmi Omø Kristensen
Management
Management
2013 – 2018
JF
Jan Frank Steenhard
Chief Executive Officer
Chief Executive Officer
2013 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (16)
KV
Karin Verland
Board of Directors
2015 – 2021
SK
Steen Keller
Board of Directors
2010 – 2010
JR
Jakob Riis
Chairman
2018 – 2021
TM
Tor Magne Lønnum
Chairman
2018 – 2018
OQ
Ole Qvist Pedersen
Board of Directors
2003 – 2007
NU
Niels Ulrik Andersson
Deputy Chairman
2019 – 2021
AS
Allan Søgaard Lambrechtsen Larsen
Chairman
2007 – 2016
KJ
Kent Jensen
Board of Directors
2007 – 2010
MB
Miguel Buxo Fita
Board of Directors
2018 – 2021
SB
Søren Bremerskov Vuust
Board of Directors
2013 – 2017
LF
Lasse Fjeldgaard
Board of Directors
2018 – 2018
SR
Søren René Kristiansen
Deputy Chairman
2015 – 2019
TH
Thomas Hinrichsen
Board of Directors
2016 – 2018
JW
Jørn Wendel Andersen
Deputy Chairman
2014 – 2015
MR
Morten Reignald Pedersen
Chairman
2016 – 2017
MU
Mads Ulrik Lebech
Deputy Chairman
2019 – 2019
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FALCK A/S
Company
100%
100%
2016
FALCK DANMARK A/S
Company
50–66.65%
50–66.65%
2014
TRYGHEDSGRUPPEN SMBA
Company
33.33–49.99%
33.33–49.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on FALCK HEALTH CARE HOLDING A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network