Riskpilot← Back to searchSign inGet full accessFALCK A/S
A/SDissolvedCVR 28101376Polititorvet 1Ikke-finansielle holdingselskaber · NACE 642020Est. 2004— employees
Revenue 2015
—
EBITDA margin
—
Equity ratio
32.5%
Financial strength
Net profit 2015
DKK 349M
| Revenue | — | — |
| EBITDA | DKK 400M | — |
| Net profit | DKK 349M | — |
| Total assets | DKK 4,2B | — |
| Equity | DKK 1,4B | — |
| Employees | — | — |
Legal name
FALCK A/S
CVR number
28101376
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
23. august 2004
Share capital
DKK 46.393.400
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to direktører i forening eller den samlede bestyrelse.
Address
Polititorvet 1
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 |
|---|---|
| Revenue | — |
| Staff expenses | -0 |
| EBITDA | 400.000 |
| Depreciation & amort. | -0 |
| EBIT | 400.000 |
| Net financials | 333.000 |
| Profit before tax | 333.000 |
| Tax | -16.000 |
| Net profit | 349.000 |
| Item | 2015 |
|---|---|
| Total assets | 4.206.000 |
| Equity | 1.366.000 |
| Long-term debt | 2.418.000 |
| Short-term debt | 422.000 |
| Total debt | 2.840.000 |
EBITDA margin
40000000000.0%
This company
15.8%
Market median
+253164556862% vs market
20152015
Equity ratio
32.5%
This company
38.2%
Market median
+15% vs market
20152015
Return on equity
25.5%
This company
18.4%
Market median
+39% vs market
20152015
Net profit margin
34900000000.0%
This company
8.1%
Market median
+430864197431% vs market
20152015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20152015
Debt / equity
2.08×
This company
0.62×
Market median
-235% vs market
20152015
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MR Unofficial title | Unofficial title | 2010 | — | — |
HJ Deputy | Deputy | 2013 | — | — |
MA Deputy | Deputy | 2013 | — | — |
AS Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
KS Management | Management | 2004 | — | — |
MR Management | Management | 2005 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2010 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2010 | — | — | |
| Deputy Chairman | 2014 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2004 | — | — | |
| Chairman | 2014 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2009 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2010 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
FALCK A/S | Company | 100.0% | 100.0% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of FALCK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mette Rosenfeldt Thomsen | Unofficial title | 0 companies |
| Hans Jørgen Jensen | Deputy | 0 companies |
| Morten Andersen | Deputy | 0 companies |
| Allan Søgaard Lambrechtsen Larsen | Chief Executive Officer | 0 companies |
| Klaus Søgaard | Management | 0 companies |
| Morten Reignald Pedersen | Management | 0 companies |
| Vagn Flink Møller Pedersen | Board of Directors | 0 companies |
| Lars Nørby Johansen | Chairman | 0 companies |
| Anders Sundström | Board of Directors | 0 companies |
| Jan Heine Lauvring | Board of Directors | 0 companies |
| Lars Vinge Frederiksen | Deputy Chairman | 0 companies |
| Henrik Villsen Andersen | Board of Directors | 0 companies |
| Jan-Erik Gunnar Svensson | Chairman | 0 companies |
| Thorleif Krarup | Chairman | 0 companies |
| Lars Terney | Deputy Chairman | 0 companies |
| Mats Jansson | Board of Directors | 0 companies |
| Per Aastrup | Board of Directors | 0 companies |
| Jens Jakob Skaadstrup Andersen | Board of Directors | 0 companies |
| Kim Gulstad | Board of Directors | 0 companies |
| Karen Tay Cheng Kim | Board of Directors | 0 companies |
| Christian Peter Dyvig | Chairman | 0 companies |
| Kent Stevens Larsen | Chairman | 0 companies |
| Henrik Poulsen | Board of Directors | 0 companies |
| Steen Hemmingsen | Board of Directors | 0 companies |
| Dorthe Mikkelsen | Board of Directors | 0 companies |
| Bo Karl Gösta Söderberg | Board of Directors | 0 companies |
| Thorhild Widvey | Board of Directors | 0 companies |
| Søren Bremerskov Vuust | Board of Directors | 0 companies |
| Ebbe Vang | Board of Directors | 0 companies |
| Søren Thorup Sørensen | Board of Directors | 0 companies |
| Johannes Thorvald Due | Board of Directors | 0 companies |
| Jens Erik Jepsen Christensen | Board of Directors | 0 companies |
| Thomas Hinrichsen | Chairman | 0 companies |
| Niels Stuhr Gerlach | Board of Directors | 0 companies |