Riskpilot← Back to searchSign inGet full accessFalck Global Assistance A/S
A/SActiveCVR 38049399Sydhavnsgade 18Activities auxiliary to insurance and pension funding n.e.c. · NACE 6629Est. 2016208 employees
Revenue 2024
DKK 163,2M
+21% vs 2023
EBITDA margin
6.7%
+683% vs 2023
Equity ratio
14.9%
Financial strength
Net profit 2024
DKK 12,7M
+5302% vs 2023
| Revenue | DKK 163,2M | +21% |
| EBITDA | DKK 10,9M | +683% |
| Net profit | DKK 12,7M | +5302% |
| Total assets | DKK 181,9M | +0% |
| Equity | DKK 27,2M | +88% |
| Employees | 208 | — |
Legal name
Falck Global Assistance A/S
CVR number
38049399
Legal form
Aktieselskab
NACE code
6629 · Activities auxiliary to insurance and pension funding n.e.c.
Founded
30. september 2016
Share capital
DKK 1.026.000
Employees
208 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Company purpose
Selskabets formål er direkte - eller indirekte ved besiddelse af aktier eller andre former for kapitalandele i inden- og udenlandske virksomheder - at udøve virksomhed inden for assistance, redning, træning, sundhed eller andre serviceområder, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Address
Sydhavnsgade 18
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 75.853 | 52.366 | 116.669 | 134.591 | 163.177 |
| Staff expenses | -75.587 | -45.855 | -78.738 | -98.441 | -111.974 |
| EBITDA | -22.676 | -3.325 | 7.740 | -1.873 | 10.915 |
| Depreciation & amort. | -1.815 | -1.368 | -1.172 | -693 | -307 |
| EBIT | -24.491 | -4.693 | 6.568 | -2.566 | 10.608 |
| Net financials | -4.127 | -3.214 | 3.991 | 1.717 | 4.679 |
| Profit before tax | -28.618 | -7.907 | 10.559 | -849 | 15.287 |
| Tax | -6.301 | -824 | 2.274 | -1.084 | 2.592 |
| Net profit | -22.317 | -7.083 | 8.285 | 235 | 12.695 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 196.370 | 183.513 | 205.493 | 181.689 | 181.904 |
| Equity | -4.395 | 8.522 | 16.807 | 14.485 | 27.180 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 200.765 | 174.991 | 188.686 | 164.945 | 152.139 |
| Total debt | 200.765 | 174.991 | 188.686 | 164.945 | 152.139 |
EBITDA margin
6.7%
This company
15.8%
Market median
-58% vs market
20202024
Equity ratio
14.9%
This company
38.2%
Market median
-61% vs market
20202024
Return on equity
46.7%
This company
18.4%
Market median
+154% vs market
20202024
Net profit margin
7.8%
This company
8.1%
Market median
-4% vs market
20202024
Asset turnover
0.90×
This company
1.12×
Market median
+20% vs market
20202024
Debt / equity
5.69×
This company
0.62×
Market median
-818% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
MM Chief Executive Officer | Chief Executive Officer | 2024 |
| Former (3) | ||
TK Chief Executive Officer | Chief Executive Officer | 2017 – 2023 |
DS Chief Executive Officer | Chief Executive Officer | 2016 – 2017 |
JO Chief Executive Officer | Chief Executive Officer | 2017 – 2017 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Chairman | 2026 | |
| Board of Directors | 2025 | |
| Board of Directors | 2025 | |
| Board of Directors | 2026 | |
| Former (19) | ||
| Chairman | 2024 – 2026 | |
| Board of Directors | 2025 – 2026 | |
| Board of Directors | 2017 – 2017 | |
| Board of Directors | 2021 – 2022 | |
| Board of Directors | 2017 – 2021 | |
| Chairman | 2017 – 2021 | |
| Chairman | 2024 – 2024 | |
| Deputy Chairman | 2017 – 2021 | |
| Chairman | 2023 – 2024 | |
| Board of Directors | 2023 – 2023 | |
| Chairman | 2016 – 2016 | |
| Board of Directors | 2023 – 2025 | |
| Board of Directors | 2016 – 2017 | |
| Deputy Chairman | 2021 – 2021 | |
| Chairman | 2021 – 2023 | |
| Deputy Chairman | 2016 – 2017 | |
| Deputy Chairman | 2021 – 2022 | |
| Chairman | 2016 – 2017 | |
| Board of Directors | 2017 – 2019 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2016 |
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LUNDBECKFONDEN
Falck Global Assistance A/S Board members of Falck Global Assistance A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Thomas Klüver Wandahl | Chief Executive Officer | 0 companies |
| Daniel Søndergaard Hummel | Chief Executive Officer | 0 companies |
| Maria Meng | Chief Executive Officer | 0 companies |
| Jan Oluf Madsen | Chief Executive Officer | 0 companies |
| Sonja Karaoglan | Chairman | 0 companies |
| Jens Bak-Holder | Board of Directors | 0 companies |
| Johanna Maria Rastad | Chairman | 0 companies |
| Bo Uggerhøj | Board of Directors | 0 companies |
| Lars Holm Pedersen | Board of Directors | 0 companies |
| Corie Renbo Bonnen | Board of Directors | 0 companies |
| Jakob Riis | Chairman | 0 companies |
| Anders Erik Boesgaard | Chairman | 0 companies |
| Tor Magne Lønnum | Deputy Chairman | 0 companies |
| Alessandra Claudia Pannicelli | Board of Directors | 0 companies |
| Michala Fischer-Hansen | Chairman | 0 companies |
| Jakob Sørensen | Board of Directors | 0 companies |
| Allan Søgaard Lambrechtsen Larsen | Chairman | 0 companies |
| Toivo Martin Salo | Board of Directors | 0 companies |
| Anders Egeblad | Board of Directors | 0 companies |
| Søren Bremerskov Vuust | Board of Directors | 0 companies |
| Jesper Svarer | Deputy Chairman | 0 companies |
| Tobias Tovgaard Gæmelke | Chairman | 0 companies |
| Mette Rosborg Aagaard | Board of Directors | 0 companies |
| Thomas Hinrichsen | Deputy Chairman | 0 companies |
| Mikkel Storm Hansen | Deputy Chairman | 0 companies |
| Morten Reignald Pedersen | Chairman | 0 companies |
| Camilla Ehlers | Board of Directors | 0 companies |