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Falck Properties A/S
A/S
Dissolved
Reklamebeskyttelse
CVR 26637546
Sydhavnsgade 18, 2450
København SV
Other real estate activities on a fee or contract basis
·
NACE 6832
Est. 2002 · 24 years old
— employees
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Other real estate activities on a fee or contract basis
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Falck Properties A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (2)
KP
Kurt Poulsen
Management
Management
2002 – 2020
PH
Peter Hwan Kannov
Management
Management
2020 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (11)
PS
Peter Schack
Deputy Chairman
Deputy Chairman
2019 – 2020
JR
Jakob Riis
Chairman
Chairman
2020 – 2022
TM
Tor Magne Lønnum
Deputy Chairman
Deputy Chairman
2020 – 2022
BB
Bo Boulund Knudsen
Board of Directors
Board of Directors
2002 – 2020
CB
Carsten Buch Sivertsen
Board of Directors
Board of Directors
2019 – 2019
SD
Steen Dall-Hansen
Board of Directors
Board of Directors
2002 – 2003
PC
Peter Christophersen
Chairman
Chairman
2002 – 2020
MH
Martin Hjelm Kristensen
Board of Directors
Board of Directors
2002 – 2002
TT
Tobias Tovgaard Gæmelke
Deputy Chairman
Deputy Chairman
2017 – 2019
LV
Lars Vester Pedersen
Board of Directors
Board of Directors
2003 – 2019
MR
Morten Reignald Pedersen
Deputy Chairman
Deputy Chairman
2002 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
FALCK DANMARK A/S
Company
100%
100%
2020
EJENDOMSSELSKABET AF 29.06.2006 ApS
Company
66.67–89.99%
66.67–89.99%
2006
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network