FALCK HEALTH CARE HOLDING A/S — CVR 27274641

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Closed Founded 2003 6 employees
CVR 27274641 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2003-07-11
Addresses Sydhavnsgade 18, 2450 København SV (KØBENHAVN)
Alternate names Falck Healthcare CS Holding A/S
Employees 6
Employment interval ANTAL_5_9
Advertising protected No

Industry (3)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Secondary industry (1)

Sundhedsvæsen i øvrigt i.a.n. 869090

Addresses (3)

, (KØBENHAVN) 2003-07-11
Polititorvet 1, 1567 København V (KØBENHAVN) 2006-01-10
Sydhavnsgade 18, 2450 København SV (KØBENHAVN) 2015-11-16

Relations (28)

Ownership: 50% · Voting: 50%
Jan Frank Steenhard Board memberADM. DIR. Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 50% · Voting: 50%
Jakob Riis Board memberADM. DIR. Profile

Lifecycle (1)

2003-07-11 — 2021-10-29

Employees per month

PeriodEmployeesFTE (man-years)
2021-07 8 8
2021-06 7 8
2021-05 6 6
2021-04 7 7
2021-03 7 7
2021-02 7 7
2021-01 6 6
2020-12 5 5
2020-11 5 5
2020-10 5 5
2020-09 6 6
2020-08 6 6
2020-07 6 6
2020-06 6 6
2020-05 6 6
2020-04 6 6
2020-03 6 6
2020-02 6 6
2020-01 5 5
2019-12 6 6
2019-11 5 5
2019-10 2 1.88

Production units (2)

P-1010010094 Open ↗
P-1024751003 Open ↗

Registration history

2021-10-29 Company ceased
2015-11-16 Addresses
2006-01-10 Addresses
2003-07-11 Addresses
2003-07-11 Name history: FALCK HEALTH CARE HOLDING A/S
2003-07-11 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S317507
Owner registration under 5% No
Purpose Selskabets formål er direkte - eller direkte ved besiddelse af aktier eller andre former for kapitalandele i danske virksomheder - at udøve virksomhed inden for Health Care eller inden for andre serviceområder. Selskabet kan udøve anden virksomhed, som efter bestyrelsens skøn står i forbindelse med ovennævnte formål
First financial period end 2004-12-31
First financial period start 2003-07-11
Registered capital 1,102,000 DKK; 2,000,000 DKK; 2,020,200 DKK; 2,047,200 DKK
Share classes No
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date 2014-11-28; 2016-12-09; 2018-05-22

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