FALCK HJÆLPEMIDLER A/S (CVR 19284530) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

FALCK DANMARK A/S
CVR 16271241100% of capital and votes11 May 2017 to 5 Dec 2017
FALCK HEALTH CARE HOLDING A/S
CVR 27274641100% of capital and votesnotified 11 May 201730 Jun 2014 to 11 May 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

FALCKS REDNINGSKORPS A/SFounded 20 May 1996
FREDERIKSBORG AMTFounded 20 May 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (23)

Ulrik JespersenExecutive board 26 May 2015 to 11 May 2017
Brian Asschenfeldt Ernst JørgensenExecutive board 20 Apr 2007 to 1 Oct 2012
Irene Britt ThomsenExecutive board 20 May 1996 to 7 Jun 1999
Jens Lyngby LyngstrandExecutive board 7 Jun 1999 to 17 Jul 2005
Jens LunnExecutive board 1 Oct 2012 to 26 May 2015
Thomas Ove HolmExecutive board 18 Jul 2005 to 18 Sep 2006
Jonatan SchlossExecutive board 18 Sep 2006 to 20 Apr 2007, Board of directors 6 Dec 2005 to 26 Oct 2009
Diana ChristensenExecutive board 11 May 2017 to 5 Dec 2017, Board of directors 11 May 2017 to 5 Dec 2017
Thomas Lyngsø HeltBoard of directors 8 Dec 2014 to 11 May 2017
Tobias Tovgaard GæmelkeBoard of directors 11 May 2017 to 5 Dec 2017
Jan Frank SteenhardBoard of directors 19 Dec 2013 to 11 May 2017
Kent JensenBoard of directors 26 Oct 2009 to 20 May 2010
Jimmi Omø KristensenBoard of directors 19 Dec 2013 to 11 May 2017
Conny Agnes KroghBoard of directors 20 May 1996 to 17 Dec 2007
Kirsten Damgaard LeeBoard of directors 17 Dec 2007 to 19 Dec 2013
Carsten LehrmannBoard of directors 20 May 1996 to 14 Mar 2003
Arne Reinholdt SuhrBoard of directors 20 May 1996 to 20 Dec 2004
Marc Alex Ib UhrenholtBoard of directors 20 Dec 2004 to 1 Dec 2005
Steen KellerBoard of directors 20 May 2010 to 1 Jul 2010
Morten Reignald PedersenBoard of directors 1 Jul 2010 to 1 Sep 2010
Ole Qvist PedersenBoard of directors 14 May 2003 to 8 Dec 2014
Lars Vester PedersenBoard of directors 11 May 2017 to 5 Dec 2017
Peter August GollBoard of directors 8 Dec 2014 to 7 Mar 2016

Roles Over Time

Former (23)

Diana Christensen: Executive board, 11 May 2017 to 5 Dec 2017; Board of directors, 11 May 2017 to 5 Dec 2017.
Tobias Tovgaard Gæmelke: Board of directors, 11 May 2017 to 5 Dec 2017.
Lars Vester Pedersen: Board of directors, 11 May 2017 to 5 Dec 2017.
Ulrik Jespersen: Executive board, 26 May 2015 to 11 May 2017.
Thomas Lyngsø Helt: Board of directors, 8 Dec 2014 to 11 May 2017.
Jan Frank Steenhard: Board of directors, 19 Dec 2013 to 11 May 2017.
Jimmi Omø Kristensen: Board of directors, 19 Dec 2013 to 11 May 2017.
Peter August Goll: Board of directors, 8 Dec 2014 to 7 Mar 2016.
Jens Lunn: Executive board, 1 Oct 2012 to 26 May 2015.
Ole Qvist Pedersen: Board of directors, 14 May 2003 to 8 Dec 2014.
Kirsten Damgaard Lee: Board of directors, 17 Dec 2007 to 19 Dec 2013.
Brian Asschenfeldt Ernst Jørgensen: Executive board, 20 Apr 2007 to 1 Oct 2012.
Morten Reignald Pedersen: Board of directors, 1 Jul 2010 to 1 Sep 2010.
Steen Keller: Board of directors, 20 May 2010 to 1 Jul 2010.
Kent Jensen: Board of directors, 26 Oct 2009 to 20 May 2010.
Jonatan Schloss: Board of directors, 6 Dec 2005 to 26 Oct 2009; Executive board, 18 Sep 2006 to 20 Apr 2007.
Conny Agnes Krogh: Board of directors, 20 May 1996 to 17 Dec 2007.
Thomas Ove Holm: Executive board, 18 Jul 2005 to 18 Sep 2006.
Marc Alex Ib Uhrenholt: Board of directors, 20 Dec 2004 to 1 Dec 2005.
Jens Lyngby Lyngstrand: Executive board, 7 Jun 1999 to 17 Jul 2005.
Arne Reinholdt Suhr: Board of directors, 20 May 1996 to 20 Dec 2004.
Carsten Lehrmann: Board of directors, 20 May 1996 to 14 Mar 2003.
Irene Britt Thomsen: Executive board, 20 May 1996 to 7 Jun 1999.

20 May 1996 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2017, monthly: 69 employees, 61 FTE

Show as Table

Registry headcount, 1998 to Nov 2017, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017
Employees	16	16	18	19	24	22	33	35	44	84	75	84	No count	No count	No count	No count	66	73	75	82	87	88	92	90	88	87	88	87	88	88	84	85	81	79	80	70	73	74	72	73	73	86	84	80	78	76	75	74	73	70	69	70	71	70	69
FTE	13	13	15	16	20	21	28	32	31	79	77	79	81	80	77	80	70	67	72	78	80	82	85	83	81	81	80	79	81	78	79	78	74	74	69	64	66	66	66	66	65	78	74	71	70	69	66	68	64	61	63	63	61	63	61
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2017.

Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	40,226	33,453	39,342	38,885	32,014
Operating profit	+3,371	+1,684	+2,848	-2,516	-4,868
Result for the year	+2,388	+1,399	+2,045	-2,086	-3,877
Equity	31,255	30,266	27,311	23,225	19,348
Total assets	40,877	40,131	40,952	35,289	29,513
Employees (average)	68	72	78	81	71
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.1%	-16.8%	17.6%	-1.2%	-17.7%
EBITDA	6,964	5,815	7,180	3,756	2,503
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	17.3%	17.4%	18.3%	9.7%	7.8%
Employee growth (vækst i antal ansatte)	-2.9%	5.9%	8.3%	3.9%	-12.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-12^{note 1}	-11^{note 1}	-3^{note 1}	-13^{note 1}	8
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	0x
ROIC (afkast af investeret kapital)	8.5%^{note 2}	4.3%^{note 2}	7.7%^{note 2}	-7.8%^{note 3}	-17.8%^{note 3}
Capex (investeringer i anlægsaktiver)	3,493^{note 4}	5,222^{note 4}	7,215^{note 4}	2,933^{note 4}	1,063^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-10,404^{note 1}	-6,511^{note 1}	-7,991^{note 1}	-8,534^{note 1}	-11,826

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 May 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af en direktør i forening med bestyrelsens formand.8 May 2012 to 5 Dec 2017
Purpose (Formål): Selskabets formål er at drive virksomhed indenfor hjælpemiddelområdet og dermed beslægtet virksomhed.8 May 2012 to 5 Dec 2017
Audit opted out (Revision fravalgt): No20 May 1996 to 5 Dec 2017
Articles of association last changed (Seneste vedtægtsdato): 8 May 2012until 5 Dec 2017

Share Capital

Each registered value from the day it took effect, newest first.

19 Dec 20085,803,000 DKK+3,953,000
20 Dec 20041,850,000 DKK+850,000
7 Aug 19971,000,000 DKK+500,000
30 May 1996500,000 DKKEarliest in CVR

Mergers and Demergers

5 Dec 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- FALCK DANMARK A/SCVR 16271241, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Jan 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 05.12.2017 opløst ved fusion med CVR-nummer: 16271241 FALCK DANMARK A/S.
2 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16271241 FALCK DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene ZONEN A/S, FALCK-HUSET A/S, FALCKS REDNINGSKORPS A/S, REDNINGSKORPSET FOR KØBENHAVN OG FREDERIKSBERG A/S, ZONE-REDNINGSKORPSET A/S, NORDJYLLANDS REDNINGSKORPS A/S, AARHUS REDNINGSKORPS A/S, VEJLE REDNINGSKORPS A/S, NÆSTVED REDNINGSKORPS A/S, DE DANSKE REDNINGSKORPS A/S, FYENS REDNINGSKORPS A/S, FALCK CARE A/S, FALCK HJEMMEPLEJE RANDERS A/S, FALCK HJEMMEPLEJE A/S, LONE HOVMAND SUNDHEDSAFDELING A/S, Falck Redning A/S og CVR-nummer: 19284530 FALCK HJÆLPEMIDLER A/S (ophørende).
Kapitalejerne i CVR-nummer: 16271241 FALCK DANMARK A/S og CVR-nummer: 19284530 FALCK HJÆLPEMIDLER A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
19 May 2017
People change
Bestyrelse:
Fratrådte:
Thomas Lyngsø Helt, den 11.05.2017, Jimmi Omø Kristensen, den 11.05.2017, Jan Frank Steenhard (formand), den 11.05.2017.
Tiltrådte:
Diana Christensen, den 11.05.2017, Tobias Tovgaard Gæmelke, den 11.05.2017, Lars Vester Pedersen (formand), den 11.05.2017.
Direktion:
Show the full announcement
Fratrådte:
Ulrik Jespersen (adm. dir), den 11.05.2017.
Tiltrådte:
Diana Christensen (adm. dir), den 11.05.2017.
7 Mar 2016
People change
Bestyrelse:
Fratrådte:
Peter August Goll, den 07.03.2016.
1 Jun 2015
People change
CVR-nummer:
19284530.
NAVN:
FALCK HJÆLPEMIDLER A/S.
Adresse: Gydevang 2D, 3450 Allerød.
Kommune: Allerød.
Show the full announcement
Direktion:
Fratrådte:
Jens Lunn (adm. dir), den 26.05.2015.
Tiltrådte:
Ulrik Jespersen (adm. dir), den 26.05.2015.
16 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Qvist Pedersen, den 08.12.2014.
Indtrådt i bestyrelsen:
Peter August Goll, den 08.12.2014, Thomas Lyngsø Helt, den 08.12.2014.
19 Dec 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Jan Frank Steenhard, den 19.12.2013.
Udtrådt af bestyrelsen:
Kirsten Damgaard Lee, den 19.12.2013.
Indtrådt i bestyrelsen:
Jimmi Omø Kristensen, den 19.12.2013.
11 Oct 2012
Other People change
Direktion:
Udtrådt af direktionen:
Brian Asschenfeldt Ernst Jørgensen, den 01.10.2012.
Indtrådt i direktionen:
Jens Lunn (adm. dir), den 01.10.2012.
14 May 2012
Other Audit change
Vedtægter ændret:
08.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.05.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 08.05.2012.
1 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Reignald Pedersen, den 01.09.2010.
Indtrådt i bestyrelsen:
Jan Frank Steenhard, den 01.09.2010.

Show 18 more

9 Jul 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Keller, den 01.07.2010.
Indtrådt i bestyrelsen:
Morten Reignald Pedersen, den 01.07.2010.
4 Jun 2010
People change Other
Vedtægter ændret:
20.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Jensen, den 20.05.2010.
Indtrådt i bestyrelsen:
Steen Keller, den 20.05.2010.
27 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jonatan Schloss, den 26.10.2009.
Indtrådt i bestyrelsen:
Kent Jensen, den 26.10.2009.
2 Jan 2009
Other Capital change
Vedtægter ændret:
19.12.2008.
Kapitalforhøjelse:
kr. 3.953.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.803.000,00.
31 Dec 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 26.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 26.05.2008.
28 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Conny Agnes Krogh, den 17.12.2007.
Indtrådt i bestyrelsen:
Overlæge Kirsten Damgaard Lee (formand), den 17.12.2007.
27 Apr 2007
People change Other
Direktion:
Udtrådt af direktionen:
Jonatan Schloss, den 20.04.2007.
Indtrådt i direktionen:
Adm. direktør Brian Jørgensen (adm. dir), den 20.04.2007.
18 Oct 2006
Other People change
Direktion:
Udtrådt af direktionen:
Thomas Ove Holm, den 18.09.2006.
Indtrådt i direktionen:
Adm. direktør Jonatan Schloss (adm. dir), den 18.09.2006.
20 Jun 2006
Address change Other
Ny adresse:
Gydevang 2D, 3450 Allerød.
12 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marc Alex Ib Uhrenholt, den 01.12.2005.
Indtrådt i bestyrelsen:
Sundhedsdirektør Jonatan Schloss.
10 Aug 2005
Other People change
Direktion:
Udtrådt af direktionen:
Jens Lyngby Lyngstrand, den 17.07.2005.
Indtrådt i direktionen:
Thomas Ove Holm (adm. dir), den 18.07.2005.
1 Feb 2005
Other People change Capital change
Vedtægter ændret:
20.12.2004.
Nyt navn:
FALCK HJÆLPEMIDLER A/S.
Kapitalforhøjelse:
kr. 850.000,00 indbetalt kontant, kurs 1.200,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.850.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Reinholdt Suhr, den 20.12.2004.
Indtrådt i bestyrelsen:
Direktør Marc Alex Ib Uhrenholt, den 20.12.2004.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af en direktør i forening med bestyrelsens formand.
10 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Lehrmann, den 14.03.2003.
Indtrådt i bestyrelsen:
Vicedirektør Ole Qvist Pedersen (næstformand), den 14.05.2003.
16 Jun 1999
Other People change
Direktion:
Udtrådt af direktionen:
Irene Britt Thomsen, den 07.06.1999.
14 Jun 1999
People change Other
Direktion:
Indtrådt i direktionen:
Jens Lyngby Lyngstrand, den 07.06.1999.
26 Sep 1997
Other Capital change
Vedtægter ændret:
07.08.1997.
Kapitalforhøjelse kr. 500.000,00: kr. 255.000,00 indbetalt kontant, kurs 947,12, kr. 245.000,00 indbetalt i værdier, kurs 947,12.
Kapitalen udgør herefter kr. 1.000.000,00.
24 Feb 1997
Address change
Vedtægter ændret:
28.01.1997.
Ny adresse:
Gydevang 42, 3450 Allerød.
Ny kommune:
Allerød.
19 Sep 1996
New company
Stiftelsesdato:
20.05.1996.
Seneste vedtægtsdato:
20.05.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 255.000,00 til kurs 718,00, i værdier kr. 245.000,00 til kurs 718,00.
Stiftere:
REG.NR. A/S1178 FALCKS REDNINGSKORPS A/S, Falck-Huset, Polititorvet, 1780 København V, FREDERIKSBORG AMT.
Bestyrelse:
Socialudvalgsformand Conny Agnes Dideriksen (formand), Økonomichef Carsten Lehrmann, Distriktschef Arne Reinholdt Suhr.
Direktion:
Direktør Irene Britt Thomsen.
Selskabet tegnes af direktøren alene eller af bestyrelsens formand i forening med et bestyrelsesmedlem.
Revision:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg.
Første regnskabsår:
20.05.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gydevang 2
3450 Allerød
Allerød Municipality
CVR record last changed: 28 Feb 2026
Data read: 5 Nov 2026

Production Units

12 registered in CVR.

NORDSJÆLLANDS HJÆLPEMIDDELCENTER A/S
P-number 100605918942, 9999 Ukendt
FALCK HJÆLPEMIDLER A/S
P-number 1013098480Fabriksvej 9, 4200 Slagelse
FALCK HJÆLPEMIDLER A/S
P-number 1013098677Sivlandvænget 2, 5260 Odense S
FALCK HJÆLPEMIDLER A/S
P-number 1013098499Kragholmen 4, 9900 Frederikshavn
FALCK HJÆLPEMIDLER A/S
P-number 1013098472Agenavej 16, 2670 Greve

Show 7 more

Falck Hjælpemidler
P-number 1021766255Knivholtvej 11, 9900 Frederikshavn
FALCK HJÆLPEMIDLER A/S
P-number 1013098383Bredskiftevej 16, 8210 Århus V
Falck Hjælpemidler A/S
P-number 1015822992Fabersvej 110, 7500 Holstebro
Falck Hjeælpemidler A/S - Holbæk
P-number 1022657255L.C.Worsøesvej 6, 4300 Holbæk
Falck Hjælpemidler A/S
P-number 1014199833Agerskovvej 20, 8362 Hørning
FALCK HJÆLPEMIDLER A/S
P-number 1003275034Gydevang 2, 3450 Allerød
Falck Hjælpemidler A/S
P-number 1018511300Jernet 13, 6000 Kolding

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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