CVR 29613915Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Odense CFounded 9 Jun 2006
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about FALCK-SCHMIDT A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
65
Annual report 2016, average
Gross profit
6.6M
DKK, annual report 2016
-73.1% on 2015
Result
-39.3M
DKK, annual report 2016
Equity
-48.5M
DKK, annual report 2016
Jan Falck-Schmidt100% of capital and votes, until 19 Jul 2018
Jan Falck-Schmidtuntil 3 Oct 2017
Equity was negative at 31 Dec 2016: -48.5M DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes9 Jun 2006 to 19 Jul 2018
FALCK-SCHMIDT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FALCK-SCHMIDT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33041934100% of capital and votes31 Dec 2011 to 18 Jul 2018
CVR 28490259100% of capital and votes9 Jun 2006 to 18 Jul 2018
CVR 29387885100% of capital and votes9 Jun 2006 to 18 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jun 2006 to 10 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 46,038 | 15,385 | 24,540 | 6,610 |
| Operating profit | Not reported | +9,487 | -22,880 | -16,141 | -33,583 |
| Result for the year | Not reported | +6,167 | -19,682 | -14,651 | -39,341 |
| Equity | Not reported | 26,761 | 6,298 | -8,868 | -48,531 |
| Total assets | Not reported | 89,074 | 64,677 | 64,336 | 73,423 |
| Employees (average) | Not reported | 64 | 61 | 68 | 65 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -44.6% | -68.9% | 59.5% | -73.1% |
| EBITDA | Not reported | 11,783 | -20,419 | -12,657 | -29,757 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 25.6% | -132.7% | -51.6% | -450.2% |
| Employee growth (vækst i antal ansatte) | Not reported | -18% | -4.7% | 11.5% | -8.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 14,477 | 11,203 | 11,929 | 77,905 |
| Gearing, NIBD / EBITDA | Not reported | 1.2x | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Interest coverage (rentedækning) | Not reported | 8.7x | -16.3x | -5.8x | -9.4x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 30%note 2 | -6%note 3 | -34.3%note 3 | -85.3%note 3 |
| ROIC (afkast af investeret kapital) | Not reported | 54.1%note 4 | -56.7%note 5 | -122.5%note 5 | -70.7%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | 1,003 | 4,153 | 2,038 | 324 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | -490.4%note 4 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
FALCK SCHMIDT HOLDING A/S UNDER KONKURS
Konkursbehandlingen afsluttet 19.07.2018, virksomheden opløst
Konkursdekret afsagt 03.10.2017 af Skifteretten i Odense
Bestyrelse:
Fratrådte:
Henrik Bornebusch (formand), den 03.10.2017, Jan Falck-Schmidt, den 03.10.2017, Ove Høegh-Guldberg Hoff, den 03.10.2017.
Direktion:
Fratrådte:
Jan Falck-Schmidt, den 03.10.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.10.2017.
Vedtægter ændret:
27.01.2014.
Nyt binavn: FALCK SCHMIDT HOLDING A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Vedtægter ændret:
31.01.2011.
Nyt navn:
FALCK-SCHMIDT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Franz Ludwig Brechmann, den 03.06.2009.
Indtrådt i bestyrelsen:
Generalløjtnant Ove Høegh-Guldberg Hoff, den 03.06.2009.
Stiftelsesdato:
09.06.2006.
Seneste vedtægtsdato:
09.06.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 497,50.
Stifter:
Direktør Jan Falck Schmidt, den 09.06.2006.
Bestyrelse:
advokat Henrik Bornebusch (formand), den 09.06.2006, Direktør Franz Ludwig Brechmann, den 09.06.2006, Direktør Jan Falck Schmidt, den 09.06.2006.
Direktion:
Direktør Jan Falck Schmidt, den 09.06.2006.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 09.06.2006.
Første regnskabsår:
09.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012322697Oslogade 1, 5000 Odense C
