CVR 30539621Public limited company (A/S)Sundhedsvæsen i øvrigt i.a.n. (869090)København SVFounded 17 Apr 2008
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 JOBSERVICE 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
0
CVR registry, 2016
Revenue
24.6M
DKK, annual report 2014
-30.5% on 2013
Result
+1.1M
DKK, annual report 2014
Equity
11.9M
DKK, annual report 2014
FALCK HEALTHCARE CS HOLDING A/SCVR 35666443, 100% of capital and votes, until 26 Feb 2016
Peter August Golluntil 26 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35666443100% of capital and votes30 Jun 2014 to 26 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Apr 2008 to 5 Nov 2026.
Feb 2016, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 17 | No count | No count | No count | No count | 51 | 23 | 26 | 16 | 13 | 12 | 11 | 7 | 9 | 9 | 8 | 8 | 5 | 5 | 5 | 5 | 2 | 3 |
| FTE | 1 | 9 | 38 | 64 | 74 | 70 | 62 | 34 | 23 | 17 | 11 | 10 | 9 | 5 | 7 | 7 | 7 | 7 | 4 | 4 | 3 | 4 | 1 | 2 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2016.
Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 43,543 | 35,355 | 24,588 |
| Operating profit | Not reported | Not reported | +6,255 | +5,956 | +1,989 |
| Result for the year | Not reported | Not reported | +2,836 | +5,316 | +1,137 |
| Equity | Not reported | Not reported | 5,466 | 10,782 | 11,919 |
| Total assets | Not reported | Not reported | 28,732 | 38,165 | 17,815 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 13 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -33.6% | -18.8% | -30.5% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 14.4% | 16.9% | 8.1% |
| EBITDA | Not reported | Not reported | 7,031 | 6,190 | 2,201 |
| EBITDA margin | Not reported | Not reported | 16.2% | 17.5% | 9% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | -51.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -2,000note 2 | -1,319note 2 | -1,219note 2 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 181.3%note 3 | 71.9%note 3 | 15.4%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 4 | 71note 5 | 6note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reportednote 4 | 0.2%note 5 | 0%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 11,443note 2 | 17,213note 2 | -2,204note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.02.2016 opløst ved fusion med CVR-nummer: 29927731 QUICK CARE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29927731 QUICK CARE A/S (fortsættende) og CVR-nummer: 30539621 FALCK JOBSERVICE A/S (ophørende).
Kapitalejerne i CVR-nummer: 29927731 QUICK CARE A/S og CVR-nummer: 30539621 FALCK JOBSERVICE 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.
Ny adresse: Sydhavnsgade 18, 2450 København SV
Ny kommune: København
CVR-nummer:
30539621.
NAVN:
FALCK JOBSERVICE A/S.
Adresse: c/o Falckhuset, Polititorvet 1, 1567 København V.
Kommune: København.
Direktion:
Fratrådte:
Bo Hammer, den 31.07.2015.
Tiltrådte:
Peter August Goll (adm. dir), den 31.07.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Jørgensen, den 08.12.2014.
Indtrådt i bestyrelsen:
Peter August Goll, den 08.12.2014.
Bestyrelse:
Tiltrådt som formand:
Jan Frank Steenhard, den 29.01.2013.
Udtrådt af bestyrelsen:
Poul Erbo Mortensen, den 29.01.2013.
Indtrådt i bestyrelsen:
Brian Jørgensen, den 29.01.2013, Jimmi Omø Kristensen, den 29.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Søgaard Lambrechtsen Larsen, den 04.01.2011, Morten Reignald Pedersen, den 04.01.2011.
Indtrådt i bestyrelsen:
Poul Erbo Mortensen (formand), den 04.01.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Jensen, den 23.12.2010.
Indtrådt i bestyrelsen:
Jan Frank Steenhard, den 23.12.2010.
Vedtægter ændret:
31.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Hinrichsen, den 18.06.2008.
Indtrådt i bestyrelsen:
Bo Hammer, den 18.06.2008, Kent Jensen, den 18.06.2008, Direktør Finn Rosenthal, den 18.06.2008.
Vedtægter ændret:
18.06.2008.
Nyt navn:
FALCK JOBSERVICE A/S.
Direktion:
Udtrådt af direktionen:
Morten Reignald Pedersen, den 18.06.2008.
Indtrådt i direktionen:
Bo Hammer, den 18.06.2008.
Stiftelsesdato:
17.04.2008.
Seneste vedtægtsdato:
17.04.2008.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
kontant kr. 1.200.000,00 til kurs 555,55.
Stifter:
CVR-NR. 16271241 FALCK DANMARK A/S, Polititorvet 1, 1780 København V, den 17.04.2008.
Bestyrelse:
Allan Søgaard Lambrechtsen Larsen (formand), den 17.04.2008, Thomas Hinrichsen, den 17.04.2008, Økonomidirektør Morten Reignald Pedersen, den 17.04.2008.
Direktion:
Økonomidirektør Morten Reignald Pedersen (adm. dir), den 17.04.2008.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller en direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 17.04.2008.
Første regnskabsår:
17.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
10 registered in CVR.
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