CVR 33576870Private limited company (ApS)Landbrugskonsulenter (749010)Secondary industries: Anden forretningsservice i.a.n. (829900)København VFounded 9 Mar 2011
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 DENTAL CARE ApS, 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
1
CVR registry, 2014
Gross profit
-1.1M
DKK, annual report 2013
Result
-1.8M
DKK, annual report 2013
Equity
-2.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Lundumuntil 16 Jan 2015
Equity was negative at 31 Dec 2013: -2.7M DKK. Dandex estimate, computed 5 Nov 2026.
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 Mar 2011 to 5 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 1 | 2 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 |
|---|---|---|---|
| Gross profit | Not reported | -311 | -1,146 |
| Operating profit | Not reported | -896 | -2,723 |
| Result for the year | Not reported | -911 | -1,832 |
| Equity | Not reported | -874 | -2,706 |
| Total assets | Not reported | 413 | 1,834 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reported | Not reportednote 1 | -2,604 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -263note 2 | -142note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 3 | 752note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -187note 2 | 4,266note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 7 months (9 Mar to 30 Sep 2011) and 2013 covers 15 months (1 Oct 2012 to 31 Dec 2013). Changes against them compare periods of different length.
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).
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 16165948 FALCK HEALTH CARE A/S, og selskabets binavne ONSITE HEALTH ApS, ONSITE HEARING ApS, ONSITE MEDICAL ApS, ONSITE VISION ApS, ONSITE DENTAL ApS, ONSITE SERVICE ApS er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 16165948 FALCK HEALTH CARE A/S (fortsættende), der tillige driver virksomhed under navnene FALCK INTERNATIONAL A/S, FALCKEN SCANDINAVIA A/S, FALCK HEALTHCARE A/S, MEDICINSK TESTCENTER A/S, MEDICINSK TESTCENTER ÅRHUS A/S, NMC NORDIC MENTAL CORPORATION A/S, NORDIC MENTAL CORPORATION DANMARK A/S, NMC DANMARK A/S, HEALTH CARE DANMARK A/S, FALCK HEALTH CARE AM A/S, FYSIO-LINE A/S, FYSIOWORK HEALTHCARE A/S, CARE MT A/S, MEDICINSK CARE CENTER A/S, MEDICINSK TESTCENTER CARE A/S, MT CARE A/S, MTC CARE A/S, PREVIASUNDHED A/S, DANTRIM A/S, SUNDUDDANNELSE A/S, WELLATWORK A/S.
CVR-NR. 33576870 FALCK DENTAL CARE ApS (ophørende), der tillige driver virksomhed under navnene ONSITE HEALTH ApS, ONSITE HEARING ApS, ONSITE MEDICAL ApS, ONSITE VISION ApS, ONSITE DENTAL ApS, ONSITE SERVICE ApS.
Kapitalejerne i.
CVR-NR. 16165948 FALCK HEALTH CARE A/S.
CVR-NR. 33576870 FALCK DENTAL CARE ApS, 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 at den endelige
beslutning om fusion er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Joshua David Perry, den 30.09.2013.
Direktion:
Udtrådt af direktionen:
Joshua David Perry, den 30.09.2013.
Indtrådt i direktionen:
Henrik Lundum (adm. dir), den 30.09.2013.
Vedtægter ændret:
18.03.2013.
Nyt binavn: ONSITE SERVICE ApS.
Vedtægter ændret:
18.03.2013.
Nyt navn:
FALCK DENTAL CARE ApS.
Ny adresse:
c/o Falck-Huset, Polititorvet 1, 1567 København V.
Ny kommune:
København.
Binavne:
ONSITE HEALTH ApS, ONSITE HEARING ApS, ONSITE MEDICAL ApS, ONSITE VISION ApS, ONSITE DENTAL ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Jimmi Omø Kristensen, den 18.03.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2013.
Vedtægter ændret:
19.02.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
George Sabin Taylor, den 19.02.2013.
Indtrådt i bestyrelsen:
Henrik Lundum, den 19.02.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.02.2013.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.02.2013.
Nye binavne:
ONSITE HEALTH ApS, ONSITE HEALTH ApS, ONSITE HEARING ApS, ONSITE MEDICAL ApS, ONSITE VISION ApS.
Nyt binavn: ONSITE DENTAL ApS.
Slettet binavn: ONSITE HEALTH ApS.
Vedtægter ændret:
28.03.2012.
Slettede binavne:
ONSITE HEALTH ApS, ONSITE DENTAL ApS, ONSITE VISION ApS, ONSITE HEARING ApS, ONSITE MEDICAL ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Frank Steenhard (formand), den 28.03.2012, Direktør Joshua David Perry, den 28.03.2012, George Sabin Taylor, den 28.03.2012.
Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden, et bestyrelsesmedlem i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Binavne:
ONSITE HEALTH ApS, ONSITE DENTAL ApS, ONSITE VISION ApS, ONSITE HEARING ApS, ONSITE MEDICAL ApS.
Stiftelsesdato:
09.03.2011.
Seneste vedtægtsdato:
09.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33493312 ONSITE SERVICE HOLDING ApS, Frederiksberg Alle 40, 1. tv., 1820 Frederiksberg C, den 09.03.2011.
Direktion:
Direktør Joshua David Perry (adm. dir), den 09.03.2011.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG REGISTRERET REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 09.03.2011.
Første regnskabsår:
09.03.2011 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016730145Polititorvet 1, 1567 København V
