CVR 35846697Public limited company (A/S)Brandvæsen (842500)København VFounded 8 May 2014
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 FIRE SERVICES GREENLAND 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 DandexGross profit
-26K
DKK, annual report 2016
Result
-21K
DKK, annual report 2016
Equity
80K
DKK, annual report 2016
FALCK FIRE SERVICES A/SCVR 35480242, 100% of capital and votes, until 1 Dec 2017
Jørgen Mieritzuntil 1 Dec 2017
Equity of 80K DKK was below half the share capital of 500K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35480242100% of capital and votes8 May 2014 to 1 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 May 2014 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | -26 |
| Operating profit | -12 | -16 | -26 |
| Result for the year | -9 | -15 | -21 |
| Equity | 116 | 101 | 80 |
| Total assets | 116 | 101 | 99 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 8 months (8 May to 31 Dec 2014). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 01.12.2017 opløst ved fusion med CVR-nummer: 35480242 FALCK FIRE SERVICES A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35480242 FALCK FIRE SERVICES A/S (fortsættende) og CVR-nummer: 35846697 FALCK FIRE SERVICES GREENLAND A/S (ophørende).
Kapitalejerne i CVR-nummer: 35480242 FALCK FIRE SERVICES A/S og CVR-nummer: 35846697 FALCK FIRE SERVICES GREENLAND 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.
Bestyrelse:
Fratrådte:
Jesper Aunbøl, den 28.07.2017, Poul Erbo Mortensen (formand), den 28.07.2017.
Tiltrådte:
Jesper Aunbøl (formand), den 28.07.2017, Mikael Kjærgaard, den 28.07.2017.
Bestyrelse:
Fratrådte:
Tobias Tovgaard Gæmelke, den 12.12.2016, Jørgen Mieritz, den 12.12.2016, Lars Vester Pedersen (formand), den 12.12.2016.
Tiltrådte:
Jesper Aunbøl, den 12.12.2016, Poul Erbo Mortensen (formand), den 12.12.2016, Stig Tiedemann, den 12.12.2016.
Direktion:
Fratrådte:
.
Stiftelsesdato:
08.05.2014.
Seneste vedtægtsdato:
08.05.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stifter:
CVR-NR. 35480242 FALCK FIRE SERVICES A/S, Polititorvet 1, 1567 København V, den 08.05.2014.
Bestyrelse:
Lars Vester Pedersen (formand), den 08.05.2014, Tobias Tovgaard Gæmelke, den 08.05.2014, Jørgen Mieritz, den 08.05.2014.
Direktion:
Jørgen Mieritz (adm. dir), den 08.05.2014.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 08.05.2014.
Første regnskabsår:
08.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019368307Polititorvet 1, 1567 København V
