Falcke Holding ApS
Under compulsory dissolutionCVR 36976586Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)IshøjFounded 3 Aug 2015
Employees
1
Annual report 2024, average
Gross profit
-4,4K
DKK, annual report 2024
Result
-26,3K
DKK, annual report 2024
Equity
-7,4K
DKK, annual report 2024
Who Is Behind It
- Owner
Klaus Falck Berger100% of capital and votes, since 3 Aug 2015
- Last director
Klaus Falck Bergeruntil 13 Aug 2026
The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 20 Oct 2026.
Equity was negative at 31 Dec 2024: -7,4K DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
- Klaus Falck Berger
100% of capital and votessince 3 Aug 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
Falcke Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Falcke Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- Falcke ApS
CVR 36976837100% of capital and votes3 Aug 2015 to 27 Aug 2026
- Dansk Ventilations Rens ApS
CVR 3697716733,3% to under 50% of capital and votes3 Aug 2015 to 29 Dec 2016
People
Current (1)
- Gunvor Sundgaard HappeLiquidator since 7 Sep 2026
Founders (1)
- Klaus Falck BergerFounded 3 Aug 2015, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Klaus Falck BergerExecutive board 3 Aug 2015 to 7 Oct 2017, Executive board 11 Jun 2020 to 13 Aug 2026
- Henrik KnudsenExecutive board 1 Nov 2017 to 11 Jun 2020
Network
Roles Over Time
Former (2)
- Klaus Falck Berger: Executive board, 3 Aug 2015 to 7 Oct 2017; Executive board, 11 Jun 2020 to 13 Aug 2026.
- Henrik Knudsen: Executive board, 1 Nov 2017 to 11 Jun 2020.
3 Aug 2015 to 20 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -4 |
| Operating profit | -1 | +173 | +39 | -200 | -4 |
| Result for the year | -75 | +176 | +37 | -202 | -26 |
| Equity | 8 | 184 | 221 | 19 | -7 |
| Total assets | 387 | 308 | 351 | 156 | 134 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Changes
All changesFalcke Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 11 Dec 2026.
Registration
- Address
- Baldersbækvej 20
2635 Ishøj
Ishøj Municipality - CVR record last changed
- 19 Oct 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- Falcke Holding aps
P-number 1030961400Arnold Nielsens Boulevard 130, 2650 Hvidovre
- Falcke Holding ApS
P-number 1020610782Baldersbækvej 20, 2635 Ishøj
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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