Falck Global Assistance A/S (CVR 38049399) Company Profile

Ownership

FALCK A/S
CVR 33597045100% of capital and votessince 30 Sep 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
LUNDBECKFONDEN
CVR 11814913Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in LUNDBECKFOND INVEST A/S, since 1 Jul 1999
Capital100%
Votes100%
Holding company
LUNDBECKFOND INVEST A/S
CVR 21855545Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in FALCK A/S, since 13 Jul 2011
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
FALCK A/S
CVR 33597045Public limited company (A/S)
Holds 100% of capital and votes in Falck Global Assistance A/S, since 30 Sep 2016
Capital100%
Votes100%
This company
Falck Global Assistance A/S
CVR 38049399

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

People

Current (5)

Maria MengExecutive board since 20 Jun 2024, Board of directors since 20 Jun 2024
Alessandra Claudia PannicelliBoard of directors since 23 May 2025 (employee-elected)
Toivo Martin SaloBoard of directors since 23 May 2025 (employee-elected)
Mette Rosborg AagaardBoard of directors since 6 Jan 2026
Johanna Maria RastadBoard of directors since 20 Mar 2026

Former (22)

Sonja KaraoglanExecutive board 6 Feb 2023 to 20 Jun 2024, Board of directors 6 Feb 2023 to 20 Mar 2026
Thomas Klüver WandahlExecutive board 29 Nov 2017 to 1 Jan 2023, Board of directors 30 Apr 2018 to 6 Feb 2023
Jan Oluf MadsenExecutive board 23 Jun 2017 to 29 Nov 2017
Daniel Søndergaard HummelExecutive board 30 Sep 2016 to 23 Jun 2017
Michala Fischer-HansenExecutive board 1 Jan 2023 to 6 Feb 2023, Board of directors 14 Nov 2022 to 1 May 2024
Camilla EhlersBoard of directors 31 May 2017 to 31 Oct 2019 (employee-elected)
Bo UggerhøjBoard of directors 27 Jan 2017 to 28 Feb 2017
Tobias Tovgaard GæmelkeBoard of directors 7 Jan 2021 to 5 Jan 2023
Søren Bremerskov VuustBoard of directors 30 Sep 2016 to 28 Aug 2017
Allan Søgaard Lambrechtsen LarsenBoard of directors 30 Sep 2016 to 20 Dec 2016
Morten Reignald PedersenBoard of directors 30 Sep 2016 to 1 May 2017
Thomas HinrichsenBoard of directors 30 Sep 2016 to 30 Apr 2018
Jesper SvarerBoard of directors 7 Jan 2021 to 15 Apr 2021
Jakob RiisBoard of directors 1 May 2017 to 7 Jan 2021
Tor Magne LønnumBoard of directors 28 Aug 2017 to 7 Jan 2021
Corie Renbo BonnenBoard of directors 31 May 2017 to 1 Oct 2021 (employee-elected)
Anders Erik BoesgaardBoard of directors 1 May 2024 to 20 Jun 2024
Anders EgebladBoard of directors 3 Apr 2023 to 23 May 2025
Mikkel Storm HansenBoard of directors 15 Apr 2021 to 14 Nov 2022
Lars Holm PedersenBoard of directors 3 May 2021 to 7 Apr 2022 (employee-elected)
Jakob SørensenBoard of directors 5 Jan 2023 to 3 Apr 2023
Jens Bak-HolderBoard of directors 23 May 2025 to 6 Jan 2026

Network

Roles Over Time

Maria Meng: Executive board, 20 Jun 2024 to today; Board of directors, 20 Jun 2024 to today.
Alessandra Claudia Pannicelli: Board of directors, 23 May 2025 to today.
Toivo Martin Salo: Board of directors, 23 May 2025 to today.
Mette Rosborg Aagaard: Board of directors, 6 Jan 2026 to today.
Johanna Maria Rastad: Board of directors, 20 Mar 2026 to today.

20 Jun 2024 to 5 Nov 2026.

Former (22)

Sonja Karaoglan: Executive board, 6 Feb 2023 to 20 Jun 2024; Board of directors, 6 Feb 2023 to 20 Mar 2026.
Jens Bak-Holder: Board of directors, 23 May 2025 to 6 Jan 2026.
Anders Egeblad: Board of directors, 3 Apr 2023 to 23 May 2025.
Anders Erik Boesgaard: Board of directors, 1 May 2024 to 20 Jun 2024.
Michala Fischer-Hansen: Board of directors, 14 Nov 2022 to 1 May 2024; Executive board, 1 Jan 2023 to 6 Feb 2023.
Jakob Sørensen: Board of directors, 5 Jan 2023 to 3 Apr 2023.
Thomas Klüver Wandahl: Executive board, 29 Nov 2017 to 1 Jan 2023; Board of directors, 30 Apr 2018 to 6 Feb 2023.
Tobias Tovgaard Gæmelke: Board of directors, 7 Jan 2021 to 5 Jan 2023.
Mikkel Storm Hansen: Board of directors, 15 Apr 2021 to 14 Nov 2022.
Lars Holm Pedersen: Board of directors, 3 May 2021 to 7 Apr 2022.
Corie Renbo Bonnen: Board of directors, 31 May 2017 to 1 Oct 2021.
Jesper Svarer: Board of directors, 7 Jan 2021 to 15 Apr 2021.
Jakob Riis: Board of directors, 1 May 2017 to 7 Jan 2021.
Tor Magne Lønnum: Board of directors, 28 Aug 2017 to 7 Jan 2021.
Camilla Ehlers: Board of directors, 31 May 2017 to 31 Oct 2019.
Thomas Hinrichsen: Board of directors, 30 Sep 2016 to 30 Apr 2018.
Jan Oluf Madsen: Executive board, 23 Jun 2017 to 29 Nov 2017.
Søren Bremerskov Vuust: Board of directors, 30 Sep 2016 to 28 Aug 2017.
Daniel Søndergaard Hummel: Executive board, 30 Sep 2016 to 23 Jun 2017.
Morten Reignald Pedersen: Board of directors, 30 Sep 2016 to 1 May 2017.
Bo Uggerhøj: Board of directors, 27 Jan 2017 to 28 Feb 2017.
Allan Søgaard Lambrechtsen Larsen: Board of directors, 30 Sep 2016 to 20 Dec 2016.

30 Sep 2016 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 192 employees, 156 FTE

Show as Table

Registry headcount, Nov 2016 to Aug 2026, oldest left to newest right
Period	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	176	190	187	188	186	198	216	234	232	225	212	206	206	202	208	197	184	189	186	199	191	185	179	174	176	181	181	182	180	176	198	205	193	192	185	180	180	217	187	183	179	178	169	170	178	178	168	158	118	171	99	91	94	85	87	88	92	107	121	128	135	167	123	121	124	140	153	176	181	179	176	180	179	178	179	177	183	185	212	209	209	214	209	198	205	208	216	212	214	214	257	251	257	253	249	228	233	246	243	244	241	249	271	253	266	262	251	236	239	248	222	202	205	267	209	208	193	192
FTE	146	156	158	153	156	160	177	194	193	189	169	172	173	167	167	165	157	152	151	160	161	155	148	139	141	144	145	145	145	141	143	151	157	162	150	148	154	195	157	162	149	156	134	134	133	145	137	113	87	97	66	64	59	61	63	65	73	90	98	89	92	92	93	95	106	120	133	145	155	144	147	149	143	145	142	154	149	162	168	161	170	172	166	149	163	172	155	163	176	175	197	191	199	206	179	173	173	195	179	206	186	197	201	194	200	215	172	164	171	172	150	158	147	153	159	143	144	156
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Monthly Nov 2016 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	52,366	116,669	134,591	163,177	178,592
Operating profit	-4,693	+6,568	-2,566	+10,608	+13,469
Result for the year	-7,083	+8,285	+235	+12,695	+14,179
Equity	8,522	16,807	14,485	27,180	41,359
Total assets	183,513	205,493	181,689	181,904	197,062
Employees (average)	73	108	138	162	167
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-31%	122.8%	15.4%	21.2%	9.5%
EBIT margin (overskudsgrad)	-9%	5.6%	-1.9%	6.5%	7.5%
EBITDA	-3,325	7,740	-1,873	10,915	13,776
EBITDA margin	-6.4%	6.6%	-1.4%	6.7%	7.7%
Employee growth (vækst i antal ansatte)	-5.2%	47.9%	15%	17.4%	3.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,651	-572	0^{note 1}	Not reported^{note 2}	Not reported^{note 2}
Gearing, NIBD / EBITDA	n.m.^{note 3}	Net cash	n.m.^{note 3}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	39%	-13%^{note 5}	Not reported^{note 2}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	0^{note 6}	2^{note 7}	0^{note 7}	0^{note 8}	0^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	0%^{note 6}	0%^{note 7}	0%^{note 7}	0%^{note 8}	0%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	49,918	-9,979	-611^{note 1}	Not reported^{note 2}	Not reported^{note 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: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 no debt or cash line filed
3 n.m.: EBITDA not positive
4 n.m.: invested capital not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 tangible assets only
7 additions per the fixed asset notes
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
PDF

Financials

Changes

All changes

20 Mar 2026
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 20. marts 2026: 1 indtrådt.
6 Jan 2026
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 6. januar 2026: 1 indtrådt.
23 May 2025
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 23. maj 2025: 2 indtrådt.
23 May 2025
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 23. maj 2025: 1 indtrådt.
20 Jun 2024
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 20. juni 2024: 1 indtrådt.
1 May 2024
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 1. maj 2024: 1 indtrådt.
3 Apr 2023
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 3. april 2023: 1 indtrådt.
6 Feb 2023
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 6. februar 2023: 1 indtrådt.
5 Jan 2023
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 5. januar 2023: 1 indtrådt.
1 Jan 2023
Director change
Falck Global Assistance A/S (CVR 38049399) har foretaget direktørskifte pr. 1. januar 2023: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 30 Sep 2016
Purpose (Formål): Selskabets formål er direkte - eller indirekte ved besiddelse af aktier eller andre former for kapitalandele i inden- og udenlandske virksomheder - at udøve virksomhed inden for assistance, redning, træning, sundhed eller andre serviceområder, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.since 30 Sep 2016
Audit opted out (Revision fravalgt): Nosince 30 Sep 2016
Articles of association last changed (Seneste vedtægtsdato): 26 Apr 2021
Share classes (Kapitalklasser): Nosince 26 Apr 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 30 Sep 2016

Share Capital

Each registered value from the day it took effect, newest first.

26 Apr 20211,026,000 DKK+1,000
22 Dec 20171,025,000 DKK+25,000
30 Sep 20161,000,000 DKKEarliest in CVR

Mergers and Demergers

30 Sep 2016
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- FALCK DANMARK A/SCVR 16271241, demerged company, active
- Falck Assistance A/SCVR 38049372, receiving company, dissolved after merger
- FAV A/SCVR 38049380, receiving company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

20 Mar 2026
People change
Bestyrelse:
Fratrådte:
Sonja Karaoglan, (formand), den 20.03.2026.
Tiltrådte:
Johanna Maria Rastad, (formand), den 20.03.2026.
6 Jan 2026
People change
Bestyrelse:
Fratrådte:
Jens Bak-Holder, den 06.01.2026.
Tiltrådte:
Mette Rosborg Aagaard, den 06.01.2026.
30 May 2025
People change
Bestyrelse:
Fratrådte:
Anders Egeblad, den 23.05.2025.
Tiltrådte:
Jens Bak-Holder, den 23.05.2025.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Alessandra Claudia Pannicelli, den 23.05.2025, Toivo Martin Salo, den 23.05.2025.
1 Jul 2024
People change
Bestyrelse:
Fratrådte:
Anders Erik Boesgaard, (formand), den 20.06.2024, Sonja Karaoglan, den 20.06.2024.
Tiltrådte:
Sonja Karaoglan, (formand), den 20.06.2024, Maria Meng, den 20.06.2024.
Direktion:
Show the full announcement
Fratrådte:
Sonja Karaoglan, (adm. dir), den 20.06.2024.
Tiltrådte:
Maria Meng, (adm. dir), den 20.06.2024.
7 May 2024
People change
Bestyrelse:
Fratrådte:
Michala Fischer-Hansen, (formand), den 01.05.2024.
Tiltrådte:
Anders Erik Boesgaard, (formand), den 01.05.2024.
5 Apr 2023
People change
Bestyrelse:
Fratrådte:
Jakob Sørensen, den 03.04.2023.
Tiltrådte:
Anders Egeblad, den 03.04.2023.
8 Feb 2023
People change
Bestyrelse:
Fratrådte:
Michala Fischer-Hansen, den 06.02.2023, Thomas Klüver Wandahl, den 06.02.2023.
Tiltrådte:
Michala Fischer-Hansen, (formand), den 06.02.2023, Sonja Karaoglan, den 06.02.2023.
Direktion:
Show the full announcement
Fratrådte:
Michala Fischer-Hansen, (adm. dir), den 06.02.2023.
Tiltrådte:
Sonja Karaoglan, (adm. dir), den 06.02.2023.
10 Jan 2023
People change
Direktion:
Fratrådte:
Thomas Klüver Wandahl, (adm. dir), den 01.01.2023.
Tiltrådte:
Michala Fischer-Hansen, (adm. dir), den 01.01.2023.
6 Jan 2023
People change
Bestyrelse:
Fratrådte:
Tobias Tovgaard Gæmelke, (formand), den 05.01.2023.
Tiltrådte:
Jakob Sørensen, den 05.01.2023.
14 Nov 2022
People change
Bestyrelse:
Fratrådte:
Mikkel Storm Hansen, (næstformand), den 14.11.2022.
Tiltrådte:
Michala Fischer-Hansen, den 14.11.2022.

Show 19 more

7 Apr 2022
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lars Holm Pedersen, den 07.04.2022.
29 Nov 2021
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Corie Renbo Bonnen, den 01.10.2021.
7 May 2021
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Lars Holm Pedersen, den 03.05.2021.
26 Apr 2021
Capital change
Vedtægter ændret: 26.04.2021
Kapitalforhøjelsen er besluttet den 26.04.2021.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 2.000.000,00.
Kapitalen udgør herefter kr. 1.026.000,00.
16 Apr 2021
People change
Bestyrelse:
Fratrådte:
Jesper Svarer Nielsen, (næstformand), den 15.04.2021.
Tiltrådte:
Mikkel Storm Hansen, (næstformand), den 15.04.2021.
8 Jan 2021
People change
Bestyrelse:
Fratrådte:
Tor Magne Lønnum, (næstformand), den 07.01.2021, Jakob Riis, (formand), den 07.01.2021.
Tiltrådte:
Tobias Tovgaard Gæmelke, (formand), den 07.01.2021, Jesper Svarer Nielsen, (næstformand), den 07.01.2021.
29 Sep 2020
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.05.2020.
6 Dec 2019
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Camilla Ehlers, den 31.10.2019.
23 May 2018
People change
Bestyrelse:
Fratrådte:
Thomas Hinrichsen, den 30.04.2018.
Tiltrådte:
Thomas Klüver Wandahl, den 30.04.2018.
12 Jan 2018
Capital change
Vedtægter ændret: 22.12.2017
Kapitalforhøjelsen er besluttet den 22.12.2017.
kr. 25.000,00, indbetalt kontant, kurs 200.000,00.
Kapitalen udgør herefter kr. 1.025.000,00.
4 Dec 2017
People change
Direktion:
Fratrådte:
Jan Oluf Madsen (adm. dir), den 29.11.2017.
Tiltrådte:
Thomas Klüver Wandahl (adm. dir), den 29.11.2017.
4 Sep 2017
People change
Bestyrelse:
Fratrådte:
Thomas Hinrichsen (næstformand), den 28.08.2017, Søren Bremerskov Vuust, den 28.08.2017.
Tiltrådte:
Thomas Hinrichsen, den 28.08.2017, Tor Magne Lønnum (næstformand), den 28.08.2017.
20 Jul 2017
People change
Direktion:
Fratrådte:
Daniel Søndergaard Hummel (adm. dir), den 23.06.2017.
Tiltrådte:
Jan Oluf Madsen (adm. dir), den 23.06.2017.
9 Jun 2017
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Corie Renbo Bonnen, den 31.05.2017, Camilla Ehlers, den 31.05.2017.
1 May 2017
People change
Bestyrelse:
Fratrådte:
Morten Reignald Pedersen (formand), den 01.05.2017.
Tiltrådte:
Jakob Riis (formand), den 01.05.2017.
28 Feb 2017
People change
Bestyrelse:
Fratrådte:
Bo Uggerhøj, den 28.02.2017.
27 Jan 2017
People change
Bestyrelse:
Tiltrådte:
Bo Uggerhøj, den 27.01.2017.
20 Dec 2016
People change
Bestyrelse:
Fratrådte:
Thomas Hinrichsen, den 20.12.2016, Allan Søgaard Lambrechtsen Larsen (formand), den 20.12.2016, Morten Reignald Pedersen, den 20.12.2016.
Tiltrådte:
Thomas Hinrichsen (næstformand), den 20.12.2016, Morten Reignald Pedersen (formand), den 20.12.2016.
30 Sep 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 30.09.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 16271241 FALCK DANMARK A/S.
Binavne: Falck Travelcare A/S.
Seneste vedtægtsdato: 30.09.2016.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 1.000.000,00 til kurs 2.280,50, fuldt indbetalt.
Bestyrelse:
Allan Søgaard Lambrechtsen Larsen, (formand), 2100 København Ø, den 30.09.2016, Thomas Hinrichsen, 2970 Hørsholm, den 30.09.2016, Morten Reignald Pedersen, 8660 Skanderborg, den 30.09.2016, Søren Bremerskov Vuust, 4623 Lille Skensved, den 30.09.2016.
Direktion:
Daniel Søndergaard Hummel, (adm. dir), 2100 København Ø, den 30.09.2016.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.09.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte - eller indirekte ved besiddelse af aktier eller andre former for kapitalandele i inden- og udenlandske virksomheder - at udøve virksomhed inden for assistance, redning, træning, sundhed eller andre serviceområder, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.

Registrations (Registreringer)

Registration

Address: Sydhavnsgade 18
2450 København SV
København Municipality
CVR record last changed: 19 Oct 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Falck Global Assistance A/S
P-number 1021795204Sydhavnsgade 18, 2450 København SV

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (5)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies