CVR 38255347Public limited company (A/S)Vikarbureauers aktiviteter og anden personaleformidling (782000)Secondary industries: Drift af plejehjem (871010)RønneFounded 7 Dec 2016
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 N.T. Falke 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
3
CVR registry, 2024
Gross profit
2.1M
DKK, annual report 2024
-75.9% on 2023
Result
-2.9M
DKK, annual report 2024
Equity
-603.9K
DKK, annual report 2024
TH HOLDING AF 2013 ApSCVR 32325696, 100% of capital and votes, until 11 Aug 2026
Noa Torrben Falke Hansenuntil 4 Jul 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32325696100% of capital and votes7 Dec 2016 to 11 Aug 2026
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2016 to 11 Nov 2026.
Dec 2024, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 7 | 6 | 5 | 5 | 6 | 5 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 8 | 12 | 12 | 14 | 13 | 14 | 15 | 18 | 15 | 14 | 14 | 17 | 38 | 30 | 34 | 46 | 42 | 42 | 42 | 45 | 38 | 45 | 45 | 50 | 52 | 47 | 57 | 53 | 54 | 55 | 62 | 73 | 81 | 104 | 95 | 113 | 109 | 112 | 113 | 116 | 140 | 167 | 203 | 229 | 231 | 197 | 149 | 136 | 138 | 116 | 94 | 93 | 89 | 160 | 104 | 142 | 148 | 98 | 79 | 89 | 96 | 67 | 60 | 66 | 72 | 46 | 49 | 86 | 74 | 18 | 2 | 2 | 3 |
| FTE | 6 | 6 | 6 | 4 | 4 | 4 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 4 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 8 | 13 | 9 | 10 | 11 | 8 | 8 | 7 | 7 | 9 | 10 | 14 | 11 | 14 | 11 | 15 | 11 | 14 | 14 | 14 | 23 | 24 | 28 | 27 | 32 | 38 | 32 | 34 | 30 | 43 | 39 | 39 | 55 | 48 | 35 | 27 | 20 | 20 | 16 | 16 | 15 | 19 | 17 | 15 | 26 | 26 | 14 | 12 | 16 | 16 | 9 | 9 | 9 | 8 | 12 | 11 | 14 | 9 | 4 | 1 | 1 | 2 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2017 to Dec 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 1,558 | 11,982 | 20,445 | 8,712 | 2,100 |
| Operating profit | Not reported | -833 | +478 | -950 | -1,756 |
| Result for the year | -4,325 | +266 | +496 | -946 | -2,924 |
| Equity | 1,084 | 2,770 | 3,266 | 2,320 | -604 |
| Total assets | 2,707 | 7,480 | 5,085 | 3,748 | 167 |
| Employees (average) | 0 | 0 | 0 | 14 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 668.9% | 70.6% | -57.4% | -75.9% |
| EBITDA | -4,704note 2 | -210 | 865 | -936 | -1,674 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -54.8% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 1,000note 5 | 33note 5 | 74note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 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 21 May 2021
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For N.T. Falke A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.08.2026, virksomheden opløst
Konkursdekret afsagt 20.11.2025 af Skifteretten i Rønne
Likvidatorer:
Fratrådte:
Peter Paldan Sørensen, den 20.11.2025.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Rønne har udnævnt følgende likvidatorer: Peter Paldan Sørensen, 3700 Rønne, den 12.09.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Rønne den 21.08.2025
Revision:
Fratrådte:
DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB, den 21.08.2025.
Bestyrelse:
Fratrådte:
Amalie Katrine Reippuert Hansen, den 04.07.2025, Ninacecilie Halldis Falkely Hansen, (formand), den 04.07.2025, Noa Torrben Falke Hansen, den 04.07.2025.
Direktion:
Fratrådte:
Noa Torrben Falke Hansen, den 04.07.2025.
Ny adresse: Segenvej 2, Vestermarie, 3700 Rønne
Ny kommune: Bornholm
Bestyrelse:
Fratrådte:
Henrik Bjørndal Gravesen, (formand), den 16.09.2021, Ninacecilie Halldis Falkely Hansen, (næstformand), den 16.09.2021.
Tiltrådte:
Amalie Katrine Reippuert Hansen, den 16.09.2021, Ninacecilie Halldis Falkely Hansen, (formand), den 16.09.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36973684 Systemkompagniet A/S og CVR-nummer: 38431099 N.T. Falke adm. A/S, der samtidigt er opløst.
Vedtægter ændret: 06.07.2021
Kapitalforhøjelsen er besluttet den 06.07.2021.
kr. 654.672,00, indbetalt ved fusion, kurs 216,80.
Kapitalen udgør herefter kr. 1.154.672,00.
Ny adresse: Kongevejen 415, 2840 Holte
Ny kommune: Rudersdal
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38255347 N.T. Falke A/S (fortsættende), CVR-nummer: 36973684 Systemkompagniet A/S (ophørende) og CVR-nummer: 38431099 N.T. Falke adm. A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38255347 N.T. Falke A/S, CVR-nummer: 36973684 Systemkompagniet A/S og CVR-nummer: 38431099 N.T. Falke adm. A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Stenhusvej 7, 4300 Holbæk
Ny kommune: Holbæk
Bestyrelse:
Fratrådte:
Charlotte Gravesen, den 30.06.2020.
Vedtægter ændret: 22.12.2016
Virksomheden tegnes af en direktør eller af bestyrelsesformanden..
Stiftelsesdato: 07.12.2016.
Virkningsdato: 07.12.2016.
Seneste vedtægtsdato: 07.12.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32325696 TH HOLDING AF 2013 ApS, Dronninggårds Alle 122, 2840 Holte, den 07.12.2016.
Bestyrelse:
Henrik Bjørndal Gravesen (formand), den 07.12.2016, Ninacecilie Halldis Falkely Hansen (næstformand), den 07.12.2016, Charlotte Gravesen, den 07.12.2016, Noa Torrben Falke Hansen, den 07.12.2016.
Direktion:
Noa Torrben Falke Hansen, den 07.12.2016.
Virksomheden tegnes af en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 28853343 DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, Havnepladsen 6, 4300 Holbæk, den 07.12.2016.
Første regnskabsår:
07.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udvikle og levere en bred vifte af serviceydelser til ansvarlige myndigheder og borgere med handicap og andre særlige behov, primært i form af personlig assistance og andre former for kompenserende støtte, pleje og behandling. I tilknytning hertil vil selskabet udvikle og levere lignende og beslægtede ydelser og løsninger til myndigheder, borgere og øvrige aktører indenfor handicap-, social- og sundhedsområdet, det rummelige arbejdsmarked og øvrige felter, hvor der arbejdes med samfundsmæssig inklusion og fastholdelse
1 registered in CVR.
P-number 1022007331Segenvej 2, 3700 Rønne
