CVR 75625413Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)København KFounded 14 Aug 1984
Employees
1
CVR, 2002
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.
Compiled by Dandex from the Danish Business Registry (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 FALCON CONSTRUKTION 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 DandexCVR registers no owner holding 5% or more.
Thomas Warminguntil 7 Jul 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
14 Aug 1984 to 15 Nov 2026.
2002, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 7 | 2 | 2 | 1 |
| FTE | 2 | 3 | 4 | 3 | 1 | 1 |
| Series | Annual | Annual | Annual | 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 1997 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 5 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 30 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 12 Nov 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 23 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 2 Dec 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 FALCON CONSTRUKTION ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
07.07.2011.
Ny adresse:
c/o Bonde & Noringsriis, Købmagergade 62, 1150 København K.
Ny kommune:
København.
Likvidation vedtaget 07.07.2011.
Tiltrådt som likvidator:
Advokat Kim Bonde, 1150 København K, den 07.07.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Ove Warming, den 01.09.2010.
Indtrådt i direktionen:
Thomas Warming, den 01.09.2010.
Revision:
Udtrådt af revisionen:
LARS DANMARK HOLDING A/S, den 15.08.2005.
Indtrådt i revisionen:
Registreret revisor Glennie Ella P. Holm Christensen, 2800 Kongens Lyngby, den 15.08.2005.
Revision:
Udtrådt af revisionen:
JOHN HENRICHSEN REVISION ApS REGISTREREDE REVISORER, den 17.12.2002.
Indtrådt i revisionen:
REVISION SJÆLLAND A/S , Stamholmen 175, 2650 Hvidovre, den 17.12.2002.
Vedtægter ændret:
28.02.2001.
Nyt navn:
FALCON CONSTRUKTION ApS.
Ny adresse:
Stengårds Alle 91, 2800 Lyngby.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
30.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Stiftelsesdato:
14.08.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor John Henrichsen, 2500 Valby
Første regnskabsår:
14.08.1984 - 30.06.1985
Regnskabsår:
01.07 - 30.06
3 registered in CVR.
P-number 1003189037Toftegårds Plads 8, 2500 Valby
P-number 10068100778, 9999 Ukendt
P-number 1003189049Købmagergade 62, 1150 København K