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Formål
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 inden for disse forretningsområder at forestå den strategiske udvikling af selskabet og datterselskaber. Selskabet kan endvidere udøve anden virksomhed, som efter bestyrelsens skøn står i forbindelse med dette formål.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 25.06.2014 (3738 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.04.2011 (4919 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle hovedsæders virksomhed (701010).
Sidst opdateret den 20.05.2015 og angivet som gældende fra 01.01.2014 (3913 dage).
HistorikStartStop
Ikke-finansielle hovedsæders virksomhed (701010)01.01.2014
Ikke-finansielle holdingselskaber (642020)04.07.201131.12.2013
Uoplyst (999999)01.04.201103.07.2011
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 13.07.2011 (4816 dage).
Ingen historik.
Revisor
Revisor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 27.03.2020 og angivet som gældende fra 23.03.2020 (1640 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 13.07.2011 og angivet som gældende fra 05.07.2011 (4824 dage).
HistorikStartStop
6005.07.2011
8001.04.201104.07.2011
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Binavne
Binavne
Falck Holding A/S.
Sidst opdateret den 17.11.2016 og angivet som gældende fra 17.11.2016 (2862 dage).
HistorikStartStop
Falck Holding A/S17.11.2016
Falck A/S19.08.201616.11.2016
Tegningsregel
Tegningsregel
Selskabet tegnes af (i) bestyrelsens formand og næstformand i forening, (ii) bestyrelsens formand eller næstformand i forening med en direktør, (iii) to direktører i forening eller (iv) den samlede bestyrelse.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 25.06.2014 (3738 dage).
Fortolkning (5 tegningsmuligheder)
formanden + næstformanden
formanden + 1 direktør
næstformanden + 1 direktør
2 direktører +
bestyrelsen
Ingen historik.
Ansatte
18.09.2024
Kapital
18.09.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Grundlag for konklusion (revision):Basis for OpinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in Denmark. Our responsibilities under those standards and require- ments are further described in the Auditor’s Respon- sibilities for the Audit of the Financial Statements section of our report. We are independent of the Group in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):OpinionIn our opinion, the Consolidated Financial State- ments give a true and fair view of the Group’s financial position at 31 December 2023 and of the results of the Group’s operations and cash flows for the financial year 1 January to 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. Moreover, in our opinion, the Parent Company Financial Statements give a true and fair view of the Parent Company’s financial position at 31 December 2023 and of the results of the Parent Company’s operations for the financial year 1 January to 31 December 2023 in accordance with the Danish Financial Statements Act. We have audited the Consolidated Financial Statements and the Parent Company Financial Statements of Falck A/S for the financial year 1 January to 31 December 2023 which comprise income statement, statement of financial position, statement of changes in equity and notes, including material accounting policy information for both the Group and the Parent Company, as well as statement of comprehensive income and statement of cash flows for the Group (“financial state- ments”).
Udtalelse om ledelsesberetningen (revision):Statement on Management’s ReviewManagement is responsible for Management’s Review. Our opinion on the financial statements døs not cover Management’s Review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read Manage- ment’s Review and, in doing so, consider whether Management’s Review is materially inconsistent with the financial statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether Management’s Review provides the information required under the Danish Financials Statements Act. Based on the work we have performed, in our view, Management’s Review is in accordance with the Consolidated Financial Statements and the Parent Company Financial Statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement in Manage- ment’s Review. Management’s Responsibilities for the Financial StatementsManagement is responsible for the preparation of Consolidated Financial Statements that give a true and fair view in accordance with IFRS Accounting Standards as adopted by the EU and further requirements in the Danish Financial StatementsAct and for the preparation of Parent Company Financial Statements that give a true and fair viewin accordance with the Danish Financial Statements Act, and for such internal control as Management determines is necessary to enable the preparationof financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, Management is responsible for assessing the Group’s and the Parent Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting in preparing the financial statements unless Management either intends to liquidate the Group or the Parent Company or to cease opera- tions, or has no realistic alternative but to do so.
Bibranche
HistorikStartStop
Virksomhedsrådgivning og anden rådgivning om driftsledelse04.07.201131.12.2013
Virksomheden har ikke ændret Bibranche i sin levetid.
Ingen nuværende registrering.
Børsnoteret
18.09.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
18.09.2024
Ingen nuværende registrering.
Ingen historik.