FALCONHOLM INTERNATIONAL ApS
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Inactive
- Registration 75978715
- APS
- Established 19 June, 1984
- Dissolved 16 December, 2024
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 19 June, 1984
Dissolved 16 December, 2024 - Address
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- Registration number
- Registration 75978715
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Reinhold Valdemar Roderick Petersen
1984-06-19 – 2024-12-16 100% ownership (1984-06-19 – 2024-12-16 ) 100% voting rights (1984-06-19 – 2024-12-16 )
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- Legal owners
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Reinhold Valdemar Roderick Petersen
1984-06-19 – 2024-12-16 100% ownership (1984-06-19 – 2024-12-16 ) 100% voting rights (1984-06-19 – 2024-12-16 )
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- Directors
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Reinhold Valdemar Roderick Petersen
2012-07-03 – 2024-12-16 -
Suzanne Plantener King
2003-01-01 – 2012-07-03 -
Henrik Christensen
2001-09-10 – 2005-02-01 -
Søren Rasmussen
1997-04-21 – 2001-09-27 -
Søren Peter Stenkel Nielsen
1996-06-18 – 1998-10-28 -
Niels Erik Elk Hansen
1995-04-05 – 1996-06-18 -
Palle Normann Svendsen
1984-06-19 – 1995-04-05 -
Reinhold Valdemar Roderick Petersen
1984-06-19 – 1993-07-02
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- Board members
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Reinhold Valdemar Roderick Petersen
2003-01-01 – 2012-07-03 -
David Kristian Ryder
2007-10-10 – 2012-07-03 -
Suzanne Plantener King
2000-10-09 – 2012-07-03 -
Uffe Thorlacius
2003-03-18 – 2007-10-10 -
Birger Lindberg Skov
2006-01-01 – 2007-10-10 -
Peter Andrew Cooper Lindsey
2000-05-26 – 2007-10-10 -
Uffe Thorlacius
2001-08-30 – 2002-12-31 -
Lars Willy Svensson
1984-06-19 – 2001-09-01 -
William Leedgaard
1996-11-20 – 1999-12-16 -
Erik Lorenzen
1999-05-10 – 1999-11-30 -
Peter Adam Frederik Trampe
1998-10-28 – 1999-05-10 -
Ulf Sandmark
1998-11-30 – 1999-05-10 -
Søren Rasmussen
1996-11-20 – 1999-01-01 -
Morten Sørensen
1998-01-28 – 1999-01-01 -
Søren Peter Stenkel Nielsen
1996-11-20 – 1998-10-28 -
Bjørn Kelsen
1996-11-20 – 1998-01-28 -
Morten Stage
1984-06-19 – 1998-01-28 -
Mogens Them Nielsen
1984-06-19 – 1996-11-20 -
Niels Erik Elk Hansen
1995-04-05 – 1996-06-18 -
Peder Hvejsel
1984-06-19 – 1996-02-04 -
Ann Karin Vestergaard
1984-06-19 – 1992-01-20
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- Subsidiaries
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MERLINIA (DENMARK) A/S 100% ownership (1990-12-01 – 2024-12-13 ) 100% voting rights (1990-12-01 – 2024-12-13 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -953 | -484 | 0 | 0 | -8 | -1 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -953 | -484 | 17 | 30 | -8 | -1 | |
| Profit loss from ordinary activities before tax | 0 | -347 | 17 | 30 | -8 | -1 | |
| Other finance expenses | 38 | 3 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -848 | -347 | 17 | 30 | -8 | -1 |