TYCO ELECTRONICS FAR EAST HOLDINGS ApS
CVR 21593680 · Private limited company (ApS) · Dissolved by declaration
TYCO ELECTRONICS FAR EAST HOLDINGS ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 7.9m and a net result of DKK -5,455.
Company details
- CVR number
- 21593680
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o PricewaterhouseCoopers, Strandvejen 44
2900 Hellerup - Municipality
- Gentofte
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 48.3m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 18 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 230 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -27k | DKK -30k |
| Net profit | DKK -5,455 | DKK -27k |
| Equity | DKK 7.9m | DKK 7.9m |
| Total assets | DKK 7.9m | DKK 7.9m |
| Cash | DKK 3,818 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 149 | ||
| 1 Oct 2012 – 30 Sep 2013 | 142 | ||
| 1 Oct 2011 – 30 Sep 2012 | 149 | ||
| 1 Oct 2010 – 30 Sep 2011 | 135 | ||
| 1 Oct 2009 – 30 Sep 2010 | 150 | ||
| 1 Oct 2008 – 30 Sep 2009 | 154 | ||
| 1 Oct 2007 – 30 Sep 2008 | 148 | ||
| 1 Oct 2006 – 30 Sep 2007 | 164 | ||
| 1 Oct 2005 – 30 Sep 2006 | 173 | ||
| 1 Oct 2004 – 30 Sep 2005 | 170 | ||
| 1 Oct 2003 – 30 Sep 2004 | 168 | ||
| 1 Oct 2002 – 30 Sep 2003 | 162 | ||
| 1 Oct 2001 – 30 Sep 2002 | 218 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 203 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 190 | Late | |
| 1 Jan 1999 – 30 Sep 1999 | 230 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Kim Madsen | ||
| CEO | Søren Stæhr | ||
| CEO | Niels Erik Kjølby | ||
| CEO | Jurg Frischknecht | ||
| CEO | Marc Zaal | ||
| CEO | Michael Thomas Gerosa | ||
| CEO | Gourang Shah | ||
| CEO | Priska Rösli | ||
| CEO | Thomas Graham Ernst | ||
| CEO | Jörg Casparis | ||
| CEO | Patrick Segmueller | ||
| Board | Peter Andreas Stakemann | ||
| Board | Erik D Lazar | ||
| Board | Richard William Brann | ||
| Board | Michelangelo Stefani | ||
| Board | Christoph Zeyen | ||
| Board | Michael Thomas Gerosa | ||
| Board | Harold Gregory Barksdale | ||
| Board | Susanne Bakke Henriksen | ||
| Owner (100%) | TE Connectivity Holding International I S.à r.l. | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Søren Stæhr – 24 other companies, of which 1 bankrupt
- AGIS FIRE & SECURITY A/S Bankrupt 4 Jul 2012
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- CIPE HOLDING (DENMARK) ApS Opløst
- COVIDIEN VII (DENMARK) ApS Opløst
- TE Connectivity (DENMARK) ApS Active
- TSD AF 18. MARTS 1997 A/S Opløst
- TYCO ELECTRONICS HOLDING I ApS Fusioneret
- TYCO ELECTRONICS HOLDING X (DENMARK) ApS Fusioneret
- TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS Fusioneret
- TYCO HOLDING I (DENMARK) ApS Opløst
- TYCO HOLDING V (DENMARK) ApS Opløst
- TYCO HOLDING VI (DENMARK) ApS Opløst
- TYCO HOLDING VIII (DENMARK) ApS Opløst
- TYCO HOLDING XI (DENMARK) ApS Opløst
- TYCO HOLDING XIII (DENMARK) ApS Opløst
- TYCO HOLDING XIV (DENMARK) ApS Opløst
- TYCO HOLDING XIX (DENMARK) ApS Opløst
- TYCO HOLDING XV (DENMARK) ApS Opløst
- TYCO HOLDING XVI (DENMARK) ApS Opløst
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Active
- TYCO NETWORKS (DENMARK) ApS Opløst
- TYCOM CONTRACTING (DENMARK) ApS Opløst
- VULSUB HOLDING III (DENMARK) ApS Opløst
- WATER HOLDING (DENMARK) ApS Opløst
Niels Erik Kjølby – 32 other companies, of which 2 bankrupt
- AGIS FIRE & SECURITY A/S Bankrupt 4 Jul 2012
- SEPT 2010 ApS Bankrupt 20 Sep 2010
- AGIS FIRE & SECURITY, RØDOVRE A/S Fusioneret
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- CIPE HOLDING (DENMARK) ApS Opløst
- COVIDIEN VII (DENMARK) ApS Opløst
- DANSK SPRINKLER TEKNIK A/S Active
- DANSK SPRINKLER TEKNIK II A/S Fusioneret
- DISCOVER SYSTEMS A/S Active
- Dansk Sprinkler Teknik Holding ApS Fusioneret
- KELD HERMANN A/S Active
- NEKjølby Holding ApS Active
- RESOLUX ApS Active
- TE Connectivity (DENMARK) ApS Active
- TYCO ELECTRONICS HOLDING I ApS Fusioneret
- TYCO ELECTRONICS HOLDING X (DENMARK) ApS Fusioneret
- TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS Fusioneret
- TYCO HOLDING I (DENMARK) ApS Opløst
- TYCO HOLDING V (DENMARK) ApS Opløst
- TYCO HOLDING VI (DENMARK) ApS Opløst
- TYCO HOLDING VIII (DENMARK) ApS Opløst
- TYCO HOLDING XI (DENMARK) ApS Opløst
- TYCO HOLDING XIII (DENMARK) ApS Opløst
- TYCO HOLDING XIV (DENMARK) ApS Opløst
- TYCO HOLDING XIX (DENMARK) ApS Opløst
- TYCO HOLDING XV (DENMARK) ApS Opløst
- TYCO HOLDING XVI (DENMARK) ApS Opløst
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Active
- TYCO NETWORKS (DENMARK) ApS Opløst
- TYCOM CONTRACTING (DENMARK) ApS Opløst
Address history (1 moves)
| c/o PricewaterhouseCoopers, Strandvejen 44, 2900 Hellerup | |
| c/o Wormald A/S, Teglværksvej 47, 5220 Odense SØ |
Former names
| TYCO ELECTRONICS FAR EAST HOLDINGS ApS | – |
| ApS KBIL 38 NR. 2201 | – |
Other companies at the same address
- CHO A/S Bankrupt
- CHRISTIE HOLDING ApS Bankrupt
- EMEDIATE ApS Bankrupt
- EXTON SI ApS Bankrupt
- INTS IT´S NOT THE SAME DENMARK ApS Bankrupt
- ISG Engineering Services Nordic ApS Bankrupt
- JASMIN INVEST ApS Bankrupt
- KLARAGO AIRLINE CATERING ApS Bankrupt
- NYHERJI A/S Bankrupt
- OMENA HOTELS DENMARK A/S Bankrupt
- OPTILON ApS Bankrupt
- RA TURF LIGHTING SOLUTIONS A/S Bankrupt
- YOGURT HEAVEN DENMARK ApS Bankrupt
- ABPR504982 ApS Active
- ACP4270 ApS Active
- AIASHIP (DENMARK) ApS Opløst
- AJE4432 ApS Active
- ANPARTSSELSKABET AF 21. JULI 2005 Opløst
- AO S122 A/S Opløst
- APAB DANMARK ApS Opløst
- ARRIS Solutions Denmark ApS Fusioneret
- ASO2518 ApS Active
- ATJ GROUP ApS Opløst
- AUR6127 ApS Active
- AZL500572 ApS Active
Similar companies in Gentofte
- Blips Holding ApS Charlottenlund
- VD Holding Denmark ApS Hellerup
- FP Consult Holding ApS Charlottenlund
- MBAV Holding ApS Gentofte
- STALL DESIGN ApS Gentofte
- EXCELERATE VESSEL HOLDINGS ApS Hellerup
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Hellerup
- ROHM AND HAAS DENMARK FINANCE A/S Hellerup
- GF 2 A/S Hellerup
- Anja Eriksson Holding 1 ApS Hellerup
- Peter Ingemann Hansen ApS Hellerup
- Ekscalibur IVS Hellerup
Questions and answers about TYCO ELECTRONICS FAR EAST HOLDINGS ApS
Has TYCO ELECTRONICS FAR EAST HOLDINGS ApS gone bankrupt?
No, TYCO ELECTRONICS FAR EAST HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TYCO ELECTRONICS FAR EAST HOLDINGS ApS?
TYCO ELECTRONICS FAR EAST HOLDINGS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TYCO ELECTRONICS FAR EAST HOLDINGS ApS founded?
TYCO ELECTRONICS FAR EAST HOLDINGS ApS was founded on 1 January 1999.
What is the equity of TYCO ELECTRONICS FAR EAST HOLDINGS ApS?
Equity was DKK 7.9m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.