TYCO HOLDING XIII (DENMARK) ApS

CVR 21729035 · Private limited company (ApS) · Dissolved after voluntary liquidation

TYCO HOLDING XIII (DENMARK) ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
21729035
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Langebrogade 6E, 3. tv
1411 København K
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k

Warning signs

Annual reports filed late3 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address154
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2009 – 28 Feb 20112
1 Oct 2008 – 30 Sep 2009169
1 Oct 2007 – 30 Sep 2008163
1 Oct 2006 – 30 Sep 2007178
1 Oct 2005 – 30 Sep 2006162
1 Oct 2004 – 30 Sep 2005170
1 Oct 2003 – 30 Sep 2004166
1 Oct 2002 – 30 Sep 2003162
1 Oct 2001 – 30 Sep 2002190 Late
1 Oct 2000 – 30 Sep 2001189 Late
1 May 1999 – 30 Sep 2000213 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

RoleNameFromTo
CEOKim Madsen
CEOSøren Stæhr
CEONiels Erik Kjølby
BoardPeter Andreas Stakemann
BoardErik D Lazar
BoardRichard Willam Brann
BoardMichelangelo Stefani
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Søren Stæhr – 24 other companies, of which 1 bankrupt

Niels Erik Kjølby – 32 other companies, of which 2 bankrupt

Address history (3 moves)

Langebrogade 6E, 3. tv, 1411 København K
Langebrogade 6E, 4., 1411 København K
Teglværksvej 47, 5220 Odense SØ
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

TYCO HOLDING XIII (DENMARK) ApS –
ApS KBIL 17 NR. 1132 –

Other companies at the same address

Similar companies in København

Questions and answers about TYCO HOLDING XIII (DENMARK) ApS

Has TYCO HOLDING XIII (DENMARK) ApS gone bankrupt?

No, TYCO HOLDING XIII (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was TYCO HOLDING XIII (DENMARK) ApS founded?

TYCO HOLDING XIII (DENMARK) ApS was founded on 1 May 1999.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.