TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS

CVR 21729108 · Private limited company (ApS) · Dissolved after merger

TYCO ELECTRONICS HOLDING XVII (DENMARK) 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 The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
21729108
Status
Dissolved after merger
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 125k

Warning signs

Annual reports filed late3 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address230
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2008 – 30 Sep 2009154
1 Oct 2007 – 30 Sep 2008138
1 Oct 2006 – 30 Sep 2007164
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 2002192 Late
1 Oct 2000 – 30 Sep 2001203 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
CEOMarc Zaal
CEOJurg Frischknecht
CEOMichael Thomas Gerosa
CEOGourang Shah
CEOPriska Rösli
CEOThomas Graham Ernst
BoardPeter Andreas Stakemann
BoardErik D Lazar
BoardRichard William Brann
BoardMichelangelo Stefani
BoardChristoph Zeyen
BoardMichael Thomas Gerosa
BoardHarold Gregory Barksdale
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 (2 moves)

c/o PricewaterhouseCoopers, Strandvejen 44, 2900 Hellerup
c/o Wormald A/S, Teglværksvej 47, 5220 Odense SØ
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS –
TYCO HOLDING XVII (DENMARK) ApS –
ApS KBIL 17 NR. 1136 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS

Has TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS gone bankrupt?

No, TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS founded?

TYCO ELECTRONICS HOLDING XVII (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.