TYCO HOLDING XI (DENMARK) ApS

CVR 24220540 · Private limited company (ApS) · Dissolved by declaration

TYCO HOLDING XI (DENMARK) ApS is a Private limited company (ApS), founded on , based in Odense SØ. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
24220540
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Wormald A/S, Teglværksvej 47
5220 Odense SØ
Municipality
Odense
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 53.6m

Warning signs

Annual reports filed late4 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2008 – 30 Sep 2009190 Late
1 Oct 2007 – 30 Sep 2008169
1 Oct 2006 – 30 Sep 2007163
1 Oct 2005 – 30 Sep 2006165
1 Oct 2004 – 30 Sep 2005170
1 Oct 2003 – 30 Sep 2004168
1 Oct 2002 – 30 Sep 2003162
1 Oct 2001 – 30 Sep 2002190 Late
1 Oct 2000 – 30 Sep 2001203 Late
1 Jul 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
CEOPeter Andreas Stakemann
CEOSøren Stæhr
CEONiels Erik Kjølby
CEOPeter Schieser
BoardErik D Lazar
BoardRichard William Brann
BoardMichelangelo Stefani
BoardPeter Schieser
BoardRobert Alan Sedgley
BoardChristopher Rust Oster
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Søren Stæhr – 24 other companies, of which 1 bankrupt

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

Address history (0 moves)

c/o Wormald A/S, Teglværksvej 47, 5220 Odense SØ

Former names

TYCO HOLDING XI (DENMARK) ApS –
ApS KBUS 38 NR. 3716 –

Other companies at the same address

Similar companies in Odense

Questions and answers about TYCO HOLDING XI (DENMARK) ApS

Has TYCO HOLDING XI (DENMARK) ApS gone bankrupt?

No, TYCO HOLDING XI (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was TYCO HOLDING XI (DENMARK) ApS founded?

TYCO HOLDING XI (DENMARK) ApS was founded on 1 July 1999.

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