COVIDIEN VII (DENMARK) ApS
CVR 24258939 · Private limited company (ApS) · Dissolved by declaration
COVIDIEN VII (DENMARK) ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK 919.8m and a net result of DKK 1.2m.
Company details
- CVR number
- 24258939
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Medtronic Danmark A/S, Arne Jacobsens Allé 17, 7.
2300 København S - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 154.1m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 1.2m | DKK 842k |
| Equity | DKK 919.8m | DKK 918.6m |
| Total assets | DKK 920.5m | DKK 922.0m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 698k | – |
| Tax owed | DKK 277k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 165 | ||
| 1 Oct 2014 – 30 Sep 2015 | 163 | ||
| 1 Oct 2013 – 30 Sep 2014 | 169 | ||
| 1 Oct 2012 – 30 Sep 2013 | 169 | ||
| 1 Oct 2011 – 30 Sep 2012 | 164 | ||
| 1 Oct 2010 – 30 Sep 2011 | 152 | ||
| 1 Oct 2009 – 30 Sep 2010 | 200 | Late | |
| 1 Oct 2008 – 30 Sep 2009 | 169 | ||
| 1 Oct 2007 – 30 Sep 2008 | 202 | Late | |
| 1 Oct 2006 – 30 Sep 2007 | 178 | ||
| 1 Oct 2005 – 30 Sep 2006 | 173 | ||
| 1 Oct 2004 – 30 Sep 2005 | 170 | ||
| 1 Oct 2003 – 30 Sep 2004 | 171 | ||
| 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 | Peter Andreas Stakemann | ||
| CEO | Søren Stæhr | ||
| CEO | Niels Erik Kjølby | ||
| CEO | Christos Asimakopoulos | ||
| Board | Erik D Lazar | ||
| Board | Richard William Brann | ||
| Board | Michelangelo Stefani | ||
| Board | Erik Virginie E. De Gres | ||
| Owner (100%) | Covidien Group 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 | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
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
- TE Connectivity (DENMARK) ApS Active
- TSD AF 18. MARTS 1997 A/S Opløst
- TYCO ELECTRONICS FAR EAST HOLDINGS ApS 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
- 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 FAR EAST HOLDINGS ApS 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
Address history (5 moves)
| c/o Medtronic Danmark A/S, Arne Jacobsens Allé 17, 7., 2300 København S | |
| c/o Medtronic Danmark A/S, Arne Jacobsens Allé 7, 7., 2300 København S | |
| Arne Jacobsens Allé 7, 5., 2300 København S | |
| Langebrogade 6E, 3. tv, 1411 København K | |
| Langebrogade 6E, 4., 1411 København K | |
| c/o Wormald A/S, Teglværksvej 47, 5220 Odense SØ |
Former names
| COVIDIEN VII (DENMARK) ApS | – |
| TYCO HOLDING VII (DENMARK) ApS | – |
| TYCO HOLDING VII ApS | – |
| ApS KBUS 17 NR. 1378 | – |
Other companies at the same address
- HANSA COMPETENCE ApS Bankrupt
- Selskabet af 9. September 2025 ApS Bankrupt
- Aasmai ApS Active
- COVIDIEN DANMARK ApS Fusioneret
- DELL A/S Active
- EMC COMPUTER SYSTEMS DANMARK A/S Fusioneret
- KEESING DANMARK A/S Active
- MEDTRONIC DANMARK A/S Active
- MEDTRONIC R&D DIABETES DENMARK A/S Opløst
- NETWISE DANMARK A/S Fusioneret
- PIB FEATURES ApS Active
- Q8 DANMARK A/S Active
- ØRESTADSPARKERING A/S Opløst
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about COVIDIEN VII (DENMARK) ApS
Has COVIDIEN VII (DENMARK) ApS gone bankrupt?
No, COVIDIEN VII (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of COVIDIEN VII (DENMARK) ApS?
COVIDIEN VII (DENMARK) ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was COVIDIEN VII (DENMARK) ApS founded?
COVIDIEN VII (DENMARK) ApS was founded on 1 January 1999.
What is the equity of COVIDIEN VII (DENMARK) ApS?
Equity was DKK 919.8m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.