TYCO HOLDING I (DENMARK) ApS

CVR 24258947 · Private limited company (ApS) · Dissolved by declaration

TYCO HOLDING I (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 The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
24258947
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 17.8m

Warning signs

Annual reports filed late4 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total10
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 2009176
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 2001189 Late
1 Oct 1999 – 30 Sep 2000213 Late
1 Jan 1999 – 30 Sep 1999220 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
CEOJurg Frischknecht
CEOMarc Zaal
CEONiels Erik Kjølby
CEOPeter Schieser
BoardErik D Lazar
BoardRichard William Brann
BoardMichelangelo Stefani
BoardChristoph Zeyen
BoardPeter Schieser
BoardRobert Alan Sedgley
BoardChristopher Rust Oster
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderApS KBUS 38 nr.3117
FounderApS KBUS 38 nr.3117

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 I (DENMARK) ApS –
TYCO HOLDING I ApS –
ApS KBUS 17 NR. 1382 –

Other companies at the same address

Similar companies in Odense

Questions and answers about TYCO HOLDING I (DENMARK) ApS

Has TYCO HOLDING I (DENMARK) ApS gone bankrupt?

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

When was TYCO HOLDING I (DENMARK) ApS founded?

TYCO HOLDING I (DENMARK) ApS was founded on 1 January 1999.

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