TYCO HOLDING VIII (DENMARK) ApS
CVR 24259102 · Private limited company (ApS) · Dissolved after voluntary liquidation
TYCO HOLDING VIII (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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Sep 2020) shows equity of DKK 15.3m and a net result of DKK -11.6m.
Company details
- CVR number
- 24259102
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12
2900 Hellerup - Municipality
- Gentofte
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 26.6m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.5% |
| Current ratio | 206% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 224 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK -11.6m | DKK 35.5m |
| Equity | DKK 15.3m | DKK 496.9m |
| Total assets | DKK 29.8m | DKK 511.4m |
| Cash | DKK 25.7m | – |
| Short-term debt | DKK 14.5m | – |
| Tax owed | DKK 0 | – |
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 2019 – 30 Sep 2020 | 153 | ||
| 1 Oct 2018 – 30 Sep 2019 | 112 | ||
| 1 Oct 2017 – 30 Sep 2018 | 155 | ||
| 1 Oct 2016 – 30 Sep 2017 | 165 | ||
| 1 Oct 2015 – 30 Sep 2016 | 161 | ||
| 1 Oct 2014 – 30 Sep 2015 | 165 | ||
| 1 Oct 2013 – 30 Sep 2014 | 169 | ||
| 1 Oct 2012 – 30 Sep 2013 | 238 | Late | |
| 1 Oct 2011 – 30 Sep 2012 | 234 | Late | |
| 1 Oct 2010 – 30 Sep 2011 | 173 | ||
| 1 Oct 2009 – 30 Sep 2010 | 161 | ||
| 1 Oct 2008 – 30 Sep 2009 | 190 | Late | |
| 1 Oct 2007 – 30 Sep 2008 | 169 | ||
| 1 Oct 2006 – 30 Sep 2007 | 163 | ||
| 1 Oct 2005 – 30 Sep 2006 | 165 | ||
| 1 Oct 2004 – 30 Sep 2005 | 170 | ||
| 1 Oct 2003 – 30 Sep 2004 | 166 | ||
| 1 Oct 2002 – 30 Sep 2003 | 162 | ||
| 1 Oct 2001 – 30 Sep 2002 | 190 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 203 | 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 | Peter Schieser | ||
| Board | Erik D Lazar | ||
| Board | Richard William Brann | ||
| Board | Michelangelo Stefani | ||
| Board | Peter Schieser | ||
| Board | Robert Alan Sedgley | ||
| Board | Christopher Rust Oster | ||
| Owner (100%) | Tyco International Holding S.a.r.l | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
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
- COVIDIEN VII (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 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
- COVIDIEN VII (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 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 (3 moves)
| c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 2900 Hellerup | |
| c/o Rønne & Lundgren, Tuborg Havnevej 19, 2900 Hellerup | |
| c/o Tyco Valves & Controls Denmark A/S, Huginsvej 6B, 3400 Hillerød | |
| c/o Wormald A/S, Teglværksvej 47, 5220 Odense SØ |
Former names
| TYCO HOLDING VIII (DENMARK) ApS | – |
| ApS KBUS 38 NR. 3713 | – |
Other companies at the same address
- AFV-SELSKABET AF 8. JULI 2009 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt
- ANPARTSSELSKABET 11. MAJ 2006 Bankrupt
- ANPARTSSELSKABET AF 3.2.2004 Bankrupt
- All about IT Europe ApS Bankrupt
- ApS AF 9. NOVEMBER 2006 GENTOFTE Bankrupt
- B18 DANMARK ApS Bankrupt
- BROBY OVERDREV, EJENDOMSANPARTSSELSKAB Bankrupt
- BogM IT ApS Bankrupt
- Boligfonden LIAB ApS Bankrupt
- Brdr. Daugaard ApS Bankrupt
- Bygge Mester ApS Bankrupt
- CAMANN ApS Bankrupt
- CARCARE-EUROPE ApS Bankrupt
- CCE CAPITAL S.M.B.A. Bankrupt
- CID ApS Bankrupt
- CONSULTING LEAGUE ADVISORY ApS Bankrupt
- Clear Quality Holding IVS Bankrupt
- DK Accounting ApS Bankrupt
- DK Legal Advice ApS Bankrupt
- DKL 13 ApS Bankrupt
- DKL 15 ApS Bankrupt
- DKL 16 ApS Bankrupt
- DKL 17 ApS Bankrupt
Similar companies in Gentofte
- Blips Holding ApS Charlottenlund
- VD Holding Denmark ApS Hellerup
- FP Consult Holding ApS Charlottenlund
- MBAV Holding ApS Gentofte
- STALL DESIGN ApS Gentofte
- EXCELERATE VESSEL HOLDINGS ApS Hellerup
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Hellerup
- ROHM AND HAAS DENMARK FINANCE A/S Hellerup
- GF 2 A/S Hellerup
- Anja Eriksson Holding 1 ApS Hellerup
- Peter Ingemann Hansen ApS Hellerup
- Ekscalibur IVS Hellerup
Questions and answers about TYCO HOLDING VIII (DENMARK) ApS
Has TYCO HOLDING VIII (DENMARK) ApS gone bankrupt?
No, TYCO HOLDING VIII (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TYCO HOLDING VIII (DENMARK) ApS?
TYCO HOLDING VIII (DENMARK) ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was TYCO HOLDING VIII (DENMARK) ApS founded?
TYCO HOLDING VIII (DENMARK) ApS was founded on 1 July 1999.
What is the equity of TYCO HOLDING VIII (DENMARK) ApS?
Equity was DKK 15.3m according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.