TYCO HOLDING XIX (DENMARK) ApS
CVR 25245695 · Private limited company (ApS) · Dissolved by declaration
TYCO HOLDING XIX (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 The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 25245695
- 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 125k
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2008 – 30 Sep 2009 | 161 | ||
| 1 Oct 2007 – 30 Sep 2008 | 169 | ||
| 1 Oct 2006 – 30 Sep 2007 | 163 | ||
| 1 Oct 2005 – 30 Sep 2006 | 162 | ||
| 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 | 178 | ||
| 1 Oct 2000 – 30 Sep 2001 | 203 | Late | |
| 25 Feb 2000 – 30 Sep 2000 | 213 | 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 | 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 Rush Oster | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Tyco International Ldt |
The CEOs' other companies
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 VIII (DENMARK) ApS Opløst
- TYCO HOLDING XI (DENMARK) ApS Opløst
- TYCO HOLDING XIII (DENMARK) ApS Opløst
- TYCO HOLDING XIV (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 VIII (DENMARK) ApS Opløst
- TYCO HOLDING XI (DENMARK) ApS Opløst
- TYCO HOLDING XIII (DENMARK) ApS Opløst
- TYCO HOLDING XIV (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 (0 moves)
| c/o Wormald A/S, Teglværksvej 47, 5220 Odense SØ |
Other companies at the same address
- AGIS FIRE & SECURITY A/S Bankrupt
- Iron House ApS Bankrupt
- Norwork ApS Bankrupt
- SILTEC ApS Bankrupt
- Safety Zone ApS Bankrupt
- 247tekst ApS Compulsorily dissolved
- BYGGEGRUPPEN.DK.ApS Active
- Blue Workforce IVS Opløst
- CIPE HOLDING (DENMARK) ApS Opløst
- EJENDOMSSELSKABET DANSK GENKNUS ApS Active
- HENRIK HØJEN RASMUSSEN ApS Opløst
- IronHouse ApS Active
- OnRobot A/S Active
- Purple Robotics ApS Fusioneret
- TSD AF 18. MARTS 1997 A/S Opløst
- 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 NETWORKS (DENMARK) ApS Opløst
- TYCOM CONTRACTING (DENMARK) ApS Opløst
- VOI Denmark ApS Active
- sale-sale IVS Compulsorily dissolved
Similar companies in Odense
- Hansborg Group Holding ApS Odense C
- Kent Ottesen Holding ApS Odense NV
- Hansborg International Holding ApS Odense N
- Brav Holding ApS Odense C
- Millie Korsdal Holding ApS Odense SØ
- Havnegade Capital ApS Odense C
- AWBB Holding ApS Odense N
- Peder Spile Holding IVS Odense S
- BTVS IVS Odense C
- Norse Development Group Holding ApS Odense SØ
- Thorco Capital V ApS Odense C
- Thorco Capital IV ApS Odense C
Questions and answers about TYCO HOLDING XIX (DENMARK) ApS
Has TYCO HOLDING XIX (DENMARK) ApS gone bankrupt?
No, TYCO HOLDING XIX (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was TYCO HOLDING XIX (DENMARK) ApS founded?
TYCO HOLDING XIX (DENMARK) ApS was founded on 25 February 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.