COVIDIEN VII (DENMARK) ApS
Gennemløbsholdingselskaber
Arne Jacobsens Allé 17, 2300 København S
CVR 24258939
OPLØSTEFTERERKLÆRING
Private limited (ApS)
1999
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Dissolved by declaration
Founded 1999
CVR
24258939
↗ Datacvr
Status?
Dissolved by declaration
Company form?
Private limited (ApS)
Start date?
1999-01-01
Addresses
Arne Jacobsens Allé 17, 2300 København S
(KØBENHAVN)
Advertising protected?
Yes
Industry (2)
Ikke-finansielle holdingselskaber
741500
Gennemløbsholdingselskaber
642030
Addresses (6)
Teglværksvej 47,
5220 Odense SØ
(ODENSE)
1999-01-01
Langebrogade 6E, 4,
1411 København K
(KØBENHAVN)
2008-01-25
Langebrogade 6E, 3,
1411 København K
(KØBENHAVN)
2009-03-31
Arne Jacobsens Allé 7, 5,
2300 København S
(KØBENHAVN)
2012-03-30
Arne Jacobsens Allé 7, 7,
2300 København S
(KØBENHAVN)
2015-04-29
Arne Jacobsens Allé 17, 7,
2300 København S
(KØBENHAVN)
2015-04-30
Relations (18)
ApS KBUS 38 nr.3117
Founders
Profile
ERNST & YOUNG DENMARK P/S
Auditor
Profile
Peter Andreas Stakemann
Director
Profile
Søren Stæhr
Director
Profile
Jacob Christensen
Liquidator
Profile
Niels Erik Kjølby
Director
Profile
Erik D Lazar
Board member
Profile
Michelangelo Stefani
Board member
Profile
Richard William Brann
Board member
Profile
Paul William John McDowell
ADM. DIR.
Profile
Christos Asimakopoulos
Director
Profile
Covidien Group S.à.r.l.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Erik Virginie E. De Gres
Board member
Profile
Christos Asimakopoulos
ADM. DIR.
Profile
Name history (4)
ApS KBUS 17 NR. 1378
1999-01-01 — 1999-04-19
TYCO HOLDING VII ApS
1999-04-20 — 1999-10-20
TYCO HOLDING VII (DENMARK) ApS
1999-10-21 — 2010-10-19
COVIDIEN VII (DENMARK) ApS
2010-10-20 — 2017-05-16
Lifecycle (1)
1999-01-01 — 2017-05-16
Production units (1)
Registration history
2017-05-16
Company ceased
2015-04-30
Addresses
2015-04-29
Addresses
2012-03-30
Addresses
2010-10-20
Name history: COVIDIEN VII (DENMARK) ApS
2009-03-31
Addresses
2008-01-25
Addresses
1999-10-21
Name history: TYCO HOLDING VII (DENMARK) ApS
1999-04-20
Name history: TYCO HOLDING VII ApS
1999-01-01
Addresses
1999-01-01
Name history: ApS KBUS 17 NR. 1378
1999-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS252376
Purpose
Selskabets formål er at virke som holdingselskab.
First financial period end
1999-12-31
First financial period start
1999-01-01
Registered capital
105,556,000 DKK; 125,000 DKK; 152,056,000 DKK; 153,539,000 DKK; 153,839,000 DKK; 154,064,000 DKK; 15,556,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1999-09-30
OMLÆGNINGSPERIODE_START
1999-01-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-03-17
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør.; Selskabet tegnes af den samlede bestyrelse eller af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2010-10-20
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