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TYCO INTEGRATED SYSTEMS (DENMARK) ApS

CVR: 25245687

Well-established (26 yrs)Loss-making

Previous names: TYCO HOLDING XVIII (DENMARK) ApS

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About TYCO INTEGRATED SYSTEMS (DENMARK) ApS

TYCO INTEGRATED SYSTEMS (DENMARK) ApS is a Danish company of the type Anpartsselskab based in Hellerup, founded in 2000. The company is registered under the industry Gennemløbsholdingselskaber. The company was previously named TYCO HOLDING XVIII (DENMARK) ApS. The management consists of Peter Schieser. The company is owned by Tyco International Holding S.a.r.l.. In 2025, the company reported a net result of DKK -439,000 compared with DKK -249,000 the year before. Equity amounted to DKK 216,391,000.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 2900 Hellerup
GENTOFTE
2900 Hellerup
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Founded
25.2.2000

Details

Industry
Gennemløbsholdingselskaber
Code: 642130
Capital
109.312.669 kr.

Purpose

Selskabets formål er at virke som holdingselskab

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025--439 t.222.6 mio.216.4 mio.0
2024--249 t.223.1 mio.216.8 mio.0
2023--6.3 mio.224.9 mio.217.1 mio.-
2022-34.5 mio.231.3 mio.223.4 mio.0
2021--3.7 mio.193.4 mio.188.8 mio.-
2020-79.5 mio.198.5 mio.192.5 mio.0
2019606.8 mio.628 mio.749.8 mio.743.1 mio.-
2018-107 t.876 t.115.5 mio.115.1 mio.-
2017-15.4 mio.114.3 mio.114.2 mio.-
2016--3.6 mio.98.9 mio.98.8 mio.-
2015-2.7 mio.102.5 mio.102.4 mio.-

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Industry Benchmarks

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Compared to 48 companies in Gennemløbsholdingselskaber

Employees
Company0
Industry median2
100% below
Equity ratio
Company97.2%
Industry median98.0%
About average

Comparison is based on industry median values

Ownership

Owners
Tyco International Holding S.a.r.l.
100%
TYCO INTEGRATED SYSTEMS (DENMARK) ApS
CVR: 25245687

Management

Directors

Peter Schieser(DIREKTØR)

Board

Peter Schieser(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Tyco International Ldt

Production units (2)

TYCO INTEGRATED SYSTEMS (DENMARK) ApS
P-no: 1007463827
Teglværksvej 47, 5220, Odense SØ
Gennemløbsholdingselskaber

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History

36 events
2026
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2025 annual report is outMar 26, 2026

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2025. The net result was DKK -439,000.

2025
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2024 annual report is outApr 15, 2025

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2024. The net result was DKK -249,000.

2024
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2023 annual report is outMar 20, 2024

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2023. The net result was DKK -6,277,000.

2023
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2022 annual report is outMar 20, 2023

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2022. The net result was DKK 34,516,000.

2022
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2021 annual report is outMar 4, 2022

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2021. The net result was DKK -3,670,000.

2021
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2020 annual report is outMar 2, 2021

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2020. The net result was DKK 79,451,000.

2020
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2019 annual report is outJan 21, 2020

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2019. Gross profit came to DKK 606,834,000, and the net result was DKK 627,979,000.

2019
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2018 annual report is outMar 4, 2019

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2018. Gross profit came to DKK -107,389, and the net result was DKK 876,364.

2018
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2017 annual report is outMar 14, 2018

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2017. The net result was DKK 15,413,778.

2017
TYCO INTEGRATED SYSTEMS (DENMARK) ApS appoints new auditorAug 25, 2017

As of August 25, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Auditor steps down at TYCO INTEGRATED SYSTEMS (DENMARK) ApSAug 25, 2017

As of August 25, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2016 annual report is outMar 12, 2017

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2016. The net result was DKK -3,587,530.

2016
Registered as owner of TYCO INTEGRATED SYSTEMS (DENMARK) ApSJul 1, 2016

As of July 1, 2016, is registered as an owner of TYCO INTEGRATED SYSTEMS (DENMARK) ApS with an ownership share of 100%.

TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2015 annual report is outMar 13, 2016

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2015. The net result was DKK 2,748,479.

2015
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2014 annual report is outMar 18, 2015

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2014.

2014
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2013 annual report is outMay 26, 2014

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2013.

2013
TYCO INTEGRATED SYSTEMS (DENMARK) ApS: The 2012 annual report is outMay 22, 2013

TYCO INTEGRATED SYSTEMS (DENMARK) ApS has published its annual report for 2012.

2011
TYCO INTEGRATED SYSTEMS (DENMARK) ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Auditor steps down at TYCO INTEGRATED SYSTEMS (DENMARK) ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

2008
Peter Schieser joins TYCO INTEGRATED SYSTEMS (DENMARK) ApS as directorMay 7, 2008

As of May 7, 2008, Peter Schieser is registered as director of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Niels Erik Kjølby steps down as director of TYCO INTEGRATED SYSTEMS (DENMARK) ApSMay 7, 2008

As of May 7, 2008, Niels Erik Kjølby has stepped down as director of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Peter Schieser joins the board of TYCO INTEGRATED SYSTEMS (DENMARK) ApSFeb 18, 2008

As of February 18, 2008, Peter Schieser has joined the board of directors of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Michelangelo Stefani leaves the board of TYCO INTEGRATED SYSTEMS (DENMARK) ApSJan 18, 2008

As of January 18, 2008, Michelangelo Stefani has left the board of directors of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

2004
TYCO INTEGRATED SYSTEMS (DENMARK) ApS appoints new auditorMar 8, 2004

As of March 8, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Auditor steps down at TYCO INTEGRATED SYSTEMS (DENMARK) ApSMar 8, 2004

As of March 8, 2004, A/S PSE NR. 4820 has stepped down as auditor of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

2003
Niels Erik Kjølby joins TYCO INTEGRATED SYSTEMS (DENMARK) ApS as directorJul 15, 2003

As of July 15, 2003, Niels Erik Kjølby is registered as director of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Søren Stæhr steps down as director of TYCO INTEGRATED SYSTEMS (DENMARK) ApSJul 15, 2003

As of July 15, 2003, Søren Stæhr has stepped down as director of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

2001
Michelangelo Stefani joins the board of TYCO INTEGRATED SYSTEMS (DENMARK) ApSJun 21, 2001

As of June 21, 2001, Michelangelo Stefani has joined the board of directors of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Richard William Brann leaves the board of TYCO INTEGRATED SYSTEMS (DENMARK) ApSJun 21, 2001

As of June 21, 2001, Richard William Brann has left the board of directors of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

TYCO HOLDING XVIII (DENMARK) ApS changes name to TYCO INTEGRATED SYSTEMS (DENMARK) ApSFeb 6, 2001

On February 6, 2001, the company changed its name from TYCO HOLDING XVIII (DENMARK) ApS to TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

2000
Richard William Brann joins the board of TYCO INTEGRATED SYSTEMS (DENMARK) ApSOct 12, 2000

As of October 12, 2000, Richard William Brann has joined the board of directors of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Erik D Lazar leaves the board of TYCO INTEGRATED SYSTEMS (DENMARK) ApSOct 12, 2000

As of October 12, 2000, Erik D Lazar has left the board of directors of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

TYCO INTEGRATED SYSTEMS (DENMARK) ApS appoints new auditorFeb 25, 2000

As of February 25, 2000, A/S PSE NR. 4820 has been appointed auditor of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Erik D Lazar joins the board of TYCO INTEGRATED SYSTEMS (DENMARK) ApSFeb 25, 2000

As of February 25, 2000, Erik D Lazar has joined the board of directors of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

Søren Stæhr joins TYCO INTEGRATED SYSTEMS (DENMARK) ApS as directorFeb 25, 2000

As of February 25, 2000, Søren Stæhr is registered as director of TYCO INTEGRATED SYSTEMS (DENMARK) ApS.

TYCO INTEGRATED SYSTEMS (DENMARK) ApS is foundedFeb 25, 2000

TYCO INTEGRATED SYSTEMS (DENMARK) ApS was founded on February 25, 2000.

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