TOLY GROUP INTERNATIONAL ApS — CVR 25695747
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Closed
Founded 2000
1 employees
CVR
25695747
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2000-11-01
Addresses
Vesterbrogade 149, 1620 København V
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Gennemløbsholdingselskaber
642030
Gennemløbsholdingselskaber
642030
Addresses (6)
Store Kongensgade 118,
1264 København K
(KØBENHAVN)
2000-11-01
Strandboulevarden 122, 3,
2100 København Ø
(KØBENHAVN)
2000-11-24
Klosterstræde 23, 1,
1157 København K
(KØBENHAVN)
2002-09-13
Frederiksgade 21, 1,
1265 København K
(KØBENHAVN)
2006-04-10
Nyhavn 16, 3,
1051 København K
(KØBENHAVN)
2014-09-10
Vesterbrogade 149,
1620 København V
(KØBENHAVN)
2017-04-04
Relations (17)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Steen Schierbeck
Director
Profile
Carl Edvard Gudbergsen
Auditor
Profile
Jørgen Kvist Hansen
økonomidirektør
Profile
Søren Meiling
økonomidirektør
Profile
Andrew Imre Gatesy
Director
Profile
William Wait
Director
Profile
Joseph John Vella
Director
Profile
Complas "A" Trust
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Complas "B" Trust
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Worlea Trust
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Nicholas Xuereb
Director
Profile
Samuel Xuereb
Director
Profile
Name history (2)
SCSK 5540 ApS
2000-11-01 — 2000-11-23
TOLY GROUP INTERNATIONAL ApS
2000-11-24 — 2020-12-17
Lifecycle (1)
2000-11-01 — 2020-12-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
| 2018-09 | 1 | 1 |
| 2018-08 | 1 | 1 |
| 2018-07 | 1 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2018-02 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-12 | 1 | 1 |
| 2017-11 | 1 | 1 |
| 2017-10 | 1 | 1 |
| 2017-09 | 1 | 1 |
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
Production units (2)
Registration history
2020-12-17
Company ceased
2017-04-04
Addresses
2014-09-10
Addresses
2006-04-10
Addresses
2002-09-13
Addresses
2000-11-24
Addresses
2000-11-24
Name history: TOLY GROUP INTERNATIONAL ApS
2000-11-01
Addresses
2000-11-01
Name history: SCSK 5540 ApS
2000-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS278164
Purpose
Selskabets formål er at drive handel og finansiel virksomhed, herunder som holdingselskab at erhverve og investere i aktier i danske og udenlandske selskaber, og tilsvarende virksomhed i overensstemmelse med beslutning truffet af direktionen.
First financial period end
2002-04-30
First financial period start
2000-11-01
Registered capital
1,000,000 DKK; 125,000 DKK; 5,500,000 DKK; 738,057 DKK; 800,000 DKK
Capital currency
DKK; DKK; DKK; EUR; EUR
OMLÆGNINGSPERIODE_SLUT
2002-12-31
OMLÆGNINGSPERIODE_START
2002-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører hvoraf én skal være økonomidirektør
Latest articles date
2014-06-30
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