TOP-TOY Friends ApS — CVR 73201217
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Active
Founded 1983
3 employees
CVR
73201217
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1983-05-11
Addresses
Roskildevej 16, 4030 Tune
(GREVE)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (5)
Engroshandel med legetøj og spil
514740
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Andre organisationer og foreninger i.a.n.
949900
Andre organisationers og foreningers aktiviteter i.a.n.
949900
Email (1)
frank@odindk.dk
2017-10-19
Addresses (1)
Roskildevej 16,
4030 Tune
(GREVE)
1983-05-11
Relations (24)
Frank Helles Kristensen
Director
Profile
Henrik Gjørup
Board memberDirector
Profile
Bjarne Gjørup
ChairmanDirector
Profile
Henning Bröchner
Director
Profile
Lars Gjørup
Board memberDirector
Profile
Børge Rasmussen
Board member
Profile
Edith Helene Kristine Rasmussen
Board member
Profile
Birgit Elsebeth Gjørup
Board member
Profile
Birtter Sofie Anneli Gjørup
Board member
Profile
Peter Gjørup
Board memberDirector
Profile
Anneli Gjørup
Board member
Profile
Thomas Henrik Gjørup
Board memberADM. DIR.
Profile
Susanne Høegh Gjørup
Board member
Profile
ERIK BRANDAHL & CO. A/S
Auditor
Profile
DKNF 387 ApS
Auditor
Profile
KR 483 A/S
Auditor
Profile
A.G. INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
T.G. INVEST ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
P.G. INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LARS G. INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A.G. Invest II ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (5)
BR-LEGETØJ IMPORT A/S
1983-05-11 — 1990-11-29
TOP-TOY A/S
1990-11-30 — 2003-01-23
TOP-TOY HOLDING A/S
2003-01-24 — 2015-12-16
ODIN DK HOLDING A/S
2015-12-17 — 2024-04-02
TOP-TOY Friends ApS
2024-04-03
Company form history (2)
Public limited (A/S)
1983-05-11
Private limited (ApS)
2024-04-03
Lifecycle (1)
1983-05-11 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 0.2 |
| 2026-05 | 1 | 0.23 |
| 2026-04 | 1 | 0.22 |
| 2026-03 | 1 | 0.19 |
| 2026-02 | 1 | 0.2 |
| 2026-01 | 1 | 0.2 |
| 2025-12 | 1 | 0.22 |
| 2025-11 | 1 | 0.2 |
| 2025-10 | 1 | 0.18 |
| 2025-09 | 1 | 0.19 |
| 2025-08 | 1 | 0.2 |
| 2025-07 | 1 | 0.18 |
| 2025-06 | 1 | 0.22 |
| 2025-05 | 1 | 0.2 |
| 2025-04 | 1 | 0.22 |
| 2025-03 | 1 | 0.2 |
| 2025-02 | 1 | 0.2 |
| 2025-01 | 1 | 0.19 |
| 2024-12 | 1 | 0.23 |
| 2024-11 | 1 | 0.2 |
| 2024-10 | 1 | 0.18 |
| 2024-09 | 1 | 0.2 |
| 2024-08 | 1 | 0.19 |
| 2024-07 | 1 | 0.18 |
| 2024-06 | 1 | 0.22 |
| 2024-05 | 1 | 0.2 |
| 2024-04 | 1 | 0.2 |
| 2024-03 | 1 | 0.22 |
| 2024-02 | 1 | 0.2 |
| 2024-01 | 1 | 0.19 |
| 2023-12 | 1 | 0.22 |
| 2023-11 | 1 | 0.19 |
| 2023-10 | 1 | 0.19 |
| 2023-09 | 1 | 0.2 |
| 2023-08 | 1 | 0.18 |
| 2023-07 | 1 | 0.2 |
| 2023-06 | 2 | 1.2 |
| 2023-05 | 2 | 1.2 |
| 2023-04 | 2 | 1.24 |
| 2023-03 | 2 | 1.18 |
| 2023-02 | 2 | 1.2 |
| 2023-01 | 2 | 1.19 |
| 2022-12 | 2 | 1.2 |
| 2022-11 | 2 | 1.19 |
| 2022-10 | 2 | 1.2 |
| 2022-09 | 2 | 1.19 |
| 2022-08 | 2 | 1.18 |
| 2022-07 | 2 | 1.2 |
| 2022-06 | 2 | 1.2 |
| 2022-05 | 2 | 1.2 |
| 2022-04 | 2 | 1.23 |
| 2022-03 | 2 | 1.18 |
| 2022-02 | 2 | 1.2 |
| 2022-01 | 2 | 1.2 |
| 2021-12 | 2 | 1.2 |
| 2021-11 | 2 | 1.19 |
| 2021-10 | 2 | 1.2 |
| 2021-09 | 2 | 1.19 |
| 2021-08 | 2 | 1.19 |
| 2021-07 | 2 | 1.19 |
| 2021-06 | 2 | 1.19 |
| 2021-05 | 2 | 1.22 |
| 2021-04 | 2 | 1.23 |
| 2021-03 | 2 | 1.18 |
| 2021-02 | 2 | 1.2 |
| 2021-01 | 2 | 1.2 |
| 2020-12 | 2 | 1.2 |
| 2020-11 | 2 | 1.2 |
| 2020-10 | 2 | 1.19 |
| 2020-09 | 2 | 1.19 |
| 2020-08 | 2 | 1.2 |
| 2020-07 | 2 | 1.18 |
| 2020-06 | 2 | 1.2 |
| 2020-05 | 2 | 1.22 |
| 2020-04 | 2 | 1.22 |
| 2020-03 | 2 | 1.19 |
| 2020-02 | 2 | 1.2 |
| 2020-01 | 2 | 1.19 |
| 2019-12 | 2 | 1.23 |
| 2019-11 | 2 | 1.2 |
| 2019-10 | 2 | 1.12 |
Production units (3)
Registration history
2024-04-03
Name history: TOP-TOY Friends ApS
2015-12-17
Name history: ODIN DK HOLDING A/S
2003-01-24
Name history: TOP-TOY HOLDING A/S
1990-11-30
Name history: TOP-TOY A/S
1983-05-11
Addresses
1983-05-11
Name history: BR-LEGETØJ IMPORT A/S
1983-05-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S66185
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er import, handel og anden dermed i forbindelse stående virksomhed; Selskabets formål er som holdingselskab at eje og besidde kapitalandele i danske og udenlandske selskaber og anden dermed beslægtet virksomhed.; Selskabets formål er at drive museumsvirksomhed for at bevare TOP-TOYs historie og relaterede materialer samt fremme fællesskabet omkring TOP-TOY, herunder skabe kendskab til TOP-TOY samt investering
First financial period end
1983-05-31
First financial period start
1983-01-01
Registered capital
300,000 DKK; 1,000,000 DKK; 50,000,000 DKK; 48,750,000 DKK; 1,000,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1995-06-30
OMLÆGNINGSPERIODE_START
1995-06-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af to direktører i forening; Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af selskabets direktør i forening med 1 bestyrelsesmedlem.; Selskabet tegnes af en direktør
Latest articles date
2014-09-25; 2015-12-17; 2016-01-12; 2019-09-04; 2023-11-24; 2024-04-03
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