TOLY GROUP INTERNATIONAL ApS

CVR 25695747 · Private limited company (ApS) · Opløsteftergrænseoverskridendehjemstedsflytning

TOLY GROUP INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: opløsteftergrænseoverskridendehjemstedsflytning). 18 annual reports have been published, of which 11 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 43.8m.

Company details

CVR number
25695747
Status
Opløsteftergrænseoverskridendehjemstedsflytning
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vesterbrogade 149
1620 København V
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 800k
Employees
1 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late11 of 18
Missing annual reportNo
Negative equityNo
Equity ratio47.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address317
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 96.8mDKK 94.4m
EquityDKK 43.8mDKK 40.6m
Total assetsDKK 93.2mDKK 87.3m
CashDKK 10.1m–
Avg. employees412–

Latest annual report: · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019181
1 Jan 2018 – 31 Dec 2018164
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015161
1 Jan 2014 – 31 Dec 2014187 Late
1 Jan 2013 – 31 Dec 2013181
1 Jan 2012 – 31 Dec 2012167
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010199 Late
1 Jan 2009 – 31 Dec 2009193 Late
1 Jan 2008 – 31 Dec 2008197 Late
1 Jan 2007 – 31 Dec 2007202 Late
1 Jan 2006 – 31 Dec 2006190 Late
1 Jan 2005 – 31 Dec 2005197 Late
1 Jan 2004 – 31 Dec 2004193 Late
1 Jan 2003 – 31 Dec 2003196 Late
1 Nov 2000 – 30 Apr 2002264 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

RoleNameFromTo
CEOSteen Schierbeck
CEOAndrew Imre Gatesy
CEOWilliam Wait
CEOJoseph John Vella
CEOJørgen Kvist Hansen
CEOJørgen Kvist Hansen
CEOSøren Meiling
CEOSamuel Xuereb
CEONicholas Xuereb
Owner (20%)Complas "A" Trust
Owner (20%)Complas "B" Trust
Owner (50%)Worlea Trust
AuditorCarl Edvard Gudbergsen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Jørgen Kvist Hansen – 60 other companies, of which 32 bankrupt

Søren Meiling – 58 other companies, of which 24 bankrupt

Address history (5 moves)

Vesterbrogade 149, 1620 København V
Nyhavn 16, 3. th, 1051 København K
Frederiksgade 21, 1., 1265 København K
Klosterstræde 23, 1., 1157 København K
c/o Sheltons, Strandboulevarden 122, 3., 2100 København Ø
c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K

Former names

TOLY GROUP INTERNATIONAL ApS –
SCSK 5540 ApS –

Employees per year

Number of employees at TOLY GROUP INTERNATIONAL ApS per year112017: 120172018: 12018

Other companies at the same address

Similar companies in København

Questions and answers about TOLY GROUP INTERNATIONAL ApS

Has TOLY GROUP INTERNATIONAL ApS gone bankrupt?

No, TOLY GROUP INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendehjemstedsflytning.

Who is the auditor of TOLY GROUP INTERNATIONAL ApS?

TOLY GROUP INTERNATIONAL ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was TOLY GROUP INTERNATIONAL ApS founded?

TOLY GROUP INTERNATIONAL ApS was founded on 1 November 2000.

What is the equity of TOLY GROUP INTERNATIONAL ApS?

Equity was DKK 43.8m according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.