CVR 76486115Public limited company (A/S)Ikke-specialiseret engroshandel (469000)HørsholmFounded 3 Dec 1984
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about TOLICO A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2014
Revenue
-9.8M
DKK, annual report 2012
Result
+319.8K
DKK, annual report 2012
Equity
-648.7K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Carsten Torp-Linduntil 29 Apr 2014
Equity was negative at 31 Dec 2012: -648.7K DKK. Dandex estimate, computed 6 Nov 2026.
CVR lists no current officers for this company.
3 Dec 1984 to 6 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 25 | 25 | 24 | 26 | 24 | 24 | 28 | 31 | 17 | 15 | 14 | 1 | 13 | No count | No count | No count | No count | 7 | 9 | 5 | 0 |
| FTE | 17 | 21 | 18 | 20 | 20 | 19 | 19 | 26 | 14 | 12 | 12 | 10 | 10 | 9 | 8 | 7 | 9 | 7 | 6 | 5 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | -9,815 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +88 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +320 |
| Equity | Not reported | Not reported | Not reported | Not reported | -649 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,868 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -101 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
MATECH A/S UNDER KONKURS
GROWTH MANAGEMENT SERVICE A/S UNDER KONKURS
Konkursbehandlingen afsluttet 05.09.2016, virksomheden opløst
Konkursdekret afsagt 29.04.2014 af skifteretten i Helsingør.
Revision:
Udtrådt af revisionen:
Kærsgaard Laursen Statsautoriseret revisionsinteressentskab, den 04.02.2013.
Indtrådt i revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisionsinteressentskab, Usserød Kongevej 157, 2970 Hørsholm, den 04.02.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
John Torp-Lind, den 31.08.2010.
Indtrådt i bestyrelsen:
Birthe Torp-Lind (formand), den 31.08.2010.
Vedtægter ændret:
27.05.2010.
Bestyrelse:
Tiltrådt som formand:
John Torp-Lind, den 27.05.2010.
Udtrådt af bestyrelsen:
Finn Rønne, den 27.05.2010.
Indtrådt i bestyrelsen:
Direktør Ivan Vagner, den 27.05.2010.
Direktion:
Udtrådt af direktionen:
John Torp-Lind, den 27.05.2010.
Indtrådt i direktionen:
Hr Carsten Torp-Lind, den 27.05.2010.
Vedtægter ændret:
08.02.2010.
Ny adresse:
Kragevej 8, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
28.06.2007.
Nyt binavn: GROWTH MANAGEMENT SERVICE A/S (TOLICO A/S).
Selskabet er fusioneret med CVR-NR. 14202234 GROWTH MANAGEMENT SERVICE A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 76486115 TOLICO A/S. der tillige driver virksomhed under navnet MATECH A/S (TOLICO A/S).
CVR-NR. 14202234 GROWTH MANAGEMENT SERVICE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
09.08.2004.
Nyt binavn: MATECH A/S (TOLICO A/S).
Selskabet fusioneret med CVR-NR. 20589000 MATECH A/S, der samtidig er opløst.
Vedtægter ændret:
24.02.2003.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør.
Vedtægter ændret:
22.06.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Nils Søren Winther
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
10.06.1991.
Vedtægter ændret:
05.01.1990.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1988 - 31.12.1989
REG.NR. A/S67910
NAVN: TOLICO A/S
ADRESSE: Kongevejen 40, 2840 Holte
Stiftelsesdato:
03.12.1984
Seneste vedtægtsdato:
25.04.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Frank Knud Johansen, Advokat Finn Rønne, Direktør John Torp-Lind
Direktion:
Direktør John Torp-Lind
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet B. Kærsgaard Laursen I/S, Hovedgaden 28, 2970 Hørsholm
Første regnskabsår:
03.12.1984 - 30.09.1985
Regnskabsår:
01.10 - 30.09
3 registered in CVR.
P-number 1003191856Kragevej 8, 2970 Hørsholm
P-number 1003191868Smedevej 6, 6710 Esbjerg V
P-number 100682003440, 9999 Ukendt
