TOP-TOY Holding II A/S

  • Inactive

  • Registration 37254703
  • A/S
  • Established 25 November, 2015
  • Dissolved 4 November, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 25 November, 2015 Dissolved 4 November, 2020
Address
Delta Park 37
2665 Vallensbæk Strand
Denmark
Registration number
Registration 37254703

Relations

Past relations
Legal owners
  • TOP-TOY Friends ApS 20% ownership (2016-06-30 – 2020-11-04 ) 25% ownership (2016-01-12 – 2016-06-29 ) 20% voting rights (2016-06-30 – 2020-11-04 ) 25% voting rights (2016-01-12 – 2016-06-29 )
  • TT Holding I S.à.r.l.
    2016-01-12 – 2020-11-04 66.67% ownership (2016-01-12 – 2020-11-04 ) 100% ownership (2015-11-25 – 2016-01-11 ) 66.67% voting rights (2016-01-12 – 2020-11-04 ) 100% voting rights (2015-11-25 – 2016-01-11 )
  • TOP-TOY Friends ApS 20% ownership (2016-06-30 – 2020-11-04 ) 25% ownership (2016-01-12 – 2016-06-29 ) 20% voting rights (2016-06-30 – 2020-11-04 ) 25% voting rights (2016-01-12 – 2016-06-29 )
  • TT Holding I S.à.r.l.
    2015-11-25 – 2016-01-11 66.67% ownership (2016-01-12 – 2020-11-04 ) 100% ownership (2015-11-25 – 2016-01-11 ) 66.67% voting rights (2016-01-12 – 2020-11-04 ) 100% voting rights (2015-11-25 – 2016-01-11 )
Directors
Board members
Subsidiaries
  • TOP-TOY Holding III A/S 100% ownership (2015-11-25 – 2020-11-03 ) 100% voting rights (2015-11-25 – 2020-11-03 )