Soya Group A/S — CVR 26486254
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Active
Founded 2002
62 employees
CVR
26486254
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2002-02-26
Addresses
Under Broen 1, 6400 Sønderborg
(SØNDERBORG)
Alternate names
Wasabi Concept A/S, Levete Room A/S, Soya Concept A/S
Employees
62
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Engroshandel med beklædning
514210
Engroshandel med beklædning
464210
Engroshandel med beklædning
464210
Phone Number (1)
73121640
2004-03-03
Addresses (10)
Asylvej 13,
6400 Sønderborg
(SØNDERBORG)
2002-02-26
Grundtvigs Alle 171,
6400 Sønderborg
(SØNDERBORG)
2004-02-27
Grundtvigs Alle 171,
6400 Sønderborg
(SØNDERBORG)
2007-01-01
Nørre Havnegade 106,
6400 Sønderborg
(SØNDERBORG)
2009-12-20
Nørre Havnegade 106,
6400 Sønderborg
(SØNDERBORG)
2017-01-24
Under Broen 1,
6400 Sønderborg
(SØNDERBORG)
2018-01-02
Under Broen 1,
6400 Sønderborg
(SØNDERBORG)
2019-09-02
Under Broen 1,
6400 Sønderborg
(SØNDERBORG)
2021-02-04
Under Broen 1,
6400 Sønderborg
(SØNDERBORG)
2021-06-28
Under Broen 1,
6400 Sønderborg
(SØNDERBORG)
2022-01-03
Relations (23)
Viggo Jensen
Board member
Profile
Susanne Skare Viller
Board member
Profile
Peter Prag
Chairman
Profile
Thomas Skare Viller
Board memberADM. DIR.
Profile
Torben Brodersen
Board memberADM. DIR.
Profile
Thomas Francis Beckett
Chairman
Profile
Bjarne Bruun Sørensen
Auditor
Profile
Mikael Hansen
ADM. DIR.
Profile
Kasper Hansen
Chairman
Profile
Annachanell Katarina Staniok
Board member
Profile
Morten Windfeldt Jensen
Board member
Profile
Mogens Olesen
økonomidirektør
Profile
PBH 27.933 ApS
Founders
Profile
PBH 27.934 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
SUSHI HOLDCO ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Olivier Le Gall
Board member
Profile
Gustaf Öhrn
Chairman
Profile
Klas Olof Hillström
Board member
Profile
Christoffer Brandorf
Board member
Profile
Name history (3)
ZOYA CONCEPT A/S
2002-02-26 — 2002-06-02
SOYA CONCEPT A/S
2002-06-03 — 2024-01-09
Soya Group A/S
2024-01-10
Lifecycle (1)
2002-02-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 88 | 78 |
| 2026-05 | 88 | 80 |
| 2026-04 | 87 | 77 |
| 2026-03 | 83 | 74 |
| 2026-02 | 85 | 75 |
| 2026-01 | 85 | 75 |
| 2025-12 | 82 | 75 |
| 2025-11 | 85 | 75 |
| 2025-10 | 84 | 71 |
| 2025-09 | 83 | 70 |
| 2025-08 | 83 | 70 |
| 2025-07 | 80 | 69 |
| 2025-06 | 83 | 72 |
| 2025-05 | 82 | 71 |
| 2025-04 | 81 | 71 |
| 2025-03 | 82 | 71 |
| 2025-02 | 81 | 70 |
| 2025-01 | 82 | 70 |
| 2024-12 | 79 | 69 |
| 2024-11 | 80 | 68 |
| 2024-10 | 80 | 67 |
| 2024-09 | 81 | 70 |
| 2024-08 | 81 | 68 |
| 2024-07 | 78 | 66 |
| 2024-06 | 82 | 70 |
| 2024-05 | 82 | 68 |
| 2024-04 | 78 | 68 |
| 2024-03 | 78 | 69 |
| 2024-02 | 80 | 68 |
| 2024-01 | 82 | 69 |
| 2023-12 | 78 | 68 |
| 2023-11 | 78 | 67 |
| 2023-10 | 75 | 66 |
| 2023-09 | 79 | 68 |
| 2023-08 | 78 | 63 |
| 2023-07 | 69 | 60 |
| 2023-06 | 72 | 62 |
| 2023-05 | 67 | 59 |
| 2023-04 | 70 | 61 |
| 2023-03 | 69 | 59 |
| 2023-02 | 68 | 60 |
| 2023-01 | 71 | 58 |
| 2022-12 | 69 | 58 |
| 2022-11 | 69 | 57 |
| 2022-10 | 68 | 58 |
| 2022-09 | 68 | 56 |
| 2022-08 | 62 | 54 |
| 2022-07 | 63 | 54 |
| 2022-06 | 65 | 55 |
| 2022-05 | 62 | 54 |
| 2022-04 | 64 | 55 |
| 2022-03 | 64 | 52 |
| 2022-02 | 63 | 54 |
| 2022-01 | 63 | 53 |
| 2021-12 | 63 | 51 |
| 2021-11 | 61 | 52 |
| 2021-10 | 61 | 53 |
| 2021-09 | 59 | 52 |
| 2021-08 | 58 | 51 |
| 2021-07 | 56 | 48 |
| 2021-06 | 56 | 48 |
| 2021-05 | 57 | 50 |
| 2021-04 | 57 | 49 |
| 2021-03 | 51 | 46 |
| 2021-02 | 50 | 46 |
| 2021-01 | 56 | 47 |
| 2020-12 | 52 | 45 |
| 2020-11 | 53 | 45 |
| 2020-10 | 55 | 46 |
| 2020-09 | 55 | 46 |
| 2020-08 | 62 | 52 |
| 2020-07 | 55 | 49 |
| 2020-06 | 59 | 52 |
| 2020-05 | 58 | 51 |
| 2020-04 | 54 | 52 |
| 2020-03 | 60 | 52 |
| 2020-02 | 57 | 52 |
| 2020-01 | 64 | 53 |
| 2019-12 | 62 | 54 |
| 2019-11 | 62 | 53 |
| 2019-10 | 64 | 50 |
Production units (2)
Registration history
2024-01-10
Name history: Soya Group A/S
2022-01-03
Addresses
2021-06-28
Addresses
2021-02-04
Addresses
2019-09-02
Addresses
2018-01-02
Addresses
2017-01-24
Addresses
2009-12-20
Addresses
2007-01-01
Addresses
2004-02-27
Addresses
2002-06-03
Name history: SOYA CONCEPT A/S
2002-02-26
Addresses
2002-02-26
Name history: ZOYA CONCEPT A/S
2002-02-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S296870
Owner registration under 5%
No
Purpose
Selskabets formål er drift af tekstilgrossistvirksomhed, herunder at drive virksomhed med design, produktion, handel, investering og finansiering, samt hermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2003-06-30
First financial period start
2002-02-26
Registered capital
500,000 DKK; 750,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem og 2 direktører i forening; Selskabet tegnes af den samlede bestyrelse i forening eller af den administrerende direktør alene
Latest articles date
2008-11-12; 2022-12-31; 2024-01-10
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