CVR 16675148Public limited company (A/S)Uoplyst (980000)København KFounded 7 Dec 1992
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.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 OPTIFINANS 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 DandexCVR registers no owner holding 5% or more.
Knud Søren Harald Madsenuntil 22 Sep 1995
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 1992 to 10 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For OPTIFINANS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.03.2001, selskabet opløst.
Konkursdekret afsagt 04.02.1997 af Sø- og Handelsrettens Skifteretsafdeling.
Den 11.09.1995 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Michael Ziegler, 1256 København K, til likvidator.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. aktieselskabslovens ¤117 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.06.1995.
Vedtægter ændret:
17.12.1992.
Nyt navn:
OPTIFINANS A/S
Ny adresse:
Gråbrødretorv 1, 1154 København K
Ny kommune:
København
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen Knud Søren Harald Madsen
Udtrådt af bestyrelsen:
Kim Steenfeldt Petersen, Mik Steenfeldt Petersen
Indtrådt i bestyrelsen:
Jette Krogsgaard (formand), Frank Matthiesen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Dealer Knud Søren Harald Madsen
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen, 1023 København K
Stiftelsesdato:
07.12.1992
Seneste vedtægtsdato:
07.12.1992
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00
Stiftere:
Kim Steenfeldt Petersen, Designer Ina Steckhahn Petersen, Administrationschef Mik Steenfeldt Petersen
Bestyrelse:
Dealer Knud Søren Harald Madsen (formand), Kim Steenfeldt Petersen, Administrationschef Mik Steenfeldt Petersen
Direktion:
Selskabet tegnes af en direktør eller af
bestyrelsens formand sammen med et andet
bestyrelsesmedlem.
Revision:
KPMG C. JESPERSEN, 9000 Aalborg
Første regnskabsår:
07.12.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001141078Amaliegade 7, 1256 København K
