CVR 28107145Private limited company (ApS)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)Odense MFounded 30 Aug 2004
Employees
3
CVR registry, 2005
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 OPTRONICS ApS, 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.
Arne Fredensuntil 7 Nov 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Aug 2004 to 10 Nov 2026.
Q1 2006, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | Q1 2006 |
|---|---|---|---|
| Employees | 2 | 3 | No count |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005; quarterly Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 31 May 2007
Annual report 2005
30 Aug 2004 to 31 Dec 2005, published 5 Jun 2006
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Odense den 26.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Fredens, den 07.11.2008.
Direktion:
Udtrådt af direktionen:
Arne Fredens, den 07.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Dyppel, den 11.12.2007.
Direktion:
Udtrådt af direktionen:
Flemming Dyppel, den 11.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kristensen Flyvbjerg, den 05.10.2005.
Direktion:
Indtrådt i direktionen:
Direktør Flemming Dyppel, den 05.10.2005.
Direktion:
Udtrådt af direktionen:
Hans Erik Maegaard Hansen, den 01.10.2004.
Indtrådt i direktionen:
Povel Jacob Mentz, den 01.10.2004.
Stiftelsesdato:
30.08.2004.
Seneste vedtægtsdato:
30.08.2004.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 436,00.
Stiftere:
John Hansen Gjettermann, den 30.08.2004, Johnny Erik Hempel Mogensen, den 30.08.2004, CVR-NR. 20858206 SYDDANSK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 30.08.2004.
Bestyrelse:
Arne Fredens (formand), den 30.08.2004, Erik Kristensen Flyvbjerg, den 30.08.2004.
Direktion:
Direktør Hans Erik Maegaard Hansen, den 30.08.2004.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 30.08.2004.
Første regnskabsår:
30.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010762657Forskerparken 10, 5230 Odense M
