OPTIMAL ADMINISTRATION OG IT ApS (CVR 28122659) Company Profile

Ownership

POTENZA HOLDING ApS
CVR 28122594100% of capital and votesnotified 3 Jun 2015since 7 Oct 2004

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

IT KONSULT ApS
CVR 2654181633.3% to under 50% of capital and votesnotified 1 Jan 20187 Oct 2004 to 1 Jan 2018

Control Chain

Ultimate controller
Kim Hald Schütt
Holds 100% of capital and votes in POTENZA HOLDING ApS, since 7 Oct 2004
Capital100%
Votes100%
Holding company
POTENZA HOLDING ApS
CVR 28122594Private limited company (ApS)
Holds 100% of capital and votes in OPTIMAL ADMINISTRATION OG IT ApS, since 7 Oct 2004
Capital100%
Votes100%
This company
OPTIMAL ADMINISTRATION OG IT ApS
CVR 28122659

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

1 Danish company.

VILLA LEAN ApS
CVR 2748126410% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for OPTIMAL ADMINISTRATION OG IT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (41)

Boligbyg Ejendomme ApS
CVR 45749649100% of capital and votes15 Jul 2025 to 15 Jul 2025
Cannova ApS
CVR 45602222100% of capital and votes12 May 2025 to 12 May 2025
Vegan Food DK ApS
CVR 45478637100% of capital and votes14 Mar 2025 to 19 Mar 2025
A-Handyman ApS
CVR 45358380100% of capital and votes27 Jan 2025 to 27 Jan 2025
Den Skarpe Pen ApS
CVR 45064301100% of capital and votes9 Sep 2024 to 9 Sep 2024
Vicanna Holding ApS
CVR 44954591100% of capital and votes9 Jul 2024 to 9 Jul 2024
D og Son ApS
CVR 44864924100% of capital and votes30 May 2024 to 30 May 2024
HMG & Sons Capital ApS
CVR 44617250100% of capital and votes6 Feb 2024 to 6 Feb 2024
E.L. Rasmussen Holding ApS
CVR 44549298100% of capital and votes9 Jan 2024 to 9 Jan 2024
Glaskøb ApS
CVR 44549913100% of capital and votes9 Jan 2024 to 9 Jan 2024
MWL 16 Holding ApS
CVR 44524767100% of capital and votes28 Dec 2023 to 28 Dec 2023
Nomar Holding ApS
CVR 44453770100% of capital and votes24 Nov 2023 to 24 Nov 2023
FILTENPLUS ApS
CVR 44450496100% of capital and votes23 Nov 2023 to 23 Nov 2023
Enkebølle Invest ApS
CVR 44334674100% of capital and votes29 Sep 2023 to 29 Sep 2023
ECE Invest ApS
CVR 44319756100% of capital and votes22 Sep 2023 to 22 Sep 2023
JFriborg Holding ApS
CVR 43964771100% of capital and votes4 Apr 2023 to 4 Apr 2023
Ruvang Holding ApS
CVR 43964763100% of capital and votes4 Apr 2023 to 4 Apr 2023
Design By Aylin ApS
CVR 43920065100% of capital and votes15 Mar 2023 to 15 Mar 2023
Hallas Design Holding ApS
CVR 43825135100% of capital and votes3 Feb 2023 to 3 Feb 2023
R.A Secilmis Holding ApS
CVR 43524534100% of capital and votes20 Sep 2022 to 20 Sep 2022
Ostenfeld Biler ApS
CVR 43452258100% of capital and votes18 Aug 2022 to 18 Aug 2022
Gitte Nordstrand Holding ApS
CVR 43300067100% of capital and votes1 Jun 2022 to 1 Jun 2022
M. Hersoug Holding ApS
CVR 43203274100% of capital and votes19 Apr 2022 to 19 Apr 2022
K. Nielsen Holding 2022 ApS
CVR 43146254100% of capital and votes23 Mar 2022 to 23 Mar 2022
Projekt Entreprise A/S
CVR 43012045100% of capital and votes27 Jan 2022 to 27 Jan 2022
MS4 Stupa Hills ApS
CVR 42860786100% of capital and votes26 Nov 2021 to 26 Nov 2021
Hedegaard & Blankschøn Holding ApS
CVR 42748811100% of capital and votes12 Oct 2021 to 12 Oct 2021
Saint-Jean Holding ApS
CVR 42748803100% of capital and votes12 Oct 2021 to 12 Oct 2021
Gravlund Motorsport ApS
CVR 42634352100% of capital and votes30 Aug 2021 to 30 Aug 2021
I.E Basoda Holding ApS
CVR 42522708100% of capital and votes6 Jul 2021 to 6 Jul 2021
Wallin Trading ApS
CVR 42420778100% of capital and votes28 May 2021 to 28 May 2021
Atmoshina Holding ApS
CVR 42353108100% of capital and votes3 May 2021 to 3 May 2021
Grothe Byg ApS
CVR 42283665100% of capital and votes7 Apr 2021 to 8 Apr 2021
MP Invest anno 2021 ApS
CVR 42283657100% of capital and votes7 Apr 2021 to 8 Apr 2021
RP Invest anno 2021 ApS
CVR 42283649100% of capital and votes7 Apr 2021 to 8 Apr 2021
Peter Bergmann Holding ApS
CVR 42251631100% of capital and votes25 Mar 2021 to 25 Mar 2021
Beslagsmed Stig Johansen ApS
CVR 42206962100% of capital and votes11 Mar 2021 to 11 Mar 2021
Københavns Frisørskole Valby ApS
CVR 42114537100% of capital and votes11 Feb 2021 to 11 Feb 2021
MATW ApS
CVR 42068373100% of capital and votes29 Jan 2021 to 30 Jan 2021
Omni Impact Group ApS
CVR 42059226100% of capital and votes26 Jan 2021 to 27 Jan 2021
K/S VILLA LEAN, CLAVIERS
CVR 2757049610% to under 15% of capital and votes1 Oct 2010 to 21 Aug 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (1)

Kim Hald SchüttExecutive board since 7 Oct 2004, Registret til bekæmpelse af hvidvask since 1 Dec 2022

Founders (2)

IT KONSULT ApSFounded 7 Oct 2004
POTENZA HOLDING ApSFounded 7 Oct 2004, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Ib TornøeExecutive board 7 Oct 2004 to 23 Apr 2018
Flemming IsraelsenAuditor 20 May 2008 to 22 Jun 2012

Network

Roles Over Time

Kim Hald Schütt: Executive board, 7 Oct 2004 to today; Registret til bekæmpelse af hvidvask, 1 Dec 2022 to today.

7 Oct 2004 to 10 Nov 2026.

Former (2)

Ib Tornøe: Executive board, 7 Oct 2004 to 23 Apr 2018.
Flemming Israelsen: Auditor, 20 May 2008 to 22 Jun 2012.

7 Oct 2004 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2012 to 2013, oldest left to newest right
Period	2012	2013
Employees	2	0
FTE	1	1
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2013.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	188	146	112	80	-120
Operating profit	+188	+146	+112	+80	-120
Result for the year	+135	+101	+103	+74	-94
Equity	177	144	146	220	126
Total assets	813	757	823	751	747
Employees (average)	Not reported	Not reported	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-3.1%	-22.3%	-23.7%	-28.4%	-250.5%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	0%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no average employee figure for the year before

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
PDF

Financials

Changes

All changes

30 Apr 2026
Ownership change
OPTIMAL ADMINISTRATION OG IT ApS (CVR 28122659) har foretaget ejerskifte pr. 30. april 2026: 1 indtrådt.
7 Oct 2004
Ownership change
OPTIMAL ADMINISTRATION OG IT ApS (CVR 28122659) har foretaget ejerskifte pr. 7. oktober 2004: 1 indtrådt.
7 Oct 2004
Director change
OPTIMAL ADMINISTRATION OG IT ApS (CVR 28122659) har foretaget direktørskifte pr. 7. oktober 2004: 1 indtrådt.
7 Oct 2004
Director change
OPTIMAL ADMINISTRATION OG IT ApS (CVR 28122659) har foretaget direktørskifte pr. 7. oktober 2004: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For OPTIMAL ADMINISTRATION OG IT ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionensince 22 Jun 2012
Purpose (Formål): Selskabets formål er at yde kontoradministration, it ydelser, eje ejendomme, investering samt anden beslægtet virksomhed.since 22 Jun 2012
Audit opted out (Revision fravalgt): Yessince 7 Oct 2004
Articles of association last changed (Seneste vedtægtsdato): 16 Oct 2019
Share classes (Kapitalklasser): Nosince 16 Oct 2019
Anti-money-laundering act (Hvidvaskloven): Special (Særlig)since 1 Dec 2022

Share Capital

Each registered value from the day it took effect, newest first.

16 Oct 201940,000 DKK-85,000
7 Oct 2004125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Sep 2025
Address change
Ny adresse: Spotorno Alle 12, 1., Høje Taastrup, 2630 Taastrup
Ny kommune: Høje-Taastrup
19 Mar 2022
Address change
Ny adresse: Produktionsvej 8, 2600 Glostrup
Ny kommune: Glostrup
16 Oct 2019
Capital change
Vedtægter ændret: 16.10.2019
Kapitalnedsættelse besluttet 16.10.2019 og gennemført 16.10.2019 dækning af underskud kr. 85.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
27 Jun 2019
Address change
Ny adresse: Spotorno Alle 6, Høje Taastrup, 2630 Taastrup
30 Jun 2018
Address change
Ny adresse: Spotorno Alle 8, st., Høje Taastrup, 2630 Taastrup
23 Apr 2018
People change Address change
Vedtægter ændret: 23.04.2018
Ny adresse: Dorphs Alle 10, 1., 2630 Taastrup
Ny kommune: Høje-Taastrup
Direktion:
Fratrådte:
Ib Tornøe, den 23.04.2018.
28 Jan 2013
Other
Vedtægter ændret:
22.06.2012.
23 Jun 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Flemming Israelsen, den 22.06.2012.
13 Jan 2012
Other
Vedtægter ændret:
12.01.2012.
Nyt navn:
OPTIMAL ADMINISTRATION OG IT ApS.
21 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Tk Revision V/Tommy Kjær Nielsen, den 20.05.2008.
Indtrådt i revisionen:
Reg. revisor Flemming Israelsen, 2630 Taastrup, den 20.05.2008.

Show 1 more

7 Oct 2004
New company
Stiftelsesdato:
07.10.2004.
Seneste vedtægtsdato:
07.10.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26541816 IT KONSULT ApS, Vibeholms Vænge 83, 2635 Ishøj, den 07.10.2004, CVR-NR. 28122594 POTENZA HOLDING ApS, Dorphs Allé 10, 2630 Taastrup, den 07.10.2004.
Direktion:
Ib Tornøe Kristensen, den 07.10.2004, Registreret revisor Kim Schütt, den 07.10.2004.
Selskabet tegnes af direktionen.
Revision:
Tk Revision V/Tommy Kjær Nielsen, 2630 Taastrup, den 07.10.2004.
Første regnskabsår:
07.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Spotorno Alle 12
2630 Taastrup
Høje-Taastrup Municipality
CVR record last changed: 23 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

OPTIMAL ADMINISTRATION OG IT ApS
P-number 1010824555Spotorno Alle 12, 2630 Taastrup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies