CVR 29610924Private limited company (ApS)Optikere (477810)HellerupFounded 2 Jun 2006
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 PROFIL OPTIK HELLERUP 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 DandexEmployees
0
CVR registry, 2015
Gross profit
1.7M
DKK, annual report 2014
Result
+782.9K
DKK, annual report 2014
Equity
-2M
DKK, annual report 2014
Synsam Group Denmark A/SCVR 31058724, 100% of capital and votes, until 22 Jan 2016
Pia Huusfeltuntil 22 Jan 2016
Equity was negative at 30 Sep 2014: -2M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31058724100% of capital and votes20 May 2015 to 22 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jun 2006 to 6 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 4 | 2 | 3 | No count | No count | No count | No count | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 |
| FTE | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,688 |
| Operating profit | Not reported | Not reported | +247 | +403 | +904 |
| Result for the year | Not reported | Not reported | +89 | +253 | +783 |
| Equity | Not reported | Not reported | -3,036 | -2,783 | -2,000 |
| Total assets | Not reported | Not reported | 1,284 | 995 | 977 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | 1.9% |
| EBITDA | Not reported | Not reported | 514 | 603 | 912 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | 54.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 570 | 521 | 524 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 1.1x | 0.9x | 0.6x |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 27note 2 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 2,900 | 2,700 | 1,672 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 1 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 7 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 22 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 1 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 9 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.01.2016 opløst ved fusion med CVR-nummer: 29918481 PROFIL OPTIK GRINDSTED ApS.
CVR-nummer:
29610924.
NAVN:
PROFIL OPTIK HELLERUP ApS.
Adresse: Strandvejen 102F, 2900 Hellerup.
Kommune: Gentofte.
Vedtægter ændret: 27.05.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 229.500,00.
Kapitalen udgør herefter kr. 126.000,00.
CVR-nummer:
29610924.
NAVN:
PROFIL OPTIK HELLERUP ApS.
Adresse: Strandvejen 102F, 2900 Hellerup.
Kommune: Gentofte.
Direktion:
Fratrådte:
Stig Frank Mikkelsen, den 20.05.2015.
Tiltrådte:
Pia Huusfelt, den 20.05.2015.
Revision:
Fratrådte:
null, den 20.05.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Amerika Plads 38, 2100 København Ø, den 20.05.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2013.
Indtrådt i revisionen:
Revisionsfirmaet Ole Hansen, 2950 Vedbæk, den 28.02.2013.
Vedtægter ændret:
25.11.2010.
Vedtægter ændret:
08.12.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
02.06.2006 - 30.09.2007.
Stiftelsesdato:
02.06.2006.
Seneste vedtægtsdato:
02.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29610827 STIG MIKKELSEN HOLDING ApS, Strandvejen 102F, 2900 Hellerup, den 02.06.2006.
Direktion:
Stig Frank Mikkelsen, den 02.06.2006.
Selskabet tegnes af direktørerne i forening.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 02.06.2006.
Første regnskabsår:
02.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012313965Strandvejen 102, 2900 Hellerup
