CVR 30359186Private limited company (ApS)Optikere (477810)LystrupFounded 2 Mar 2007
Employees
3
CVR, 2009
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.
Compiled by Dandex from the Danish Business Registry (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 LYSTRUP 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.
Jørgen Nielsenuntil 10 Feb 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
2 Mar 2007 to 14 Nov 2026.
Q3 2010, 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | No count | No count | No count |
| FTE | 1 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 17 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 Jun 2009
Annual report 2007
2 Mar 2007 to 31 Dec 2007, published 26 May 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 PROFIL OPTIK LYSTRUP ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28108109 TREINER SYN ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 10086361 BAK OPTIK ApS (ophørende).
CVR-NR. 30359186 PROFIL OPTIK LYSTRUP ApS (ophørende).
CVR-NR. 29832129 PROFIL OPTIK DJURSLAND ApS (ophørende).
CVR-NR. 29925062 TREINER SYN ALLERØD ApS (ophørende).
CVR-NR. 28108109 TREINER SYN ApS (fortsættende), der tillige driver virksomhed under navnene ORDRUP SPECIAL OPTIK ApS, ORDRUP OPTIK ApS, CHARLOTTENLUND OPTIK ApS, TREINER OPTIK ApS, TREINER IMPORT ApS, BUNDGAARD OPTIK ApS, PROFIL OPTIK, NÆSTVED ApS, PROFIL OPTIK, SLAGELSE ApS, STENHOLT OG FABRICIUS ApS, ELLEGAARD OPTIK ApS, PROFIL OPTIK SØRUP ApS, P.O. A&P ApS, HVIDE SANDE GULD OG SØLV ApS, PROFIL OPTIK HVIDE SANDE ApS, ULSTED URE & OPTIK ApS, PROFILOPTIK FALKONER ALLE 88 ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 10086361 BAK OPTIK ApS.
CVR-NR. 30359186 PROFIL OPTIK LYSTRUP ApS.
CVR-NR. 29832129 PROFIL OPTIK DJURSLAND ApS.
CVR-NR. 29925062 TREINER SYN ALLERØD ApS.
CVR-NR. 28108109 TREINER SYN ApS, må antages
at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Møller Fejrskov, den 20.07.2010, Jan Yde Andersen, den 20.07.2010, Mogens Pedersen, den 20.07.2010.
Indtrådt i bestyrelsen:
Lars Niklas Lindgren (formand), den 20.07.2010, Thomas David Jesper Dunaker, den 20.07.2010, Økonomidirektør Henrik Malling Madsen, den 20.07.2010.
Direktion:
Udtrådt af direktionen:
Jan Yde Andersen, den 20.07.2010.
Indtrådt i direktionen:
Adm. direktør Jørgen Nielsen, den 20.07.2010.
Revision:
Udtrådt af revisionen:
Revision Øst I/S, den 10.06.2009.
Indtrådt i revisionen:
CVR-NR. 15618175 COMPU REVISION A/S, Banegårdspladsen 2, 1., 8000 Århus C, den 10.06.2009.
Vedtægter ændret:
21.05.2007.
Vedrørende det under 16.03.2007 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Lone Møller Fejrskov. Skal være: CVR-NR. 30247647 FEJRSKOV HOLDING ApS, c/o Lone Fejrskov, Holme Parkvej 252, 8270 Højbjerg.
Ny adresse:
Lystrup Centervej 85, st., 8520 Lystrup.
Stiftelsesdato:
02.03.2007.
Seneste vedtægtsdato:
02.03.2007.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00.
Stiftere:
Lone Møller Fejrskov, den 02.03.2007, CVR-NR. 29832889 MOGENS PEDERSEN, GRENAA HOLDING ApS, Rosenvang 14, 8500 Grenaa, den 02.03.2007, CVR-NR. 30350049 JYA HOLDING ApS, Valnøddevej 5, 8900 Randers, den 02.03.2007.
Bestyrelse:
Lone Møller Fejrskov (formand), den 02.03.2007, Jan Yde Andersen, den 02.03.2007, Mogens Pedersen, den 02.03.2007.
Direktion:
Jan Yde Andersen, den 02.03.2007.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Revision Øst I/S, Storegade 1, 8500 Grenaa, den 02.03.2007.
Første regnskabsår:
02.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013125720Lystrup Centervej 85, 8520 Lystrup