CVR 30801571Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)BirkerødFounded 14 Aug 2007
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 OPTIMUM HOLDING 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
1
CVR registry, 2008
Gross profit
479.2K
DKK, annual report 2025
Result
+355.1K
DKK, annual report 2025
Equity
-362.4K
DKK, annual report 2025
Lars Nygaard Jepsen100% of capital and votes, since 14 Aug 2007
Lars Nygaard Jepsensince 14 Aug 2007
Equity was negative at 31 Dec 2025: -362.4K DKK. Dandex estimate, computed 5 Nov 2026.
100% of capital and votessince 14 Aug 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4077449133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for OPTIMUM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3854153610% to under 15% of capital and votes24 Mar 2017 to 1 Sep 2019
CVR 3409197810% to under 15% of capital and votes13 Jan 2015 to 24 Mar 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q3 2009, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | Q1 2009 | Q2 2009 | Q3 2009 |
|---|---|---|---|---|
| Employees | 1 | No count | No count | No count |
| FTE | 1 | 0 | 0 | 0 |
| Series | 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 2008; quarterly Q1 2009 to Q3 2009.
Latest Q3 2009, published 11 Mar 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -473 | -526 | 156 | -19 | 479 |
| Operating profit | -473 | -526 | +156 | -19 | +479 |
| Result for the year | +746 | -2,339 | +106 | -57 | +355 |
| Equity | 1,472 | -767 | -661 | -717 | -362 |
| Total assets | 1,687 | 0 | 57 | 43 | 395 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -112.1% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -97note 2 | 0note 2 | -57note 2 | -43note 2 | -339note 2 |
| ROIC (afkast af investeret kapital) | -34.3%note 3 | -135%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 104note 2 | 273note 2 | 661note 2 | 718note 2 | 322note 2 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Vedtægter ændret: 31.01.2025
Formål ændret: Selskabets formål er er drive konsulentvirksomhed samt eje og administrere ejerandele i relaterede selskaber, foretage passive investeringer og formueanbringelser, samt dermed efter direktionens skøn beslægtet virksomhed.
Vedtægter ændret: 10.10.2023
Formål ændret: Virksomhedens formål er formueforvaltning
Vedtægter ændret: 01.01.2023
Formål ændret: Selskabets formål er er drive konsulentvirksomhed samt eje og administrere ejerandele i relaterede selskaber, foretage passive investeringer og formueanbringelser, samt dermed efter direktionens skøn beslægtet virksomhed.
Vedtægter ændret: 31.05.2022
Formål ændret: Selskabets formål er formueforvaltning.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.06.2018.
Ny adresse: c/o Lars Nygaard Jepsen, Steen Blichers Vej 9A, 3460 Birkerød
Ny adresse: Steen Blichers Vej 9A, 3460 Birkerød
Ny kommune: Rudersdal
Ny adresse:
Jellerød Parkvej 50, 2980 Kokkedal.
Ny kommune:
Fredensborg.
Ny adresse:
Skovkanten 320, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Stiftelsesdato:
14.08.2007.
Seneste vedtægtsdato:
14.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
HD, MBA Lars Nygaard Jepsen, den 14.08.2007.
Direktion:
HD, MBA Lars Nygaard Jepsen, den 14.08.2007.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, Bomhusvej 13, 1., 2100 København Ø, den 14.08.2007.
Første regnskabsår:
14.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013537212Steen Blichers Vej 9, 3460 Birkerød
