CVR 30988345Public limited company (A/S)Optikere (477810)København SFounded 1 Nov 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 3 OPTIK A/S, 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, 2016
Gross profit
7.9M
DKK, annual report 2015
-9% on 2014
Result
-310.4K
DKK, annual report 2015
Equity
2M
DKK, annual report 2015
Synsam Group Denmark A/SCVR 31058724, 100% of capital and votes, until 14 Jun 2016
Pia Huusfeltuntil 14 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3000386150% to under 66.7% of capital and votes13 Mar 2008 to 3 Feb 2016
CVR 3098833750% to under 66.7% of capital and votes1 Nov 2007 to 3 Feb 2016
CVR 31058724100% of capital and votes4 Feb 2016 to 14 Jun 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.
1 Nov 2007 to 6 Nov 2026.
Feb 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 7 | No count | No count | No count | No count | 12 | 10 | 24 | 26 | 26 | 24 | 25 | 26 | 27 | 27 | 26 | 28 | 25 | 21 | 22 | 23 | 11 | 1 |
| FTE | 5 | 10 | 9 | 11 | 14 | 13 | 17 | 16 | 17 | 19 | 19 | 17 | 17 | 18 | 19 | 18 | 18 | 18 | 17 | 15 | 15 | 14 | 8 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2016.
Latest Feb 2016, published 10 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 6,918 | 8,011 | 8,641 | 7,864 |
| Operating profit | Not reported | +676 | +1,953 | +1,055 | +93 |
| Result for the year | Not reported | +134 | +1,058 | +347 | -310 |
| Equity | Not reported | 1,779 | 2,837 | 2,484 | 1,974 |
| Total assets | Not reported | 8,370 | 8,859 | 8,081 | 6,643 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -3.1% | 16.3% | 7.9% | -10.2% |
| EBITDA | Not reported | 1,645 | 2,962 | 2,149 | 1,195 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 23.8% | 37% | 24.9% | 15.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 2,824 | 1,189 | 227 | -438 |
| Gearing, NIBD / EBITDA | Not reported | 1.7x | 0.4x | 0.1x | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | 11.2%note 1 | 33.6% | 25.5% | 3.4%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 89note 3 | 737note 3 | 191note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 3,596 | 1,946 | 985 | 320 |
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 2015
1 May 2014 to 30 Apr 2015, published 8 Sep 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 17 Jul 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 16 Jul 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 31 Aug 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 21 Aug 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.
8 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.
Virksomheden er d. 14.06.2016 opløst ved fusion med CVR-nummer: 31058724 PROFIL OPTIK BUTIKKER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31058724 PROFIL OPTIK BUTIKKER A/S (fortsættende), der tillige driver virksomhed under navnene PROFIL OPTIK SKJERN A/S, FLO-PROFIL OPTIK A/S, TONSGAARD OPTIK A/S og CVR-nummer: 30988345 3 OPTIK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31058724 PROFIL OPTIK BUTIKKER A/S og CVR-nummer: 30988345 3 OPTIK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 04.02.2016
Bestyrelse:
Fratrådte:
Knud Erik Husted, den 04.02.2016, Mikkel Husted, den 04.02.2016, Frederik Anton Thiele (formand), den 04.02.2016.
Tiltrådte:
Pia Huusfelt, den 04.02.2016, Björn Einar Håkan Lundstedt (formand), den 04.02.2016, Mikael Rahm, den 04.02.2016.
Direktion:
Fratrådte:
Knud Erik Husted, den 04.02.2016.
Tiltrådte:
Pia Huusfelt, den 04.02.2016.
Selskabet tegnes af direktøren, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive optikforretninger og anden detailvirksomhed samt efter bestyrelsens skøn dermed beslægtet virksomhed.
Ny adresse:
Amagerbrogade 53, 2300 København S.
Vedtægter ændret:
07.03.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 102,40.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Thue Bech Hansen, den 07.03.2008.
Indtrådt i bestyrelsen:
Direktør Frederik Anton Thiele (formand), den 07.03.2008.
Selskabet tegnes af direktøren i forening med bestyrelsesmedlemmet Frederik Thiele eller af den samlede bestyrelse.
Stiftelsesdato:
01.11.2007.
Seneste vedtægtsdato:
01.11.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.11.2007.
Bestyrelse:
Cand. Jur Sebastian Benjamin Bahn Christoffersen, den 01.11.2007, Advokat Victor Christoffersen, den 01.11.2007, Dekorationschef Helen Mimi Janniche, den 01.11.2007.
Direktion:
Advokat Victor Christoffersen, den 01.11.2007.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 01.11.2007.
Første regnskabsår:
01.11.2007 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
01.11.2007.
Nyt navn:
3 OPTIK A/S.
Ny adresse:
Engvej 78, 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 01.11.2007, Victor Christoffersen, den 01.11.2007, Helen Mimi Janniche, den 01.11.2007.
Indtrådt i bestyrelsen:
Thue Bech Hansen (formand), den 01.11.2007, Mikkel Husted, den 01.11.2007, Knud Erik Husted, den 01.11.2007.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 01.11.2007.
Indtrådt i direktionen:
Knud Erik Husted, den 01.11.2007.
Selskabet tegnes af en direktør alene eller to bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2007.
Indtrådt i revisionen:
CVR-NR. 30529715 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER A/S, Bredgade 3, 3., 1260 København K, den 01.11.2007.
2 registered in CVR.
P-number 1017712892Østerbrogade 104, 2100 København Ø
P-number 1013741952Amagerbrogade 53, 2300 København S
