CVR 32827330Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 11 Mar 2010
CVR holds no employment figures for this company.
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 OPTIMERO 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 DandexResult
+163.4K
DKK, annual report 2020
Equity
756.7K
DKK, annual report 2020
SPECIFY ApSCVR 27167128, 100% of capital and votes, until 8 Dec 2021
Michael Kim Andersenuntil 8 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3049538150% to under 66.7% of capital and votesnotified 1 Nov 202011 Mar 2010 to 1 Nov 2020
CVR 27167128100% of capital and votesnotified 1 Nov 202011 Mar 2010 to 8 Dec 2021
OPTIMERO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OPTIMERO 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 32827381100% of capital and votes8 Jul 2010 to 8 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Mar 2010 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -6 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -6 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +605 | -69 | +469 | +207 | +163 |
| Equity | 2,535 | 2,466 | 2,710 | 1,567 | 757 |
| Total assets | 2,991 | 2,734 | 2,937 | 1,750 | 902 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -222note 1 | -222note 1 | -47note 1 | -12note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 3 | -0.2%note 3 | -0.1%note 3 | -0.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 88note 1 | -100note 1 | 55note 1 | 90note 1 | 138note 1 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
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. 08.12.2021 opløst ved fusion med CVR-nummer: 32827381 OPTIMERO ApS.
Direktion:
Fratrådte:
Henrik Sølvsten, den 01.11.2020.
Ny adresse: c/o Michael Andersen, Classensgade 17B, 5. th, 2100 København Ø
Direktion:
Fratrådte:
Peter Birkedal, den 17.12.2019.
Revision:
Fratrådte:
ADDEA Audit Statsautoriseret Revisionsanpartsselskab, den 15.06.2017.
Revision:
Fratrådte:
ADDEA Tax ApS, den 31.12.2015.
Tiltrådte:
CVR-NR. 36074981 ADDEA REVISION REGISTRERET REVISIONSANPARTSSELSKAB, c/o Brandt & Lauritzen, Amaliegade 35, 1256 København K, den 01.01.2016.
CVR-nummer
32827330.
NAVN:
OPTIMERO HOLDING ApS.
Adresse: Kongevejen 149, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Ny adresse: Tuborgvej 5, 2900 Hellerup
Ny kommune: København
Ny adresse:
Kongevejen 149, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Ny adresse:
Lersø Parkallé 107, 2100 København Ø.
Stiftelsesdato:
11.03.2010.
Seneste vedtægtsdato:
11.03.2010.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 404,76.
Stiftere:
CVR-NR. 27167128 SPECIFY A/S, Gøgevang 1, 3450 Allerød, den 11.03.2010, CVR-NR. 30495381 FAIDON ApS, Stenmaglevej 26B, 2700 Brønshøj, den 11.03.2010.
Direktion:
Civilingeniør Michael Kim Andersen, den 11.03.2010, Peter Birkedal, den 11.03.2010.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 30072588 ADDEA REGISTRERET REVISIONSANPARTSSELSKAB, H.C. Ørsteds Vej 50C, 4., 1879 Frederiksberg C, den 11.03.2010.
Første regnskabsår:
11.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015930167Classensgade 17, 2100 København Ø
