CVR 32827381Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)København ØFounded 11 Mar 2010
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 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, 2011
Result
+178.7K
DKK, annual report 2025
Equity
1.2M
DKK, annual report 2025
SPECIFY ApSCVR 27167128, 100% of capital and votes, since 8 Dec 2021
Michael Kim Andersensince 1 Nov 2020
CVR 27167128100% of capital and votessince 8 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32827330100% of capital and votesnotified 8 Dec 20218 Jul 2010 to 8 Dec 2021
Ultimate controller
Holds 100% of capital and votes in SPECIFY ApS, since 7 Apr 2004
Holding company
CVR 27167128Private limited company (ApS)
Holds 100% of capital and votes in OPTIMERO ApS, since 8 Dec 2021
This company
OPTIMERO ApS
CVR 32827381
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Mar 2010 to 5 Nov 2026.
11 Mar 2010 to 5 Nov 2026.
2011, annual: 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 | 2011 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 46 | 103 | 695 | Not reported | Not reported |
| Operating profit | +46 | +103 | +695 | Not reported | Not reported |
| Result for the year | +55 | +68 | +247 | +349 | +179 |
| Equity | 896 | 880 | 1,051 | 1,401 | 1,229 |
| Total assets | 2,021 | 1,606 | 1,659 | 1,506 | 2,056 |
| Employees (average) | 1 | 0 | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -80.6% | 124.4% | 573.7% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 46 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | Not reportednote 2 | Not reportednote 2 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | n.m.note 3 | Not reportednote 4 | -100% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -526note 5 | -1,341note 5 | -1,343note 5 | -792note 5 | -901note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 11.1%note 5 | n.m.note 6 | n.m.note 6 | 215.5%note 7 | 38%note 7 |
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 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 04.06.2024
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 fusioneret med CVR-nummer: 32827330 OPTIMERO HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 08.12.2021
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32827381
Vedtægter ændret: 18.11.2021
Nyt navn: OPTIMERO ApS
Bestyrelse:
Fratrådte:
Michael Kim Andersen, den 18.11.2021, Peter Birkedal, den 18.11.2021, Henrik Sølvsten, den 18.11.2021.
Selskabet tegnes af den samlede direktion.
Bestyrelse:
Fratrådte:
Michael Kim Andersen, (formand), den 01.11.2020.
Tiltrådte:
Michael Kim Andersen, den 01.11.2020.
Direktion:
Ny adresse: c/o Michael Andersen, Classensgade 17B, 5. th, 2100 København Ø
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
32827381.
NAVN:
OPTIMERO A/S.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Rosenberg Petersen, den 01.07.2010.
Indtrådt i bestyrelsen:
Henrik Sølvsten, den 01.07.2010.
Ny adresse:
Lersø Parkallé 107, 2100 København Ø.
Stiftelsesdato:
11.03.2010.
Seneste vedtægtsdato:
11.03.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
CVR-NR. 32827330 OPTIMERO HOLDING ApS, Overgaden Neden Vandet 19, 1414 København K, den 11.03.2010.
Bestyrelse:
Civilingeniør Michael Kim Andersen (formand), den 11.03.2010, Peter Birkedal, den 11.03.2010, Christian Rosenberg Petersen, den 11.03.2010.
Direktion:
Peter Birkedal, den 11.03.2010.
Selskabet tegnes af den samlede direktion i forening med et medlem af bestyrelsen.
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 1015930337Classensgade 17, 2100 København Ø
