CVR 35851852Private limited company (ApS)Detailhandel med computere, ydre enheder og software (474100)HerlevFounded 10 May 2014
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 OPTIPOS 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
0
CVR registry, 2016
Gross profit
2.8M
DKK, annual report 2015
Result
+596.1K
DKK, annual report 2015
Equity
9.3K
DKK, annual report 2015
SØBALLE HOLDING ApSCVR 21847836, 33.3% to under 50% of capital and votes, until 26 Mar 2018
P.E. HOLDING HOLBÆK ApSCVR 20689935, 15% to under 20% of capital and votes, until 26 Mar 2018
and 3 moreBjarne Søballeuntil 30 Aug 2017
Equity of 9.3K DKK was below half the share capital of 50K DKK at 31 Dec 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2184783633.3% to under 50% of capital and votes21 Feb 2015 to 26 Mar 2018
CVR 2068993515% to under 20% of capital and votes21 Feb 2015 to 26 Mar 2018
10% to under 15% of capital and votes29 Sep 2014 to 28 Sep 2015
CVR 3048558015% to under 20% of capital and votes21 Feb 2015 to 26 Mar 2018
CVR 358518525% to under 10% of capital and votesnotified 2 Mar 201629 Sep 2015 to 26 Mar 2018
CVR 3606470610% to under 15% of capital and votes1 Sep 2014 to 26 Mar 2018
CVR 3602557310% to under 15% of capital and votes1 Sep 2014 to 25 Jul 2017
CVR 3606316510% to under 15% of capital and votes1 Sep 2014 to 28 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 May 2014 to 5 Nov 2026.
May 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | May 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 |
| FTE | 1 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 1 |
| Series | Annual | 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 2014; monthly Jan 2015 to May 2016.
Latest May 2016, published 28 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 |
|---|---|---|
| Gross profit | 84 | 2,848 |
| Operating profit | -807 | +842 |
| Result for the year | -632 | +596 |
| Equity | -582 | 9 |
| Total assets | 567 | 318 |
| Employees (average) | 3 | 4 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -805 | 849 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -954.6% | 29.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -59note 1 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | 35note 3 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 8 months (10 May to 31 Dec 2014). Changes against it compare periods of different length.
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).
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.03.2018, virksomheden opløst
Konkursdekret afsagt 07.11.2017 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Sjørslev, den 07.11.2017.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Sjørslev, 1550 København V, den 04.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.08.2017
Direktion:
Fratrådte:
Bjarne Søballe, den 30.08.2017.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2017.
CVR-nummer:
35851852.
NAVN:
OPTIPOS ApS.
Adresse: Lyskær 3A, 1., 2730 Herlev.
Kommune: Herlev.
Ny adresse:
Lyskær 3A, 1., 2730 Herlev.
Direktion:
Udtrådt af direktionen:
Inge Merete Poulsen, den 02.06.2014.
Indtrådt i direktionen:
Direktør Klavs Eggert Lange, den 02.06.2014.
Vedtægter ændret:
15.05.2014.
Nyt navn:
OPTIPOS ApS.
Ny adresse:
Virkeholm 3C, 2730 Herlev.
Ny kommune:
Herlev.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 15.05.2014.
Indtrådt i direktionen:
Inge Merete Poulsen, den 15.05.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 15.05.2014.
Stiftelsesdato:
10.05.2014.
Seneste vedtægtsdato:
10.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 10.05.2014.
Direktion:
Advokat Peter Andreas Stakemann, den 10.05.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019389746Lyskær 3, 2730 Herlev
