CVR 38946315Private limited company (ApS)Formueforvaltning (663000)GlostrupFounded 31 Jul 2017
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Opticus Consult af 31.7.2017 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 DandexBent Vagn Schultze100% of capital and votes, until 31 Jan 2018
Wivi Hürwitz Larsenuntil 21 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Jul 2017 to 31 Jan 2018
CVR lists no current officers for this company.
31 Jul 2017 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Opticus Consult af 31.7.2017 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Wivi Hürwitz Larsen, den 31.01.2018.
Likvidation vedtaget 21.09.2017
Likvidatorer:
Tiltrådte:
Wivi Hürwitz Larsen, den 21.09.2017.
Direktion:
Fratrådte:
Wivi Hürwitz Larsen, den 21.09.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 31.07.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 87145212 OPTICUS-CONSULT ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 31.07.2017.
Kapital:
kr. 250.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 250.000,00 til kurs 424,18, fuldt indbetalt.
Direktion:
Wivi Hürwitz Larsen, 3500 Værløse, den 31.07.2017.
Virksomheden tegnes af direktøren.
Første regnskabsår:
31.07.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er formueforvaltning og anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022853623Banegårdsvej 1, 2600 Glostrup