CVR 43782533Private limited company (ApS)Fremstilling af optiske instrumenter, magnetiske og optiske medier og fotografisk udstyr (267000)Odense MFounded 16 Jan 2023
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 Theta Optical Technologies 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, 2024
Gross profit
302.6K
DKK, annual report 2023
Result
-29K
DKK, annual report 2023
Equity
11K
DKK, annual report 2023
RL-Eng Holding ApSCVR 43780247, 50% to under 66.7% of capital and votes, until 30 Jun 2025
Jakob Emil Olsen Holding ApSCVR 43780166, 33.3% to under 50% of capital and votes, until 30 Jun 2025
and 1 moreJakob Emil Olsenuntil 13 Aug 2024
Equity of 11K DKK was below half the share capital of 40K DKK at 31 Dec 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 2921147710% to under 15% of capital and votesnotified 15 Sep 202316 Jan 2023 to 30 Jun 2025
CVR 398421815% to under 10% of capital and votesnotified 26 Feb 202415 Sep 2023 to 26 Feb 2024
33.3% to under 50% of capital and votesnotified 28 Feb 202415 Sep 2023 to 28 Feb 2024
CVR 4378016633.3% to under 50% of capital and votesnotified 26 Feb 202416 Jan 2023 to 30 Jun 2025
CVR 4378024750% to under 66.7% of capital and votesnotified 26 Feb 202416 Jan 2023 to 30 Jun 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2023 to 8 Nov 2026.
Jan 2024, 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 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Feb 2023 to Jan 2024.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 |
|---|---|
| Gross profit | 303 |
| Operating profit | -29 |
| Result for the year | -29 |
| Equity | 11 |
| Total assets | 152 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -146note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2023 covers 11 months (16 Jan to 31 Dec 2023).
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 2023
16 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
Mads Lykke Kofod Hansen, den 30.06.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2024.
Likvidation vedtaget 13.08.2024
Likvidatorer:
Tiltrådte:
Mads Lykke Kofod Hansen, 2600 Glostrup, den 13.08.2024.
Bestyrelse:
Fratrådte:
René Lynge Eriksen, (formand), den 13.08.2024, Jakob Emil Olsen, den 13.08.2024, Kirsten Winther, den 13.08.2024.
Direktion:
Fratrådte:
Jakob Emil Olsen, den 13.08.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Jens Kristian Damsgaard, den 14.08.2023.
Tiltrådte:
Bestyrelsesformand Kirsten Winther, den 14.08.2023.
Vedtægter ændret: 02.05.2023
Bestyrelse:
Fratrådte:
Jens Kristian Damsgaard, (formand), den 02.05.2023, René Lynge Eriksen, den 02.05.2023.
Tiltrådte:
Jens Kristian Damsgaard, den 02.05.2023, René Lynge Eriksen, (formand), den 02.05.2023, Jakob Emil Olsen, den 02.05.2023.
Stiftelsesdato: 16.01.2023.
Seneste vedtægtsdato: 16.01.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29211477 SCIENCE VENTURES DENMARK A/S, Cortex Park 26E, 1., 5230 Odense M, den 16.01.2023, CVR-NR. 43780166 Jakob Emil Olsen Holding ApS, Brummers Plads 20, 2. e, 5000 Odense C, den 16.01.2023, CVR-NR. 43780247 RL-Eng Holding ApS, Søholm Parkvej 43, Glamsbjerg, 5620 Glamsbjerg, den 16.01.2023.
Bestyrelse:
Jens Kristian Damsgaard, (formand), den 16.01.2023, René Lynge Eriksen, den 16.01.2023.
Direktion:
Jakob Emil Olsen, den 16.01.2023.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af densamlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 16.01.2023.
Første regnskabsår:
16.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling og salg af optisk måleudstyrprimært til anvendelse indenfor vindmøllebranchen samt enhver virksomhed i hermedstående forbindelse.
1 registered in CVR.
P-number 1028933351Cortex Park 26, 5230 Odense M
