CVR 44013258Private limited company (ApS)Bogføring og revision; skatterådgivning (692000)AabenraaFounded 20 Apr 2023
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 Optimize Outsource 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 DandexGross profit
201K
DKK, annual report 2024
Result
+97.1K
DKK, annual report 2024
Equity
137.1K
DKK, annual report 2024
CASJU HOLDING ApSCVR 34732930, 66.7% to under 90% of capital and votes, until 24 Jan 2025
CHRISTIAN HOLM CHRISTENSEN ApSCVR 26402778, 20% to under 25% of capital and votes, until 24 Jan 2025
Julie Harriet Rettig Petersenuntil 24 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2640277820% to under 25% of capital and votes3 Sep 2024 to 24 Jan 2025
CVR 3386148625% to under 33.3% of capital and votesnotified 13 Oct 202320 Apr 2023 to 13 Oct 2023
CVR 3473293066.7% to under 90% of capital and votesnotified 3 Sep 202420 Apr 2023 to 24 Jan 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.
20 Apr 2023 to 4 Nov 2026.
| Metric | 2024 |
|---|---|
| Gross profit | 201 |
| Operating profit | +149 |
| Result for the year | +97 |
| Equity | 137 |
| Total assets | 439 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 201 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 166 |
| Gearing, NIBD / EBITDA | 0.8x |
DKK thousands. Annual reports via XBRL. 2024 covers 11 months (20 Apr 2023 to 31 Mar 2024).
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 2024
20 Apr 2023 to 31 Mar 2024, published 11 Jul 2024
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 24.01.2025 opløst ved fusion med CVR-nummer: 44013169 Optimize.dk ApS.
Vedtægter ændret: 03.09.2024
Kapitalforhøjelsen er besluttet den 03.09.2024.
kr. 10.000,00, indbetalt kontant, kurs 2.494,64.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Tiltrådte:
Christian Holm Christensen, den 03.09.2024, Klaus Ludwig Hansen, den 03.09.2024, Peter Maindal, (formand), den 03.09.2024, Julie Harriet Rettig Petersen, den 03.09.2024.
Stiftelsesdato: 20.04.2023.
Virkningsdato: 20.04.2023.
Seneste vedtægtsdato: 20.04.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33861486 BAUNINVEST ApS, c/o Lars Baun, Kølstrupvej 48, 5330 Munkebo, den 20.04.2023, CVR-NR. 34732930 CASJU HOLDING ApS, Rugkobbel 256, 6200 Aabenraa, den 20.04.2023.
Direktion:
Julie Harriet Rettig Petersen, den 20.04.2023.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
20.04.2023 - 31.03.2024.
Regnskabsår:
01.04 - 31.03.
Formål:
Selskabets formål er at drive virksomhed med salg af konsulent- og bogføringsydelser, herunder navnlig at foretage indtastningsopgaver for andre bogføringsvirksomheder, samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029257090Rugkobbel 256, 6200 Aabenraa
