CVR 87145212Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)TikøbFounded 28 Oct 1984
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 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, 2007
Gross profit
-54.8K
DKK, annual report 2017
Result
+98.5K
DKK, annual report 2017
Equity
2.1M
DKK, annual report 2017
Bent Vagn Schultze50% to under 66.7% of capital and votes, until 31 Jul 2017
Mette Pia Schultze50% to under 66.7% of capital and votes, until 31 Jul 2017
Bent Vagn Schultzeuntil 31 Jul 2017
Mette Pia Schultzeuntil 31 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Apr 1987 to 31 Jul 2017
50% to under 66.7% of capital and votes1 Apr 1987 to 31 Jul 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
28 Oct 1984 to 14 Nov 2026.
2007, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 1 | 1 | 2 | 1 | 1 | 0 | 1 | 1 | 1 |
| FTE | 4 | 5 | 3 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -73 | -54 | -51 | -55 | -55 |
| Operating profit | Not reported | Not reported | Not reported | -55 | -55 |
| Result for the year | +243 | +370 | -81 | -28 | +98 |
| Equity | 2,828 | 2,924 | 2,250 | 2,126 | 2,121 |
| Total assets | 3,541 | 2,935 | 2,302 | 2,184 | 2,155 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 1 Aug 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 10 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 24 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 21 Jan 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 28 Nov 2013
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 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 demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende 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.
18 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 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 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38946323 M. Schultze af 31.7.2017 ApS og CVR-nummer 38946315 Opticus Consult af 31.7.2017 ApS.
Vedtægter ændret: 26.01.2017
Vedtægter ændret:
27.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 25859766 REVISIONSCENTRET I PADBORG ApS, den 27.11.2013.
Vedtægter ændret:
05.12.2011.
Direktion:
Indtrådt i direktionen:
Direktør Mette Pia Schultze, den 02.12.2011.
Ny adresse:
c/o Bent Schultze, Langesøvej 22, Langesø, 3080 Tikøb.
Revision:
Udtrådt af revisionen:
HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vibevej 20, 2., 2400 København NV.
Vedtægter ændret:
09.01.2001.
Selskabet er omdannet til et ApS med CVR-nr 87145212.
NAVN: OPTICUS-CONSULT ApS.
ADRESSE: c/o Bent Schultze, Nordre Strandvej 240A, 3140 Ålsgårde.
Kommune:
Helsingør.
Kapital kr. 500.000,00.
Direktion:
Optometrist Bent Vagn Schultze.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 14722939 HAUGBYRD & GUNNI PEDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, 2000 Frederiksberg.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
20.12.2000.
Nyt navn:
OPTICUS-CONSULT A/S.
Ny adresse:
c/o Bent Schultze, Nordre Strandvej 240A, 3140 Ålsgårde.
Selskabet tegnes af bestyrelsesformanden og et bestyrelsesmedlem i forening eller af en direktør alene.
Selskabet fusioneret med CVR-NR. 13870535 TOPSYN DETAIL A/S, der samtidig er opløst.
Ny adresse:
Nordre Strandvej 240A, 3140 Ålsgårde.
Ny kommune:
Helsingør.
Vedtægter ændret:
28.11.1997.
Vedtægter ændret:
28.11.1996.
Selskabet tegnes af bestyrelsens formand og et bestyrelsesmedlem i forening eller af en direktør alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
15.11.1988
Ny adresse:
Dreyersvej 34, 2960 Rungsted Kyst
Ny kommune:
Hørsholm
Bestyrelse:
Tiltrådt som formand, Kjeld Erik Hjortshøj
Selskabet tegnes af bestyrelsesformanden og
et bestyrelsesmedlem i forening eller af en
direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Helge Heilskov
Indtrådt i revisionen:
Jensen, Heilskov & Gunni Pedersen A/S statsaut. revisorer, 1260 København K
Vedtægter ændret:
13.11.1986
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Østergaard Hansen, Optometrist Erik Kongsbak Sewerin
Direktion:
Indtrådt i direktionen:
REG.NR. A/S67997
NAVN: TOPSYN INVEST A/S
ADRESSE: Ishøj Bycenter, 2635 Ishøj
Stiftelsesdato:
28.10.1984
Seneste vedtægtsdato:
31.10.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Kjeld Erik Hjortshøj, Mette Pia Schultze, Optometrist Bent Vagn Schultze
Direktion:
Optometrist Bent Vagn Schultze
Revision:
Statsaut. revisor Helge Heilskov, 1260 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1007950809Langesøvej 22, 3080 Tikøb