OPTIMA DENMARK ApS
CVR 12500092 · Private limited company (ApS) · Dissolved after merger
OPTIMA DENMARK ApS is a Private limited company (ApS), founded on , based in Nærum. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 8.1m and a net result of DKK 1.8m.
Company details
- CVR number
- 12500092
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Egebækvej 98
2850 Nærum - Municipality
- Rudersdal
- Industry
- Engroshandel med fisk og fiskeprodukter (463810)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 250k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.6% |
| Current ratio | 320% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 39 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 8,382 | DKK 11k |
| Net profit | DKK 1.8m | DKK 613k |
| Equity | DKK 8.1m | DKK 6.3m |
| Total assets | DKK 9.1m | DKK 7.2m |
| Cash | DKK 554 | – |
| Short-term debt | DKK 1.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 94 | ||
| 1 Jan 2021 – 31 Dec 2021 | 164 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 231 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 125 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 156 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 164 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 95 | ||
| 1 Jan 2004 – 31 Dec 2004 | 109 | ||
| 1 Jan 2003 – 31 Dec 2003 | 187 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Susanne Saul Stakemann | ||
| CEO | Steen Riber | ||
| CEO | Peter Buhl | ||
| CEO | Boe Spurré | ||
| Board | Steen Riber | ||
| Board | Holger Schønemann Buhl | ||
| Board | Peter Buhl | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Niels Buch Vestergaard | ||
| Owner (100%) | SIRENA GROUP A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | A/S PSE NR. 1444 |
The CEOs' other companies
Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Steen Riber – 16 other companies
- AQUABRANDS A/S Opløst
- EKKO FISK AF 2002 A/S Active
- MULTI BIOPSY INSTRUMENTS ApS Opløst
- SIRENA COLDSTORES A/S Active
- SIRENA GROUP A/S Active
- SIRENA GROUP A/S Fusioneret
- SIRENA INTERNATIONAL A/S Fusioneret
- SIRENA SALMON CO. HOLDING ApS Fusioneret
- SIRENA SEAFOOD SUPPLY A/S Opløst
- SRH ApS Fusioneret
- SRH HOLDING ApS Active
- SRHPBH ApS Fusioneret
- STEEN RIBER HOLDING ApS Active
- SilverRed Invest ApS Fusioneret
- Sirena International A/S Active
- THUNNUS SOUTH PACIFIC ApS Compulsorily dissolved
Peter Buhl – 21 other companies, of which 2 bankrupt
- BLOM TRADING ApS Bankrupt 11 May 1993
- SULUK FISH ApS Bankrupt 9 Jul 2015
- AQUABRANDS A/S Opløst
- Buhl Private Capital ApS Active
- CHRISTINE BUHL HOLDING ApS Active
- EKKO FISK AF 2002 A/S Active
- MAGNUS BUHL HOLDING ApS Active
- MARTIN BUHL HOLDING ApS Active
- PBH 2011 ApS Active
- PETER BUHL HOLDING ApS Active
- PETER BUHL HOLDING II ApS Fusioneret
- SIRENA COLDSTORES A/S Active
- SIRENA GROUP A/S Active
- SIRENA GROUP A/S Fusioneret
- SIRENA INTERNATIONAL A/S Fusioneret
- SIRENA SALMON CO. HOLDING ApS Fusioneret
- SIRENA SEAFOOD SUPPLY A/S Opløst
- SRHPBH ApS Fusioneret
- SilverRed Invest ApS Fusioneret
- Sirena International A/S Active
- THUNNUS SOUTH PACIFIC ApS Compulsorily dissolved
Boe Spurré – 11 other companies, of which 2 bankrupt
- Selskabet af 11. december 1973 A/S Bankrupt 5 Apr 2016
- Selskabet af 27. juni 1960 A/S Bankrupt 5 Apr 2016
- ApS HABRO KOMPLEMENTAR-21 Active
- Deckard ApS Active
- IMATION A/S Opløst
- MILJØSERVICE A/S Active
- PREBEN SPURRE HOLDING ApS Opløst
- SIRENA COLDSTORES A/S Active
- SIRENA GROUP A/S Active
- SIRENA GROUP A/S Fusioneret
- Sirena International A/S Active
Address history (3 moves)
| Egebækvej 98, 2850 Nærum | |
| Egebækvej 98, 2850 Nærum | |
| Egebækvej 98, 2850 Nærum | |
| Kongevejen 71, 2840 Holte |
Former names
| OPTIMA DENMARK ApS | – |
| ApS SMBK NR. 1627 | – |
Other companies at the same address
- Anpartsselskabet Kåstrup Holmevej Bankrupt
- HOLDINGSELSKABET AF 25. OKTOBER 2011 A/S Bankrupt
- OPTISALG ApS Bankrupt
- AQUABRANDS A/S Opløst
- ARTERIEUR A/S Fusioneret
- ATEM NETHERLANDS ApS Opløst
- BYG-E A/S Active
- BYG-E.NET A/S Fusioneret
- Beatmongers ApS Active
- CLL (Europe) ApS Active
- CONNECTION MANAGEMENT HOLDING ApS Opløst
- Dracco Group ApS Active
- EasMee Danmark ApS Active
- EasMee Holding ApS Active
- EasMee Software ApS Active
- HERAX METHODS A/S Opløst
- HITACHI DATA SYSTEMS HOLDING A/S Fusioneret
- IM Club ApS Active
- INTRAMEDIC A/S Active
- INTRAMEDIC HOLDING A/S Active
- KINNARPS INTERNATIONAL HOLDING A/S Opløst
- KINNARPS INVEST ApS Fusioneret
- KINNARPS KONTORMØBLER A/S Fusioneret
- KINNARPS OVERSEAS A/S Fusioneret
- LINQ Trafikrådgivning ApS Active
Similar companies in Rudersdal
- Sirena International A/S Nærum
- VENDSYSSEL SEAFOOD A/S Holte
- DINERO ApS Skodsborg
- SIRENA GROUP A/S Nærum
- Conchylium Capital ApS Vedbæk
- AQUABRANDS A/S Nærum
- SIRENA SEAFOOD SUPPLY A/S Nærum
- SIRENA INTERNATIONAL A/S Nærum
Questions and answers about OPTIMA DENMARK ApS
Has OPTIMA DENMARK ApS gone bankrupt?
No, OPTIMA DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of OPTIMA DENMARK ApS?
OPTIMA DENMARK ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was OPTIMA DENMARK ApS founded?
OPTIMA DENMARK ApS was founded on 1 October 1988.
What is the equity of OPTIMA DENMARK ApS?
Equity was DKK 8.1m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.