OPTICO IT ApS

CVR 26339871 · Private limited company (ApS) · Dissolved by declaration

OPTICO IT ApS is a Private limited company (ApS), founded on 29 November 2001, based in Tølløse. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 147k and a net result of DKK -70k.

Company details

CVR number: 26339871
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 29 November 2001
Ceased: 23 July 2020
Address: Skovbakkevej 6
4340 Tølløse
Municipality: Holbæk
Industry: Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 300k
Employees: 2 (2018)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	87.3%
Current ratio	790%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK -59k	DKK 790k
Net profit	DKK -70k	DKK 5,887
Equity	DKK 147k	DKK 216k
Total assets	DKK 168k	DKK 615k
Cash	DKK 168k	–
Short-term debt	DKK 21k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	29 May 2020	150
1 Jan 2018 – 31 Dec 2018	29 May 2019	149
1 Jan 2017 – 31 Dec 2017	30 May 2018	150
1 Jan 2016 – 31 Dec 2016	31 May 2017	151
1 Jan 2015 – 31 Dec 2015	10 Jun 2016	162
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	31 May 2014	151
1 Jan 2012 – 31 Dec 2012	5 Jun 2013	156
1 Jan 2011 – 31 Dec 2011	29 May 2012	150
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	3 Jun 2010	154
1 Jan 2008 – 31 Dec 2008	2 Jul 2009	183
1 Jan 2007 – 31 Dec 2007	22 May 2008	143
1 Jan 2006 – 31 Dec 2006	14 Jun 2007	165
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	1 Jun 2005	152
1 Jan 2003 – 31 Dec 2003	18 May 2004	139
29 Nov 2001 – 31 Dec 2002	6 Mar 2003	65

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	Bent Hoff Sørensen	29 Nov 2001	23 Jul 2020
CEO	Bjarne Green	29 Nov 2001	9 Jun 2016
CEO	Ole Neubert Pedersen	29 Nov 2001	9 Jun 2016
Board	Bent Hoff Sørensen	29 Nov 2001	23 Jul 2020
Board	Bjarne Green	29 Nov 2001	9 Sep 2003
Board	Ole Neubert Pedersen	9 Sep 2003	9 Jun 2016
Board	Svetlana Valerievna Sørensen	9 Jun 2016	23 Jul 2020
Board	Mette Nowack Bergqvist	9 Jun 2016	23 Jul 2020
Board	Julie Hoff Sørensen	9 Jun 2016	23 Jul 2020
Owner (100%)	HOLDINGSELSKABET BS AF 29.11.2001 ApS	27 Jun 2012	23 Jul 2020
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Nov 2001	30 Jun 2005
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	31 Jan 2019
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Feb 2019	23 Jul 2020
Founder	HOLDINGSELSKABET BS AF 29.11.2001 ApS	29 Nov 2001	23 Jul 2020
Founder	HOLDINGSELSKABET BG AF 29.11.2001 ApS	29 Nov 2001	23 Jul 2020
Founder	HOLDINGSELSKABET ON AF 29.11.2001 ApS	29 Nov 2001	23 Jul 2020

The CEOs' other companies

Bent Hoff Sørensen – 1 other companies

HOLDINGSELSKABET BS AF 29.11.2001 ApS Opløst

Ole Neubert Pedersen – 1 other companies, of which 1 bankrupt

HOLDINGSELSKABET ON AF 29.11.2001 ApS Bankrupt 12 Jun 2012

Address history (2 moves)

1 Jan 2007	Skovbakkevej 6, 4340 Tølløse
9 Sep 2003	Skovbakkevej 6, 4340 Tølløse
29 Nov 2001	Amalievej 17, 2. th, 1875 Frederiksberg C

Former names

OPTICO IT ApS	16 Jan 2002 – 23 Jul 2020
OPTICO HOLBÆK ApS	29 Nov 2001 – 15 Jan 2002

Employees per year

Other companies at the same address

HOLDINGSELSKABET BS AF 29.11.2001 ApS Opløst

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Questions and answers about OPTICO IT ApS

Has OPTICO IT ApS gone bankrupt?

No, OPTICO IT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of OPTICO IT ApS?

OPTICO IT ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was OPTICO IT ApS founded?

OPTICO IT ApS was founded on 29 November 2001.

What is the equity of OPTICO IT ApS?

Equity was DKK 147k according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.