PROFIL OPTIK HOLBÆK ApS
CVR 26708605 · Private limited company (ApS) · Dissolved after voluntary liquidation
PROFIL OPTIK HOLBÆK ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry optikere. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 4.2m and a net result of DKK 26k.
Company details
- CVR number
- 26708605
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pia og Ulrik Nyeland, Furesøvej 54
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Optikere (477810)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 125k
- Employees
- 5 (2007)
- Auditor
- JS Revision Godkendt Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| 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 | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 54k | DKK 77k |
| Net profit | DKK 26k | DKK 2.1m |
| Equity | DKK 4.2m | DKK 4.1m |
| Total assets | DKK 4.2m | DKK 4.2m |
| Cash | DKK 4.0m | – |
| Short-term debt | DKK 26k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JS Revision Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 105 | ||
| 1 Jan 2014 – 31 Dec 2014 | 128 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 129 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 262 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 172 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 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 | Hans Ebbe Jacobsen | ||
| CEO | Ulrik Nyeland | ||
| CEO | Pia Roug Nyeland | ||
| Owner (100%) | CALL CENTER CONSULT ApS | ||
| Auditor | Ejnar Larsen & Carsten Thomsen I/S Registrerede Revisorer | ||
| Auditor | Dansk Revision Holbæk I/S | ||
| Auditor | DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Peter Krog Christoffersen | ||
| Auditor | Revisionsfirmaet Ole Hansen | ||
| Auditor | Peter Krog Christoffersen | ||
| Auditor | HE REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | JS Revision ApS | ||
| Founder | Hans Ebbe Jacobsen |
The CEOs' other companies
Hans Ebbe Jacobsen – 2 other companies
- HJ HOLDING HOLBÆK AF 9/6 2004 ApS Active
- HJ OPTIK ApS Active
Pia Roug Nyeland – 1 other companies
- CALL CENTER CONSULT ApS Active
Address history (3 moves)
| c/o Pia og Ulrik Nyeland, Furesøvej 54, 2830 Virum | |
| Furesøvej 54, 2830 Virum | |
| Ahlgade 27, 4300 Holbæk | |
| Ahlgade 27, 4300 Holbæk |
Former names
| PROFIL OPTIK HOLBÆK ApS | – |
| PROFIL OPTIK HOLBÆK ApS UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- CALL CENTER CONSULT ApS Active
Similar companies in Lyngby-Taarbæk
- ABH Optics ApS Kongens Lyngby
- Democratic Eyewear Lyngby ApS Kongens Lyngby
- Fam Møller Group ApS Virum
- Cornelius K ApS Kongens Lyngby
- Holm's Optik ApS Virum
- LYNGBY SPECIAL OPTIK ApS Kgs. Lyngby
Questions and answers about PROFIL OPTIK HOLBÆK ApS
Has PROFIL OPTIK HOLBÆK ApS gone bankrupt?
No, PROFIL OPTIK HOLBÆK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PROFIL OPTIK HOLBÆK ApS?
PROFIL OPTIK HOLBÆK ApS most recently used JS Revision Godkendt Revisionsaktieselskab.
When was PROFIL OPTIK HOLBÆK ApS founded?
PROFIL OPTIK HOLBÆK ApS was founded on 1 January 2002.
What is the equity of PROFIL OPTIK HOLBÆK ApS?
Equity was DKK 4.2m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.