OPTIONDIRECT A/S
CVR 27337813 · Public limited company (A/S) · Dissolved after merger
OPTIONDIRECT A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 5 annual reports have been published.
Company details
- CVR number
- 27337813
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kongevejen 418
2840 Holte - Municipality
- Rudersdal
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 522k
- Employees
- 1 (2009)
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 9 Sep 2003 – 31 Dec 2004 | 163 |
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 | Mads Lind-Holm | ||
| Board | Jesper Bove-Nielsen | ||
| Board | Claus Asbjørn Andersson | ||
| Board | Ken Lamdahl Bechmann | ||
| Board | Peter Perregaard | ||
| Board | Agner Nørgaard Mark | ||
| Board | Michael Hedegaard Lyng | ||
| Board | Mads Lind-Holm | ||
| Board | Michael Kjøller-Petersen | ||
| Board | Johnnie Helge Bloch Jensen | ||
| Board | Llewellyn Botha | ||
| Board | James Terence Hood | ||
| Board | Nicholas Stuart Robert Oldfield | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | MIKOPE HOLDING ApS | ||
| Founder | MALI HOLDING ApS |
The CEOs' other companies
Mads Lind-Holm – 1 other companies
Address history (4 moves)
| Kongevejen 418, 2840 Holte | |
| Kongevejen 118, 2840 Holte | |
| Kongevejen 118, 2840 Holte | |
| Fruebjergvej 3, 2100 København Ø | |
| Toldbodgade 39, 2., 1253 København K |
Former names
| OPTIONDIRECT A/S | – |
| OPTIONDIRECT ApS | – |
Employees per year
Other companies at the same address
- AT Spiegelhauer Holding ApS Active
- CORPORATE PEOPLE ApS Fusioneret
- CORPORATE SERVICES ApS Fusioneret
- EURO-CONSULT A/S Fusioneret
- HOLTE STATIONSVEJ 34 ApS Fusioneret
- JENSEN & PARTNER'S ApS Fusioneret
- MANSOFT A/S Active
- MS BidCo ApS Active
- MS Group ApS Fusioneret
- MS NewCom ApS Fusioneret
- MS TopCo ApS Fusioneret
- MS-TEAM HOLDING ApS Active
- Robopack ApS Active
- Robopack Group A/S Active
- SWC BidCo ApS Active
- SWC NewCo ApS Fusioneret
Similar companies in Rudersdal
- Konfide ApS Birkerød
- HYdigital ApS Vedbæk
- Antaras Nordic ApS Vedbæk
- DPO Agent ApS Vedbæk
- R1SK ApS Holte
- Schönbeck ApS Holte
- umage.ai ApS Virum
- Novatilia ApS Holte
- Kjærbo Defence ApS Birkerød
- RoqiAi ApS Nærum
- cloudfluence ApS Nærum
- IPH ApS Holte
Questions and answers about OPTIONDIRECT A/S
Has OPTIONDIRECT A/S gone bankrupt?
No, OPTIONDIRECT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was OPTIONDIRECT A/S founded?
OPTIONDIRECT A/S was founded on 9 September 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.