OPTIMERO HOLDING ApS
CVR 32827330 · Private limited company (ApS) · Dissolved after merger
OPTIMERO HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2020) shows equity of DKK 757k and a net result of DKK 163k.
Company details
- CVR number
- 32827330
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michael Andersen, Classensgade 17B, 5. th
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- ADDCO P/S Godkendte Revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 83.9% |
| Current ratio | 41% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 32 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 163k | DKK 233k |
| Equity | DKK 757k | DKK 1.6m |
| Total assets | DKK 902k | DKK 1.7m |
| Cash | DKK 2,130 | – |
| Short-term debt | DKK 145k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ADDCO P/S Godkendte Revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 176 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 168 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 179 | ||
| 11 Mar 2010 – 31 Dec 2010 | 173 |
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 | Michael Kim Andersen | ||
| CEO | Peter Birkedal | ||
| CEO | Henrik Sølvsten | ||
| Owner (67%) | FAIDON ApS | ||
| Owner (33%) | SPECIFY ApS | ||
| Owner (50%) | FAIDON ApS | ||
| Owner (50%) | SPECIFY ApS | ||
| Owner (100%) | SPECIFY ApS | ||
| Auditor | ADDEA Tax ApS | ||
| Auditor | Boreco Statsautoriseret Revisionspartnerselskab | ||
| Founder | FAIDON ApS | ||
| Founder | SPECIFY ApS |
The CEOs' other companies
Michael Kim Andersen – 5 other companies
- ADVIS TECHNOLOGIES A/S Fusioneret
- Intrum Justitia Danmark A/S Fusioneret
- OPTIMERO ApS Active
- SPECIFY ApS Active
- Ølsnedkeren A/S Active
Peter Birkedal – 4 other companies
- FAIDON ApS Active
- OPTIMERO ApS Active
- Parthenos ApS Active
- QUAVIA ApS Opløst
Henrik Sølvsten – 5 other companies
- Darize Products & Services A/S Active
- FAIDON ApS Active
- GT-SHARE A/S Opløst
- OPTIMERO ApS Active
- QUAVIA ApS Opløst
Address history (4 moves)
| c/o Michael Andersen, Classensgade 17B, 5. th, 2100 København Ø | |
| Tuborgvej 5, 2900 Hellerup | |
| Kongevejen 149, 2830 Virum | |
| Lersø Parkallé 107, 2100 København Ø | |
| c/o Advokatfirmaet Brandt & Lauritzen, Overgaden Neden Vandet 19, 1414 København K |
Other companies at the same address
- JAGD HOLDING ApS Bankrupt
- Das & Co. ApS Active
- FS Capital ApS Active
- Furaha ApS Active
- GZR ApS Active
- Hello Nature ApS Opløst
- JUMP ApS Active
- JUMP Holding ApS Active
- JUMP Real ApS Active
- K1 Ventures ApS Active
- KHJ DATA HOLDING ApS Active
- KTL ApS Active
- Kim Plesner ApS Active
- Lille uld ApS Active
- Lyfe Holding ApS Active
- MABRO Holding ApS Active
- MAREN HOLDING ApS Active
- Max Wilhelm Holding ApS Active
- Medusa Holding ApS Active
- Mille Klink Advisory ApS Active
- Mille Kristine Klink ApS Active
- My Sisters Holding 2 ApS Fusioneret
- My Sisters Holding ApS Active
- Najsi Holding ApS Active
- OPTIMERO ApS Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
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- AHM AF 1997 HOLDING ApS Nordhavn
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- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about OPTIMERO HOLDING ApS
Has OPTIMERO HOLDING ApS gone bankrupt?
No, OPTIMERO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of OPTIMERO HOLDING ApS?
OPTIMERO HOLDING ApS most recently used ADDCO P/S Godkendte Revisorer.
When was OPTIMERO HOLDING ApS founded?
OPTIMERO HOLDING ApS was founded on 11 March 2010.
What is the equity of OPTIMERO HOLDING ApS?
Equity was DKK 757k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.