Optica Agency A/S
CVR 32946925 · Public limited company (A/S) · Dissolved by declaration
Optica Agency A/S is a Public limited company (A/S), founded on , based in Risskov. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 557k and a net result of DKK -51k.
Company details
- CVR number
- 32946925
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Voldbjergvej 12, 1. tv
8240 Risskov - Municipality
- Aarhus
- Industry
- Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 500k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.7% |
| Current ratio | 1,362% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -72k | DKK 12k |
| Net profit | DKK -51k | DKK 15k |
| Equity | DKK 557k | DKK 608k |
| Total assets | DKK 601k | DKK 661k |
| Short-term debt | DKK 44k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 8 Jun 2010 – 31 Dec 2010 | 62 |
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 |
|---|---|---|---|
| Board | Henrik Hartvig Boysen | ||
| Board | Poul Bach Hansen | ||
| Board | Poul Rønholt | ||
| Board | Niels Buus | ||
| Board | Iver Frydendal Møller | ||
| Board | Søren Ingolff Lindbo | ||
| Board | Jens Kurt Voigt Hansen | ||
| Board | Martin Munch-Andersen | ||
| Board | Allan Karlsen | ||
| Board | Jacob Martin Legéne | ||
| Board | Allan Karlsen | ||
| Board | Fredrik Lars-Bertil Forsström | ||
| Board | Martin Munch-Andersen | ||
| Owner (100%) | Aon Riskminder A/S | ||
| Auditor | REVISION ØST I/S | ||
| Auditor | RVG PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Aon Riskminder A/S |
Address history (2 moves)
| Voldbjergvej 12, 1. tv, 8240 Risskov | |
| Voldbjergvej 16, 2. th, 8240 Risskov | |
| Voldbjergvej 16, 8240 Risskov |
Former names
| Optica Agency A/S | – |
| OPTICA INSURANCE AGENCY A/S | – |
Other companies at the same address
- A/S PSE 1147 Bankrupt
- ANPARTSSELSKABET ASX 11593 AF 30/4 1993 Bankrupt
- ASX 13213 A/S Bankrupt
- ApS KBUS 8 NR. 2915 Bankrupt
- BO TVEDEN DEVELOPMENT A/S Bankrupt
- BTS SOLUTIONS A/S Bankrupt
- BYGGESELSKABET AF 19.11.1979 ApS Bankrupt
- CENTERBYG ApS Bankrupt
- EJENDOMSAKTIESELSKABET NORDRE STRANDVEJ Bankrupt
- EJENDOMSAKTIESELSKABET GRAHAM BELLSVEJ Bankrupt
- EJENDOMSAKTIESELSKABET ÅMARKSVEJ Bankrupt
- EJENDOMSSELSKABET AF 01.07.91 ApS Bankrupt
- EJNER MIKKELSEN A/S Bankrupt
- EWIRE DANMARK A/S Bankrupt
- FINA-BYG 3 ApS Bankrupt
- MARSELIS INVEST ApS Bankrupt
- ODINPARKEN ApS Bankrupt
- RMJ INVEST 2 ApS Bankrupt
- TELIP A/S Bankrupt
- ADR NR. 1268 ApS Compulsorily dissolved
- ANPARTSSELSKABET ASX 10641 AF 30/4 1993 Compulsorily dissolved
- ANPARTSSELSKABET SPKR NR. 1823 AF 30/4 1993 Compulsorily dissolved
- ANPARTSSELSKABET SPKR NR. 1989 AF 30/4 1993 Compulsorily dissolved
- ASX 4226 ApS Compulsorily dissolved
- AV AKADEMIET ApS Opløst
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Questions and answers about Optica Agency A/S
Has Optica Agency A/S gone bankrupt?
No, Optica Agency A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Optica Agency A/S?
Optica Agency A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was Optica Agency A/S founded?
Optica Agency A/S was founded on 8 June 2010.
What is the equity of Optica Agency A/S?
Equity was DKK 557k 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.