Optimeo A/S
CVR 35481605 · Public limited company (A/S) · Dissolved after merger
Optimeo A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 58.5m and a net result of DKK 4.6m.
Company details
- CVR number
- 35481605
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Group Online A/S, Metalbuen 66
2750 Ballerup - Municipality
- Ballerup
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 700k
- Employees
- 48 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 78.4% |
| Current ratio | 967% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 23.5m | DKK 24.6m |
| Net profit | DKK 4.6m | DKK 4.4m |
| Equity | DKK 58.5m | DKK 53.9m |
| Total assets | DKK 74.7m | DKK 64.5m |
| Cash | DKK 4.1m | – |
| Short-term debt | DKK 7.3m | – |
| Tax owed | DKK 741k | – |
| Avg. employees | 40 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 83 | ||
| 1 Jan 2019 – 31 Dec 2019 | 198 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 60 | ||
| 1 Jan 2017 – 31 Dec 2017 | 74 | ||
| 1 Jan 2016 – 31 Dec 2016 | 62 | ||
| 1 Jan 2015 – 31 Dec 2015 | 71 | ||
| 25 Sep 2013 – 31 Dec 2014 | 63 |
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 | Kuno Foldager Quitzau Ystrøm | ||
| CEO | Silas Jacob Foldager Ystrøm | ||
| Board | Nils Thomas Weincke | ||
| Board | Kuno Foldager Quitzau Ystrøm | ||
| Board | Silas Jacob Foldager Ystrøm | ||
| Board | Morten Christiansen | ||
| Board | Mikael Mortensen Savas | ||
| Board | Kenneth Stampe | ||
| Board | Jens Albert Harsaae | ||
| Board | Rasmus Philip Buhl Lokvig | ||
| Board | Jens Jørgen Hahn-Petersen | ||
| Board | Jesper Eiby Christoffersen | ||
| Owner (15%) | Mikael Mortensen Savas | ||
| Owner (15%) | Morten Christiansen | ||
| Owner (50%) | VXC HOLDING ApS | ||
| Owner (100%) | CC Globe Holding II A/S | ||
| Auditor | VKST REVISION, GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | KPMG P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Mikael Mortensen Savas | ||
| Founder | VXC HOLDING ApS |
The CEOs' other companies
Kuno Foldager Quitzau Ystrøm – 8 other companies
- DANSK HUS ApS Opløst
- Kuno Ystrøm Holding Aps Active
- MLM IVS Opløst
- VXC Ejendomme ApS Active
- VXC Holding ApS Active
- VXC Holding II ApS Active
- VXC Properties II ApS Fusioneret
- YQ Consulting ApS Active
Silas Jacob Foldager Ystrøm – 11 other companies
- Aplied.ai ApS Active
- DANSK HUS ApS Opløst
- Hintly ApS Active
- MLM IVS Opløst
- Silas Ystrøm Holding ApS Active
- Tennis Inc. ApS Active
- VXC Ejendomme ApS Active
- VXC HOLDING ApS Fusioneret
- VXC Holding ApS Active
- VXC Holding II ApS Active
- VXC Properties II ApS Fusioneret
Address history (4 moves)
| c/o Group Online A/S, Metalbuen 66, 2750 Ballerup | |
| Metalbuen 66, 2750 Ballerup | |
| c/o Optimeo ApS, Richard Mortensens Vej 60, 2300 København S | |
| c/o Identitøren ApS, Richard Mortensens Vej 61, 2300 København S | |
| c/o Identitøren ApS, Bredgade 36E, 1., 1260 København K |
Former names
| Optimeo A/S | – |
| Optimeo ApS | – |
| IDENTITØREN ApS | – |
Employees per year
Other companies at the same address
- CC Globe Holding I ApS Bankrupt
- CC Globe Holding II A/S Active
- CC Globe Invest ApS Active
- DANAWEB INTERNATIONAL A/S Fusioneret
- Globe ManCo ApS Active
- Group Online A/S Active
- WEB-KONCEPT A/S Active
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Questions and answers about Optimeo A/S
Has Optimeo A/S gone bankrupt?
No, Optimeo A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Optimeo A/S?
Optimeo A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Optimeo A/S founded?
Optimeo A/S was founded on 25 September 2013.
What is the equity of Optimeo A/S?
Equity was DKK 58.5m 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.