Hadsten Optik ApS

  • Active

  • Registration 10657873
  • APS
  • Established 5 October, 1988

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 October, 1988
Address
Søndergade 11, st.
8370 Hadsten
Denmark
Phone: 86981565
Registration number
Registration 10657873

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Rasmussen
    2006-05-29 – 51% ownership (2006-05-29 – 2019-03-31 ) 75% ownership (2019-04-01 – ) 51% voting rights (2006-05-29 – 2019-03-31 ) 75% voting rights (2019-04-01 – )
  • Didde Gyldenløve Roed
    2021-07-10 – 25% ownership (2021-07-10 – ) 25% voting rights (2021-07-10 – )
  • Grete Rasmussen
    1988-10-05 – 2021-07-10 12.5% ownership (2019-04-01 – 2021-07-10 ) 24.5% ownership (1988-10-05 – 2019-03-31 ) 12.5% voting rights (2019-04-01 – 2021-07-10 ) 24.5% voting rights (1988-10-05 – 2019-03-31 )
  • Villy Mogens Kragh Rasmussen
    1988-10-05 – 2021-07-10 12.5% ownership (2019-04-01 – 2021-07-10 ) 24.5% ownership (1988-10-05 – 2019-03-31 ) 12.5% voting rights (2019-04-01 – 2021-07-10 ) 24% voting rights (1988-10-05 – 2019-03-31 )
Legal owners
  • MY EYES HOLDING ApS 50% ownership (2011-07-25 – 2019-03-31 ) 66.67% ownership (2019-04-01 – ) 50% voting rights (2011-07-25 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – )
  • Gyldenløve Optik ApS 25% ownership (2021-07-10 – ) 25% voting rights (2021-07-10 – )
  • GV HOLDING ApS 33.33% ownership (2011-07-25 – 2019-03-31 ) 25% ownership (2019-04-01 – 2021-07-10 ) 33.33% voting rights (2011-07-25 – 2019-03-31 ) 25% voting rights (2019-04-01 – 2021-07-10 )
  • GV HOLDING ApS 33.33% ownership (2011-07-25 – 2019-03-31 ) 25% ownership (2019-04-01 – 2021-07-10 ) 33.33% voting rights (2011-07-25 – 2019-03-31 ) 25% voting rights (2019-04-01 – 2021-07-10 )
  • MY EYES HOLDING ApS 50% ownership (2011-07-25 – 2019-03-31 ) 66.67% ownership (2019-04-01 – ) 50% voting rights (2011-07-25 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – )
Directors

Employees

Hadsten Optik ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 03-2013 03-2014 03-2015 03-2016 03-2017 03-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 2,732 2,682 0 2,914 3,221 2,611
Employee benefits expense 1,634 1,515 1,551 1,745 1,790 1,862
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 963 1,046 1,189 965 1,238 549
Profit loss from ordinary activities before tax 972 1,068 1,189 984 1,266 575
Other finance expenses 0 0 1 1 23 9
Tax expense 0 0 0 0 0 0
Profit loss 729 802 897 753 987 447