Optisafe ApS

  • Active

  • Registration 24982866
  • APS
  • Established 1 June, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 1999
Address
Gellerupvej 15
6800 Varde
Denmark
Phone: 46141020
Registration number
Registration 24982866

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Mortensen
    2018-01-01 – 2018-01-01 25% ownership (2018-01-01 – 2018-01-01 ) 100% ownership (2024-07-01 – ) 25% voting rights (2018-01-01 – 2018-01-01 ) 100% voting rights (2024-07-01 – )
  • Niels Jacob Mortensen
    2013-02-01 – 2018-01-01 25% ownership (2018-01-01 – 2018-01-01 ) 100% ownership (2013-02-01 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2018-01-01 ) 100% voting rights (2013-02-01 – 2017-12-31 )
  • Lasse Mortensen
    2018-01-01 – 2018-01-01 25% ownership (2018-01-01 – 2018-01-01 ) 25% voting rights (2018-01-01 – 2018-01-01 )
  • Anne Stokbæk Mortensen
    2018-01-01 – 2018-01-01 25% ownership (2018-01-01 – 2018-01-01 ) 25% voting rights (2018-01-01 – 2018-01-01 )
Legal owners
  • CAGNOTTE HOLDING ApS 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )
  • COMPAGNIA HOLDING ApS 100% ownership (2013-02-01 – 2024-07-01 ) 100% voting rights (2013-02-01 – 2024-07-01 )
Directors

Employees

Optisafe ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 1,751 1,612 1,232 713 1,532 1,473 1,669
Employee benefits expense 1,163 1,265 1,729 1,664 1,439 1,398 1,369
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 468 227 -718 -1,038 75 23 223
Profit loss from ordinary activities before tax 382 169 -795 -1,125 -5 -53 169
Other finance expenses 0 0 77 97 94 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 285 126 -606 -863 -6 -42 132