OPTIMAL ADMINISTRATION OG IT ApS

  • Active

  • Registration 28122659
  • APS
  • Established 7 October, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2004
Address
Produktionsvej 8
2600 Glostrup
Denmark
Phone: 43300150
Registration number
Registration 28122659

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Hald Schütt
    2004-10-07 – 50% ownership (2004-10-07 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 50% voting rights (2004-10-07 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
  • Ib Tornøe
    2004-10-07 – 2018-01-01 50% ownership (2004-10-07 – 2018-01-01 ) 50% voting rights (2004-10-07 – 2018-01-01 )
Legal owners
  • POTENZA HOLDING ApS 100% ownership (2004-10-07 – ) 100% voting rights (2004-10-07 – )
  • IT KONSULT ApS 33.33% ownership (2004-10-07 – 2018-01-01 ) 33.33% voting rights (2004-10-07 – 2018-01-01 )
Directors
Subsidiaries
  • MWL 16 Holding ApS 100% ownership (2023-12-28 – 2023-12-28 ) 100% voting rights (2023-12-28 – 2023-12-28 )
  • Boligbyg Ejendomme ApS 100% ownership (2025-07-15 – 2025-07-15 ) 100% voting rights (2025-07-15 – 2025-07-15 )
  • Saint-Jean Holding ApS 100% ownership (2021-10-12 – 2021-10-12 ) 100% voting rights (2021-10-12 – 2021-10-12 )
  • MS4 Stupa Hills ApS 100% ownership (2021-11-26 – 2021-11-26 ) 100% voting rights (2021-11-26 – 2021-11-26 )
  • Projekt Entreprise A/S 100% ownership (2022-01-27 – 2022-01-27 ) 100% voting rights (2022-01-27 – 2022-01-27 )
  • K. Nielsen Holding 2022 ApS 100% ownership (2022-03-23 – 2022-03-23 ) 100% voting rights (2022-03-23 – 2022-03-23 )
  • M. Hersoug Holding ApS 100% ownership (2022-04-19 – 2022-04-19 ) 100% voting rights (2022-04-19 – 2022-04-19 )
  • Gitte Nordstrand Holding ApS 100% ownership (2022-06-01 – 2022-06-01 ) 100% voting rights (2022-06-01 – 2022-06-01 )
  • Ostenfeld Biler ApS 100% ownership (2022-08-18 – 2022-08-18 ) 100% voting rights (2022-08-18 – 2022-08-18 )
  • R.A Secilmis Holding ApS 100% ownership (2022-09-20 – 2022-09-20 ) 100% voting rights (2022-09-20 – 2022-09-20 )
  • Hallas Design Holding ApS 100% ownership (2023-02-03 – 2023-02-03 ) 100% voting rights (2023-02-03 – 2023-02-03 )
  • Ruvang Holding ApS 100% ownership (2023-04-04 – 2023-04-04 ) 100% voting rights (2023-04-04 – 2023-04-04 )
  • JFriborg Holding ApS 100% ownership (2023-04-04 – 2023-04-04 ) 100% voting rights (2023-04-04 – 2023-04-04 )
  • ECE Invest ApS 100% ownership (2023-09-22 – 2023-09-22 ) 100% voting rights (2023-09-22 – 2023-09-22 )
  • Enkebølle Invest ApS 100% ownership (2023-09-29 – 2023-09-29 ) 100% voting rights (2023-09-29 – 2023-09-29 )
  • FILTENPLUS ApS 100% ownership (2023-11-23 – 2023-11-23 ) 100% voting rights (2023-11-23 – 2023-11-23 )
  • Nomar Holding ApS 100% ownership (2023-11-24 – 2023-11-24 ) 100% voting rights (2023-11-24 – 2023-11-24 )
  • E.L. Rasmussen Holding ApS 100% ownership (2024-01-09 – 2024-01-09 ) 100% voting rights (2024-01-09 – 2024-01-09 )
  • Glaskøb ApS 100% ownership (2024-01-09 – 2024-01-09 ) 100% voting rights (2024-01-09 – 2024-01-09 )
  • Vicanna Holding ApS 100% ownership (2024-07-09 – 2024-07-09 ) 100% voting rights (2024-07-09 – 2024-07-09 )
  • Den Skarpe Pen ApS 100% ownership (2024-09-09 – 2024-09-09 ) 100% voting rights (2024-09-09 – 2024-09-09 )
  • A-Handyman ApS 100% ownership (2025-01-27 – 2025-01-27 ) 100% voting rights (2025-01-27 – 2025-01-27 )
  • Vegan Food DK ApS 100% ownership (2025-03-14 – 2025-03-19 ) 100% voting rights (2025-03-14 – 2025-03-19 )
  • Cannova ApS 100% ownership (2025-05-12 – 2025-05-12 ) 100% voting rights (2025-05-12 – 2025-05-12 )
  • Københavns Frisørskole ApS 100% ownership (2021-02-11 – 2021-02-11 ) 100% voting rights (2021-02-11 – 2021-02-11 )
  • Roba Limitada ApS 100% ownership (2023-03-15 – 2023-03-15 ) 100% voting rights (2023-03-15 – 2023-03-15 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 1,244 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 0 0 -4 0 -5 0
Employee benefits expense 674 489 0 0 0 0
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 495 -149 -13 5 -5 0
Profit loss from ordinary activities before tax 575 -91 -13 0 -10 0
Other finance expenses 94 40 10 5 0 0
Tax expense 144 -7 1 4 0 0
Profit loss 430 -84 -14 -4 -8 0