OPTIMERO ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 11 March, 2010
Address: Classensgade 17B, 5.th
C/O Michael Andersen
2100 København Ø
Denmark

[email protected]

Phone: 33329000
Registration number: Registration 32827381

Past relations

Ultimate beneficial owners (UBOs): Michael Kim Andersen
2010-03-11 – 33.33% ownership (2010-03-11 – 2020-10-31 ) 100% ownership (2020-11-01 – ) 33.33% voting rights (2010-03-11 – 2020-10-31 ) 100% voting rights (2020-11-01 – )

Peter Birkedal
2010-03-11 – 2020-11-01 33.33% ownership (2010-03-11 – 2020-11-01 ) 33.33% voting rights (2010-03-11 – 2020-11-01 )

Henrik Sølvsten
2010-03-11 – 2020-11-01 33.33% ownership (2010-03-11 – 2020-11-01 ) 33.33% voting rights (2010-03-11 – 2020-11-01 )
Legal owners: SPECIFY ApS 100% ownership (2021-12-08 – ) 100% voting rights (2021-12-08 – )

OPTIMERO HOLDING ApS 100% ownership (2010-07-08 – 2021-12-08 ) 100% voting rights (2010-07-08 – 2021-12-08 )
Directors: Michael Kim Andersen
2020-11-01 –

Henrik Sølvsten
2020-08-14 – 2020-11-01

Peter Birkedal
2010-03-11 – 2020-08-14
Board members: Michael Kim Andersen
2020-11-01 – 2021-11-18

Peter Birkedal
2010-03-11 – 2021-11-18

Henrik Sølvsten
2010-07-01 – 2021-11-18

Michael Kim Andersen
2010-03-11 – 2020-10-31

Christian Rosenberg Petersen
2010-03-11 – 2010-07-01

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
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	66	614	0	0	781	315
Employee benefits expense	0	0	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	66	614	602	99	781	311
Profit loss from ordinary activities before tax	74	617	602	99	781	311
Other finance expenses	0	0	0	0	0	0
Tax expense	20	155	155	30	172	-37
Profit loss	54	462	447	69	610	348