IT OPTIMISER ApS

  • Active

  • Registration 34692041
  • APS
  • Established 21 August, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 August, 2012
Address
Adelgade 35A, st.tv
8660 Skanderborg
Denmark
Phone: 41831210
Registration number
Registration 34692041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Wilholdt Hoé
    2012-08-21 – 45.5% ownership (2022-05-05 – 2023-02-27 ) 50% ownership (2012-08-21 – 2022-05-04 ) 87% ownership (2024-05-24 – ) 91% ownership (2023-02-28 – 2024-03-04 ) 94% ownership (2024-03-05 – 2024-05-23 ) 45.5% voting rights (2022-05-05 – 2023-02-27 ) 50% voting rights (2012-08-21 – 2022-05-04 ) 87% voting rights (2024-05-24 – ) 91% voting rights (2023-02-28 – 2024-03-04 ) 94% voting rights (2024-03-05 – 2024-05-23 )
  • Bo Telén Andersen
    2012-08-21 – 2023-02-28 45.5% ownership (2022-05-05 – 2023-02-28 ) 50% ownership (2012-08-21 – 2022-05-04 ) 45.5% voting rights (2022-05-05 – 2023-02-28 ) 50% voting rights (2012-08-21 – 2022-05-04 )
Legal owners
  • HOE INVEST ApS 50% ownership (2012-08-21 – 2022-05-04 ) 33.33% ownership (2022-05-05 – 2023-02-27 ) 66.67% ownership (2023-02-28 – ) 50% voting rights (2012-08-21 – 2022-05-04 ) 33.33% voting rights (2022-05-05 – 2023-02-27 ) 66.67% voting rights (2023-02-28 – )
  • ITO Core Team ApS 15% ownership (2022-05-05 – ) 15% voting rights (2022-05-05 – )
  • The Unicorn Holding ApS 10% ownership (2024-05-24 – ) 10% voting rights (2024-05-24 – )
  • BO TELÉN ANDERSEN HOLDING ApS 50% ownership (2012-08-21 – 2022-05-04 ) 33.33% ownership (2022-05-05 – 2023-02-28 ) 50% voting rights (2012-08-21 – 2022-05-04 ) 33.33% voting rights (2022-05-05 – 2023-02-28 )
  • HOE INVEST ApS 50% ownership (2012-08-21 – 2022-05-04 ) 33.33% ownership (2022-05-05 – 2023-02-27 ) 66.67% ownership (2023-02-28 – ) 50% voting rights (2012-08-21 – 2022-05-04 ) 33.33% voting rights (2022-05-05 – 2023-02-27 ) 66.67% voting rights (2023-02-28 – )
  • BO TELÉN ANDERSEN HOLDING ApS 50% ownership (2012-08-21 – 2022-05-04 ) 33.33% ownership (2022-05-05 – 2023-02-28 ) 50% voting rights (2012-08-21 – 2022-05-04 ) 33.33% voting rights (2022-05-05 – 2023-02-28 )
  • HOE INVEST ApS 50% ownership (2012-08-21 – 2022-05-04 ) 33.33% ownership (2022-05-05 – 2023-02-27 ) 66.67% ownership (2023-02-28 – ) 50% voting rights (2012-08-21 – 2022-05-04 ) 33.33% voting rights (2022-05-05 – 2023-02-27 ) 66.67% voting rights (2023-02-28 – )
Directors
Board members

Employees

IT OPTIMISER ApS has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 2,349 2,862 0 5,405 11,694
Employee benefits expense 926 2,609 3,080 3,350 6,258
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 1,422 253 561 2,044 5,411
Profit loss from ordinary activities before tax 1,395 80 561 1,823 5,325
Other finance expenses 38 183 106 299 202
Tax expense 0 0 0 422 1,215
Profit loss 1,042 52 426 1,402 4,110