OPTUM COMPUTATIONAL ENGINEERING ApS

  • Active

  • Registration 35037454
  • APS
  • Established 31 January, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2013
Address
Hejrevej 37, 4.
2400 København NV
Denmark
Phone: 30116355
Registration number
Registration 35037454

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Krabbenhøft
    2017-12-22 – 38% ownership (2018-06-11 – ) 43% ownership (2018-03-01 – 2018-06-10 ) 48% ownership (2017-12-22 – 2018-02-22 ) 51% ownership (2018-02-23 – 2018-02-28 ) 38% voting rights (2018-06-11 – ) 43% voting rights (2018-03-01 – 2018-06-10 ) 48% voting rights (2017-12-22 – 2018-02-22 ) 51% voting rights (2018-02-23 – 2018-02-28 )
  • Einar Thór Ingólfsson
    2017-12-22 – 37% ownership (2018-06-11 – ) 42% ownership (2018-03-01 – 2018-06-10 ) 47% ownership (2017-12-22 – 2018-02-22 ) 49% ownership (2018-02-23 – 2018-02-28 ) 37% voting rights (2018-06-11 – ) 42% voting rights (2018-03-01 – 2018-06-10 ) 47% voting rights (2017-12-22 – 2018-02-22 ) 49% voting rights (2018-02-23 – 2018-02-28 )
  • Kristian Krabbenhøft
    2013-01-31 – 2017-12-22 33.33% ownership (2013-01-31 – 2017-12-22 ) 33.33% voting rights (2013-01-31 – 2017-12-22 )
  • Andrei Vadimovich Lyamin
    2013-01-31 – 2017-12-22 33.33% ownership (2013-01-31 – 2017-12-22 ) 33.33% voting rights (2013-01-31 – 2017-12-22 )
Legal owners
  • Krain Invest ApS 66.67% ownership (2024-04-17 – ) 66.67% voting rights (2024-04-17 – )
  • Herfelt Holding ApS 10% ownership (2024-04-17 – ) 10% voting rights (2024-04-17 – )
  • Miyakki Holding ApS 15% ownership (2024-04-17 – ) 15% voting rights (2024-04-17 – )
  • Optum NewCo ApS 100% ownership (2024-04-10 – 2024-04-17 ) 100% voting rights (2024-04-10 – 2024-04-17 )
  • Morten Andersen Herfelt
    2018-06-11 – 2024-04-10 10% ownership (2018-06-11 – 2024-04-10 ) 10% voting rights (2018-06-11 – 2024-04-10 )
  • Kristian Krabbenhøft
    2018-03-01 – 2024-04-10 15% ownership (2018-03-01 – 2024-04-10 ) 33.33% ownership (2013-01-31 – 2017-12-22 ) 15% voting rights (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-22 )
  • KRAIN HOLDING ApS 33.33% ownership (2013-01-31 – 2017-12-21 ) 90% ownership (2017-12-22 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-21 ) 90% voting rights (2017-12-22 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2024-04-10 )
  • KRAIN HOLDING ApS 33.33% ownership (2013-01-31 – 2017-12-21 ) 90% ownership (2017-12-22 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-21 ) 90% voting rights (2017-12-22 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2024-04-10 )
  • KRAIN HOLDING ApS 33.33% ownership (2013-01-31 – 2017-12-21 ) 90% ownership (2017-12-22 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-21 ) 90% voting rights (2017-12-22 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2024-04-10 )
  • Kristian Krabbenhøft
    2013-01-31 – 2017-12-22 15% ownership (2018-03-01 – 2024-04-10 ) 33.33% ownership (2013-01-31 – 2017-12-22 ) 15% voting rights (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-22 )
  • Andrei Vadimovich Lyamin
    2013-01-31 – 2017-12-22 33.33% ownership (2013-01-31 – 2017-12-22 ) 33.33% voting rights (2013-01-31 – 2017-12-22 )
  • KRAIN HOLDING ApS 33.33% ownership (2013-01-31 – 2017-12-21 ) 90% ownership (2017-12-22 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-21 ) 90% voting rights (2017-12-22 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2024-04-10 )
Directors
Subsidiaries

Employees

OPTUM COMPUTATIONAL ENGINEERING ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.