OPTIKIT Holding ApS — CVR 13613281

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Active 📅 Founded 1989 👥 17 employees
CVR 13613281 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1989-11-01
Addresses Langebjerg 1, 4000 Roskilde (ROSKILDE)
Alternate names OPTIKBRANCHENS DATASELSKAB A/S
Employees 17
Employment interval ANTAL_10_19
Advertising protected Yes

Industry (4)

Udvikling og konsulentbistand i forbindelse med software 722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Computerprogrammering 620100
Computerprogrammering 621000

Email (1)

adm@optikit.dk 2019-10-02

Phone Number (2)

45822560 2000-01-23
46732519 2019-10-02

Website (1)

www.optikit.dk 2019-10-02

Addresses (6)

Vasevej 109A, 3460 Birkerød (BIRKERØD) 1989-11-01
Lilletoften 4, 4040 Jyllinge (GUNDSØ) 2006-05-01
Lilletoften 4, 4040 Jyllinge (ROSKILDE) 2007-01-01
Møllehaven 8, 4040 Jyllinge (ROSKILDE) 2008-10-22
Byleddet 12, 4000 Roskilde (ROSKILDE) 2019-10-02
Langebjerg 1, 4000 Roskilde (ROSKILDE) 2023-01-04

Relations (46)

Finn Heiredal ChairmanBoard member Profile
Inge Tove Lyngeraa Board memberDirector Profile
Ole Norup ChairmanADM. DIR. Profile
Niels Raben Nebeling Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%

Name history (7)

PBH NR. 20.634 ApS 1989-11-01 — 1990-06-26
OPTIK DATA ApS 1990-06-27 — 1994-07-11
OPTIKBRANCHENS DATASELSKAB ApS 1994-07-12 — 2003-01-14
OPTIKBRANCHENS DATASELSKAB A/S 2003-01-15 — 2009-10-20
OPTIKIT A/S 2009-10-21 — 2017-03-01
OPTIKIT Holding A/S 2017-03-02 — 2017-08-22
OPTIKIT Holding ApS 2017-08-23

Company form history (3)

Private limited (ApS) 1989-11-01
Public limited (A/S) 2003-01-15
Private limited (ApS) 2017-08-23

Lifecycle (1)

1989-11-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2025-05 1 0.1
2024-05 1 0.09
2023-05 1 1
2022-05 1 1
2021-11 1 1

Production units (2)

P-1005597369 Open ↗
P-1004770330 Open ↗

Registration history

2023-01-04 Addresses
2019-10-02 Addresses
2017-08-23 Name history: OPTIKIT Holding ApS
2017-03-02 Name history: OPTIKIT Holding A/S
2009-10-21 Name history: OPTIKIT A/S
2008-10-22 Addresses
2007-01-01 Addresses
2006-05-01 Addresses
2003-01-15 Name history: OPTIKBRANCHENS DATASELSKAB A/S
1994-07-12 Name history: OPTIKBRANCHENS DATASELSKAB ApS
1990-06-27 Name history: OPTIK DATA ApS
1989-11-01 Addresses
1989-11-01 Name history: PBH NR. 20.634 ApS
1989-11-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S184785
ARKIV_REGISTRERINGSNUMMER ApS184785
Owner registration under 5% No
Purpose Selskabets formål er udvikling og salg af edb- programmer for optikbranchen, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.; Selskabets formål er udvikling, salg og support af IT.; Selskabets formål er udvikling, salg og support af IT, samt at eje kapitalandele i andre selskaber.
First financial period end 1991-04-30
First financial period start 1989-11-01
Registered capital 80,000 DKK; 314,000 DKK; 323,000 DKK; 363,000 DKK; 382,000 DKK; 391,000 DKK; 586,500 DKK; 592,500 DKK; 606,000 DKK; 612,000 DKK; 627,000 DKK; 636,000 DKK; 642,000 DKK; 652,500 DKK; 669,000 DKK; 682,500 DKK
Share classes No; No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2014-04-30
OMLÆGNINGSPERIODE_START 2013-07-01
Pseudo CVR number No
Financial year end 30.04
Financial year start 01.05
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2013-11-12; 2015-06-22; 2015-09-30; 2017-03-02; 2017-08-23; 2019-08-26; 2019-11-20; 2021-08-22; 2022-04-29; 2022-10-26; 2024-10-21

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