Optoceutics ApS — CVR 39769689
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Active
📅 Founded 2018
👥 3 employees
CVR
39769689
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-08-08
Addresses
Nørrebrogade 45C, 2200 København N
(KØBENHAVN)
Alternate names
Optoceutical IVS, Optoceutics ApS, Optoceutical ApS
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Fremstilling af andet elektrisk udstyr
279000
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Email (2)
mschultzcarstensen@gmail.com
2018-08-08
msc@optoceutics.com
2022-04-29
Phone Number (1)
23456442
2018-08-08
Website (1)
www.optoceutics.com
2018-08-08
Addresses (6)
Worsaaesvej 14, 5,
1972 Frederiksberg C
(FREDERIKSBERG)
2018-08-08
Diplomvej 381,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2018-08-10
Gammel Kongevej 1, 4,
1610 København V
(KØBENHAVN)
2022-04-29
Gammel Kongevej 1, 4,
1610 København V
(KØBENHAVN)
2022-07-08
Nørrebrogade 45C, 4,
2200 København N
(KØBENHAVN)
2024-08-02
Nørrebrogade 45C, 4,
2200 København N
(KØBENHAVN)
2025-03-24
Relations (18)
Jes Broeng
Board member
Profile
Kaare Agerholm Danielsen
Board member
Profile
Rasmus Just
Chairman
Profile
Marcus Schultz Carstensen
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 25%
· Voting: 25%
VICH 4539 A/S
Auditor
Profile
CHRISTIAN NIELSENS FOND
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BROENG CONSULT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LUCAS INNOVATION ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Vjack Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Earth-616 IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Danielsen 2 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
David Lee Hardwick
Board member
Profile
Ngoc Mai Thi Nguyen
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 20%
· Voting: 20%
Vivienne L'Ecuyer Ming
Board member
Profile
Sebastian Scripps
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ngoc Mai Thi Nguyen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
Optoceutics IVS
2018-08-08 — 2018-11-07
Optoceutics ApS
2018-11-08
Company form history (2)
Entrepreneurial (IVS)
2018-08-08
Private limited (ApS)
2018-11-08
Lifecycle (1)
2018-08-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 6 | 6 |
| 2026-02 | 6 | 6 |
| 2026-01 | 6 | 6 |
| 2025-12 | 6 | 6 |
| 2025-11 | 6 | 6 |
| 2025-10 | 6 | 6 |
| 2025-09 | 6 | 6 |
| 2025-08 | 6 | 6 |
| 2025-07 | 6 | 6 |
| 2025-06 | 6 | 6 |
| 2025-05 | 7 | 7 |
| 2025-04 | 8 | 8 |
| 2025-03 | 8 | 8 |
| 2025-02 | 8 | 8 |
| 2025-01 | 8 | 8 |
| 2024-12 | 8 | 8 |
| 2024-11 | 9 | 9 |
| 2024-10 | 9 | 9 |
| 2024-09 | 10 | 10 |
| 2024-08 | 10 | 10 |
| 2024-07 | 10 | 10 |
| 2024-06 | 13 | 12 |
| 2024-05 | 13 | 12 |
| 2024-04 | 13 | 12 |
| 2024-03 | 13 | 12 |
| 2024-02 | 15 | 14 |
| 2024-01 | 15 | 14 |
| 2023-12 | 18 | 15 |
| 2023-11 | 16 | 15 |
| 2023-10 | 15 | 14 |
| 2023-09 | 15 | 13 |
| 2023-08 | 18 | 15 |
| 2023-07 | 16 | 15 |
| 2023-06 | 17 | 16 |
| 2023-05 | 18 | 14 |
| 2023-04 | 18 | 15 |
| 2023-03 | 18 | 14 |
| 2023-02 | 18 | 14 |
| 2023-01 | 18 | 14 |
| 2022-12 | 17 | 14 |
| 2022-11 | 19 | 15 |
| 2022-10 | 19 | 15 |
| 2022-09 | 18 | 15 |
| 2022-08 | 18 | 15 |
| 2022-07 | 18 | 15 |
| 2022-06 | 17 | 14 |
| 2022-05 | 18 | 13 |
| 2022-04 | 17 | 16 |
| 2022-03 | 18 | 14 |
| 2022-02 | 17 | 12 |
| 2022-01 | 18 | 12 |
| 2021-12 | 19 | 12 |
| 2021-11 | 18 | 11 |
| 2021-10 | 17 | 13 |
| 2021-09 | 16 | 11 |
| 2021-08 | 17 | 10 |
| 2021-07 | 16 | 11 |
| 2021-06 | 17 | 11 |
| 2021-05 | 16 | 11 |
| 2021-04 | 16 | 11 |
| 2021-03 | 16 | 11 |
| 2021-02 | 11 | 9 |
| 2021-01 | 15 | 9 |
| 2020-12 | 13 | 9 |
| 2020-11 | 13 | 8 |
| 2020-10 | 13 | 7 |
| 2020-09 | 11 | 6 |
| 2020-08 | 11 | 6 |
| 2020-07 | 10 | 5 |
| 2020-06 | 9 | 5 |
| 2020-05 | 9 | 6 |
| 2020-04 | 9 | 5 |
| 2020-03 | 8 | 5 |
| 2020-02 | 6 | 4 |
| 2020-01 | 6 | 4 |
| 2019-12 | 6 | 4 |
| 2019-11 | 7 | 4.31 |
| 2019-10 | 7 | 3 |
Production units (1)
Registration history
2025-03-24
Addresses
2024-08-02
Addresses
2022-07-08
Addresses
2022-04-29
Addresses
2018-11-08
Name history: Optoceutics ApS
2018-08-10
Addresses
2018-08-08
Addresses
2018-08-08
Name history: Optoceutics IVS
2018-08-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive kommerciel virksomhed inden for højteknologiske produkter og serviceydelser baseret på lys-teknologier.; Selskabets formål er at drive kommerci-el virksomhed inden for højteknologiske produkter og serviceydelser baseret på lys-baserede produkter til kognitive for-bedringer og neurologisk behandling samt enhver aktivitet, der efter bestyrel-sens skøn står i forbindelse hermed
First financial period end
2019-12-31
First financial period start
2018-08-08
Registered capital
1 DKK; 50,000 DKK; 53,888 DKK; 56,964 DKK; 68,654 DKK; 71,988 DKK; 73,309 DKK; 82,052 DKK; 82,902 DKK; 89,033 DKK; 92,086 DKK; 92,317 DKK; 97,009 DKK; 103,301 DKK; 104,295 DKK; 106,229 DKK; 108,991 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Virksomheden tegnes af en direktør alene.; Selskabet tegnes af en direktør i forening med
bestyrelsens formand, af tre medlemmer af bestyrelsen i forening, eller af den
samlede bestyrelse
Latest articles date
2018-08-08; 2018-11-08; 2019-03-05; 2019-05-31; 2019-07-22; 2020-01-31; 2020-02-28; 2020-09-01; 2020-11-16; 2021-01-22; 2021-04-13; 2022-07-01; 2022-11-07; 2023-02-20; 2023-09-07; 2023-12-29; 2024-03-06; 2024-08-23; 2024-12-30; 2025-01-14; 2025-05-12; 2025-06-25; 2025-10-17; 2025-11-27; 2026-01-29; 2026-03-06
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