Optheras A/S — CVR 42822558
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Active
Founded 2021
CVR
42822558
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2021-11-01
Addresses
Bregnerødvej 132A, 3460 Birkerød
(RUDERSDAL)
Advertising protected
No
Industry (3)
Investeringsselskaber
643030
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr
266090
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr
266090
Email (1)
contact@optheras.com
2022-08-13
Phone Number (1)
93564000
2022-08-13
Website (1)
www.optheras.com
2022-08-13
Addresses (3)
Nymøllevej 6,
3540 Lynge
(ALLERØD)
2021-11-01
Nymøllevej 6,
3540 Lynge
(ALLERØD)
2022-04-06
Bregnerødvej 132A, 1,
3460 Birkerød
(RUDERSDAL)
2022-08-13
Relations (8)
Lars Nørgaard
ADM. DIR.Board member
Profile
Jakob Skov
Chairman
Profile
Marie-Louise Little
Board member
Profile
Mads Bodenhoff
Board member
Profile
Thomas Tanggaard Alkeskjold
ADM. DIR.
Profile
INPACT HOLDING A/S
Auditor
Profile
T&W HOLDING A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
TWH VI ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
TWH III ApS
2021-11-01 — 2022-05-19
TWH III A/S
2022-05-20 — 2022-05-22
Optheras A/S
2022-05-23
Company form history (2)
Private limited (ApS)
2021-11-01
Public limited (A/S)
2022-05-20
Lifecycle (1)
2021-11-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 25 | 20 |
| 2026-03 | 25 | 19 |
| 2026-02 | 25 | 19 |
| 2026-01 | 24 | 17 |
| 2025-12 | 22 | 17 |
| 2025-11 | 22 | 17 |
| 2025-10 | 20 | 15 |
| 2025-09 | 19 | 15 |
| 2025-08 | 18 | 15 |
| 2025-07 | 17 | 14 |
| 2025-06 | 18 | 15 |
| 2025-05 | 19 | 15 |
| 2025-04 | 18 | 14 |
| 2025-03 | 15 | 12 |
| 2025-02 | 15 | 12 |
| 2025-01 | 15 | 11 |
| 2024-12 | 15 | 12 |
| 2024-11 | 14 | 12 |
| 2024-10 | 14 | 11 |
| 2024-09 | 14 | 11 |
| 2024-08 | 13 | 11 |
| 2024-07 | 13 | 10 |
| 2024-06 | 13 | 11 |
| 2024-05 | 13 | 11 |
| 2024-04 | 13 | 11 |
| 2024-03 | 12 | 10 |
| 2024-02 | 11 | 10 |
| 2024-01 | 10 | 9 |
| 2023-12 | 10 | 9 |
| 2023-11 | 10 | 9 |
| 2023-10 | 10 | 10 |
| 2023-09 | 9 | 9 |
| 2023-08 | 8 | 8 |
| 2023-07 | 8 | 8 |
| 2023-06 | 8 | 8 |
| 2023-05 | 8 | 7 |
| 2023-04 | 7 | 7 |
| 2023-03 | 6 | 6 |
| 2023-02 | 6 | 6 |
| 2023-01 | 6 | 6 |
| 2022-12 | 6 | 6 |
| 2022-11 | 5 | 5 |
| 2022-10 | 5 | 5 |
| 2022-09 | 5 | 4 |
| 2022-08 | 2 | 2 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
Production units (1)
Registration history
2022-08-13
Addresses
2022-05-23
Name history: Optheras A/S
2022-05-20
Name history: TWH III A/S
2022-04-06
Addresses
2021-11-01
Addresses
2021-11-01
Name history: TWH III ApS
2021-11-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i værdipapirer eller andre finansielle instrumenter.; Selskabets formål er udvikling og salg af teknologi til laserbehandling af cancer samt
tilknyttede softwaresystemer.
First financial period end
2022-09-30
First financial period start
2021-11-01
Registered capital
40,000 DKK; 400,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af én direktør eller af den samlede direktion.; Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2021-11-01; 2022-05-20; 2022-05-23
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