Optheras Holding ApS — CVR 42822590
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Active
Founded 2021
CVR
42822590
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-11-09
Addresses
Nymøllevej 6, 3540 Lynge
(ALLERØD)
Advertising protected
No
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (2)
Nymøllevej 6,
3540 Lynge
(ALLERØD)
2021-11-09
Nymøllevej 6,
3540 Lynge
(ALLERØD)
2022-04-06
Relations (8)
Lars Nørgaard
ADM. DIR.
Profile
INPACT HOLDING A/S
Auditor
Profile
T&W HOLDING A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
WIDEX HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Alcaegis ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FS2020 Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Billetoft Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Artof Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
TWH VI ApS
2021-11-09 — 2022-05-22
Optheras Holding ApS
2022-05-23
Lifecycle (1)
2021-11-09 — now
Production units (1)
Registration history
2022-05-23
Name history: Optheras Holding ApS
2022-04-06
Addresses
2021-11-09
Addresses
2021-11-09
Name history: TWH VI ApS
2021-11-09
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i værdipapirer eller andre finansielle instrumenter.; Selskabets formål er udelukkende at være holdingselskab og eje andele i Optheras A/S,
CVR-Nr. 42822558.
First financial period end
2022-09-30
First financial period start
2021-11-09
Registered capital
40,000 DKK; 47,467 DKK; 60,267 DKK
Share classes
No; 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 eller af den samlede direktion.
Latest articles date
2021-11-09; 2022-05-23; 2023-07-07; 2025-08-05; 2025-12-16
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