Transcription
Date: 25.12.2021Optimum Group ApSCVR number41370416AddressFinsensvej 4F, 3. 5.Postal code and city2000 FrederiksbergStart date18.05.2020Business typeAnpartsselskabAdvertising protectionYes -StatusNormalExpanded business deriksbergActivity code731110 ReklamebureauerObjectsSelskabets formål er at udøve virksomhed med handel og service samtaktiviteter i tilknytning hertil.Secondary namesOptimum ApSRegistered for VATLook it up at skat.dkFinancial yearFrom 01.07 to 30.06Latest articles of association18.05.2021Classes of sharesNejRegistered capital40.000,00 DKKFirst accounting period18.05.2020 - 30.06.2021Erhvervsstyrelsen, Langelinie Allé 17, 2100 København ØThe information in this document is from The Central Business Register (CVR). The data may not be used in any way which suggests that the Danish Business Authority endorses, supports,recommends or markets the user of the data, or the services or products of the user of the data. The Danish Business Authority is not liable for the content and origin of the data, nor is it liablefor any errors and omissions in the data, including for any loss or damage caused by its use.Page 1
Power to bind, key individuals and auditorPowers to bindSelskabet tegnes af 1 direktør alene.Management(Adm. dir.)Jonathan Thrane ThomsenFinsensvej 4F, 3. 005.2000 FrederiksbergDanmarkFoundersSuleyman JabarzyVestre Teglgade 4, 3. 014.2450 København SVDanmarkJonathan Thrane ThomsenFinsensvej 4F, 3. 005.2000 FrederiksbergDanmarkOwnershipLegal ownersJonathan Thrane ThomsenFinsensvej 4F, 3. 005.2000 FrederiksbergDanmarkPct. of share capital: 100%Pct. of voting rights: 100%Date of change: 16.03.2021Beneficial ownersJonathan Thrane ThomsenFinsensvej 4F, 3. 005.2000 FrederiksbergDanmarkPct. of share capital: 100,00%Pct. of voting rights: 100,00%Date of change: 16.03.2021Financial statementsReporting period: Date of publication:18.05.2020 08.09.202130.06.2021Date of approval:08.09.2021Chairman:Jonathan ThraneThomsenÅrsrapportÅrsrapportProduction unitsNameOptimum Group ApSP-number1025842975Erhvervsstyrelsen, Langelinie Allé 17, 2100 København ØThe information in this document is from The Central Business Register (CVR). The data may not be used in any way which suggests that the Danish Business Authority endorses, supports,recommends or markets the user of the data, or the services or products of the user of the data. The Danish Business Authority is not liable for the content and origin of the data, nor is it liablefor any errors and omissions in the data, including for any loss or damage caused by its use.Page 2
AddressFinsensvej 4F, 3. 5.Postal code and city2000 FrederiksbergStart date18.05.2020Sector code731110 ReklamebureauerAdvertising protectionYes -Registration history (in Danish)13.10.2021 Ændring af adresseCVR number: 41370416Navn og adresse:Optimum Group ApSKongensgade 66, 3., 5000 Odense CNy adresse: Finsensvej 4F, 3. 5, 2000 FrederiksbergNy kommune: Frederiksberg19.05.2021 Øvrige ændringerCVR number: 41370416Navn og adresse:Optimum Group ApSKongensgade 66, 3., 5000 Odense CVedtægter ændret: 18.05.2021Selskabet tegnes af 1 direktør alene.21.04.2021 Ændring i personkredsCVR number: 41370416Navn og adresse:Optimum Group ApSKongensgade 66, 3., 5000 Odense CDirektion:Fratrådte:Suleyman Jabarzy, den 16.03.2021.13.09.2020 Ændring af adresseCVR number: 41370416Navn og adresse:Optimum Group ApSHørdumsgade 8, 1., 5000 Odense CNy adresse: Kongensgade 66, 3., 5000 Odense C16.06.2020 Øvrige ændringerCVR number: 41370416Erhvervsstyrelsen, Langelinie Allé 17, 2100 København ØThe information in this document is from The Central Business Register (CVR). The data may not be used in any way which suggests that the Danish Business Authority endorses, supports,recommends or markets the user of the data, or the services or products of the user of the data. The Danish Business Authority is not liable for the content and origin of the data, nor is it liablefor any errors and omissions in the data, including for any loss or damage caused by its use.Page 3
Navn og adresse:JS Media Management ApSHørdumsgade 8, 1., 5000 Odense CVedtægter ændret: 14.06.2020Første regnskabsår: 18.05.2020 - 30.06.2021Nyt navn: Optimum Group ApSNyt binavn: Optimum ApSRegnskabsår ændret til: 01.07 - 30.0619.05.2020 Nye selskaberCVR number: 41370416Navn og adresse:JS Media Management ApSHørdumsgade 8, 1., 5000 Odense CStiftelsesdato: 18.05.2020.Virkningsdato: 18.05.2020.Seneste vedtægtsdato: 18.05.2020.Kapital:kr. 40.000,00.Kapitalklasser: NejIndbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.Stiftere:Suleyman Jabarzy, den 18.05.2020, Jonathan Thrane Thomsen, den 18.05.2020.Direktion:Suleyman Jabarzy, den 18.05.2020, Jonathan Thrane Thomsen, (adm. dir), den 18.05.2020.Selskabet tegnes af 2 direktører i forening.Første regnskabsår:18.05.2020 - 31.03.2021.Regnskabsår:01.04 - 31.03.Formål:Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.Historical basic dataName of businessFromTill18.05.202013.06.2020JS Media Management ApSErhvervsstyrelsen, Langelinie Allé 17, 2100 København ØThe information in this document is from The Central Business Register (CVR). The data may not be used in any way which suggests that the Danish Business Authority endorses, supports,recommends or markets the user of the data, or the services or products of the user of the data. The Danish Business Authority is not liable for the content and origin of the data, nor is it liablefor any errors and omissions in the data, including for any loss or damage caused by its use.Page 4
AddressFromTill13.09.202012.10.2021Kongensgade 66, 3. 5000 Odense C18.05.202012.09.2020Hørdumsgade 8, 1. 5000 Odense CLatest articles of 8.05.202013.06.202018.05.2020Powers to bindFromTill18.05.202018.05.2021Selskabet tegnes af 2 direktører iforening.Period:EmployeesFull-time equivalentOctober 202110.32September 202110.31April 202110.38February 202132January 202132November 202032October 202032September 202032August 202032Number of employeesErhvervsstyrelsen, Langelinie Allé 17, 2100 København ØThe information in this document is from The Central Business Register (CVR). The data may not be used in any way which suggests that the Danish Business Authority endorses, supports,recommends or markets the user of the data, or the services or products of the user of the data. The Danish Business Authority is not liable for the content and origin of the data, nor is it liablefor any errors and omissions in the data, including for any loss or damage caused by its use.Page 5
Optimum Group ApS Kongensgade 66, 3., 5000 Odense C Ny adresse: Finsensvej 4F, 3. 5, 2000 Frederiksberg Ny kommune: Frederiksberg CVR number: 41370416 Navn og adresse: Optimum Group ApS Kongensgade 66, 3., 5000 Odense C Vedtægter ændret: 18.05.2021 Selskabet tegnes af 1 direktør alene. CVR number: 41370416 Navn og adresse: Optimum Group ApS
