Riskpilot← Back to searchSign inGet full accessOPTICAL FASHION GROUP A/S
A/SActiveCVR 30065921Oldenburg Alle 1, 2.Wholesale of watches and jewellery · NACE 4648Est. 2006— employees
Revenue 2024
DKK 0
EBITDA margin
—
Equity ratio
-476.0%
Financial strength
Net profit 2024
DKK 58K
+1260% vs 2023
| Revenue | DKK 0 | — |
| EBITDA | DKK 0 | — |
| Net profit | DKK 58K | +1260% |
| Total assets | DKK 574K | +0% |
| Equity | DKK -2,7M | +2% |
| Employees | — | — |
Legal name
OPTICAL FASHION GROUP A/S
CVR number
30065921
Legal form
Aktieselskab
NACE code
4648 · Wholesale of watches and jewellery
Founded
1. oktober 2006
Share capital
DKK 500.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening
Company purpose
Selskabets formål er at drive forretning og udvikling i optikbranchen. Herudover har selskabet også til formål, herunder gennem datterselskaber, at drive handels- og financieringsvirksomhed indirekte via investeringer i andre selskaber som driver virksomhed indenfor optikbranchen eller i anden accessorisk virksomhed der - efter bestyrelsens skøn - er beslægtet hermed.
Address
Oldenburg Alle 1, 2.
Phone
+4536888696
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 6 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -29 | -30 | -29 | 6 | 0 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -29 | -30 | -29 | 6 | 0 |
| Net financials | -85 | 48 | 201 | -12 | 75 |
| Profit before tax | -114 | 18 | 172 | -6 | 75 |
| Tax | -25 | 4 | 38 | -1 | 17 |
| Net profit | -89 | 14 | 134 | -5 | 58 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 534 | 534 | 574 | 575 | 574 |
| Equity | -2.932 | -2.918 | -2.785 | -2.790 | -2.732 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 3.466 | 3.452 | 3.359 | 3.365 | 3.306 |
| Total debt | 3.466 | 3.452 | 3.359 | 3.365 | 3.306 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20202024
Equity ratio
-476.0%
This company
38.2%
Market median
-1346% vs market
20202024
Return on equity
5800000.0%
This company
18.4%
Market median
+31521639% vs market
20202024
Net profit margin
5800000.0%
This company
8.1%
Market median
+71604838% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
1.21×
This company
0.62×
Market median
-95% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
TH Chief Executive Officer | Chief Executive Officer | 2017 |
SS Founder | Founder | 2006 |
| Former (4) | ||
PH Chief Executive Officer | Chief Executive Officer | 2014 – 2016 |
JK Management | Management | 2006 – 2012 |
JN Chief Executive Officer | Chief Executive Officer | 2012 – 2014 |
ML Chief Executive Officer | Chief Executive Officer | 2016 – 2017 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Board of Directors | 2023 | |
| Chairman | 2015 | |
| Board of Directors | 2023 | |
| Board of Directors | 2017 | |
| Former (9) | ||
| Board of Directors | 2006 – 2012 | |
| Board of Directors | 2015 – 2015 | |
| Chairman | 2006 – 2012 | |
| Board of Directors | 2006 – 2012 | |
| Board of Directors | 2015 – 2015 | |
| Chairman | 2015 – 2015 | |
| Deputy Chairman | 2012 – 2015 | |
| Chairman | 2012 – 2015 | |
| Board of Directors | 2017 – 2023 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2010 |
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SYNSAM NORDIC A/S
OPTICAL FASHION GROUP A/S Board members of OPTICAL FASHION GROUP A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Pia Huusfelt | Chief Executive Officer | 0 companies |
| Tina Høyer Gaardsholt | Chief Executive Officer | 0 companies |
| Jesper Koefoed | Management | 0 companies |
| Jørgen Nielsen | Chief Executive Officer | 0 companies |
| SYNSAM SERVICE AB | Founder | 0 companies |
| Malcolm Lidbeck | Chief Executive Officer | 0 companies |
| Marina Maria Kereklidou | Board of Directors | 0 companies |
| Finn Heiredal | Board of Directors | 0 companies |
| Martin Hans Einar Kjebon | Board of Directors | 0 companies |
| Björn Einar Håkan Lundstedt | Chairman | 0 companies |
| Karl Gunnar Harbom | Chairman | 0 companies |
| Lars Niklas Lindgren | Board of Directors | 0 companies |
| Martin Hans Einar Kjerbon | Board of Directors | 0 companies |
| Susanne Maria Westford | Board of Directors | 0 companies |
| Mikael Rahm | Chairman | 0 companies |
| Thomas Dunaker | Deputy Chairman | 0 companies |
| Carl Åke Joakim Forsell | Chairman | 0 companies |
| Martin Daniels | Board of Directors | 0 companies |
| Per Erik Hedblom | Board of Directors | 0 companies |