Owners, management and financials
CVR: 13613281
Previous names: PBH NR. 20.634 ApS, OPTIK DATA ApS, OPTIKBRANCHENS DATASELSKAB ApS
DKK -14,670
Gross profit
Net result: DKK 11,940
Synsam Group Denmark A/S (20-24,99%)
CVR · view owners
Thomas Ketelsen
Board: Per Michael Larsen (chair) and 4 members
CVR · view management
Active
Founded 1 November 1989
CVR · view overview
1 employee
CVR · 2026
Director role ended: Niels Raben Nebeling
CVR · 01/09/2019
View the full event history
OPTIKIT Holding ApS is a Danish company of the type Anpartsselskab based in Roskilde, founded in 1989. The company is registered under the industry Computerprogrammering. The company was previously named OPTIKIT Holding A/S and OPTIKIT A/S. The management consists of Thomas Ketelsen. The board consists of Per Michael Larsen (chair), Jan Friis, Morten Tornbjerg and Niels Raben Nebeling. The company is owned by Synsam Group Denmark A/S. The company has 1 employee (2026). In 2025, the company reported a gross profit of DKK -14,670 and a net result of DKK 11,940 compared with DKK 629 the year before. Equity in the 2025 report amounted to DKK 2,947,649.
Selskabets formål er udvikling, salg og support af IT, samt at eje kapitalandele i andre selskaber.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/05/2024 – 30/04/2025 | -15 t. | 12 t. | 3 mio. | 2.9 mio. | 1 | |
| 202401/05/2023 – 30/04/2024 | -29 t. | 629 | 3 mio. | 2.9 mio. | 1 | |
| 202301/05/2022 – 30/04/2023 | -26 t. | -5 t. | 2.9 mio. | 2.9 mio. | 0 | |
| 202201/05/2021 – 30/04/2022 | -19 t. | -2 t. | 3 mio. | 2.9 mio. | 0 | |
| 202101/05/2020 – 30/04/2021 | -15 t. | 46 t. | 2.9 mio. | 2.9 mio. | 0 | |
| 202001/05/2019 – 30/04/2020 | -14 t. | 105 t. | 2.9 mio. | 2.9 mio. | 0 | |
| 201901/05/2018 – 30/04/2019 | -15 t. | 39 t. | 2.8 mio. | 2.7 mio. | 0 | |
| 201801/05/2017 – 30/04/2018 | - | 45 t. | 2.9 mio. | 2.7 mio. | 0 | |
| 201701/05/2016 – 30/04/2017 | -10 t. | -8 t. | 2.8 mio. | 2.6 mio. | 0 | |
| 201601/05/2015 – 30/04/2016 | 9.5 mio. | 1.8 mio. | 9.8 mio. | 2.6 mio. | - | |
| 201501/05/2014 – 30/04/2015 | 7.8 mio. | 207 t. | 6.6 mio. | 817 t. | - | |
| 201401/07/2013 – 30/04/2014 | 5.6 mio. | -176 t. | 5.7 mio. | 592 t. | - | |
| 201301/07/2012 – 30/06/2013 | 6.1 mio. | -755 t. | 4.2 mio. | 768 t. | - |
Compared to 4.553 companies in Computerprogrammering
Comparison is based on industry median values
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Set up monitoringThe CVR number of OPTIKIT Holding ApS is 13613281.
OPTIKIT Holding ApS is owned by Synsam Group Denmark A/S.
The management of OPTIKIT Holding ApS consists of Thomas Ketelsen.
The board of OPTIKIT Holding ApS consists of Per Michael Larsen, Jan Friis and Morten Tornbjerg, with Per Michael Larsen as chair.
In 2025, OPTIKIT Holding ApS reported a gross profit of DKK -14,670.
OPTIKIT Holding ApS had 1 employee in 2026 according to the Danish CVR register.
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OPTIKIT Holding ApS has published its annual report for 2025. Gross profit came to DKK -14,670, and the net result was DKK 11,940.
OPTIKIT Holding ApS has published its annual report for 2024. Gross profit came to DKK -28,680, and the net result was DKK 629.
OPTIKIT Holding ApS has published its annual report for 2023. Gross profit came to DKK -26,243, and the net result was DKK -4,974.
OPTIKIT Holding ApS has published its annual report for 2022. Gross profit came to DKK -18,873, and the net result was DKK -2,372.
As of October 27, 2022, Jeanet Lehmbeck has left the board of directors of OPTIKIT Holding ApS.
As of October 26, 2022, Morten Tornbjerg has joined the board of directors of OPTIKIT Holding ApS.
OPTIKIT Holding ApS has published its annual report for 2021. Gross profit came to DKK -14,820, and the net result was DKK 45,529.
OPTIKIT Holding ApS has published its annual report for 2020. Gross profit came to DKK -14,115, and the net result was DKK 105,361.
OPTIKIT Holding ApS has published its annual report for 2019. Gross profit came to DKK -14,597, and the net result was DKK 39,434.
As of September 1, 2019, Thomas Ketelsen is registered as adm. dir. of OPTIKIT Holding ApS.
As of September 1, 2019, Niels Raben Nebeling has stepped down as adm. dir. of OPTIKIT Holding ApS.
As of January 18, 2019, Niels Raben Nebeling is registered as adm. dir. of OPTIKIT Holding ApS.
As of January 18, 2019, Marianne Louring has stepped down as adm. dir. of OPTIKIT Holding ApS.
OPTIKIT Holding ApS has published its annual report for 2018. The net result was DKK 45,100.
OPTIKIT Holding ApS has published its annual report for 2017. Gross profit came to DKK -10,000, and the net result was DKK -7,800.
On August 23, 2017, the company changed its name from OPTIKIT Holding A/S to OPTIKIT Holding ApS.
On March 2, 2017, the company changed its name from OPTIKIT A/S to OPTIKIT Holding A/S.
OPTIKIT Holding ApS has published its annual report for 2016. Gross profit came to DKK 9,483,631, and the net result was DKK 1,823,906.
As of September 13, 2016, Jeanet Lehmbeck has joined the board of directors of OPTIKIT Holding ApS.
As of September 13, 2016, Per Michael Larsen has joined the board of directors of OPTIKIT Holding ApS.
As of September 13, 2016, Finn Heiredal has left the board of directors of OPTIKIT Holding ApS.
As of September 12, 2016, Per Michael Larsen has left the board of directors of OPTIKIT Holding ApS.
As of May 1, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of OPTIKIT Holding ApS.
As of May 1, 2016, AP STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of OPTIKIT Holding ApS.
OPTIKIT Holding ApS has published its annual report for 2015. Gross profit came to DKK 7,812,436, and the net result was DKK 207,260.
As of September 30, 2015, Thomas Fischer has left the board of directors of OPTIKIT Holding ApS.
As of September 30, 2015, Jesper Bauer Ljungberg has left the board of directors of OPTIKIT Holding ApS.
As of September 30, 2015, Theis Malling has left the board of directors of OPTIKIT Holding ApS.
As of June 12, 2015, Synsam Group Denmark A/S is registered as an owner of OPTIKIT Holding ApS with an ownership share of 20%.
OPTIKIT Holding ApS has published its interim report for the period July 1, 2013 to April 30, 2014.
OPTIKIT Holding ApS has published its annual report for 2013. Gross profit came to DKK 6,121,590, and the net result was DKK -754,500.
As of January 1, 2013, AP STATSAUTORISEREDE REVISORER P/S has been appointed auditor of OPTIKIT Holding ApS.
As of January 1, 2013, Jesper Bauer Ljungberg has joined the board of directors of OPTIKIT Holding ApS.
As of January 1, 2013, Morten Kreutzmann has left the board of directors of OPTIKIT Holding ApS.
As of December 31, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of OPTIKIT Holding ApS.
As of November 15, 2012, Jan Friis has joined the board of directors of OPTIKIT Holding ApS.
As of November 15, 2012, Thomas Grouleff has joined the board of directors of OPTIKIT Holding ApS.
As of November 15, 2012, Henrik Bense-Petersen has left the board of directors of OPTIKIT Holding ApS.
As of November 24, 2010, Thomas Fischer has joined the board of directors of OPTIKIT Holding ApS.
As of November 24, 2010, Morten Bo Andersen has left the board of directors of OPTIKIT Holding ApS.
On October 21, 2009, the company changed its name from OPTIKBRANCHENS DATASELSKAB A/S to OPTIKIT A/S.
As of November 19, 2007, Morten Kreutzmann has joined the board of directors of OPTIKIT Holding ApS.
As of November 19, 2007, Gregers Brock has left the board of directors of OPTIKIT Holding ApS.
As of October 25, 2007, Finn Heiredal has joined the board of directors of OPTIKIT Holding ApS.
As of October 25, 2007, Per Michael Larsen has joined the board of directors of OPTIKIT Holding ApS.
As of October 25, 2007, Niels Raben Nebeling has joined the board of directors of OPTIKIT Holding ApS.
As of October 25, 2007, Theis Malling has joined the board of directors of OPTIKIT Holding ApS.
As of October 25, 2007, Mette Martha Scharling has left the board of directors of OPTIKIT Holding ApS.
As of October 25, 2007, Ole Norup has left the board of directors of OPTIKIT Holding ApS.
As of April 1, 2007, Morten Bo Andersen has joined the board of directors of OPTIKIT Holding ApS.
As of January 1, 2007, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of OPTIKIT Holding ApS.
As of January 1, 2007, Revisionsfirmaet Villy Pedersen I/S has stepped down as auditor of OPTIKIT Holding ApS.
As of October 5, 2006, Ole Norup has joined the board of directors of OPTIKIT Holding ApS.
As of October 5, 2006, Henrik Pamp Elkær has left the board of directors of OPTIKIT Holding ApS.
As of October 5, 2006, Inge Tove Lyngeraa has left the board of directors of OPTIKIT Holding ApS.
As of October 25, 2005, Mette Martha Scharling has joined the board of directors of OPTIKIT Holding ApS.
As of October 25, 2005, Mogens Birn has left the board of directors of OPTIKIT Holding ApS.
As of September 1, 2005, Marianne Louring is registered as adm. dir. of OPTIKIT Holding ApS.
As of September 1, 2005, Ole Norup has stepped down as adm. dir. of OPTIKIT Holding ApS.
As of August 1, 2005, Gregers Brock has joined the board of directors of OPTIKIT Holding ApS.
As of June 1, 2005, Ole Norup is registered as adm. dir. of OPTIKIT Holding ApS.
As of May 31, 2005, Jens Henrik Filtenborg Brandt has left the board of directors of OPTIKIT Holding ApS.
As of May 31, 2005, Per Lund Hansen has stepped down as adm. dir. of OPTIKIT Holding ApS.
As of March 1, 2005, Henrik Bense-Petersen has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 2004, Per Lund Hansen is registered as adm. dir. of OPTIKIT Holding ApS.
As of November 1, 2004, Inge Tove Lyngeraa has stepped down as director of OPTIKIT Holding ApS.
As of October 28, 2004, Henrik Pamp Elkær has joined the board of directors of OPTIKIT Holding ApS.
As of October 28, 2004, Inge Tove Lyngeraa has joined the board of directors of OPTIKIT Holding ApS.
As of October 28, 2004, Lars Aaen has left the board of directors of OPTIKIT Holding ApS.
As of October 28, 2004, Alex Ruus Jensen has left the board of directors of OPTIKIT Holding ApS.
As of October 28, 2004, Erik Vagn Jensen has left the board of directors of OPTIKIT Holding ApS.
As of January 22, 2003, Lars Aaen has joined the board of directors of OPTIKIT Holding ApS.
On January 15, 2003, the company changed its name from OPTIKBRANCHENS DATASELSKAB ApS to OPTIKBRANCHENS DATASELSKAB A/S.
As of November 5, 2001, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of OPTIKIT Holding ApS.
As of October 25, 2001, Revisionsfirmaet Villy Pedersen I/S has been appointed auditor of OPTIKIT Holding ApS.
As of August 23, 1999, Alex Ruus Jensen has joined the board of directors of OPTIKIT Holding ApS.
As of August 23, 1999, Bjarne Peter Dahl has left the board of directors of OPTIKIT Holding ApS.
As of October 1, 1998, Mogens Birn has joined the board of directors of OPTIKIT Holding ApS.
As of October 1, 1998, Bjarne Peter Dahl has joined the board of directors of OPTIKIT Holding ApS.
As of October 1, 1998, Gregers Brock has left the board of directors of OPTIKIT Holding ApS.
As of October 1, 1998, Hans Chr Krogh Strømvig has left the board of directors of OPTIKIT Holding ApS.
As of December 2, 1997, ApS SPKR NR. 1635 has stepped down as auditor of OPTIKIT Holding ApS.
As of October 26, 1997, Erik Vagn Jensen has joined the board of directors of OPTIKIT Holding ApS.
As of October 26, 1997, Jens Cornelius-Knudsen has left the board of directors of OPTIKIT Holding ApS.
As of October 26, 1997, Inge Tove Lyngeraa is registered as director of OPTIKIT Holding ApS.
As of October 26, 1997, Jens Cornelius-Knudsen has stepped down as director of OPTIKIT Holding ApS.
As of August 22, 1996, Hans Georg Fuglsang Arndt has left the board of directors of OPTIKIT Holding ApS.
As of August 22, 1996, Per Michael Robenhagen has left the board of directors of OPTIKIT Holding ApS.
As of August 22, 1996, Christian Kelsen has left the board of directors of OPTIKIT Holding ApS.
As of May 14, 1996, Jens Cornelius-Knudsen has joined the board of directors of OPTIKIT Holding ApS.
As of May 14, 1996, Jens Cornelius-Knudsen is registered as director of OPTIKIT Holding ApS.
As of May 14, 1996, Hans Georg Fuglsang Arndt has stepped down as director of OPTIKIT Holding ApS.
As of September 6, 1995, Knud Erik Messerschmidt has left the board of directors of OPTIKIT Holding ApS.
As of September 6, 1995, Bruno Lydik Almst has left the board of directors of OPTIKIT Holding ApS.
As of October 19, 1994, Hans Chr Krogh Strømvig has stepped down as director of OPTIKIT Holding ApS.
On July 12, 1994, the company changed its name from OPTIK DATA ApS to OPTIKBRANCHENS DATASELSKAB ApS.
As of July 11, 1994, Finn Heiredal has left the board of directors of OPTIKIT Holding ApS.
As of July 11, 1994, Uwe Franz Max Bohnsack has left the board of directors of OPTIKIT Holding ApS.
On June 27, 1990, the company changed its name from PBH NR. 20.634 ApS to OPTIK DATA ApS.
As of June 26, 1990, DANSK REVISION I AALBORG A/S has stepped down as auditor of OPTIKIT Holding ApS.
As of June 26, 1990, Preben Bang Henriksen has stepped down as director of OPTIKIT Holding ApS.
As of November 1, 1989, ApS SPKR NR. 1635 has been appointed auditor of OPTIKIT Holding ApS.
As of November 1, 1989, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of OPTIKIT Holding ApS.
As of November 1, 1989, DANSK REVISION I AALBORG A/S has been appointed auditor of OPTIKIT Holding ApS.
As of November 1, 1989, Hans Georg Fuglsang Arndt has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Finn Heiredal has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Uwe Franz Max Bohnsack has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Gregers Brock has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Hans Chr Krogh Strømvig has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Per Michael Robenhagen has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Jens Henrik Filtenborg Brandt has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Christian Kelsen has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Knud Erik Messerschmidt has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Bruno Lydik Almst has joined the board of directors of OPTIKIT Holding ApS.
As of November 1, 1989, Hans Georg Fuglsang Arndt is registered as director of OPTIKIT Holding ApS.
As of November 1, 1989, Preben Bang Henriksen is registered as director of OPTIKIT Holding ApS.
As of November 1, 1989, Hans Chr Krogh Strømvig is registered as director of OPTIKIT Holding ApS.
OPTIKIT Holding ApS was founded on November 1, 1989.
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