Optimate Aalborg A/S
CVR 78098813 · Public limited company (A/S) · Dissolved after voluntary liquidation
Optimate Aalborg A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 1.6m and a net result of DKK 919k.
Company details
- CVR number
- 78098813
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vandmanden 10L
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 625k
- Employees
- 16 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.7% |
| Current ratio | 974% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 56 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 1.1m | DKK 1.2m |
| Net profit | DKK 919k | DKK 943k |
| Equity | DKK 1.6m | DKK 1.6m |
| Total assets | DKK 1.8m | DKK 1.7m |
| Cash | DKK 46k | – |
| Short-term debt | DKK 183k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 54 | ||
| 1 Jan 2022 – 31 Dec 2022 | 93 | ||
| 1 Oct 2020 – 31 Dec 2021 | 143 | ||
| 1 Jan 2019 – 31 Dec 2019 | 122 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 165 | ||
| 1 Jan 2016 – 31 Dec 2016 | 109 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 171 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 60 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Viggo Jørgensen | ||
| CEO | Jess Kristensen | ||
| CEO | René Jensen Frøkjær | ||
| Board | Viggo Jørgensen | ||
| Board | Anders Skovgaard Christensen | ||
| Board | Mogens Bøgh Mortensen | ||
| Board | Poul Heidelbach Foss Michelsen | ||
| Board | Torben Bernth Flensby | ||
| Board | Carl Christian Kramer | ||
| Board | Peter Pors Jessen Hansen | ||
| Board | Jess Kristensen | ||
| Board | Henrik Schougaard Pedersen | ||
| Board | Britta Stenshøj | ||
| Board | Dan Højgaard Jensen | ||
| Board | Søren Skovdal Lauritsen | ||
| Board | René Jensen Frøkjær | ||
| Board | Kim Hagelskjær | ||
| Board | Henrik Binderup Olsen | ||
| Owner (5%) | Mogens Bøgh Mortensen | ||
| Owner (67%) | AABRINKEN HOLDING ApS | ||
| Owner (100%) | AABRINKEN HOLDING ApS | ||
| Owner (100%) | REPODIO ApS | ||
| Owner (33%) | MARTIN DOMMERBY HOLDING ApS | ||
| Owner (33%) | REPODIO ApS | ||
| Owner (33%) | J.Højgaard Holding ApS | ||
| Owner (100%) | Systemate Holding ApS | ||
| Owner (100%) | 9altitudes Denmark A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Viggo Jørgensen – 3 other companies
- AABRINKEN HOLDING ApS Active
- L&D MANUFACTURING CONTROL A/S Opløst
- VITIS VINIFERA ApS Active
Jess Kristensen – 8 other companies
- JK Holding 2019 ApS Fusioneret
- REPODIO ApS Active
- Stenshøj ApS Active
- Systemate A/S Active
- Systemate Holding ApS Active
- UNIGATE INFOVISION A/S Opløst
- UNIGATE TECHNOLOGIES ApS Fusioneret
- Whatahunt ApS Opløst
René Jensen Frøkjær – 9 other companies
- 9ALTITUDES-ECONOCAP A/S Active
- 9altitudes Denmark A/S Active
- 9altitudes Holding DK ApS Active
- Bredana Solutions A/S Fusioneret
- DYNALOGIC A/S Active
- FRØKJÆR IT CONSULTING ApS Fusioneret
- HERCE HOLDING ApS Active
- Looft Estate ApS Active
- Optimate CRM A/S Fusioneret
Address history (3 moves)
| Vandmanden 10L, 9200 Aalborg SV | |
| Vandmanden 10L, 9200 Aalborg SV | |
| Indkildevej 6E, 9210 Aalborg SØ | |
| Hobrovej 42D, 9000 Aalborg |
Former names
| Optimate Aalborg A/S | – |
| Systemate Aalborg A/S | – |
| Systemate Ålborg A/S | – |
| SYSTEMATE A/S | – |
Employees per year
Other companies at the same address
- BRANDIN ApS Bankrupt
- NordiskeAZ ApS Bankrupt
- XDP A/S Bankrupt
- rokkedal-hair.dk Aps Bankrupt
- A.C. COMPUTER A/S Opløst
- AC INTELLICOM A/S Fusioneret
- ADVOKATANPARTSSELSKABET ERLING KRAGH-PEDERSEN Active
- ARTIST CARE ApS Opløst
- Aksoy Holding ApS Compulsorily dissolved
- AniCura Dyrehospitalet City Syd ApS Fusioneret
- Budolfi Rygcenter ApS Opløst
- BÆKMARK & KVIST FORSIKRINGSRÅDGIVNING A/S Fusioneret
- CrossFit Dannebrog ApS Opløst
- DANBAND ApS Opløst
- DANSK FACILITY SERVICE A/S Fusioneret
- DC DATA A/S Fusioneret
- DTK Frigo A/S Active
- EJENDOMSSELSKABET AF 13. JULI 2011ApS Opløst
- EJENDOMSSELSKABET AF 22/3 2011 A/S Opløst
- EJENDOMSSELSKABET NOR ALLÉEN 2, KORSØR A/S Opløst
- ESHOP.DK ApS Opløst
- FLEXLIFE ApS Compulsorily dissolved
- GK EJENDOMME ApS Active
- GOLDBAY ApS Opløst
- Howden Pensionsagentur A/S Active
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Questions and answers about Optimate Aalborg A/S
Has Optimate Aalborg A/S gone bankrupt?
No, Optimate Aalborg A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Optimate Aalborg A/S?
Optimate Aalborg A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Optimate Aalborg A/S founded?
Optimate Aalborg A/S was founded on 1 July 1985.
What is the equity of Optimate Aalborg A/S?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.