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Optimate Aalborg A/S

CVR: 78098813

Declining 21% p.a.Small companyWell-established (41 yrs)Profitable
Dissolved

About Optimate Aalborg A/S

Optimate Aalborg A/S was a Danish company of the type Aktieselskab based in Aalborg SV, founded in 1985 and dissolved in 2024. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 16 employees. In 2023, the company reported a gross profit of DKK 1,130,191 and a net result of DKK 919,435 compared with DKK 942,837 the year before. Equity amounted to DKK 1,595,385.

Overview

Company type
A/S
Aktieselskab
Address
Vandmanden 10L, 9200 Aalborg SV
AALBORG
9200 Aalborg SV
Find nearby companies
Founded
1.7.1985

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
16 employees
18 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20231.1 mio.919 t.1.8 mio.1.6 mio.-
20221.2 mio.943 t.1.7 mio.1.6 mio.0
20197.6 mio.-5.5 mio.4.3 mio.836 t.18
20189.8 mio.-2.7 mio.4.1 mio.-7.9 mio.18
201714 mio.-2.5 mio.3.8 mio.-5.3 mio.23
201617 mio.684 t.6.8 mio.1.1 mio.22
201515.2 mio.-50 t.6.3 mio.456 t.23
201412.9 mio.-1.2 mio.5.8 mio.506 t.23
201314.4 mio.-81 t.5.4 mio.1.7 mio.-
201214.2 mio.73 t.5.4 mio.1.8 mio.-

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History

68 events
2024
Jan Bo Ivan Mårtensson steps down as liquidator of Optimate Aalborg A/SNov 6, 2024

As of November 6, 2024, Jan Bo Ivan Mårtensson has stepped down as liquidator of Optimate Aalborg A/S.

Optimate Aalborg A/S exits liquidationNov 6, 2024

On November 6, 2024, Optimate Aalborg A/S exited liquidation.

Optimate Aalborg A/S is dissolvedNov 6, 2024

Optimate Aalborg A/S was dissolved on November 6, 2024.

René Jensen Frøkjær leaves the board of Optimate Aalborg A/SMay 24, 2024

As of May 24, 2024, René Jensen Frøkjær has left the board of directors of Optimate Aalborg A/S.

Henrik Binderup Olsen leaves the board of Optimate Aalborg A/SMay 24, 2024

As of May 24, 2024, Henrik Binderup Olsen has left the board of directors of Optimate Aalborg A/S.

Jan Bo Ivan Mårtensson joins Optimate Aalborg A/S as liquidatorMay 24, 2024

As of May 24, 2024, Jan Bo Ivan Mårtensson is registered as liquidator of Optimate Aalborg A/S.

René Jensen Frøkjær steps down as director of Optimate Aalborg A/SMay 24, 2024

As of May 24, 2024, René Jensen Frøkjær has stepped down as director of Optimate Aalborg A/S.

Kim Hagelskjær steps down as chairman of Optimate Aalborg A/SMay 24, 2024

As of May 24, 2024, Kim Hagelskjær has stepped down as chairman of Optimate Aalborg A/S.

Optimate Aalborg A/S enters liquidationMay 24, 2024

On May 24, 2024, Optimate Aalborg A/S entered liquidation.

Optimate Aalborg A/S: The 2023 annual report is outFeb 23, 2024

Optimate Aalborg A/S has published its annual report for 2023. Gross profit came to DKK 1,130,191, and the net result was DKK 919,435.

2023
Optimate Aalborg A/S: The 2022 annual report is outApr 3, 2023

Optimate Aalborg A/S has published its annual report for 2022. Gross profit came to DKK 1,190,745, and the net result was DKK 942,837.

2022
Optimate Aalborg A/S publishes interim reportMay 23, 2022

Optimate Aalborg A/S has published its interim report for the period October 1, 2020 – December 31, 2021.

Auditor steps down at Optimate Aalborg A/SMay 19, 2022

As of May 19, 2022, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Optimate Aalborg A/S.

2021
Optimate Aalborg A/S appoints new auditorJan 28, 2021

As of January 28, 2021, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Optimate Aalborg A/S.

Auditor steps down at Optimate Aalborg A/SJan 28, 2021

As of January 28, 2021, KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Optimate Aalborg A/S.

Henrik Binderup Olsen joins the board of Optimate Aalborg A/SJan 28, 2021

As of January 28, 2021, Henrik Binderup Olsen has joined the board of directors of Optimate Aalborg A/S.

Dan Højgaard Jensen leaves the board of Optimate Aalborg A/SJan 28, 2021

As of January 28, 2021, Dan Højgaard Jensen has left the board of directors of Optimate Aalborg A/S.

Kim Hagelskjær joins Optimate Aalborg A/S as chairmanJan 28, 2021

As of January 28, 2021, Kim Hagelskjær is registered as chairman of Optimate Aalborg A/S.

Søren Skovdal Lauritsen steps down as chairman of Optimate Aalborg A/SJan 28, 2021

As of January 28, 2021, Søren Skovdal Lauritsen has stepped down as chairman of Optimate Aalborg A/S.

2020
Optimate Aalborg A/S publishes interim reportDec 10, 2020

Optimate Aalborg A/S has published its interim report for the period January 1, 2020 – September 30, 2020.

Optimate Aalborg A/S: The 2019 annual report is outMay 1, 2020

Optimate Aalborg A/S has published its annual report for 2019. Gross profit came to DKK 7,642,397, and the net result was DKK -5,485,877.

Optimate Aalborg A/S appoints new auditorApr 30, 2020

As of April 30, 2020, KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Optimate Aalborg A/S.

Auditor steps down at Optimate Aalborg A/SApr 30, 2020

As of April 30, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Optimate Aalborg A/S.

Dan Højgaard Jensen joins the board of Optimate Aalborg A/SApr 30, 2020

As of April 30, 2020, Dan Højgaard Jensen has joined the board of directors of Optimate Aalborg A/S.

René Jensen Frøkjær joins the board of Optimate Aalborg A/SApr 30, 2020

As of April 30, 2020, René Jensen Frøkjær has joined the board of directors of Optimate Aalborg A/S.

Jess Kristensen leaves the board of Optimate Aalborg A/SApr 30, 2020

As of April 30, 2020, Jess Kristensen has left the board of directors of Optimate Aalborg A/S.

Britta Stenshøj leaves the board of Optimate Aalborg A/SApr 30, 2020

As of April 30, 2020, Britta Stenshøj has left the board of directors of Optimate Aalborg A/S.

Søren Skovdal Lauritsen joins Optimate Aalborg A/S as chairmanApr 30, 2020

As of April 30, 2020, Søren Skovdal Lauritsen is registered as chairman of Optimate Aalborg A/S.

René Jensen Frøkjær joins Optimate Aalborg A/S as directorApr 30, 2020

As of April 30, 2020, René Jensen Frøkjær is registered as director of Optimate Aalborg A/S.

Jess Kristensen steps down as director of Optimate Aalborg A/SApr 30, 2020

As of April 30, 2020, Jess Kristensen has stepped down as director of Optimate Aalborg A/S.

Henrik Schougaard Pedersen steps down as chairman of Optimate Aalborg A/SApr 30, 2020

As of April 30, 2020, Henrik Schougaard Pedersen has stepped down as chairman of Optimate Aalborg A/S.

2019
Optimate Aalborg A/S: The 2018 annual report is outMay 31, 2019

Optimate Aalborg A/S has published its annual report for 2018. Gross profit came to DKK 9,839,577, and the net result was DKK -2,663,384.

2018
Optimate Aalborg A/S: The 2017 annual report is outJun 14, 2018

Optimate Aalborg A/S has published its annual report for 2017. Gross profit came to DKK 14,007,273, and the net result was DKK -2,505,978.

2017
Optimate Aalborg A/S appoints new auditorNov 6, 2017

As of November 6, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Optimate Aalborg A/S.

Auditor steps down at Optimate Aalborg A/SNov 6, 2017

As of November 6, 2017, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of Optimate Aalborg A/S.

Jess Kristensen joins the board of Optimate Aalborg A/SAug 31, 2017

As of August 31, 2017, Jess Kristensen has joined the board of directors of Optimate Aalborg A/S.

Britta Stenshøj joins the board of Optimate Aalborg A/SAug 31, 2017

As of August 31, 2017, Britta Stenshøj has joined the board of directors of Optimate Aalborg A/S.

Viggo Jørgensen leaves the board of Optimate Aalborg A/SAug 31, 2017

As of August 31, 2017, Viggo Jørgensen has left the board of directors of Optimate Aalborg A/S.

Mogens Bøgh Mortensen leaves the board of Optimate Aalborg A/SAug 31, 2017

As of August 31, 2017, Mogens Bøgh Mortensen has left the board of directors of Optimate Aalborg A/S.

Carl Christian Kramer leaves the board of Optimate Aalborg A/SAug 31, 2017

As of August 31, 2017, Carl Christian Kramer has left the board of directors of Optimate Aalborg A/S.

Jess Kristensen joins Optimate Aalborg A/S as directorAug 31, 2017

As of August 31, 2017, Jess Kristensen is registered as director of Optimate Aalborg A/S.

Henrik Schougaard Pedersen joins Optimate Aalborg A/S as chairmanAug 31, 2017

As of August 31, 2017, Henrik Schougaard Pedersen is registered as chairman of Optimate Aalborg A/S.

Viggo Jørgensen steps down as director of Optimate Aalborg A/SAug 31, 2017

As of August 31, 2017, Viggo Jørgensen has stepped down as director of Optimate Aalborg A/S.

Peter Pors Jessen Hansen steps down as chairman of Optimate Aalborg A/SAug 31, 2017

As of August 31, 2017, Peter Pors Jessen Hansen has stepped down as chairman of Optimate Aalborg A/S.

Optimate Aalborg A/S: The 2016 annual report is outApr 19, 2017

Optimate Aalborg A/S has published its annual report for 2016. Gross profit came to DKK 17,024,452, and the net result was DKK 684,301.

2016
Peter Pors Jessen Hansen joins Optimate Aalborg A/S as chairmanOct 24, 2016

As of October 24, 2016, Peter Pors Jessen Hansen is registered as chairman of Optimate Aalborg A/S.

Optimate Aalborg A/S: The 2015 annual report is outMay 23, 2016

Optimate Aalborg A/S has published its annual report for 2015. Gross profit came to DKK 15,178,655, and the net result was DKK -50,132.

2015
Optimate Aalborg A/S: The 2014 annual report is outJun 4, 2015

Optimate Aalborg A/S has published its annual report for 2014. Gross profit came to DKK 12,852,428, and the net result was DKK -1,237,174.

2014
Optimate Aalborg A/S: The 2013 annual report is outMay 30, 2014

Optimate Aalborg A/S has published its annual report for 2013. Gross profit came to DKK 14,392,049, and the net result was DKK -80,678.

2013
Optimate Aalborg A/S: The 2012 annual report is outJun 8, 2013

Optimate Aalborg A/S has published its annual report for 2012. Gross profit came to DKK 14,203,442, and the net result was DKK 73,426.

2006
Optimate Aalborg A/S appoints new auditorMay 30, 2006

As of May 30, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Optimate Aalborg A/S.

Auditor steps down at Optimate Aalborg A/SMay 30, 2006

As of May 30, 2006, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of Optimate Aalborg A/S.

1997
Auditor steps down at Optimate Aalborg A/SSep 3, 1997

As of September 3, 1997, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has stepped down as auditor of Optimate Aalborg A/S.

Optimate Aalborg A/S appoints new auditorAug 21, 1997

As of August 21, 1997, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of Optimate Aalborg A/S.

1993
Anders Skovgaard Christensen leaves the board of Optimate Aalborg A/SApr 20, 1993

As of April 20, 1993, Anders Skovgaard Christensen has left the board of directors of Optimate Aalborg A/S.

1989
Poul Heidelbach Foss Michelsen leaves the board of Optimate Aalborg A/SDec 6, 1989

As of December 6, 1989, Poul Heidelbach Foss Michelsen has left the board of directors of Optimate Aalborg A/S.

Torben Bernth Flensby leaves the board of Optimate Aalborg A/SDec 6, 1989

As of December 6, 1989, Torben Bernth Flensby has left the board of directors of Optimate Aalborg A/S.

Auditor steps down at Optimate Aalborg A/SNov 23, 1989

As of November 23, 1989, VICH 2938 A/S has stepped down as auditor of Optimate Aalborg A/S.

1985
Optimate Aalborg A/S appoints new auditorJul 1, 1985

As of July 1, 1985, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has been appointed auditor of Optimate Aalborg A/S.

Optimate Aalborg A/S appoints new auditorJul 1, 1985

As of July 1, 1985, VICH 2938 A/S has been appointed auditor of Optimate Aalborg A/S.

Viggo Jørgensen joins the board of Optimate Aalborg A/SJul 1, 1985

As of July 1, 1985, Viggo Jørgensen has joined the board of directors of Optimate Aalborg A/S.

Mogens Bøgh Mortensen joins the board of Optimate Aalborg A/SJul 1, 1985

As of July 1, 1985, Mogens Bøgh Mortensen has joined the board of directors of Optimate Aalborg A/S.

Anders Skovgaard Christensen joins the board of Optimate Aalborg A/SJul 1, 1985

As of July 1, 1985, Anders Skovgaard Christensen has joined the board of directors of Optimate Aalborg A/S.

Poul Heidelbach Foss Michelsen joins the board of Optimate Aalborg A/SJul 1, 1985

As of July 1, 1985, Poul Heidelbach Foss Michelsen has joined the board of directors of Optimate Aalborg A/S.

Torben Bernth Flensby joins the board of Optimate Aalborg A/SJul 1, 1985

As of July 1, 1985, Torben Bernth Flensby has joined the board of directors of Optimate Aalborg A/S.

Carl Christian Kramer joins the board of Optimate Aalborg A/SJul 1, 1985

As of July 1, 1985, Carl Christian Kramer has joined the board of directors of Optimate Aalborg A/S.

Viggo Jørgensen joins Optimate Aalborg A/S as directorJul 1, 1985

As of July 1, 1985, Viggo Jørgensen is registered as director of Optimate Aalborg A/S.

Optimate Aalborg A/S is foundedJul 1, 1985

Optimate Aalborg A/S was founded on July 1, 1985.