CVR 29444161Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Industriel design og produktdesign (741010)VejleFounded 4 Apr 2006
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Optimate CRM A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
4
CVR registry, 2020
Gross profit
3.3M
DKK, annual report 2020
+8% on 2019
Result
+447.9K
DKK, annual report 2020
Equity
1.2M
DKK, annual report 2020
9altitudes Denmark A/SCVR 27715060, 100% of capital and votes, until 21 May 2021
René Jensen Frøkjæruntil 21 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 5 Dec 20184 Apr 2006 to 5 Dec 2018
CVR 28112300100% of capital and votesnotified 5 Dec 20184 Apr 2006 to 5 Dec 2018
CVR 27715060100% of capital and votes5 Dec 2018 to 21 May 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Apr 2006 to 5 Nov 2026.
Sep 2020, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 3 | 3 | No count | No count | No count | No count | 4 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 8 | 7 | 8 | 8 | 7 | 9 | 7 | 6 | 8 | 8 | 8 | 8 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 3,317 | 3,963 | 1,635 | 3,070 | 3,316 |
| Operating profit | +254 | +542 | -444 | +416 | +586 |
| Result for the year | +183 | +406 | -349 | +314 | +448 |
| Equity | 748 | 1,056 | 433 | 747 | 1,195 |
| Total assets | 1,701 | 2,087 | 1,110 | 1,651 | 2,911 |
| Employees (average) | Not reported | 6 | 5 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 50.7% | 19.5% | Not reportednote 1 | Not reportednote 1 | 8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 3 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -848note 4 | -1,147note 4 | -750note 4 | -1,121note 4 | -1,929note 4 |
| ROIC (afkast af investeret kapital) | 9,234.8%note 4 | n.m.note 5 | Not reportednote 1 | n.m.note 5 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,213note 4 | -1,420note 4 | -750note 4 | -1,119note 4 | -2,091note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 9 months (1 Jan to 30 Sep 2018). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 10 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 23 Dec 2019
Annual report 2018
1 Jan 2018 to 30 Sep 2018, published 6 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Jan 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Jan 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.05.2021 opløst ved fusion med CVR-nummer: 27715060 OPTIMATE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27715060 OPTIMATE A/S (fortsættende), der tillige driver virksomhed under navnene Frøkjær IT Consulting A/S og CVR-nummer: 29444161 Optimate CRM A/S (ophørende).
Kapitalejerne i CVR-nummer: 27715060 OPTIMATE A/S og CVR-nummer: 29444161 Optimate CRM A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Dan Højgaard Jensen, den 28.01.2021, Søren Bak Lauritsen, (formand), den 28.01.2021.
Tiltrådte:
Kim Hagelskjær, (formand), den 28.01.2021, Henrik Binderup Olsen, den 28.01.2021.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.01.2021.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 28.01.2021.
Ny adresse: c/o Optimate A/S Jette Nielsen, Skomagervej 3B, 7100 Vejle
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.02.2019.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 24.02.2019.
Vedtægter ændret: 19.12.2018
Nyt navn: Optimate CRM A/S
Ny adresse: Skomagervej 3B, 7100 Vejle
Ny kommune: Vejle
Bestyrelse:
Fratrådte:
Annemette Holmer Diedrichsen, (formand), den 19.12.2018, Claus Heinrich Diedrichsen, den 19.12.2018, Maria Holmer Diedrichsen, den 19.12.2018, Simon Holmer Diedrichsen, den 19.12.2018.
Tiltrådte:
René Jensen Frøkjær, den 19.12.2018, Dan Højgaard Jensen, den 19.12.2018, Søren Bak Lauritsen, (formand), den 19.12.2018.
Direktion:
Fratrådte:
Claus Heinrich Diedrichsen, den 19.12.2018.
Tiltrådte:
René Jensen Frøkjær, den 19.12.2018.
Selskabet tegnes af 1 direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2018 - 30.09.2018
Ny adresse:
Petersbjerggård 4, 1., 6000 Kolding.
Vedtægter ændret:
22.03.2012.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29444161.
NAVN: C2-RELATIONS A/S.
ADRESSE: Toldbodgade 16, st., 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Annemette Holmer Diedrichsen (formand), den 22.03.2012, Maria Holmer Diedrichsen, den 22.03.2012, Simon Holmer Diedrichsen, den 22.03.2012, Claus Heinrich Diedrichsen, den 22.03.2012.
Direktion:
Selskabet tegnes af en direktør sammen med bestyrelsenformanden eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Ny adresse:
Toldbodgade 16, st., 6000 Kolding.
Ny adresse:
Nordager 26, 6000 Kolding.
Ny adresse:
Birkemosevej 7, Nr Bjert, 6000 Kolding.
Stiftelsesdato:
04.04.2006.
Seneste vedtægtsdato:
04.04.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 28112300 DIEDI CONSULT ApS, Christiansøvej 2, 6000 Kolding, den 04.04.2006.
Direktion:
Claus Heinrich Diedrichsen, den 04.04.2006.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 04.04.2006.
Første regnskabsår:
04.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012168981Skomagervej 3, 7100 Vejle
