CVR 32787525Cooperative with limited liability (A.m.b.a.)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)AalborgFounded 10 Mar 2010
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 2OPTIMIZE A.M.B.A., 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 DandexFlemming Andersen50% to under 66.7% of capital and votes, since 1 Jan 2015
DRYPNER ApSCVR 28981473, 50% to under 66.7% of capital and votes, since 1 Jan 2015
Niels-Peter Honore Østergaarduntil 23 Mar 2015
50% to under 66.7% of capital and votessince 1 Jan 2015
CVR 2898147350% to under 66.7% of capital and votessince 1 Jan 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10 Mar 2010 to 7 Nov 2026.
10 Mar 2010 to 7 Nov 2026.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Østre Alle 102, 9000 Aalborg
CVR-nummer
32787525.
NAVN:
2OPTIMIZE A.M.B.A..
Adresse: Jyllandsgade 20, 9000 Aalborg.
Kommune: Ålborg.
Retsform: Andelsselskab med begrænset ansvar.
Bestyrelse:
Fratrådte:
Niels-Peter Honore Østergaard, den 23.03.2015.
Direktion:
Fratrådte:
Niels-Peter Honore Østergaard, den 23.03.2015.
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Stein Kvorning, den 30.11.2013.
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
10.11.2011.
Nyt navn:
2OPTIMIZE A.M.B.A.
Ny adresse:
Jyllandsgade 20, 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Monica Klein, den 10.11.2011.
Indtrådt i bestyrelsen:
Human Resource Konsulent Frank Emanuelsen, den 10.11.2011, Civiling Stein Kvorning, den 10.11.2011.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Retsform:
Andelsselskab med begrænset ansvar.
Seneste vedtægtsdato:
10.03.2010.
Bestyrelse:
Flemming Andersen (formand), den 10.03.2010, Niels-Peter Honore Østergaard, den 10.03.2010, Monica Klein, den 10.03.2010.
Direktion:
Niels-Peter Honore Østergaard, den 10.03.2010.
Selskabet tegnes af direktøren sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
Første regnskabsår:
10.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015914544Østre Alle 102, 9000 Aalborg
