CVR 78098813Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Aalborg SVFounded 1 Jul 1985
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 Aalborg 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
16
CVR registry, 2020
Gross profit
1.1M
DKK, annual report 2023
-5.1% on 2022
Result
+919.4K
DKK, annual report 2023
Equity
1.6M
DKK, annual report 2023
9altitudes Denmark A/SCVR 27715060, 100% of capital and votes, until 6 Nov 2024
René Jensen Frøkjæruntil 24 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 31 Aug 201728 Apr 1994 to 31 Aug 2017
CVR 25384989100% of capital and votesnotified 31 Aug 20171 May 2000 to 31 Aug 2017
CVR 3308285133.3% to under 50% of capital29 Mar 2019 to 29 Mar 2019
CVR 2155168633.3% to under 50% of capital, 100% of votesnotified 29 Mar 201931 Aug 2017 to 29 Mar 2019
CVR 27715060100% of capital and votes30 Apr 2020 to 6 Nov 2024
CVR 3781267633.3% to under 50% of capital29 Mar 2019 to 29 Mar 2019
CVR 40390936100% of capital and votesnotified 30 Apr 202029 Mar 2019 to 30 Apr 2020
CVR lists no current officers for this company.
1 Jul 1985 to 5 Nov 2026.
Jun 2020, monthly: 16 employees, 16 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 14 | 18 | 19 | 18 | 17 | 17 | 20 | 19 | 21 | 20 | 21 | 21 | No count | No count | No count | No count | 22 | 24 | 22 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 22 | 22 | 22 | 22 | 21 | 21 | 21 | 21 | 21 | 23 | 24 | 23 | 24 | 25 | 24 | 24 | 25 | 24 | 24 | 24 | 25 | 22 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 20 | 19 | 18 | 20 | 19 | 17 | 16 | 16 | 16 | 16 | 17 | 17 | 18 | 19 | 19 | 19 | 20 | 20 | 19 | 18 | 19 | 18 | 17 | 16 | 16 | 16 |
| FTE | 12 | 14 | 15 | 18 | 17 | 17 | 17 | 18 | 19 | 19 | 19 | 20 | 20 | 21 | 21 | 21 | 21 | 21 | 23 | 22 | 22 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 22 | 22 | 22 | 22 | 21 | 21 | 20 | 21 | 21 | 23 | 23 | 23 | 23 | 24 | 23 | 23 | 24 | 23 | 24 | 24 | 24 | 21 | 21 | 21 | 21 | 21 | 20 | 19 | 20 | 19 | 18 | 17 | 18 | 18 | 16 | 15 | 15 | 15 | 15 | 16 | 16 | 17 | 18 | 18 | 18 | 19 | 18 | 19 | 18 | 18 | 18 | 16 | 16 | 16 | 16 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2020, published 22 Aug 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 7,642 | 3,723 | 1,528 | 1,191 | 1,130 |
| Operating profit | -5,098 | -882 | +1,367 | +1,191 | Not reported |
| Result for the year | -5,486 | +439 | +1,059 | +943 | +919 |
| Equity | 836 | 1,274 | 2,333 | 1,576 | 1,595 |
| Total assets | 4,317 | 2,851 | 2,428 | 1,720 | 1,778 |
| Employees (average) | 18 | 9 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -22.3% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -5.1% |
| EBITDA | -5,025 | -771 | 1,535 | 1,191 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -65.8% | -20.7% | 100.5% | 100% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -725note 4 | -1,197note 4 | -574note 4 | Not reportednote 5 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | 321note 6 | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -850note 4 | 359note 4 | -1,738note 4 | Not reportednote 5 | Not reportednote 5 |
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: 2020 covers 9 months (1 Jan to 30 Sep 2020) and 2021 covers 15 months (1 Oct 2020 to 31 Dec 2021). Changes against them 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 2023
1 Jan 2023 to 31 Dec 2023, published 23 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
Annual report 2021
1 Oct 2020 to 31 Dec 2021, published 23 May 2022
Annual report 2020
1 Jan 2020 to 30 Sep 2020, published 10 Dec 2020
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jan Bo Ivan Mårtensson, den 06.11.2024.
Likvidation vedtaget 24.05.2024
Likvidatorer:
Tiltrådte:
Jan Bo Ivan Mårtensson, 8382 Hinnerup, den 24.05.2024.
Bestyrelse:
Fratrådte:
René Jensen Frøkjær, den 24.05.2024, Kim Hagelskjær, (formand), den 24.05.2024, Henrik Binderup Olsen, den 24.05.2024.
Direktion:
Fratrådte:
René Jensen Frøkjær, den 24.05.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2022.
Vedtægter ændret: 01.10.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2020 - 31.12.2021
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.
Vedtægter ændret: 30.04.2020
Nyt navn: Optimate Aalborg A/S
Slettet binavn: SYSTEMATE A/S
Bestyrelse:
Fratrådte:
Jess Kristensen, den 30.04.2020, Henrik Schougaard Pedersen, (formand), den 30.04.2020, Britta Stenshøj, den 30.04.2020.
Tiltrådte:
René Jensen Frøkjær, den 30.04.2020, Dan Højgaard Jensen, den 30.04.2020, Søren Bak Lauritsen, (formand), den 30.04.2020.
Direktion:
Fratrådte:
Jess Kristensen, den 30.04.2020.
Tiltrådte:
René Jensen Frøkjær, den 30.04.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.04.2020.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 30.04.2020.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2020 - 30.09.2020
Ny adresse: Vandmanden 10L, 9200 Aalborg SV
Vedtægter ændret: 18.06.2018
Nyt navn: Systemate Aalborg A/S
Vedtægter ændret: 08.06.2018
Nyt navn: Systemate Ålborg A/S
Nyt binavn: SYSTEMATE A/S
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.11.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 06.11.2017.
Vedtægter ændret: 31.08.2017
Bestyrelse:
Fratrådte:
Peter Pors Jessen Hansen (formand), den 31.08.2017, Viggo Jørgensen, den 31.08.2017, Carl Christian Kramer, den 31.08.2017, Mogens Bøgh Mortensen, den 31.08.2017.
Tiltrådte:
Jess Kristensen, den 31.08.2017, Henrik Schougaard Pedersen (formand), den 31.08.2017, Britta Stenshøj, den 31.08.2017.
Direktion:
Fratrådte:
Viggo Jørgensen, den 31.08.2017.
Tiltrådte:
Jess Kristensen, den 31.08.2017.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
Ny adresse:
Indkildevej 6E, 9210 Aalborg SØ.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC.
Indtrådt i revisionen:
Nielsen & Christensen Statsautoriseret Revisionsaktieselskab, Hasseris Bymidte 6, Postboks 9, 9100 Aalborg, den 21.08.1997.
Ny adresse:
Hobrovej 42 D, postboks 127, 9100 Aalborg.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET MORTENSEN & BEIERHOLM A/S
Indtrådt i revisionen:
Revisionsfirmaet Erik Nieksen & N.H. Christensen, Hasseris Bymidte, 9000 Aalborg
Ny adresse:
Rømersvej 8A, 9100 Aalborg
Vedtægter ændret:
23.11.1989.
Ny adresse:
Jellingvej 11, 9230 Svenstrup
Ny kommune:
Aalborg
Kapitalforhøjelse:
kr. 325.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 625.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Bernth Flensby, Poul Heidelbach Foss Michelsen
Indtrådt i bestyrelsen:
Chefkonsulent Carl Christian Kramer, Chefkonsulent Mogens Bøgh Mortensen
Vedtægter ændret:
25.07.1988
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1987 - 31.12.1988
Ny adresse:
c/o Bakconsult A/S Løvstræde 8,, 1152 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Toft
Indtrådt i bestyrelsen:
Direktør Poul Heidelbach Foss Michelsen
Stiftelsesdato:
01.07.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Anders Skovgaard Christensen, Konsulent Torben Bernt Flensby, Direktør Viggo Jørgensen, 9230 Svenstrup J, Direktør Henning Toft, 5210 Odense NV
Direktion:
Direktør Viggo Jørgensen
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af to
direktører i forening eller af den samlede
bestyrelse
Revision:
REVISIONSFIRMAET MORTENSEN & BEIERHOLM A/S, Dahlerupsgade 1, 1603 København V
Første regnskabsår:
01.05.1985 - 30.09.1986
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002539739Vandmanden 10, 9200 Aalborg SV
