Optimate Aalborg A/S

  • Inactive

  • Registration 78098813
  • A/S
  • Established 1 July, 1985
  • Dissolved 6 November, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 July, 1985 Dissolved 6 November, 2024
Address
Vandmanden 10L
9200 Aalborg SV
Denmark
Phone: 96314444
Registration number
Registration 78098813

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Filip Bossuyt
    2021-01-28 – 2024-11-06 29.4% ownership (2021-01-28 – 2024-11-06 ) 30% voting rights (2021-01-28 – 2024-11-06 )
  • Jess Kristensen
    2017-08-01 – 2020-04-30 3.33% ownership (2019-06-19 – 2020-04-30 ) 33.33% ownership (2019-03-29 – 2019-06-18 ) 100% ownership (2017-08-01 – 2019-03-28 ) 100% voting rights (2017-08-01 – 2020-04-30 )
  • Martin Dommerby Kristiansen
    2019-03-29 – 2020-04-30 33.33% ownership (2019-03-29 – 2020-04-30 )
  • Jan Højgaard Rasmussen
    2019-03-29 – 2020-04-30 33.33% ownership (2019-03-29 – 2020-04-30 )
Legal owners
  • 9altitudes Denmark A/S 100% ownership (2020-04-30 – 2024-11-06 ) 100% voting rights (2020-04-30 – 2024-11-06 )
  • Systemate Holding ApS 100% ownership (2019-03-29 – 2020-04-30 ) 100% voting rights (2019-03-29 – 2020-04-30 )
  • REPODIO ApS 33.33% ownership (2019-03-29 – 2019-03-29 ) 100% ownership (2017-08-31 – 2019-03-28 ) 100% voting rights (2017-08-31 – 2019-03-29 )
  • MARTIN DOMMERBY HOLDING ApS 33.33% ownership (2019-03-29 – 2019-03-29 ) 0% voting rights (2019-03-29 – 2019-03-29 )
  • J.Højgaard Holding ApS 33.33% ownership (2019-03-29 – 2019-03-29 ) 0% voting rights (2019-03-29 – 2019-03-29 )
  • REPODIO ApS 33.33% ownership (2019-03-29 – 2019-03-29 ) 100% ownership (2017-08-31 – 2019-03-28 ) 100% voting rights (2017-08-31 – 2019-03-29 )
  • Mogens Bøgh Mortensen
    1994-04-28 – 2017-08-31 5% ownership (1994-04-28 – 2017-08-31 ) 5% voting rights (1994-04-28 – 2017-08-31 )
  • AABRINKEN HOLDING ApS 66.67% ownership (2000-05-01 – 2000-05-30 ) 100% ownership (2000-05-31 – 2017-08-31 ) 66.67% voting rights (2000-05-01 – 2000-05-30 ) 100% voting rights (2000-05-31 – 2017-08-31 )
  • AABRINKEN HOLDING ApS 66.67% ownership (2000-05-01 – 2000-05-30 ) 100% ownership (2000-05-31 – 2017-08-31 ) 66.67% voting rights (2000-05-01 – 2000-05-30 ) 100% voting rights (2000-05-31 – 2017-08-31 )
Directors
Board members

Employees

Optimate Aalborg A/S has 16.00 full time equivalents (FTEs) and 16.00 employees as of 1 June, 2020.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 14,203 14,392 0 15,179 17,024 14,007
Employee benefits expense 13,680 14,147 13,977 14,726 15,424 17,279
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 118 -133 -1,588 119 1,143 -3,290
Profit loss from ordinary activities before tax 103 -133 -1,588 -38 913 -3,508
Other finance expenses 15 2 84 157 230 0
Tax expense 0 0 0 0 0 0
Profit loss 73 -81 -1,237 -50 684 -2,506