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Optimate Aalborg A/S
A/S
In liquidation
CVR 78098813
Vandmanden 10L, 9200
Aalborg SV
Konsulentbistand vedrørende informationsteknologi
·
NACE 620200
Est. 1985 · 40 years old
16 employees
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Optimate Aalborg A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
JB
Jan Bo Ivan Mårtensson
Unofficial title
Unofficial title
2024 – 2024
VJ
Viggo Jørgensen
Management
Management
1985 – 2017
RJ
René Jensen Frøkjær
Management
Management
2020 – 2024
JK
Jess Kristensen
Management
Management
2017 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
AS
Anders Skovgaard Christensen
Board of Directors
Board of Directors
1985 – 1993
CC
Carl Christian Kramer
Board of Directors
Board of Directors
1985 – 2017
HB
Henrik Binderup Olsen
Board of Directors
Board of Directors
2021 – 2024
KH
Kim Hagelskjær
Chairman
Chairman
2021 – 2024
TB
Torben Bernth Flensby
Board of Directors
Board of Directors
1985 – 1989
PP
Peter Pors Jessen Hansen
Chairman
Chairman
2016 – 2017
PH
Poul Heidelbach Foss Michelsen
Board of Directors
Board of Directors
1985 – 1989
BS
Britta Stenshøj
Board of Directors
Board of Directors
2017 – 2020
DH
Dan Højgaard Jensen
Board of Directors
Board of Directors
2020 – 2021
SS
Søren Skovdal Lauritsen
Chairman
Chairman
2020 – 2021
HS
Henrik Schougaard Pedersen
Chairman
Chairman
2017 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Systemate Holding ApS
Company
100%
100%
2019
J.Højgaard Holding ApS
Company
33.33–49.99%
33.33%
2019
MARTIN DOMMERBY HOLDING ApS
Company
33.33–49.99%
33.33%
2019
REPODIO ApS
Company
33.33–49.99%
33.33%
2019
Mogens Bøgh Mortensen
Individual
5–9.99%
5–9.99%
1994
AABRINKEN HOLDING ApS
Company
100%
100%
2000
9altitudes Denmark A/S
Company
100%
100%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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