IT OPTIMA A/S — CVR 20566701
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Active
Founded 1998
8 employees
CVR
20566701
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1998-01-15
Addresses
Niels Bohrs Vej 23, 8660 Skanderborg
(SKANDERBORG)
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (5)
Konsulentvirksomhed vedr. hardware
721000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
info@itoptima.com
2016-10-28
Phone Number (1)
70204747
2000-06-16
Website (1)
www.itoptima.com
2016-10-28
Fax (1)
70204748
Addresses (8)
Amaliegade 45,
8600 Silkeborg
(SILKEBORG)
1998-01-15
Amaliegade 45,
8600 Silkeborg
(SILKEBORG)
2007-01-01
Vejlsøvej 51,
8600 Silkeborg
(SILKEBORG)
2007-06-04
Niels Bohrs Vej 23,
8660 Skanderborg
(SKANDERBORG)
2014-03-13
Niels Bohrs Vej 23,
8660 Skanderborg
(SKANDERBORG)
2022-02-09
Niels Bohrs Vej 23,
8660 Skanderborg
(SKANDERBORG)
2022-04-28
Niels Bohrs Vej 23,
8660 Skanderborg
(SKANDERBORG)
2023-09-17
Niels Bohrs Vej 23,
8660 Skanderborg
(SKANDERBORG)
2024-09-10
Relations (30)
Hans Christian Esbensen
Board member
Profile
Kent Villadsen Madsen
ChairmanBoard member
Profile
Henrik Hedegård Lyhne
Board member
Profile
Jens Chresten Kolding Søndergaard
FoundersBoard memberADM. DIR.Director
Profile
Leif Flemming Larsen
Chairman
Profile
Henrik Faarup
Chairman
Profile
Henrik Nørrelykke
ADM. DIR.
Profile
Kenneth Steiniche Dalsgaard
FoundersBoard memberDirector
Profile
Jens Jørgen Merton Hansen
Board member
Profile
Peter Laub Christoffersen
Board member
Profile
Ole Laustsen Middelhede
Director
Profile
Eskild Lyngholm
Board memberDirector
Profile
Steen Dahl Poulsen
Board member
Profile
Steen Ørgaard Konradsen
Board member
Profile
Villy Bruun Kristensen
Board memberDirector
Profile
Erik Kjeld Kjær
Board member
Profile
Allan Bartram
Board member
Profile
Ole Damsgaard
ADM. DIR.
Profile
Orla Madsen
Board member
Profile
Kjell Henry Ulmfeldt
Board member
Profile
E. LYNGHOLM A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SILKEBORG UDVIKLINGS SELSKAB A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
A/S AF 10.08. 1998 HERNING
Auditor
Profile
Ivar Roger Bydler
Board member
Profile
Lars Elis Alexander Wijkman
Board memberDirector
Profile
Name history (3)
SØNDERGAARD & DALSGAARD ApS
1998-01-15 — 1999-03-22
IT OPTIMA ApS
1999-03-23 — 1999-11-18
IT OPTIMA A/S
1999-11-19
Company form history (2)
Private limited (ApS)
1998-01-15
Public limited (A/S)
1999-11-19
Lifecycle (1)
1998-01-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 6 | 6 |
| 2026-03 | 6 | 6 |
| 2026-02 | 6 | 6 |
| 2026-01 | 6 | 6 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 6 | 6 |
| 2025-09 | 6 | 6 |
| 2025-08 | 6 | 6 |
| 2025-07 | 6 | 6 |
| 2025-06 | 6 | 6 |
| 2025-05 | 6 | 6 |
| 2025-04 | 6 | 6 |
| 2025-03 | 6 | 6 |
| 2025-02 | 6 | 6 |
| 2025-01 | 6 | 6 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 6 | 6 |
| 2024-07 | 6 | 6 |
| 2024-06 | 6 | 6 |
| 2024-05 | 6 | 6 |
| 2024-04 | 6 | 6 |
| 2024-03 | 6 | 6 |
| 2024-02 | 6 | 6 |
| 2024-01 | 6 | 6 |
| 2023-12 | 6 | 6 |
| 2023-11 | 6 | 6 |
| 2023-10 | 6 | 6 |
| 2023-09 | 6 | 6 |
| 2023-08 | 6 | 6 |
| 2023-07 | 6 | 6 |
| 2023-06 | 6 | 6 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 6 |
| 2023-03 | 6 | 6 |
| 2023-02 | 6 | 6 |
| 2023-01 | 6 | 6 |
| 2022-12 | 6 | 6 |
| 2022-11 | 6 | 6 |
| 2022-10 | 6 | 6 |
| 2022-09 | 6 | 6 |
| 2022-08 | 6 | 6 |
| 2022-07 | 6 | 6 |
| 2022-06 | 6 | 6 |
| 2022-05 | 6 | 6 |
| 2022-04 | 6 | 6 |
| 2022-03 | 6 | 6 |
| 2022-02 | 6 | 6 |
| 2022-01 | 6 | 6 |
| 2021-12 | 6 | 6 |
| 2021-11 | 6 | 6 |
| 2021-10 | 6 | 6 |
| 2021-09 | 6 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 6 | 6 |
| 2021-05 | 6 | 6 |
| 2021-04 | 6 | 6 |
| 2021-03 | 6 | 6 |
| 2021-02 | 6 | 6 |
| 2021-01 | 6 | 6 |
| 2020-12 | 6 | 6 |
| 2020-11 | 6 | 6 |
| 2020-10 | 6 | 6 |
| 2020-09 | 6 | 6 |
| 2020-08 | 6 | 6 |
| 2020-07 | 6 | 6 |
| 2020-06 | 6 | 6 |
| 2020-05 | 6 | 6 |
| 2020-04 | 6 | 6 |
| 2020-03 | 6 | 6 |
| 2020-02 | 6 | 6 |
| 2020-01 | 6 | 6 |
| 2019-12 | 6 | 6 |
| 2019-11 | 6 | 6 |
| 2019-10 | 6 | 6 |
Production units (2)
Registration history
2024-09-10
Addresses
2023-09-17
Addresses
2022-04-28
Addresses
2022-02-09
Addresses
2014-03-13
Addresses
2007-06-04
Addresses
2007-01-01
Addresses
1999-11-19
Name history: IT OPTIMA A/S
1999-03-23
Name history: IT OPTIMA ApS
1998-01-15
Addresses
1998-01-15
Name history: SØNDERGAARD & DALSGAARD ApS
1998-01-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S242620
ARKIV_REGISTRERINGSNUMMER
ApS242620
Purpose
Selskabets formål er at udøve IT-rådgivning, softwareudvikling og udføre IT-konsulentopgaver samt andre aktiviteter i tilknytning hertil.
First financial period end
1999-06-30
First financial period start
1998-01-15
Registered capital
126,000 DKK; 140,000 DKK; 500,000 DKK; 800,000 DKK; 1,022,917 DKK; 1,439,584 DKK; 1,681,219 DKK; 2,241,625 DKK; 1,000,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-12-31
OMLÆGNINGSPERIODE_START
2003-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af formanden for bestyrelsen i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2011-10-21; 2021-03-23
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