NAPATECH A/S — CVR 10109124
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Active
📅 Founded 2003
👥 69 employees
CVR
10109124
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-01-01
Addresses
Tobaksvejen 23A, 2860 Søborg
(GLADSAXE)
Employees
69
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (6)
Udvikling af standardsoftware
722100
Fremstilling af elektriske fordelings- og kontroltavler
312010
Fremstilling af printplader o.l.
261200
Fremstilling af computere og ydre enheder
262000
Computerprogrammering
620100
Computerprogrammering
621000
Phone Number (1)
45800590
2004-02-15
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2003-01-01
Nils Koppels Allé 403,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2003-03-07
Rundforbivej 271A,
2850 Nærum
(SØLLERØD)
2003-08-29
Rundforbivej 271A,
2850 Nærum
(RUDERSDAL)
2007-01-01
Tobaksvejen 23A, 1,
2860 Søborg
(GLADSAXE)
2008-03-31
Tobaksvejen 23A, 1,
2860 Søborg
(GLADSAXE)
2016-05-19
Tobaksvejen 23A, 1,
2860 Søborg
(GLADSAXE)
2017-08-24
Relations (52)
Peter Bak Tøttrup
Board member
Profile
Heine Thorsgaard
Director
Profile
Richard Breiter
Board member
Profile
Gregers Kronborg
NÆSTFORMAND
Profile
Kim Madsen
ADM. DIR.
Profile
Michael Jonsson
Board member
Profile
Kurt Nybroe-Nielsen
Board member
Profile
Carsten Blom-Hanssen
Board member
Profile
Erik Norup
Board member
Profile
Jens Stieper Christophersen
Board memberDirector
Profile
Henrik Brill Jensen
ADM. DIR.
Profile
Thomas Jørgensen
Board memberDirector
Profile
Stig Nygaard Quist
Board member
Profile
Lars Rahbæk Boilesen
ChairmanADM. DIR.
Profile
Johan Christian Jebsen
Board member
Profile
Anna Beth Topolosky
Board member
Profile
Atp-Husets Lønudbetaling
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS KBUS 38 NR. 3117
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
NORTHZONE IV K/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
VERDANE CAPITAL VIII K/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Olav Stokke
Chairman
Profile
Bjørn Erik Reinseth
NÆSTFORMAND
Profile
Martyn Lindsay Braime
Board member
Profile
Hans Victor Koch
Board member
Profile
Lars Bjørn Thoresen
Board member
Profile
DNB Asset Management AS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
STOREBRAND VEKST
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TIGERSTADEN AS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VINTERSTUA AS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SILVERCOIN INDUSTRIES AS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ARCTIC FUNDS PLC
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Howard Gregory Bubb
Board member
Profile
Fond forvaltet av DNB Asset Management A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henry Edward Wasik Jr
Board member
Profile
Skandinaviska Enskilda Banken AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Raymond John Smets
ADM. DIR.
Profile
VERDIPAPIRFONDET DNB SMB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LUDVIG LORENTZEN AS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thomas Embla Bonnerud
Board member
Profile
NSRS COMMS IRELAND LIMITED
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Danny Lobo
Board member
Profile
Sven Tore Larsen
Board member
Profile
Shannon John Poulin
Board member
Profile
Patricia Lorraine Kummrow
Board member
Profile
Zane Andrew Ball
Board member
Profile
Lynn Anne Comp
Board member
Profile
Kartik Srinivasan
ADM. DIR.
Profile
EXTELLUS AS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
ApS KBUS 17 NR. 2249
2003-01-01 — 2003-03-06
NAPATECH ApS
2003-03-07 — 2004-03-28
NAPATECH A/S
2004-03-29
Company form history (2)
Private limited (ApS)
2003-01-01
Public limited (A/S)
2004-03-29
Lifecycle (1)
2003-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 78 | 72 |
| 2026-03 | 90 | 79 |
| 2026-02 | 77 | 71 |
| 2026-01 | 75 | 69 |
| 2025-12 | 77 | 71 |
| 2025-11 | 77 | 70 |
| 2025-10 | 77 | 71 |
| 2025-09 | 77 | 71 |
| 2025-08 | 79 | 74 |
| 2025-07 | 83 | 78 |
| 2025-06 | 83 | 77 |
| 2025-05 | 85 | 80 |
| 2025-04 | 87 | 82 |
| 2025-03 | 89 | 81 |
| 2025-02 | 86 | 82 |
| 2025-01 | 85 | 82 |
| 2024-12 | 84 | 81 |
| 2024-11 | 82 | 79 |
| 2024-10 | 81 | 76 |
| 2024-09 | 77 | 74 |
| 2024-08 | 76 | 72 |
| 2024-07 | 74 | 70 |
| 2024-06 | 74 | 70 |
| 2024-05 | 75 | 71 |
| 2024-04 | 70 | 67 |
| 2024-03 | 74 | 68 |
| 2024-02 | 67 | 65 |
| 2024-01 | 68 | 65 |
| 2023-12 | 68 | 66 |
| 2023-11 | 68 | 66 |
| 2023-10 | 68 | 65 |
| 2023-09 | 68 | 65 |
| 2023-08 | 67 | 64 |
| 2023-07 | 68 | 65 |
| 2023-06 | 69 | 66 |
| 2023-05 | 69 | 67 |
| 2023-04 | 69 | 67 |
| 2023-03 | 73 | 66 |
| 2023-02 | 69 | 67 |
| 2023-01 | 69 | 66 |
| 2022-12 | 69 | 66 |
| 2022-11 | 69 | 66 |
| 2022-10 | 69 | 66 |
| 2022-09 | 69 | 66 |
| 2022-08 | 69 | 66 |
| 2022-07 | 70 | 67 |
| 2022-06 | 70 | 66 |
| 2022-05 | 71 | 67 |
| 2022-04 | 74 | 71 |
| 2022-03 | 73 | 70 |
| 2022-02 | 74 | 72 |
| 2022-01 | 75 | 73 |
| 2021-12 | 73 | 70 |
| 2021-11 | 72 | 69 |
| 2021-10 | 72 | 69 |
| 2021-09 | 71 | 68 |
| 2021-08 | 68 | 65 |
| 2021-07 | 67 | 65 |
| 2021-06 | 68 | 65 |
| 2021-05 | 67 | 64 |
| 2021-04 | 69 | 66 |
| 2021-03 | 74 | 69 |
| 2021-02 | 67 | 64 |
| 2021-01 | 68 | 64 |
| 2020-12 | 67 | 63 |
| 2020-11 | 68 | 65 |
| 2020-10 | 67 | 63 |
| 2020-09 | 67 | 63 |
| 2020-08 | 68 | 64 |
| 2020-07 | 68 | 63 |
| 2020-06 | 66 | 63 |
| 2020-05 | 65 | 63 |
| 2020-04 | 65 | 65 |
| 2020-03 | 67 | 66 |
| 2020-02 | 67 | 66 |
| 2020-01 | 66 | 65 |
| 2019-12 | 67 | 66 |
| 2019-11 | 67 | 66.15 |
| 2019-10 | 67 | 62 |
Production units (1)
Registration history
2017-08-24
Addresses
2016-05-19
Addresses
2008-03-31
Addresses
2007-01-01
Addresses
2004-03-29
Name history: NAPATECH A/S
2003-08-29
Addresses
2003-03-07
Addresses
2003-03-07
Name history: NAPATECH ApS
2003-01-01
Addresses
2003-01-01
Name history: ApS KBUS 17 NR. 2249
2003-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S308168
ARKIV_REGISTRERINGSNUMMER
ApS308168
BØRSNOTERET
Yes
Owner registration under 5%
null; No; No; No
Purpose
Selskabets formål er at drive ingeniørvirksomhed og udvikling og produktion af netværkskomponenter samt hermed beslægtet virksomhed
First financial period end
2003-12-31
First financial period start
2003-01-01
Registered capital
125,000 DKK; 128,200 DKK; 154,500 DKK; 234,517 DKK; 507,212 DKK; 545,388 DKK; 912,008 DKK; 1,106,747 DKK; 1,237,422 DKK; 2,059,552 DKK; 3,287,926 DKK; 3,292,626 DKK; 3,426,116 DKK; 3,519,606 DKK; 3,522,206 DKK; 3,523,456 DKK; 3,527,656 DKK; 3,531,603 DKK; 5,811,948 DKK; 5,815,373 DKK; 5,821,723 DKK; 5,869,698 DKK; 5,916,364 DKK; 5,953,430 DKK; 5,969,418 DKK; 5,980,805 DKK; 6,578,805 DKK; 7,980,805 DKK; 16,600,388 DKK; 20,767,055 DKK; 20,771,471 DKK; 20,773,804 DKK; 22,323,989 DKK; 22,543,925 DKK; 22,570,800 DKK; 24,820,800 DKK; 24,903,637 DKK; 24,947,268 DKK; 24,970,565 DKK; 24,999,165 DKK; 25,013,470 DKK; 27,513,470 DKK; 27,526,370 DKK; 27,534,641 DKK; 27,555,916 DKK; 27,610,733 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2014-08-25; 2016-02-15; 2016-04-20; 2016-08-15; 2017-02-13; 2017-04-20; 2017-08-14; 2018-02-12; 2018-04-25; 2018-07-10; 2018-08-02; 2018-11-29; 2019-03-15; 2019-04-25; 2019-07-01; 2020-02-24; 2020-04-16; 2020-05-30; 2020-12-17; 2021-02-24; 2021-04-16; 2021-05-04; 2021-11-02; 2022-04-26; 2022-06-29; 2023-02-16; 2023-04-27; 2023-05-03; 2023-08-25; 2024-01-21; 2024-02-23; 2024-02-28; 2024-03-08; 2024-04-25; 2024-05-07; 2024-05-16; 2024-06-13; 2024-08-22; 2024-08-30; 2024-11-06; 2025-02-27; 2025-04-24; 2025-04-29; 2025-05-26; 2025-08-26; 2025-11-05; 2026-01-02; 2026-02-26; 2026-04-23; 2026-05-07
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