DANPHONE A/S — CVR 13640378
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Active
Founded 1989
17 employees
CVR
13640378
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-11-01
Addresses
Tagholm 16, 9400 Nørresundby
(AALBORG)
Employees
17
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (6)
Udvikling og konsulentbistand i forbindelse med software
722000
Telekommunikation
642000
Fremstilling af radioer, fjernsyn mv.
323010
Fremstilling af kommunikationsudstyr
263000
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
265100
Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation
265100
Secondary industry (3)
Fremstilling af elektronik til husholdninger
264000
Fremstilling af kommunikationsudstyr
263000
Fremstilling af kommunikationsudstyr
263000
Email (1)
danphone@danphone.com
2000-05-17
Phone Number (1)
96444444
2004-12-10
Website (1)
www.danphone.com
2022-09-30
Addresses (4)
Fabriksvej 4,
9490 Pandrup
(PANDRUP)
1989-11-01
Fabriksvej 4,
9490 Pandrup
(JAMMERBUGT)
2007-01-01
Klokkestøbervej 4,
9490 Pandrup
(JAMMERBUGT)
2014-03-06
Tagholm 16,
9400 Nørresundby
(AALBORG)
2022-09-30
Relations (35)
Peter Ditlev Nødbak
Board member
Profile
Jens Bielefeldt Lukassen
Board member
Profile
Jørn Rosenmeier
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Andrew William Reynolds
Board member
Profile
Claus Falk
Board memberADM. DIR.
Profile
Hans Jørgen Jensen
Chairman
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Leif Olesen
Director
Profile
Morten Lindblad
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Anna Grethe Kirch Jensen
Board member
Profile
Claus Christensen
Chairman
Profile
Karsten Poul Agerholm
Board member
Profile
Jørgen Stenstrup Nielsen
Board member
Profile
Ove Jensen
Board memberDirector
Profile
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
VICH 2938 A/S
Auditor
Profile
A/S PSE NR.3570
Legal owner
Profile
Ownership: 15%
· Voting: 15%
AHK NR. 114 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
AHK NR. 116 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
ApS KBIL 9 NR. 1008
Founders
Profile
AWR Holding Aalborg ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Nordic Data Group ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Nødbak Group ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Tagholm ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
A/S PSE NR.3570
1989-11-01 — 1990-05-16
DANPHONE COMMUNICATIONS SYSTEMS A/S
1990-05-17 — 2000-11-30
DANPHONE A/S
2000-12-01
Lifecycle (1)
1989-11-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 19 | 16 |
| 2026-05 | 17 | 16 |
| 2026-04 | 18 | 17 |
| 2026-03 | 17 | 15 |
| 2026-02 | 19 | 18 |
| 2026-01 | 19 | 17 |
| 2025-12 | 22 | 21 |
| 2025-11 | 22 | 21 |
| 2025-10 | 22 | 21 |
| 2025-09 | 22 | 21 |
| 2025-08 | 22 | 21 |
| 2025-07 | 22 | 18 |
| 2025-06 | 21 | 20 |
| 2025-05 | 21 | 19 |
| 2025-04 | 21 | 20 |
| 2025-03 | 21 | 20 |
| 2025-02 | 22 | 20 |
| 2025-01 | 20 | 18 |
| 2024-12 | 21 | 20 |
| 2024-11 | 21 | 19 |
| 2024-10 | 19 | 17 |
| 2024-09 | 19 | 19 |
| 2024-08 | 18 | 17 |
| 2024-07 | 18 | 15 |
| 2024-06 | 21 | 19 |
| 2024-05 | 23 | 20 |
| 2024-04 | 20 | 19 |
| 2024-03 | 20 | 19 |
| 2024-02 | 20 | 19 |
| 2024-01 | 21 | 19 |
| 2023-12 | 20 | 18 |
| 2023-11 | 20 | 18 |
| 2023-10 | 19 | 18 |
| 2023-09 | 20 | 19 |
| 2023-08 | 19 | 17 |
| 2023-07 | 17 | 14 |
| 2023-06 | 18 | 17 |
| 2023-05 | 17 | 17 |
| 2023-04 | 18 | 18 |
| 2023-03 | 16 | 16 |
| 2023-02 | 15 | 15 |
| 2023-01 | 15 | 15 |
| 2022-12 | 14 | 13 |
| 2022-11 | 14 | 14 |
| 2022-10 | 14 | 14 |
| 2022-09 | 13 | 13 |
| 2022-08 | 13 | 12 |
| 2022-07 | 13 | 12 |
| 2022-06 | 13 | 13 |
| 2022-05 | 13 | 13 |
| 2022-04 | 13 | 13 |
| 2022-03 | 14 | 13 |
| 2022-02 | 14 | 14 |
| 2022-01 | 14 | 14 |
| 2021-12 | 14 | 14 |
| 2021-11 | 14 | 14 |
| 2021-10 | 14 | 14 |
| 2021-09 | 15 | 15 |
| 2021-08 | 15 | 15 |
| 2021-07 | 14 | 10 |
| 2021-06 | 14 | 9 |
| 2021-05 | 14 | 10 |
| 2021-04 | 14 | 10 |
| 2021-03 | 14 | 9 |
| 2021-02 | 14 | 9 |
| 2021-01 | 14 | 9 |
| 2020-12 | 14 | 10 |
| 2020-11 | 14 | 9 |
| 2020-10 | 14 | 9 |
| 2020-09 | 14 | 9 |
| 2020-08 | 14 | 9 |
| 2020-07 | 14 | 10 |
| 2020-06 | 14 | 10 |
| 2020-05 | 15 | 10 |
| 2020-04 | 15 | 11 |
| 2020-03 | 15 | 14 |
| 2020-02 | 15 | 15 |
| 2020-01 | 15 | 15 |
| 2019-12 | 15 | 15 |
| 2019-11 | 16 | 15.76 |
| 2019-10 | 16 | 15 |
Production units (1)
Registration history
2022-09-30
Addresses
2014-03-06
Addresses
2007-01-01
Addresses
2000-12-01
Name history: DANPHONE A/S
1990-05-17
Name history: DANPHONE COMMUNICATIONS SYSTEMS A/S
1989-11-01
Addresses
1989-11-01
Name history: A/S PSE NR.3570
1989-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S184463
Purpose
Selskabets formål er at drive handels- og fabrikationsvirksomhed - fortrinsvis med radiokommunikationsudstyr samt aden dermed efter bestyrelsens skøn beslægtet virksomhed
First financial period end
1990-12-31
First financial period start
1989-11-01
Registered capital
300,000 DKK; 4,000,000 DKK; 4,000,000 DKK; 4,000,000 DKK; 4,000,000 DKK; 4,000,000 DKK; 2,000,000 DKK; 4,000,000 DKK
Share classes
No; No
Capital currency
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 en direktør alene eller af to bestyrelsesmedlemmer i forening; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening
Latest articles date
2010-10-26; 2017-06-29; 2018-02-02; 2022-02-28; 2026-06-18; 2026-06-24
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