NAVIGA A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Micro enterprise2 average employees, balance sheet EUR 227.7K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Not determinedNo employment figures since Aug 2025. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For NAVIGA A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et andet medlem af bestyrelsen eller af den samlede bestyrelsesince 4 Feb 2014

Purpose (formål)

Selskabets formål er at udvikle, markedsføre og sælge softwareproduktersince 4 Feb 2014

Audit opted out (revision fravalgt)

Nosince 1 Dec 1993

Articles of association last changed (seneste vedtægtsdato)

27 Nov 2019

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

3 in all, none in the last 5 years; latest 27 Nov 2019

Address changes

3 in all, 1 in the last 5 years; latest 4 Nov 2022At the current address for 4.0 years

Status changes

None recorded

Auditor changes

2 in all, none in the last 5 years; latest 9 May 2008With the current audit firm for 18.5 years

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

The newest 50 of 51 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 13 Sep 2024
   People change

   Bestyrelse:

   Fratrådte:

   Jeffery Paul Neunsinger, den 09.09.2024.

   Tiltrådte:

   Michael David Moore, den 09.09.2024.

2. 4 Nov 2022
   Address change

   Ny adresse: c/o Crowe Statsautoriseret Revisionsinteressentskab v.m.b.a., Rygårds Allé 104, 2900 Hellerup

   Ny kommune: København

3. 27 Nov 2019
   People changeOtherAddress change

   Vedtægter ændret: 27.11.2019

   Nyt navn: NAVIGA A/S

   Ny adresse: c/o Advokatfirmaet Kjellegaard Jensen, Tuborg Boulevard 12, 3., 2900 Hellerup

   Ny kommune: Gentofte

   Nyt binavn: NEWSCYCLE SOLUTIONS A/S

   Bestyrelse:

   Show the full announcement

   Fratrådte:

   Justin Leayuan Cho, (formand), den 27.11.2019, Robert B. Rogers, den 27.11.2019, ScottEdward Roessler, den 27.11.2019.

   Tiltrådte:

   Jeffery Paul Neunsinger, den 27.11.2019, Klas Jonas Bringle, den 27.11.2019, ScottEdward Roessler, (formand), den 27.11.2019.

   Direktion:

   Fratrådte:

   ScottEdward Roessler, (adm. dir), den 27.11.2019.

   Tiltrådte:

   Klas Jonas Bringle, den 27.11.2019.

4. 17 Dec 2018
   People change

   Bestyrelse:

   Fratrådte:

   Alan C. Cline, den 14.12.2018, Rachel Arnold, den 14.12.2018.

   Tiltrådte:

   ScottEdward Roessler, den 12.12.2018.

5. 22 Jun 2018
   People change

   Bestyrelse:

   Fratrådte:

   Nils Pål Erik Malmros, den 15.06.2018.

6. 20 Apr 2015
   People change

   CVR-nummer

   17468146.

   NAVN:

   NEWSCYCLE SOLUTIONS A/S.

   Adresse: Visionsvej 51, 9000 Aalborg.

   Kommune: Ålborg.

   Show the full announcement

   Bestyrelse:

   Valgt af medarbejderne i selskabet:

   Fratrådte:

   Orla Norup, den 08.04.2015, Eliane Claire Pohl, den 07.04.2015.

7. 19 Mar 2015
   People change

   CVR-nummer

   17468146.

   NAVN:

   NEWSCYCLE SOLUTIONS A/S.

   Adresse: Visionsvej 51, 9000 Aalborg.

   Kommune: Ålborg.

   Show the full announcement

   Bestyrelse:

   Valgt af medarbejderne i selskabet:

   Suppleanter for valgt af medarbejderne i selskabet:

   Fratrådte:

   Thomas Hedemann, den 18.03.2015, for Orla Norup, Poul Martin Melchiorsen, den 18.03.2015, for Eliane Claire Pohl.

   Direktion:

   Fratrådte:

   Anders Christiansen (adm. dir), den 18.03.2015, William James Gilmour, den 18.03.2015.

   Tiltrådte:

   John Preston Mc Kenzie, (adm. dir), 4549 Majestic Oaks Place, St. Paul, den 18.03.2015.

8. 10 Feb 2014
   Other

   Vedtægter ændret:

   04.02.2014.

   Nyt navn:

   NEWSCYCLE SOLUTIONS A/S.

   Binavn:

   SAXOTECH A/S.

   Nyt binavn: NEWSCYCLE A/S.

9. 23 Dec 2013
   Other

   Vedtægter ændret:

   19.12.2013.

10. 3 Dec 2013
    Other

    Vedtægter ændret:

    02.12.2013.

    Nyt navn:

    NEWSCYCLE A/S.

    Nyt binavn: SAXOTECH A/S.