NightPay ApS (CVR 37987204) Company Profile

Ownership

Rekom Group A/S
CVR 19415201100% of capital and votessince 1 Sep 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

REKOM GROUP ApS
CVR 36044462100% of capital and votes20 Dec 2016 to 30 Jul 2017

Control Chain

Ultimate controller
New HoldCo SPV ApS
CVR 46519671Private limited company (ApS)
Holds 100% of capital and votes in Rekom Group Holding II A/S, since 15 Jun 2026
Capital100%
Votes100%
Holding company
Rekom Group Holding II A/S
CVR 39402246Public limited company (A/S)
Holds 100% of capital and votes in Rekom Group A/S, since 9 May 2018
Capital100%
Votes100%
Holding company
Rekom Group A/S
CVR 19415201Public limited company (A/S)
Holds 100% of capital and votes in NightPay ApS, since 1 Sep 2016
Capital100%
Votes100%
This company
NightPay ApS
CVR 37987204

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 3 Nov 2026.

Owned Companies

1 Danish company.

NightPay Int. ApS
SubsidiaryCVR 42707899100% of capital and votes

Found by searching the CVR owner register (ejerregister) for NightPay ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Jesper SchaltzExecutive board since 1 Apr 2020, Board of directors since 26 Jun 2018
Adam Nederby FalbertBoard of directors since 26 Jun 2018
Allan Steen LyngeBoard of directors since 1 Feb 2024

Founders (1)

Rekom Group A/SFounded 1 Sep 2016, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Martin Hugger LarsenExecutive board 26 Jun 2018 to 1 Apr 2020
Rasmus Berger FrederiksenExecutive board 1 Sep 2016 to 26 Jun 2018
Niels HangaardBoard of directors 26 Jun 2018 to 30 Aug 2023
Jesper Kingo ChristensenBoard of directors 30 Aug 2023 to 1 Feb 2024

Network

Roles Over Time

Adam Nederby Falbert: Board of directors, 26 Jun 2018 to today; Executive board, 1 Sep 2016 to 26 Jun 2018.
Jesper Schaltz: Board of directors, 26 Jun 2018 to today; Executive board, 1 Apr 2020 to today.
Allan Steen Lynge: Board of directors, 1 Feb 2024 to today.

1 Sep 2016 to 3 Nov 2026.

Former (4)

Jesper Kingo Christensen: Board of directors, 30 Aug 2023 to 1 Feb 2024.
Niels Hangaard: Board of directors, 26 Jun 2018 to 30 Aug 2023.
Martin Hugger Larsen: Executive board, 26 Jun 2018 to 1 Apr 2020.
Rasmus Berger Frederiksen: Executive board, 1 Sep 2016 to 26 Jun 2018.

1 Sep 2016 to 3 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	495	8,745	11,121	-163	169
Operating profit	-4,703	+3,217	+7,277	-163	Not reported
Result for the year	-3,689	+4,643	+6,679	+450	+450
Equity	-1,652	2,991	9,670	10,120	1,070
Total assets	9,250	23,840	11,840	10,959	1,660
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	1,665.4%	27.4%	-101.7%	n.m.^{note 1}
EBITDA	495	3,249	7,277	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	37.2%	65.4%	n.m.^{note 3}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 5}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5,931^{note 6}	-5,022^{note 6}	-3^{note 6}	0^{note 6}	-1^{note 6}
Gearing, NIBD / EBITDA	Net cash^{note 6}	Net cash^{note 6}	Net cash^{note 6}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 7}	n.m.^{note 7}	148.7%^{note 6}	-1.3%^{note 6}	2.3%^{note 8}
Capex (investeringer i anlægsaktiver)	0^{note 9}	7^{note 9}	0^{note 9}	Not reported^{note 10}	Not reported^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-8,735^{note 6}	-19,882^{note 6}	-10,060^{note 6}	-9,327^{note 6}	-1,612^{note 6}

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no average employee figure for the year before
6 no interest-bearing debt reported
7 n.m.: invested capital not positive
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
9 Dandex estimate: capex from the balance sheet change plus D&A
10 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
NightPay ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 31 Dec 2026.
2 Sep 2026
Ownership change
NightPay ApS (CVR 37987204) har foretaget ejerskifte pr. 2. september 2026: 2 indtrådt.
1 Feb 2024
Director change
NightPay ApS (CVR 37987204) har foretaget direktørskifte pr. 1. februar 2024: 1 indtrådt.
30 Aug 2023
Director change
NightPay ApS (CVR 37987204) har foretaget direktørskifte pr. 30. august 2023: 1 indtrådt.
26 Jun 2018
Director change
NightPay ApS (CVR 37987204) har foretaget direktørskifte pr. 26. juni 2018: 4 indtrådt.
1 Sep 2016
Director change
NightPay ApS (CVR 37987204) har foretaget direktørskifte pr. 1. september 2016: 1 indtrådt.

Changes

Registration

Address: Skindergade 7
1159 København K
København Municipality
CVR record last changed: 23 Sep 2026
Data read: 3 Nov 2026

Production Units

1 registered in CVR.

NightPay ApS
P-number 1021725796Skindergade 7, 1159 København K

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies