NightPay Int. ApS (CVR 42707899) Company Profile

Ownership

NightPay ApS
CVR 37987204100% of capital and votesnotified 1 Oct 2026since 1 Jan 2026

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

Former owners (1)

Rekom Group A/S
CVR 19415201100% of capital and votesnotified 1 Oct 202620 Sep 2021 to 1 Jan 2026

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%
Holding company
NightPay ApS
CVR 37987204Private limited company (ApS)
Holds 100% of capital and votes in NightPay Int. ApS, since 1 Jan 2026
Capital100%
Votes100%
This company
NightPay Int. ApS
CVR 42707899

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 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a company for 0.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
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 v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 2. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Allan Steen LyngeExecutive board since 1 Feb 2024
Jesper SchaltzExecutive board since 20 Sep 2021

Founders (1)

Rekom Group A/SFounded 20 Sep 2021

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

Former (2)

Jesper Kingo ChristensenExecutive board 14 Apr 2023 to 1 Feb 2024
Lars Kjøller Hebert MejlgaardExecutive board 20 Sep 2021 to 14 Apr 2023

Network

Roles Over Time

Jesper Schaltz: Executive board, 20 Sep 2021 to today.
Allan Steen Lynge: Executive board, 1 Feb 2024 to today.

20 Sep 2021 to 10 Nov 2026.

Former (2)

Jesper Kingo Christensen: Executive board, 14 Apr 2023 to 1 Feb 2024.
Lars Kjøller Hebert Mejlgaard: Executive board, 20 Sep 2021 to 14 Apr 2023.

20 Sep 2021 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 20 employees, 2 FTE

Show as Table

Registry headcount, Dec 2022 to Aug 2026, oldest left to newest right
Period	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	10	11	5	6	6	5	5	5	5	5	5	4	4	3	3	4	3	2	2	2	2	2	3	3	3	3	3	3	2	2	2	4	4	2	3	5	4	8	8	5	17	19	9	13	20
FTE	1	3	4	4	5	4	5	4	4	4	4	4	4	3	3	4	3	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	2	2	2	3	3	2	2	2	2	2	2
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2022 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025
Gross profit	-2,021	2,030	8,476	6,620
Operating profit	-2,553	-3,187	+4,725	+3,344
Result for the year	-2,117	-2,268	+3,483	+2,621
Equity	2,923	655	4,139	6,759
Total assets	9,211	29,570	15,122	16,128
Employees (average)	1	4	3	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	1,347.6%	-21.9%
EBITDA	Not reported^{note 3}	-685	7,213	5,986
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 4}	-33.8%	85.1%	90.4%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 2}	-25%	-33.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	179	-3,705	-1,154	-2,684
Gearing, NIBD / EBITDA	Not reported^{note 2}	n.m.^{note 5}	Net cash	Net cash
Interest coverage (rentedækning)	-15.9x	-11.6x	12.8x	140.1x
Adjusted equity ratio (justeret soliditetsgrad)	-571.9%^{note 6}	-78.1%^{note 6}	-798.9%^{note 6}	-200.9%^{note 6}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	-9,414.5%^{note 7}	n.m.^{note 8}	73.8%
Capex (investeringer i anlægsaktiver)	8,275^{note 9}	7,559^{note 9}	3,056^{note 10}	1,757^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	5,227	8,452	4,781	983

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 15 months (20 Sep 2021 to 31 Dec 2022). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 no figures for the year before
2 period length differs
3 no depreciation line filed
4 n.m.: gross profit not positive
5 n.m.: EBITDA not positive
6 Dandex estimate: less intangible assets
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 n.m.: invested capital not positive
9 additions per the fixed asset notes
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
20 Sep 2021 to 31 Dec 2022, published 4 Jul 2023
PDF

Financials

Changes

All changes

19 Oct 2026
NightPay Int. ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Jan 2027.
3 Sep 2026
Ownership change
NightPay Int. ApS (CVR 42707899) har foretaget ejerskifte pr. 3. september 2026: 1 indtrådt.
1 Feb 2024
Director change
NightPay Int. ApS (CVR 42707899) har foretaget direktørskifte pr. 1. februar 2024: 1 indtrådt.
14 Apr 2023
Director change
NightPay Int. ApS (CVR 42707899) har foretaget direktørskifte pr. 14. april 2023: 1 indtrådt.
20 Sep 2021
Director change
NightPay Int. ApS (CVR 42707899) har foretaget direktørskifte pr. 20. september 2021: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 20 Sep 2021
Purpose (Formål): Selskabets formål er at drive virksomhed med drift af og handel på web- og applikationsløsninger samt hermed beslægtet virksomhed.since 20 Sep 2021
Audit opted out (Revision fravalgt): Nosince 20 Sep 2021
Articles of association last changed (Seneste vedtægtsdato): 8 Aug 2023
Share classes (Kapitalklasser): Nosince 20 Sep 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 20 Sep 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 27 Sep 2021

Share Capital

Each registered value from the day it took effect, newest first.

20 Sep 202140,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sundkaj 125, 2., 2150 Nordhavn, den 01.09.2026.
29 Oct 2024
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.10.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.10.2024.
3 Feb 2024
People change
Direktion:
Fratrådte:
Jesper Kingo Christensen, den 01.02.2024.
Tiltrådte:
Allan Steen Lynge, den 01.02.2024.
9 Aug 2023
Other
Vedtægter ændret: 08.08.2023
18 Apr 2023
People change
Direktion:
Fratrådte:
Lars Kjøller Hebert Mejlgaard, den 14.04.2023.
Tiltrådte:
Jesper Kingo Christensen, den 14.04.2023.
27 Sep 2021
New company
Stiftelsesdato: 20.09.2021.
Virkningsdato: 20.09.2021.
Seneste vedtægtsdato: 20.09.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19415201 Rekom Group A/S, Skindergade 7, 1159 København K, den 20.09.2021.
Direktion:
Lars Kjøller Hebert Mejlgaard, den 20.09.2021, økonomidirektør Jesper Schaltz, den 20.09.2021.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.09.2021.
Første regnskabsår:
20.09.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med drift af og handel på web- og applikationsløsninger samt hermed beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Skindergade 7
1159 København K
København Municipality
CVR record last changed: 30 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

NightPay Int. ApS
P-number 1027571375Skindergade 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

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies