NETIP A/S

  • Active

  • Registration 25242947
  • A/S
  • Established 1 January, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2000
Address
Uglevej 3, st.
7700 Thisted
Denmark
Phone: 82194444
Registration number
Registration 25242947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Kjølhede
    2015-12-08 – 2022-09-30 20% ownership (2015-12-08 – 2019-03-04 ) 30.71% ownership (2021-10-01 – 2022-09-30 ) 31.4% ownership (2019-03-05 – 2021-09-30 ) 90.94% voting rights (2021-10-01 – 2021-10-30 ) 91.49% voting rights (2021-10-31 – 2021-12-30 ) 91.57% voting rights (2019-03-05 – 2020-08-31 ) 91.94% voting rights (2021-12-31 – 2022-02-27 ) 91.96% voting rights (2022-02-28 – 2022-09-30 ) 92% voting rights (2015-12-08 – 2019-03-04 )
Legal owners
  • NetIP Invest A/S 100% ownership (2022-09-30 – ) 100% voting rights (2022-09-30 – )
  • EURONET ApS 66.67% ownership (2000-01-01 – 2015-12-07 ) 20% ownership (2015-12-08 – 2019-03-04 ) 25% ownership (2019-03-05 – 2022-09-30 ) 66.67% voting rights (2000-01-01 – 2015-12-07 ) 20% voting rights (2015-12-08 – 2019-03-04 ) 25% voting rights (2019-03-05 – 2022-09-30 )
  • Sander-Holding ApS 10% ownership (2015-12-08 – 2022-09-30 ) 10% voting rights (2015-12-08 – 2022-09-30 )
  • Invest-IT Holding ApS 10% ownership (2015-12-08 – 2022-09-30 ) 10% voting rights (2015-12-08 – 2022-09-30 )
  • Tilde Holding ApS 10% ownership (2015-12-08 – 2022-09-30 ) 10% voting rights (2015-12-08 – 2022-09-30 )
  • Silas Holding ApS 10% ownership (2015-12-08 – 2022-09-30 ) 10% voting rights (2015-12-08 – 2022-09-30 )
  • TULLES ApS 20% ownership (2015-12-08 – 2021-09-30 ) 5% ownership (2021-10-01 – 2022-09-30 ) 20% voting rights (2015-12-08 – 2021-09-30 ) 5% voting rights (2021-10-01 – 2022-09-30 )
  • TULLES ApS 20% ownership (2015-12-08 – 2021-09-30 ) 5% ownership (2021-10-01 – 2022-09-30 ) 20% voting rights (2015-12-08 – 2021-09-30 ) 5% voting rights (2021-10-01 – 2022-09-30 )
  • EURONET ApS 66.67% ownership (2000-01-01 – 2015-12-07 ) 20% ownership (2015-12-08 – 2019-03-04 ) 25% ownership (2019-03-05 – 2022-09-30 ) 66.67% voting rights (2000-01-01 – 2015-12-07 ) 20% voting rights (2015-12-08 – 2019-03-04 ) 25% voting rights (2019-03-05 – 2022-09-30 )
  • DANISH NET ApS 10% ownership (2008-03-19 – 2018-04-19 ) 10% voting rights (2008-03-19 – 2018-04-19 )
  • EURONET ApS 66.67% ownership (2000-01-01 – 2015-12-07 ) 20% ownership (2015-12-08 – 2019-03-04 ) 25% ownership (2019-03-05 – 2022-09-30 ) 66.67% voting rights (2000-01-01 – 2015-12-07 ) 20% voting rights (2015-12-08 – 2019-03-04 ) 25% voting rights (2019-03-05 – 2022-09-30 )
  • MEDARBEJDER HOLDING AF 15/9 2008 ApS 15% ownership (2008-10-15 – 2015-11-03 ) 15% voting rights (2008-10-15 – 2015-11-03 )
Directors
Board members
Subsidiaries
  • INFRATEAM ApS 100% ownership (2024-10-08 – 2024-11-30 ) 100% voting rights (2024-10-08 – 2024-11-30 )

Employees

NETIP A/S has 245.00 full time equivalents (FTEs) and 247.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 50,440 58,647 65,394
Employee benefits expense 0 0 33,234 36,485 43,925 53,734
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 9,449 10,201 10,447 6,872
Profit loss from ordinary activities before tax 0 0 9,449 10,253 10,408 6,945
Other finance expenses 0 0 721 552 659 879
Tax expense 0 0 2,288 2,175 1,931 1,620
Profit loss 0 0 7,161 8,078 8,478 5,325