NAVTILUS SOFTWARE PARTNERSELSKAB

  • Active

  • Registration 26089638
  • KAS
  • Established 1 June, 2001

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 1 June, 2001
Address
Skelagervej 377D
9000 Aalborg
Denmark
Phone: 70252555
Registration number
Registration 26089638

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Morten Ole Nørgaard Simoni
    2018-08-07 – 20% ownership (2001-06-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-06 ) 33.33% ownership (2018-08-07 – ) 20% voting rights (2001-06-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-06 ) 33.33% voting rights (2018-08-07 – )
  • Torben Hall Jensen
    2018-08-07 – 20% ownership (2001-06-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-06 ) 33.33% ownership (2018-08-07 – ) 20% voting rights (2001-06-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-06 ) 33.33% voting rights (2018-08-07 – )
  • Lotte Engelbrecht Christensen
    2018-08-07 – 20% ownership (2001-06-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-06 ) 33.33% ownership (2018-08-07 – ) 20% voting rights (2001-06-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-06 ) 33.33% voting rights (2018-08-07 – )
  • Michael Alley
    2016-10-11 – 2018-08-07 20% ownership (2006-01-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-07 ) 20% voting rights (2006-01-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-07 )
  • Torben Hall Jensen
    2016-10-11 – 2018-08-06 20% ownership (2001-06-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-06 ) 33.33% ownership (2018-08-07 – ) 20% voting rights (2001-06-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-06 ) 33.33% voting rights (2018-08-07 – )
  • Lotte Engelbrecht Christensen
    2016-10-11 – 2018-08-06 20% ownership (2001-06-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-06 ) 33.33% ownership (2018-08-07 – ) 20% voting rights (2001-06-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-06 ) 33.33% voting rights (2018-08-07 – )
  • Morten Ole Nørgaard Simoni
    2016-10-11 – 2018-08-06 20% ownership (2001-06-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-06 ) 33.33% ownership (2018-08-07 – ) 20% voting rights (2001-06-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-06 ) 33.33% voting rights (2018-08-07 – )
  • Søren Knudsen Nielsen
    2001-06-01 – 2016-10-10 20% ownership (2001-06-01 – 2016-10-10 ) 20% voting rights (2001-06-01 – 2016-10-10 )
  • Michael Alley
    2006-01-01 – 2016-10-10 20% ownership (2006-01-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-07 ) 20% voting rights (2006-01-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-07 )
  • Torben Hall Jensen
    2001-06-01 – 2016-10-10 20% ownership (2001-06-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-06 ) 33.33% ownership (2018-08-07 – ) 20% voting rights (2001-06-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-06 ) 33.33% voting rights (2018-08-07 – )
  • Morten Ole Nørgaard Simoni
    2001-06-01 – 2016-10-10 20% ownership (2001-06-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-06 ) 33.33% ownership (2018-08-07 – ) 20% voting rights (2001-06-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-06 ) 33.33% voting rights (2018-08-07 – )
  • Lotte Engelbrecht Christensen
    2001-06-01 – 2016-10-10 20% ownership (2001-06-01 – 2016-10-10 ) 25% ownership (2016-10-11 – 2018-08-06 ) 33.33% ownership (2018-08-07 – ) 20% voting rights (2001-06-01 – 2016-10-10 ) 25% voting rights (2016-10-11 – 2018-08-06 ) 33.33% voting rights (2018-08-07 – )
Directors
Board members

Employees

NAVTILUS SOFTWARE PARTNERSELSKAB has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.