NightPay ApS

Past relations

Ultimate beneficial owners (UBOs): Adam Nederby Falbert
2016-09-01 – 2018-05-09 44.28% ownership (2016-09-01 – 2018-05-09 ) 44.28% voting rights (2016-09-01 – 2018-05-09 )
Legal owners: Rekom Group A/S 100% ownership (2016-09-01 – ) 100% voting rights (2016-09-01 – )

REKOM GROUP ApS 100% ownership (2016-12-20 – 2017-07-30 ) 100% voting rights (2016-12-20 – 2017-07-30 )
Directors: Jesper Schaltz
2020-04-01 –

Martin Hugger Larsen
2018-06-26 – 2020-04-01

Adam Nederby Falbert
2016-09-01 – 2018-06-26

Rasmus Berger Frederiksen
2016-09-01 – 2018-06-26
Board members: Adam Nederby Falbert
2018-06-26 –

Allan Steen Lynge
2024-02-01 –

Jesper Schaltz
2018-06-26 –

Jesper Kingo Christensen
2023-08-30 – 2024-02-01

Niels Hangaard
2018-06-26 – 2023-08-30

NightPay ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2020.