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DANPHONE A/S

DANPHONE A/S

CVR: 13640378

Declining 9% p.a.Small companyWell-established (36 yrs)Loss-making

Previous names: A/S PSE NR.3570, DANPHONE COMMUNICATIONS SYSTEMS A/S

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About DANPHONE A/S

DANPHONE A/S is a Danish company of the type Aktieselskab based in Nørresundby, founded in 1989. The company is registered under the industry Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation. The company was previously named DANPHONE COMMUNICATIONS SYSTEMS A/S and A/S PSE NR.3570. The management consists of Claus Falk. The company's owners include Appo ApS, AWR Holding Aalborg ApS and Nordic Data Group ApS. The company has 15 employees. In 2025, the company reported a gross profit of DKK 5,756,776 and a net result of DKK -4,618,958 compared with DKK 1,581,537 the year before. Equity amounted to DKK 3,510,916.

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Overview

Company type
A/S
Aktieselskab
Address
Tagholm 16, 9400 Nørresundby
AALBORG
9400 Nørresundby
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Founded
1.11.1989

Details

Industry
Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation
Code: 265100
Secondary industries
Fremstilling af kommunikationsudstyr (263000)
Employees
15 employees
13 FTE
(2018)
Capital
4.000.000 kr.

Contact

Phone
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Email
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Website
www.danphone.com

Purpose

Selskabets formål er at drive handels- og fabrikationsvirksomhed - fortrinsvis med radiokommunikationsudstyr samt aden dermed efter bestyrelsens skøn beslægtet virksomhed

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--4.6 mio.11.3 mio.3.5 mio.21
2024-1.6 mio.14.4 mio.7.1 mio.19
2023--1.8 mio.11.5 mio.5.6 mio.17
2022--1.1 mio.5.8 mio.2 mio.14
2021-1.3 mio.6.3 mio.4.1 mio.14
2020--1.3 mio.6.5 mio.3.7 mio.14
2019--472 t.7.2 mio.5.1 mio.16
2018-2 mio.9.5 mio.7.5 mio.14
2017-879 t.8.6 mio.6.8 mio.14
201613.5 mio.-339 t.8 mio.5.9 mio.15
201519.3 mio.2.2 mio.12.5 mio.10.2 mio.15
201417.3 mio.1.8 mio.14.8 mio.10 mio.14
201314.2 mio.1.1 mio.13.1 mio.10.2 mio.13
201219.3 mio.2.7 mio.12.3 mio.9.2 mio.14

How creditworthy is DANPHONE A/S?

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Industry Benchmarks

View industry report

Compared to 226 companies in Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation

Employees
Company21
Industry median8
2.6x
Equity ratio
Company31.0%
Industry median64.0%
2.1x below

Comparison is based on industry median values

Ownership

Owners
Appo ApS
CVR: 38435698
25-33,32%
AWR Holding Aalborg ApS
CVR: 38746421
15-19,99%
Nordic Data Group ApS
CVR: 40296921
50-66,65%
DANPHONE A/S
CVR: 13640378

Management

Directors

Claus Falk(ADM. DIR.)

Board

Claus Christensen(FORMAND)
Andrew William Reynolds(BESTYRELSESMEDLEM)
Claus Falk(BESTYRELSESMEDLEM)
Jørn Rosenmeier(BESTYRELSESMEDLEM)
Morten Lindblad(BESTYRELSESMEDLEM)

PEP screening

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Founders

EMCO ODENSE ApS
MEDIMEX ApS
ApS HVKMD 5 NR. 555
ApS KBIL 9 NR. 1008

Production units (1)

DANPHONE A/S
P-no: 1000599235
Tagholm 16, 9400, Nørresundby
Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation
15 employees

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History

71 events
2026
DANPHONE A/S updates contact informationJun 29, 2026

Contact info changed: new phone: 96444444, new email: [email protected], new website: www.danphone.com (June 29, 2026).

DANPHONE A/S: The 2025 annual report is outJun 23, 2026

DANPHONE A/S has published its annual report for 2025. Gross profit came to DKK 5,756,776, and the net result was DKK -4,618,958.

DANPHONE A/S updates contact informationJun 19, 2026

Contact info changed: new phone: 96444444, new email: [email protected], new website: www.danphone.com (June 19, 2026).

Morten Lindblad joins the board of DANPHONE A/SJun 18, 2026

As of June 18, 2026, Morten Lindblad has joined the board of directors of DANPHONE A/S.

Appo ApS registered as owner of DANPHONE A/SJun 18, 2026

As of June 18, 2026, Appo ApS is registered as an owner of DANPHONE A/S with an ownership share of 25%.

AWR Holding Aalborg ApS registered as owner of DANPHONE A/SJun 18, 2026

As of June 18, 2026, AWR Holding Aalborg ApS is registered as an owner of DANPHONE A/S with an ownership share of 15%.

Nordic Data Group ApS registered as owner of DANPHONE A/SJun 18, 2026

As of June 18, 2026, Nordic Data Group ApS is registered as an owner of DANPHONE A/S with an ownership share of 50%.

Tagholm ApS registered as owner of DANPHONE A/SJun 18, 2026

As of June 18, 2026, Tagholm ApS is registered as an owner of DANPHONE A/S with an ownership share of 5%.

DANPHONE A/S updates contact informationJan 12, 2026

Contact info changed: new phone: 96444444, new email: [email protected], new website: www.danphone.com (January 12, 2026).

2025
Jørn Rosenmeier joins the board of DANPHONE A/SDec 29, 2025

As of December 29, 2025, Jørn Rosenmeier has joined the board of directors of DANPHONE A/S.

DANPHONE A/S: The 2024 annual report is outApr 10, 2025

DANPHONE A/S has published its annual report for 2024. Gross profit came to DKK 13,501,214, and the net result was DKK 1,581,537.

2024
DANPHONE A/S appoints new auditorDec 3, 2024

As of December 3, 2024, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of DANPHONE A/S.

Auditor steps down at DANPHONE A/SDec 3, 2024

As of December 3, 2024, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of DANPHONE A/S.

Peter Ditlev Nødbak leaves the board of DANPHONE A/SSep 30, 2024

As of September 30, 2024, Peter Ditlev Nødbak has left the board of directors of DANPHONE A/S.

DANPHONE A/S: The 2023 annual report is outJul 6, 2024

DANPHONE A/S has published its annual report for 2023. Gross profit came to DKK 8,423,463, and the net result was DKK -1,805,298.

2023
Peter Ditlev Nødbak joins the board of DANPHONE A/SDec 28, 2023

As of December 28, 2023, Peter Ditlev Nødbak has joined the board of directors of DANPHONE A/S.

DANPHONE A/S: The 2022 annual report is outJul 5, 2023

DANPHONE A/S has published its annual report for 2022. Gross profit came to DKK 6,658,278, and the net result was DKK -1,107,519.

2022
DANPHONE A/S: The 2021 annual report is outMar 4, 2022

DANPHONE A/S has published its annual report for 2021. Gross profit came to DKK 9,388,786, and the net result was DKK 1,277,813.

2021
Ove Jensen leaves the board of DANPHONE A/SSep 30, 2021

As of September 30, 2021, Ove Jensen has left the board of directors of DANPHONE A/S.

Claus Falk joins the board of DANPHONE A/SJul 1, 2021

As of July 1, 2021, Claus Falk has joined the board of directors of DANPHONE A/S.

Claus Falk joins DANPHONE A/S as adm. dir.Jul 1, 2021

As of July 1, 2021, Claus Falk is registered as adm. dir. of DANPHONE A/S.

Claus Falk leaves the board of DANPHONE A/SJun 30, 2021

As of June 30, 2021, Claus Falk has left the board of directors of DANPHONE A/S.

Ove Jensen steps down as director of DANPHONE A/SJun 30, 2021

As of June 30, 2021, Ove Jensen has stepped down as director of DANPHONE A/S.

DANPHONE A/S: The 2020 annual report is outApr 15, 2021

DANPHONE A/S has published its annual report for 2020. Gross profit came to DKK 5,722,119, and the net result was DKK -1,320,725.

2020
DANPHONE A/S: The 2019 annual report is outAug 27, 2020

DANPHONE A/S has published its annual report for 2019. Gross profit came to DKK 8,475,536, and the net result was DKK -472,156.

2019
DANPHONE A/S: The 2018 annual report is outFeb 7, 2019

DANPHONE A/S has published its annual report for 2018. Gross profit came to DKK 11,477,212, and the net result was DKK 2,003,490.

2018
DANPHONE A/S: The 2017 annual report is outFeb 6, 2018

DANPHONE A/S has published its annual report for 2017. Gross profit came to DKK 9,830,142, and the net result was DKK 878,578.

2017
Andrew William Reynolds joins the board of DANPHONE A/SJun 29, 2017

As of June 29, 2017, Andrew William Reynolds has joined the board of directors of DANPHONE A/S.

Claus Falk joins the board of DANPHONE A/SJun 29, 2017

As of June 29, 2017, Claus Falk has joined the board of directors of DANPHONE A/S.

Jens Bielefeldt Lukassen leaves the board of DANPHONE A/SJun 29, 2017

As of June 29, 2017, Jens Bielefeldt Lukassen has left the board of directors of DANPHONE A/S.

DANPHONE A/S: The 2016 annual report is outFeb 2, 2017

DANPHONE A/S has published its annual report for 2016. Revenue came to DKK 13,468,603, and the net result was DKK -339,244.

2016
DANPHONE A/S: The 2015 annual report is outFeb 8, 2016

DANPHONE A/S has published its annual report for 2015. Revenue came to DKK 19,315,622, and the net result was DKK 2,232,004.

2015
DANPHONE A/S: The 2014 annual report is outFeb 23, 2015

DANPHONE A/S has published its annual report for 2014. Revenue came to DKK 17,290,799, and the net result was DKK 1,784,881.

2014
DANPHONE A/S: The 2013 annual report is outJan 29, 2014

DANPHONE A/S has published its annual report for 2013. Revenue came to DKK 14,196,650, and the net result was DKK 1,070,695.

2013
DANPHONE A/S: The 2012 annual report is outFeb 13, 2013

DANPHONE A/S has published its annual report for 2012. Revenue came to DKK 19,263,290, and the net result was DKK 2,679,304.

2010
DANPHONE A/S appoints new auditorSep 24, 2010

As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of DANPHONE A/S.

Auditor steps down at DANPHONE A/SSep 24, 2010

As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of DANPHONE A/S.

2008
Ove Ravn joins the board of DANPHONE A/SFeb 25, 2008

As of February 25, 2008, Ove Ravn has joined the board of directors of DANPHONE A/S.

Claus Christensen joins the board of DANPHONE A/SFeb 25, 2008

As of February 25, 2008, Claus Christensen has joined the board of directors of DANPHONE A/S.

Ove Ravn leaves the board of DANPHONE A/SFeb 25, 2008

As of February 25, 2008, Ove Ravn has left the board of directors of DANPHONE A/S.

2000
DANPHONE A/S appoints new auditorDec 1, 2000

As of December 1, 2000, VICH 2938 A/S has been appointed auditor of DANPHONE A/S.

Auditor steps down at DANPHONE A/SDec 1, 2000

As of December 1, 2000, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DANPHONE A/S.

Jens Bielefeldt Lukassen joins the board of DANPHONE A/SDec 1, 2000

As of December 1, 2000, Jens Bielefeldt Lukassen has joined the board of directors of DANPHONE A/S.

Ove Jensen joins the board of DANPHONE A/SDec 1, 2000

As of December 1, 2000, Ove Jensen has joined the board of directors of DANPHONE A/S.

Hans Jørgen Jensen leaves the board of DANPHONE A/SDec 1, 2000

As of December 1, 2000, Hans Jørgen Jensen has left the board of directors of DANPHONE A/S.

Anna Grethe Kirch Jensen leaves the board of DANPHONE A/SDec 1, 2000

As of December 1, 2000, Anna Grethe Kirch Jensen has left the board of directors of DANPHONE A/S.

DANPHONE COMMUNICATIONS SYSTEMS A/S changes name to DANPHONE A/SDec 1, 2000

On December 1, 2000, the company changed its name from DANPHONE COMMUNICATIONS SYSTEMS A/S to DANPHONE A/S.

1995
Ove Jensen joins DANPHONE A/S as directorAug 23, 1995

As of August 23, 1995, Ove Jensen is registered as director of DANPHONE A/S.

Ib Gosmer steps down as director of DANPHONE A/SAug 23, 1995

As of August 23, 1995, Ib Gosmer has stepped down as director of DANPHONE A/S.

Jørgen Stenstrup Nielsen leaves the board of DANPHONE A/SJun 6, 1995

As of June 6, 1995, Jørgen Stenstrup Nielsen has left the board of directors of DANPHONE A/S.

1993
Leif Olesen steps down as director of DANPHONE A/SSep 20, 1993

As of September 20, 1993, Leif Olesen has stepped down as director of DANPHONE A/S.

Karsten Poul Agerholm leaves the board of DANPHONE A/SAug 12, 1993

As of August 12, 1993, Karsten Poul Agerholm has left the board of directors of DANPHONE A/S.

1990
A/S PSE NR.3570 changes name to DANPHONE COMMUNICATIONS SYSTEMS A/SMay 17, 1990

On May 17, 1990, the company changed its name from A/S PSE NR.3570 to DANPHONE COMMUNICATIONS SYSTEMS A/S.

Auditor steps down at DANPHONE A/SMay 16, 1990

As of May 16, 1990, Erik Tronborg Andersen has stepped down as auditor of DANPHONE A/S.

Ulf Svejgaard Poulsen leaves the board of DANPHONE A/SMay 16, 1990

As of May 16, 1990, Ulf Svejgaard Poulsen has left the board of directors of DANPHONE A/S.

Susanne Saul Stakemann leaves the board of DANPHONE A/SMay 16, 1990

As of May 16, 1990, Susanne Saul Stakemann has left the board of directors of DANPHONE A/S.

Per Emil Hasselbalch Stakemann leaves the board of DANPHONE A/SMay 16, 1990

As of May 16, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of DANPHONE A/S.

Per Emil Hasselbalch Stakemann steps down as director of DANPHONE A/SMay 16, 1990

As of May 16, 1990, Per Emil Hasselbalch Stakemann has stepped down as director of DANPHONE A/S.

1989
DANPHONE A/S appoints new auditorNov 1, 1989

As of November 1, 1989, Erik Tronborg Andersen has been appointed auditor of DANPHONE A/S.

DANPHONE A/S appoints new auditorNov 1, 1989

As of November 1, 1989, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DANPHONE A/S.

Hans Jørgen Jensen joins the board of DANPHONE A/SNov 1, 1989

As of November 1, 1989, Hans Jørgen Jensen has joined the board of directors of DANPHONE A/S.

Ulf Svejgaard Poulsen joins the board of DANPHONE A/SNov 1, 1989

As of November 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of DANPHONE A/S.

Susanne Saul Stakemann joins the board of DANPHONE A/SNov 1, 1989

As of November 1, 1989, Susanne Saul Stakemann has joined the board of directors of DANPHONE A/S.

Per Emil Hasselbalch Stakemann joins the board of DANPHONE A/SNov 1, 1989

As of November 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of DANPHONE A/S.

Anna Grethe Kirch Jensen joins the board of DANPHONE A/SNov 1, 1989

As of November 1, 1989, Anna Grethe Kirch Jensen has joined the board of directors of DANPHONE A/S.

Karsten Poul Agerholm joins the board of DANPHONE A/SNov 1, 1989

As of November 1, 1989, Karsten Poul Agerholm has joined the board of directors of DANPHONE A/S.

Jørgen Stenstrup Nielsen joins the board of DANPHONE A/SNov 1, 1989

As of November 1, 1989, Jørgen Stenstrup Nielsen has joined the board of directors of DANPHONE A/S.

Leif Olesen joins DANPHONE A/S as directorNov 1, 1989

As of November 1, 1989, Leif Olesen is registered as director of DANPHONE A/S.

Per Emil Hasselbalch Stakemann joins DANPHONE A/S as directorNov 1, 1989

As of November 1, 1989, Per Emil Hasselbalch Stakemann is registered as director of DANPHONE A/S.

Ib Gosmer joins DANPHONE A/S as directorNov 1, 1989

As of November 1, 1989, Ib Gosmer is registered as director of DANPHONE A/S.

DANPHONE A/S is foundedNov 1, 1989

DANPHONE A/S was founded on November 1, 1989.

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