VERIFONE DENMARK A/S — CVR 15401281
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Active
📅 Founded 1991
👥 81 employees
CVR
15401281
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1991-08-27
Addresses
Knapholm 7, 2730 Herlev
(HERLEV)
Alternate names
EDT DANMARK A/S, CTCOIN.DK A/S, POINT TRANSACTION SYSTEMS A/S
Employees
81
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (4)
Engroshandel med kontormaskiner, edb-maskiner og -udstyr
516410
Engroshandel med computere og it-udstyr
518410
Engroshandel med computere, ydre enheder og software
465100
Engroshandel med informations- og kommunikationsudstyr
465000
Secondary industry (3)
Konsulentvirksomhed vedr. hardware
721000
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
point@point.dk
2000-01-23
Fax (1)
44534620
Addresses (3)
Smedeholm 13B,
2730 Herlev
(HERLEV)
1991-08-27
Marielundvej 46B, 1,
2730 Herlev
(HERLEV)
2002-03-01
Knapholm 7,
2730 Herlev
(HERLEV)
2007-10-22
Relations (32)
John René Carlsen
Board memberDirector
Profile
Oyvind Dahl
ChairmanDirector
Profile
Philip Bro Rendtorff
Founders
Profile
Bjørn Skyberg
FoundersBoard memberChairmanDirector
Profile
Gerner Erik Nielsen
Board memberDirector
Profile
Chris Lund-Hansen
Board memberDirector
Profile
Aron Kjartansson
Director
Profile
A/S PSE NR. 1733
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Harald Andersen
Board member
Profile
Sven Michael Sundin
Chairman
Profile
Johan Olof Tjärnberg
Chairman
Profile
Jonas Rörsgård
Board member
Profile
Mikael Rahm
Chairman
Profile
Per Anders Michael Thell
Board member
Profile
Per Kristian Nauste
Board member
Profile
June Yee Felix
Board member
Profile
Albert Yun-Quan Liu
Chairman
Profile
Marc Evan Rothman
Board member
Profile
VeriFone Nordic Holding AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Vikram Kaldindi Varma
Chairman
Profile
Bulent Ozayaz
Board member
Profile
John Tracy
Board member
Profile
George-Alexander Friedrich Wilhelm Trümper
Board member
Profile
Belinda Ellis
Board member
Profile
Anish D Mehta
Board member
Profile
Martin Fredrik Mikael Gutekunst
Chairman
Profile
Loreto Evangelista
Board member
Profile
Name history (2)
POINT TRANSACTION SYSTEMS A/S
1991-08-27 — 2015-01-18
VERIFONE DENMARK A/S
2015-01-19
Lifecycle (1)
1991-08-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 46 | 46 |
| 2026-03 | 46 | 46 |
| 2026-02 | 47 | 46 |
| 2026-01 | 47 | 47 |
| 2025-12 | 47 | 46 |
| 2025-11 | 48 | 48 |
| 2025-10 | 45 | 45 |
| 2025-09 | 46 | 44 |
| 2025-08 | 46 | 44 |
| 2025-07 | 45 | 44 |
| 2025-06 | 48 | 47 |
| 2025-05 | 50 | 47 |
| 2025-04 | 46 | 45 |
| 2025-03 | 46 | 45 |
| 2025-02 | 47 | 44 |
| 2025-01 | 46 | 44 |
| 2024-12 | 47 | 46 |
| 2024-11 | 49 | 47 |
| 2024-10 | 52 | 51 |
| 2024-09 | 51 | 49 |
| 2024-08 | 53 | 53 |
| 2024-07 | 50 | 50 |
| 2024-06 | 52 | 51 |
| 2024-05 | 52 | 52 |
| 2024-04 | 57 | 57 |
| 2024-03 | 57 | 57 |
| 2024-02 | 57 | 57 |
| 2024-01 | 57 | 57 |
| 2023-12 | 56 | 56 |
| 2023-11 | 58 | 56 |
| 2023-10 | 56 | 56 |
| 2023-09 | 59 | 57 |
| 2023-08 | 60 | 60 |
| 2023-07 | 61 | 60 |
| 2023-06 | 63 | 61 |
| 2023-05 | 61 | 60 |
| 2023-04 | 59 | 58 |
| 2023-03 | 60 | 60 |
| 2023-02 | 60 | 60 |
| 2023-01 | 60 | 60 |
| 2022-12 | 61 | 61 |
| 2022-11 | 60 | 60 |
| 2022-10 | 60 | 60 |
| 2022-09 | 63 | 60 |
| 2022-08 | 62 | 59 |
| 2022-07 | 61 | 59 |
| 2022-06 | 64 | 62 |
| 2022-05 | 57 | 56 |
| 2022-04 | 59 | 58 |
| 2022-03 | 58 | 57 |
| 2022-02 | 61 | 61 |
| 2022-01 | 64 | 61 |
| 2021-12 | 64 | 64 |
| 2021-11 | 64 | 64 |
| 2021-10 | 67 | 67 |
| 2021-09 | 65 | 65 |
| 2021-08 | 65 | 64 |
| 2021-07 | 66 | 66 |
| 2021-06 | 68 | 66 |
| 2021-05 | 66 | 66 |
| 2021-04 | 64 | 64 |
| 2021-03 | 68 | 67 |
| 2021-02 | 64 | 63 |
| 2021-01 | 64 | 63 |
| 2020-12 | 66 | 63 |
| 2020-11 | 66 | 64 |
| 2020-10 | 69 | 65 |
| 2020-09 | 68 | 67 |
| 2020-08 | 69 | 69 |
| 2020-07 | 70 | 70 |
| 2020-06 | 70 | 70 |
| 2020-05 | 73 | 72 |
| 2020-04 | 73 | 72 |
| 2020-03 | 73 | 72 |
| 2020-02 | 73 | 73 |
| 2020-01 | 73 | 72 |
| 2019-12 | 74 | 74 |
| 2019-11 | 72 | 71.47 |
| 2019-10 | 70 | 65 |
Production units (2)
Registration history
2015-01-19
Name history: VERIFONE DENMARK A/S
2007-10-22
Addresses
2002-03-01
Addresses
1991-08-27
Addresses
1991-08-27
Name history: POINT TRANSACTION SYSTEMS A/S
1991-08-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S202086
Owner registration under 5%
No
Purpose
Selskabets formål er salg af data- og kommunikationsprodukter, systemudvikling og generelt konsulentvirksomhed samt alt, hvad der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
1992-12-31
First financial period start
1991-08-27
Registered capital
300,000 DKK; 1,000,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-10-31
OMLÆGNINGSPERIODE_START
2012-01-01
Pseudo CVR number
No
Financial year end
31.10
Financial year start
01.11
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen eller af en direktør.
Latest articles date
2015-01-19; 2021-05-10
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