Secure Payment A/S — CVR 38472585
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Active
Founded 2017
5 employees
CVR
38472585
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-02-24
Addresses
Ouskær 32, 7100 Vejle
(VEJLE)
Alternate names
Sikker Betaling A/S
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Andre kreditinstitutter
649220
Andre hjælpetjenester i forbindelse med finansiel formidling
661900
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring
661900
Addresses (4)
Albuen 2B,
6000 Kolding
(KOLDING)
2017-02-24
Albuen 80,
6000 Kolding
(KOLDING)
2018-07-24
Albuen 80,
6000 Kolding
(KOLDING)
2018-10-24
Ouskær 32,
7100 Vejle
(VEJLE)
2020-12-18
Relations (17)
KR 483 A/S
Auditor
Profile
Martin Lautrup
Board member
Profile
Søren Kirkegaard Mathiasen
Board member
Profile
Finn Boel Pedersen
Chairman
Profile
GROSSISTTORVET ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Henrik Rohmann-Sønderby
Chairman
Profile
Palle Majgaard Lindskov Jensen
Board member
Profile
Per Gjessø
Director
Profile
Per Hansen Temmesen
Director
Profile
Mads Thejl Hansen
Board member
Profile
Finn Jensen
Director
Profile
PAYProff Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
David Wolle
Board member
Profile
Stefan Vogel
Board member
Profile
Pernille Vinding
Director
Profile
Name history (2)
PAYProff A/S
2017-02-24 — 2020-12-10
Secure Payment A/S
2020-12-11
Lifecycle (1)
2017-02-24 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 0.92 |
| 2026-03 | 1 | 0.34 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 1.14 |
| 2020-12 | 2 | 1.41 |
| 2020-11 | 2 | 1.39 |
| 2020-10 | 2 | 1.37 |
| 2020-09 | 5 | 4 |
| 2020-08 | 5 | 4 |
| 2020-07 | 6 | 4 |
| 2020-06 | 5 | 4 |
| 2020-05 | 5 | 4 |
| 2020-04 | 5 | 4 |
| 2020-03 | 5 | 4 |
| 2020-02 | 5 | 4 |
| 2020-01 | 5 | 4 |
| 2019-12 | 5 | 3 |
| 2019-11 | 5 | 2.94 |
| 2019-10 | 5 | 1.6 |
Production units (1)
Registration history
2020-12-18
Addresses
2020-12-11
Name history: Secure Payment A/S
2018-10-24
Addresses
2018-07-24
Addresses
2017-02-24
Addresses
2017-02-24
Name history: PAYProff A/S
2017-02-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er som betalingsinstitut at udbyde og gennemføre betalingstjenester som pengeoverførselsvirksomhed i overensstemmelse med lov om betalingstjenester og elektroniske penge, bilag 1, nr. 6.; Selskabets formål er som betalingsinstitut at udbyde og gennemføre pengeoverførselsvirksomhed, jf. Bilag 1, nr. 5 og som defineret i § 7, nr. 22 i lov om betalingstjenester.
First financial period end
2017-12-31
First financial period start
2017-02-24
Registered capital
500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2017-02-24; 2017-04-20; 2020-04-01; 2020-04-15; 2020-12-11; 2026-07-31
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