Secure Payment Holding A/S — CVR 39018837
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In liquidation
Founded 2017
CVR
39018837
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2017-10-15
Addresses
Ouskær 32, 7100 Vejle
(VEJLE)
Alternate names
PAYProff Holding A/S
Advertising protected
Yes
Industry (1)
Finansielle holdingselskaber
642010
Addresses (4)
Albuen 2B,
6000 Kolding
(KOLDING)
2017-10-15
Albuen 80,
6000 Kolding
(KOLDING)
2018-07-05
Albuen 80,
6000 Kolding
(KOLDING)
2018-10-24
Ouskær 32,
7100 Vejle
(VEJLE)
2020-12-18
Relations (16)
KR 483 A/S
Auditor
Profile
AJ HOLDING, KOLDING A/S
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
PJ HOLDING, KOLDING A/S
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Jan Damsgaard
Board member
Profile
GROSSISTTORVET ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
DRV 13 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Ratza Hansen
Board member
Profile
Frank Lund
Board member
Profile
Erik Svanvig
ChairmanLiquidator
Profile
André Rafal Rogaczewski
Board member
Profile
Per Hansen Temmesen
Director
Profile
PROffFeed ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
MLJ Holding, Kolding ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Familien Jensen Holding 2019 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Bagge Holding, Vejle ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
PAYProff Holding A/S
2017-10-15 — 2020-12-10
Secure Payment Holding A/S
2020-12-11 — 2024-03-08
Lifecycle (1)
2017-10-15 — 2024-03-08
Production units (1)
Registration history
2024-03-08
Company ceased
2020-12-18
Addresses
2020-12-11
Name history: Secure Payment Holding A/S
2018-10-24
Addresses
2018-07-05
Addresses
2017-10-15
Addresses
2017-10-15
Name history: PAYProff Holding A/S
2017-10-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i PAYProff A/S og dermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2017-10-15
Registered capital
500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-06-12
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2017-10-15; 2020-06-10; 2020-12-11
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