Paytack ApS — CVR 40209751
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Active
📅 Founded 2019
CVR
40209751
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-01-28
Addresses
Højbro Plads 10, 1200 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (3)
Phone Number (1)
71393342
2020-08-20
Website (2)
www.paytack.dk
2020-08-20
www.paytack.com
2024-05-14
Addresses (3)
Applebys Plads 7,
1411 København K
(KØBENHAVN)
2019-01-28
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2019-07-08
Højbro Plads 10, kl,
1200 København K
(KØBENHAVN)
2020-10-01
Relations (9)
Henrik Nisted
ADM. DIR.
Profile
Philip Eric Tobias Sevelius
Director
Profile
Santosh Kumar
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Paytack Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Paytack AB
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Jenz Fredrik Jonsson Larsson
Director
Profile
Santosh Kumar
Director
Profile
Philip Eric Tobias Sevelius
Director
Profile
Michael Akampa
ADM. DIR.
Profile
Name history (2)
Paytack IVS
2019-01-28 — 2021-07-26
Paytack ApS
2021-07-27
Company form history (2)
Entrepreneurial (IVS)
2019-01-28
Private limited (ApS)
2021-07-27
Lifecycle (1)
2019-01-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-12 | 0 | 0 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2021-01 | 1 | 0.3 |
| 2020-12 | 1 | 0.3 |
| 2020-11 | 2 | 0.49 |
| 2019-12 | 1 | 0.1 |
Production units (1)
Registration history
2021-07-27
Name history: Paytack ApS
2020-10-01
Addresses
2019-07-08
Addresses
2019-01-28
Addresses
2019-01-28
Name history: Paytack IVS
2019-01-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med services for sikker identifikation med hjælp af biometriske løsninger som ansigtsgenkendelse samt aktiviteter i tilknytning hertil.; The purpose of the business is to develop a cashback loyalty software solution with the help of fintech and open banking API technology and related business activities consistent.; Selskabets formål er udvikling, vedligeholdelse, drift, opdatering, markedsføring, salg og distribution af loyalitets-/cashback-programmer alle steder i verden.
First financial period end
2019-12-31
First financial period start
2019-01-28
Registered capital
1 DKK; 40,000 DKK
Share classes
Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af én direktør eller af den samlede direktion.
Latest articles date
2019-01-28; 2021-07-27
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