PayProff A/S — CVR 40914307

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Active 📅 Founded 2019
CVR 40914307 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2019-11-07
Addresses Banegårdsgade 2, 8700 Horsens (HORSENS)
Alternate names PAYProff A/S, PayProff SYSTEMS A/S
Advertising protected Yes

Industry (3)

Konsulentbistand vedrørende informationsteknologi 620200
Computerkonsulentbistand og forvaltning af computerfaciliteter 622000
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring 661900

Addresses (3)

Albuen 80, 6000 Kolding (KOLDING) 2019-11-07
Ouskær 32, 7100 Vejle (VEJLE) 2020-12-18
Banegårdsgade 2, 8700 Horsens (HORSENS) 2025-10-10

Relations (28)

Thomas Wiborg Steen ADM. DIR.Legal owner Profile
Ownership: 5% · Voting: 5%
Jesper Ratza Hansen DirectorBoard member Profile
Ownership: 5% · Voting: 5%
JE-RA HOLDING ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%

Name history (2)

PAYProff Systems A/S 2019-11-07 — 2021-03-07
PayProff A/S 2021-03-08

Lifecycle (1)

2019-11-07 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 2 2
2026-02 2 2
2026-01 2 2
2025-12 2 2
2025-11 2 2
2025-10 2 2
2023-02 2 2
2023-01 2 2
2022-12 2 2
2022-11 3 3
2022-10 3 3
2022-09 3 2
2022-08 3 3
2022-07 2 2
2022-06 2 2
2022-05 1 1
2022-04 1 1
2022-03 1 1
2022-02 1 1
2022-01 1 1

Production units (1)

P-1025206750 Open ↗

Registration history

2025-10-10 Addresses
2021-03-08 Name history: PayProff A/S
2020-12-18 Addresses
2019-11-07 Addresses
2019-11-07 Name history: PAYProff Systems A/S
2019-11-07 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed med drift og salg af betalingsløsninger og dermed beslægtet virksomhed.
First financial period end 2020-12-31
First financial period start 2019-11-07
Registered capital 500,000 DKK; 501,000 DKK; 520,542 DKK; 1,323,452 DKK; 1,350,000 DKK; 2,700,000 DKK; 3,000,000 DKK
Share classes Yes; Yes; Yes; Yes; Yes; No; No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
Pseudo CVR number No
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.
Latest articles date 2019-11-07; 2020-02-26; 2020-12-11; 2021-03-08; 2021-05-06; 2023-02-03; 2023-02-10; 2023-02-14; 2023-06-30; 2024-09-30; 2025-10-10; 2026-05-19

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