DIBS PAYMENT SERVICES A/S
CVR 21158909 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
DIBS PAYMENT SERVICES A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry computerprogrammering. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 53.6m and a net result of DKK -5.5m.
Company details
- CVR number
- 21158909
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Arne Jacobsens Allé 13, 1. tv
2300 København S - Municipality
- København
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.3m
- Employees
- 66 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.6% |
| Current ratio | 499% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 40.1m | DKK 50.2m |
| Net profit | DKK -5.5m | DKK 4.7m |
| Equity | DKK 53.6m | DKK 59.1m |
| Total assets | DKK 66.6m | DKK 84.1m |
| Cash | DKK 6.3m | – |
| Short-term debt | DKK 12.8m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 65 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 143 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 112 | ||
| 1 Jan 2007 – 31 Dec 2007 | 318 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 129 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 160 | ||
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 164 | ||
| 1 Jul 1998 – 31 Dec 1999 | 151 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Peter Andreas Stakemann | ||
| CEO | Jon Kafling Wichmann | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Mikael Konnerup | ||
| Board | Jacob Hjortshøj | ||
| Board | Jens Vejen Henriksen | ||
| Board | Mikael Konnerup | ||
| Board | Urs Esge Kent | ||
| Board | Erik Arnbak | ||
| Board | Mikael Konnerup | ||
| Board | Henning Naschou Jensen | ||
| Board | Jesper Genter Lohmann | ||
| Board | Lars Bong Mønsted Bruun Friis | ||
| Board | Jacob Holst Raavig | ||
| Board | Claus Lyster | ||
| Board | Eric Wallin | ||
| Board | Mikael Claes Wandt | ||
| Board | Charlotte Brems Skøde | ||
| Board | Ninni Marie Pramdell | ||
| Board | Anton Robert Maandi | ||
| Board | Susan Kaae Lodal | ||
| Board | Asger Jens Hattel | ||
| Board | Jens Heurlin | ||
| Board | Lars Gøran Dørum Østmoe | ||
| Board | Klaus Pedersen | ||
| Board | Bo Einar Lohmann Nilsson | ||
| Owner (100%) | Dibs Payment Services AB | ||
| Owner (100%) | NETS HOLDING A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Pryds Statsautoriseret Revisionsfirma | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Jon Kafling Wichmann – 12 other companies, of which 3 bankrupt
- LEDREBORG PALACE GOLF A/S Bankrupt 10 Oct 2012
- PROVENTUM KOMMUNIKATION & TEKNOLOGI A/S Bankrupt 1 Aug 2001
- SELSKABET AF 29. JUNI 2012 A/S Bankrupt 6 Jul 2012
- ESMILEY A/S Active
- FÆLLESHOLDING LPG II ApS Compulsorily dissolved
- IoT Fabrikken ApS Active
- JON WICHMANN HANSEN ApS Opløst
- KAFLING HOLDING ApS Active
- KAFLING INVEST ApS Opløst
- MIO HOLDING ApS Compulsorily dissolved
- PROVENTUM HOLDING A/S Compulsorily dissolved
- WICHMANN & FRIIS HOLDING ApS Fusioneret
Address history (6 moves)
| Arne Jacobsens Allé 13, 1. tv, 2300 København S | |
| Edvard Thomsens Vej 10, 6., 2300 København S | |
| Gammel Lundtoftevej 1B, 2800 Kgs.Lyngby | |
| Holger Danskes Vej 40B, 3., 2000 Frederiksberg | |
| c/o Parken, Øster Allé 42, 3. th, 2100 København Ø | |
| c/o Parken, Øster Alle 42, 3. th, 2100 København Ø | |
| Toldbodgade 51C, 1253 København K |
Former names
| DIBS PAYMENT SERVICES A/S | – |
| DIBS A/S | – |
| ARCHITRADE A/S | – |
| A/S PSE NR. 5393 | – |
| ONE2ONE A/S | – |
Employees per year
Other companies at the same address
- ABBOTT LABORATORIES A/S Active
- Abbott Rapid Diagnostics A/S Active
- BAYER A/S Active
- KLP EJENDOMME A/S Active
- KLP Sundkrogsgade 7-9 ApS Active
- KLP TEGLHOLMSGADE 1-3 A/S Active
- KLP Weidekampsgade 6 A/S Active
- KLP ØRESTAD 5G A/S Active
- KLP ØSTERGADE 8-12 A/S Active
- Komplementar KLP Gærtorvet 1-5 ApS Active
- København Sydhavn ApS Active
- MEDRAD DENMARK ApS Fusioneret
- MONSANTO CROP SCIENCES DENMARK A/S Fusioneret
- Mastercard OB Services Europe A/S Active
- Mastercard Payment Services Denmark A/S Active
- NORDIC RESIDENTIAL PROPERTIES A/S Active
Similar companies in København
- J.H. SCHULTZ INFORMATION A/S Valby
- DANSK PC PLANLÆGNING ApS København V
- SAS INSTITUTE A/S København SV
- DATAPHARM A/S København K
- INNOVATIVE BUSINESS SOFTWARE A/S København V
- KRONE SYSTEM DESIGN ApS København NV
- ERIK BRANDT CONSULT ApS Hellerup
- Seenpeek ApS København K
- Survey Insights ApS København K
- Telematics Stack ApS København SV
- Tamboril Labs ApS København N
- Dugon ApS København Ø
Questions and answers about DIBS PAYMENT SERVICES A/S
Has DIBS PAYMENT SERVICES A/S gone bankrupt?
No, DIBS PAYMENT SERVICES A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of DIBS PAYMENT SERVICES A/S?
DIBS PAYMENT SERVICES A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was DIBS PAYMENT SERVICES A/S founded?
DIBS PAYMENT SERVICES A/S was founded on 1 July 1998.
What is the equity of DIBS PAYMENT SERVICES A/S?
Equity was DKK 53.6m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.