MobilePay A/S

CVR 26045231 · Public limited company (A/S) · Dissolved after merger

MobilePay A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 322.4m and a net result of DKK -218.6m.

Company details

CVR number
26045231
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vester Søgade 10, 6.
1601 København V
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 25.6m
Employees
53 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio32.8%
Current ratio83%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address26
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 102.1mDKK 79.5m
Net profitDKK -218.6mDKK -157.6m
EquityDKK 322.4mDKK 390.4m
Total assetsDKK 983.3mDKK 660.4m
CashDKK 433.3m–
Short-term debtDKK 604.2m–
Tax owedDKK 129k–
Avg. employees82–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202084
1 Jan 2019 – 31 Dec 201991
1 Jan 2018 – 31 Dec 201885
1 Jan 2017 – 31 Dec 201792
1 Jan 2016 – 31 Dec 2016110
1 Jan 2015 – 31 Dec 2015131
1 Jan 2014 – 31 Dec 2014125
1 Jan 2013 – 31 Dec 201385
1 Jan 2012 – 31 Dec 201270
1 Jan 2011 – 31 Dec 201160
1 Jan 2010 – 31 Dec 201055
1 Jan 2009 – 31 Dec 200949
1 Jan 2008 – 31 Dec 200860
1 Jan 2007 – 31 Dec 200771
1 Jan 2006 – 31 Dec 200692
1 Jan 2005 – 31 Dec 200578
1 Jan 2004 – 31 Dec 2004104
1 Jan 2003 – 31 Dec 2003130
1 Jan 2002 – 31 Dec 200265
22 May 2001 – 31 Dec 2001224 Late

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

RoleNameFromTo
CEOHenrik Gottlieb Kilsgaard
CEOJanne Dyrlev
CEOClaus Bunkenborg
CEOMorten Kjelsø
CEOAnette Bøje Hendriksen
BoardAnders Grøn
BoardIngrid Eriksen
BoardNiels Willemann
BoardOle Jørgensen
BoardJørn Martin Peterslund
BoardAnne Westergren
BoardAnne Birch Christensen
BoardDorte Rødtnes
BoardFlemming Stig Pristed
BoardPernille Brit Fredslund
BoardHenrik Gottlieb Kilsgaard
BoardJesper Nielsen
BoardMark Majgaard Wraa-Hansen
BoardJeanette Løgstrup
BoardTonny Thierry Andersen
BoardFlemming Stig Pristed
BoardJames Martin Ditmore
BoardFrederik Christian Gjessing Vinten
BoardMorten Mosegaard Christensen
BoardGlenn Olof Söderholm
BoardFrederik Christian Gjessing Vinten
BoardJacob Aarup-Andersen
BoardFredrik Vilhelm Lindström
BoardVibeke Bak Solok
BoardMark Majgaard Wraa-Hansen
BoardAnders Hartlev
BoardBrian Skopek Hansen
BoardJan Steen Olsen
BoardGlenn Olof Söderholm
BoardMark Majgaard Wraa-Hansen
BoardLine Munkholm Haukrogh
BoardMark Majgaard Wraa-Hansen
BoardKim Erik Borau
Owner (100%)DANSKE BANK A/S
AuditorGreen IV ApS
AuditorKPMG DANMARK A/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderDANSKE BANK A/S
FounderErik Sevaldsen
FounderHenrik Gottlieb Kilsgaard

The CEOs' other companies

Henrik Gottlieb Kilsgaard – 25 other companies, of which 2 bankrupt

Janne Dyrlev – 21 other companies

Claus Bunkenborg – 3 other companies

Morten Kjelsø – 1 other companies

Anette Bøje Hendriksen – 1 other companies

Address history (1 moves)

Vester Søgade 10, 6., 1601 København V
c/o Danske Bank A/S, Holmens Kanal 2, 1060 København K

Former names

MobilePay A/S –
MobileDay A/S –
DB III A/S –

Employees per year

Number of employees at MobilePay A/S per year27532017: 4420172018: 532018

Other companies at the same address

Similar companies in København

Questions and answers about MobilePay A/S

Has MobilePay A/S gone bankrupt?

No, MobilePay A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MobilePay A/S?

MobilePay A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was MobilePay A/S founded?

MobilePay A/S was founded on 22 May 2001.

What is the equity of MobilePay A/S?

Equity was DKK 322.4m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.