SAXO PAYMENTS A/S
CVR 32338895 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
SAXO PAYMENTS A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 6 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 72.7m and a net result of DKK -66.3m.
Company details
- CVR number
- 32338895
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Amerika Plads 38
2100 København Ø - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 3.6m
- Employees
- 40 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 2.1% |
| Current ratio | 101% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 95.7m | – |
| Net profit | DKK -66.3m | DKK -58.6m |
| Equity | DKK 72.7m | DKK 44.0m |
| Total assets | DKK 3.5bn | DKK 2.5bn |
| Cash | DKK 1.4bn | – |
| Short-term debt | DKK 3.5bn | – |
| Tax owed | DKK 1.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 119 | ||
| 1 Jan 2017 – 31 Dec 2017 | 94 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 27 Jun 2013 – 31 Dec 2013 | 150 |
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 | Anders la Cour | ||
| CEO | Laust Vrist Bertelsen | ||
| CEO | Carsten Ruge | ||
| CEO | Susanne Jung la Cour | ||
| Board | Lars Torpe Christoffersen | ||
| Board | Steen Samuelsen | ||
| Board | Bjørn Krog Andersen | ||
| Board | Steen Blaafalk | ||
| Board | Paul Townsend | ||
| Board | Søren Kyhl | ||
| Board | Mads Munkholt Ditlevsen | ||
| Board | Folke Hjalmar Birgersson Winbladh | ||
| Board | Wolfgang Gaertner | ||
| Owner (50%) | SAXO BANK A/S | ||
| Owner (33%) | Anpartsselskabet af 20. maj 2013 | ||
| Owner (5%) | Ve Ventures V SCS | ||
| Owner (100%) | B Circle Holding S.A. | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | SAXO BANK A/S | ||
| Founder | Anpartsselskabet af 20. maj 2013 |
The CEOs' other companies
Anders la Cour – 9 other companies
- ANPARTSSELSKABET AF 1. FEBRUAR 2008 Opløst
- Anpartsselskabet af 20. maj 2013 Opløst
- EPTECA ApS Active
- HUST INNOVATION A/S Opløst
- PROFIL KOMPAGNIET BY CLAIRE ApS Fusioneret
- SAXO PAYMENTS EMPLOYEE INVEST ApS Opløst
- VE GENERAL PARTNER I ApS Opløst
- VE MANAGEMENT ApS Opløst
- VL PROPERTIES ApS Opløst
Laust Vrist Bertelsen – 1 other companies
- VRIST HOLDING ApS Opløst
Carsten Ruge – 1 other companies
- VRIST HOLDING ApS Opløst
Susanne Jung la Cour – 1 other companies
Address history (1 moves)
| Amerika Plads 38, 2100 København Ø | |
| Philip Heymans Alle 15, 2900 Hellerup |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 1. JULI 1986 Compulsorily dissolved
- BULK INVEST ApS Opløst
- Christianiaship A/S Active
- Denmark Holding 2014 ApS Opløst
- EITZEN GAS (DENMARK) A/S Opløst
- EMS SHIP MANAGEMENT A/S Opløst
- SHIPHOLDING HOLDING A/S Fusioneret
- SHIPPING INVEST LISTED ApS Opløst
- SHIPPING INVEST UNLISTED ApS Opløst
- SIGAS (DENMARK) A/S Compulsorily dissolved
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Questions and answers about SAXO PAYMENTS A/S
Has SAXO PAYMENTS A/S gone bankrupt?
No, SAXO PAYMENTS A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of SAXO PAYMENTS A/S?
SAXO PAYMENTS A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was SAXO PAYMENTS A/S founded?
SAXO PAYMENTS A/S was founded on 27 June 2013.
What is the equity of SAXO PAYMENTS A/S?
Equity was DKK 72.7m 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.