NORDIC PAYMENT SYSTEMS A/S

CVR 34599866 · Public limited company (A/S) · Dissolved after merger

NORDIC PAYMENT SYSTEMS A/S is a Public limited company (A/S), founded on , based in Nærum. The company is registered in the industry ikke-finansielle hovedsæders aktiviteter. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 58.6m and a net result of DKK -2.7m.

Company details

CVR number
34599866
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nærum Hovedgade 6
2850 Nærum
Municipality
Rudersdal
Industry
Ikke-finansielle hovedsæders aktiviteter (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 1.2m
Employees
6 (2018)
Auditor
Beierholm Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio50.6%
Current ratio51%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK 12.4mDKK 10.9m
Net profitDKK -2.7mDKK 249k
EquityDKK 58.6mDKK 57.6m
Total assetsDKK 116.0mDKK 89.7m
CashDKK 111k–
Short-term debtDKK 57.3m–
Tax owedDKK 1–
Avg. employees5–

Latest annual report: Reporting class C, large enterprise · auditor's statement: Auditor's report on audited financial statements · Beierholm Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025180
1 Jan 2024 – 31 Dec 2024138
1 Jan 2023 – 31 Dec 2023114
1 Jan 2022 – 31 Dec 2022101
1 Jan 2021 – 31 Dec 2021107
1 Jan 2020 – 31 Dec 2020116
1 Jan 2019 – 31 Dec 2019148
1 Jan 2018 – 31 Dec 2018100
1 Jan 2017 – 31 Dec 2017107
1 Jan 2016 – 31 Dec 2016101
2 Apr 2014 – 1 Apr 2015181
2 Apr 2013 – 1 Apr 201484
25 Jun 2012 – 1 Apr 2013172

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
BoardMads Pii
BoardBernd Petersen
BoardClaus Peter Skov
BoardJens Christian Klausen
BoardEsben Bay Jørgensen
BoardJesper Wadum Nielsen
BoardJesper Hilarius Kalko
BoardPeter Granild Colsted
BoardBernd Petersen
BoardLars Clausen
Owner (50%)Logos Payments Holding ApS
Owner (25%)LOGOS HOLDING A/S
Owner (10%)HORSNÆS HOLDING ApS
Owner (5%)HORSNÆS HOLDING ApS
Owner (100%)Logos Payments Holding ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderLogos Payments Holding ApS
FounderLOGOS HOLDING A/S

Address history (1 moves)

Nærum Hovedgade 6, 2850 Nærum
Sorgenfrivej 18, 2800 Kgs.Lyngby

Employees per year

Number of employees at NORDIC PAYMENT SYSTEMS A/S per year362012: 320122013: 420132014: 420142015: 620152016: 620162017: 620172018: 62018

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about NORDIC PAYMENT SYSTEMS A/S

Has NORDIC PAYMENT SYSTEMS A/S gone bankrupt?

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

Who is the auditor of NORDIC PAYMENT SYSTEMS A/S?

NORDIC PAYMENT SYSTEMS A/S most recently used Beierholm Godkendt Revisionspartnerselskab.

When was NORDIC PAYMENT SYSTEMS A/S founded?

NORDIC PAYMENT SYSTEMS A/S was founded on 25 June 2012.

What is the equity of NORDIC PAYMENT SYSTEMS A/S?

Equity was DKK 58.6m according to the annual report for the period ending 31 December 2025.

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