Secure Payment Holding A/S
CVR 39018837 · Public limited company (A/S) · Dissolved after voluntary liquidation
Secure Payment Holding A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 6.0m and a net result of DKK 3.0m.
Company details
- CVR number
- 39018837
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ouskær 32
7100 Vejle - Municipality
- Vejle
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | 77% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -13k | DKK -14k |
| Net profit | DKK 3.0m | DKK 1.7m |
| Equity | DKK 6.0m | DKK 2.9m |
| Total assets | DKK 6.0m | DKK 3.0m |
| Cash | DKK 48k | – |
| Short-term debt | DKK 76k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 123 | ||
| 1 Jan 2021 – 31 Dec 2021 | 41 | ||
| 1 Jan 2020 – 31 Dec 2020 | 161 | ||
| 1 Jan 2019 – 31 Dec 2019 | 161 | ||
| 15 Oct 2017 – 31 Dec 2018 | 157 |
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 | Per Hansen Temmesen | ||
| Board | Jan Damsgaard | ||
| Board | Jesper Ratza Hansen | ||
| Board | Frank Lund | ||
| Board | Erik Svanvig | ||
| Board | André Rafal Rogaczewski | ||
| Owner (10%) | AJ HOLDING, KOLDING ApS | ||
| Owner (10%) | PJ HOLDING, KOLDING ApS | ||
| Owner (50%) | PROffFeed ApS | ||
| Owner (10%) | MLJ Holding, Kolding ApS | ||
| Owner (67%) | PROffFeed ApS | ||
| Owner (20%) | Familien Jensen Holding 2019 ApS | ||
| Owner (15%) | Bagge Holding, Vejle ApS | ||
| Owner (5%) | DRV 13 ApS | ||
| Owner (50%) | PROffFeed ApS | ||
| Owner (20%) | Familien Jensen Holding 2019 ApS | ||
| Owner (10%) | Bagge Holding, Vejle ApS | ||
| Owner (100%) | Auction Group A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | AJ HOLDING, KOLDING ApS | ||
| Founder | PJ HOLDING, KOLDING ApS | ||
| Founder | PROffFeed ApS | ||
| Founder | MLJ Holding, Kolding ApS |
The CEOs' other companies
Per Hansen Temmesen – 11 other companies
- AG International ApS Active
- AG ManCo 2022 ApS Opløst
- Auction Group A/S Active
- BRITISH CAR IMPORT A/S Active
- Secure Payment A/S Active
- TERMINALEN ROSKILDEVEJ A/S Fusioneret
- TERMINALEN TAASTRUP A/S Fusioneret
- Temmesen Holding 2022 ApS Fusioneret
- Temmesen Holding ApS Active
- VAMDRUP KLARGØRINGSCENTRAL A/S Fusioneret
- VideoFlipp Auto ApS Compulsorily dissolved
Address history (2 moves)
| Ouskær 32, 7100 Vejle | |
| Albuen 80, 6000 Kolding | |
| Albuen 2B, 6000 Kolding |
Former names
| Secure Payment Holding A/S | – |
| PAYProff Holding A/S | – |
Other companies at the same address
- SPIRIT EJENDOMME ApS Bankrupt
- SPIRIT RETAIL ApS Bankrupt
- SW 2015 ApS Bankrupt
- AG International ApS Active
- AG ManCo 2022 ApS Opløst
- Auction Group A/S Active
- Auction Group Holding ApS Active
- Bagge Holding, Vejle ApS Active
- Cloud Capital A/S Active
- Ejendomsselskabet Ouskær ApS Active
- GINNIE HOLDING ApS Compulsorily dissolved
- Investment Cars ApS Active
- JE-RA Ejendomme ApS Active
- JE-RA HOLDING ApS Active
- JE-RA Holding 2022 ApS Fusioneret
- JRH MIP ManCo 2022 ApS Active
- PROffFeed ApS Fusioneret
- SV92 ApS Active
- SW HOLDING 2015 ApS Compulsorily dissolved
- Secure Payment A/S Active
- Vinbjerg Invest I 2022 ApS Fusioneret
- Vinbjerg Invest I ApS Active
- Vinbjerg Invest II 2022 ApS Fusioneret
- Vinbjerg Invest II ApS Active
- WIN HOLDING ApS Compulsorily dissolved
Similar companies in Vejle
- SEVIMA ApS Give
- Michael Skovgaard Invest ApS Vandel
- Vindbjerg Invest (ApS) Vonge
- Lund Invest ApS Jelling
- JJOT Holding ApS Vejle
- B. Nybo Holding ApS Vejle Øst
- Holdingselskabet af 11/10-22 ApS Fredericia
- Cass Holding ApS Vejle
- Mmsafi ApS Vejle
- Bonde Bech Holding ApS Vejle
- KL1 ApS Vejle Øst
- R. Dybvad Holding ApS Give
Questions and answers about Secure Payment Holding A/S
Has Secure Payment Holding A/S gone bankrupt?
No, Secure Payment Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Secure Payment Holding A/S?
Secure Payment Holding A/S most recently used EY Godkendt Revisionspartnerselskab.
When was Secure Payment Holding A/S founded?
Secure Payment Holding A/S was founded on 15 October 2017.
What is the equity of Secure Payment Holding A/S?
Equity was DKK 6.0m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.