Dissolved and financials
CVR: 21158909
Previous names: ONE2ONE A/S, A/S PSE NR. 5393, ARCHITRADE A/S
DKK 40,106,111
Gross profit
Net result: DKK -5,513,525
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 12 December 2019
CVR · view overview
57 employees
CVR · 2019
Director role ended: Bo Einar Lohmann Nilsson
CVR · 12/12/2019
View the full event history
DIBS PAYMENT SERVICES A/S was a Danish company of the type Aktieselskab based in København S, founded in 1998. The company has been dissolved on 12 December 2019. The company was registered under the industry Computerprogrammering. The company was previously named DIBS A/S and ARCHITRADE A/S. The company has 57 employees (2019). In 2018, the company reported a gross profit of DKK 40,106,111 and a net result of DKK -5,513,525 compared with DKK 4,659,996 the year before. Equity in the 2018 report amounted to DKK 53,611,170.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | 40.1 mio. | -5.5 mio. | 66.6 mio. | 53.6 mio. | 65 | |
| 201701/01/2017 – 31/12/2017 | 59.4 mio. | 4.7 mio. | 84.1 mio. | 59.1 mio. | 65 | |
| 201601/01/2016 – 31/12/2016 | 56 mio. | -5 mio. | 85.8 mio. | 54.5 mio. | 53 | |
| 201501/01/2015 – 31/12/2015 | 70.9 mio. | 9.6 mio. | 78.9 mio. | 59.5 mio. | 56 | |
| 201401/01/2014 – 31/12/2014 | 64.1 mio. | 9 mio. | 63.7 mio. | 49.9 mio. | 69 | |
| 201301/01/2013 – 31/12/2013 | 65.1 mio. | 3.7 mio. | 54.1 mio. | 40.8 mio. | 50 | |
| 201201/01/2012 – 31/12/2012 | 68.2 mio. | 3.4 mio. | 60.8 mio. | 49 mio. | - |
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Try company screeningNo. DIBS PAYMENT SERVICES A/S is registered in the Danish CVR register with the status Dissolved and ceased on 12 December 2019.
The CVR number of DIBS PAYMENT SERVICES A/S is 21158909.
In 2018, DIBS PAYMENT SERVICES A/S reported a gross profit of DKK 40,106,111.
DIBS PAYMENT SERVICES A/S had 57 employees in 2019 according to the Danish CVR register.
DIBS PAYMENT SERVICES A/S was founded on 1 July 1998.
DIBS PAYMENT SERVICES A/S was registered under the industry Computerprogrammering (industry code 620100).
As of December 12, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DIBS PAYMENT SERVICES A/S.
As of December 12, 2019, Klaus Pedersen has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of December 12, 2019, Lars Gøran Dørum Østmoe has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of December 12, 2019, Bo Einar Lohmann Nilsson has stepped down as chairman of DIBS PAYMENT SERVICES A/S.
As of December 12, 2019, Karl Anders Linus Danielsson has stepped down as adm. dir. of DIBS PAYMENT SERVICES A/S.
DIBS PAYMENT SERVICES A/S was dissolved on December 12, 2019.
As of November 4, 2019, Karl Anders Linus Danielsson is registered as adm. dir. of DIBS PAYMENT SERVICES A/S.
As of November 4, 2019, Carl Fredrik af Klercker has stepped down as adm. dir. of DIBS PAYMENT SERVICES A/S.
DIBS PAYMENT SERVICES A/S has published its annual report for 2018. Gross profit came to DKK 40,106,111, and the net result was DKK -5,513,525.
As of December 19, 2018, Carl Fredrik af Klercker is registered as adm. dir. of DIBS PAYMENT SERVICES A/S.
As of December 19, 2018, Daniel Carl Oscar Larsson has stepped down as adm. dir. of DIBS PAYMENT SERVICES A/S.
As of November 29, 2018, Bo Einar Lohmann Nilsson is registered as chairman of DIBS PAYMENT SERVICES A/S.
As of November 29, 2018, Asger Jens Hattel has stepped down as chairman of DIBS PAYMENT SERVICES A/S.
As of July 4, 2018, Klaus Pedersen has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of July 4, 2018, Jens Heurlin has left the board of directors of DIBS PAYMENT SERVICES A/S.
DIBS PAYMENT SERVICES A/S has published its annual report for 2017. Gross profit came to DKK 59,441,676, and the net result was DKK 4,659,996.
DIBS PAYMENT SERVICES A/S has published its annual report for 2016. Gross profit came to DKK 55,994,929, and the net result was DKK -5,038,459.
As of April 24, 2017, Jens Heurlin has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of April 24, 2017, Lars Gøran Dørum Østmoe has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of April 24, 2017, Susan Kaae Lodal has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of April 24, 2017, Eric Wallin has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of April 24, 2017, Asger Jens Hattel is registered as chairman of DIBS PAYMENT SERVICES A/S.
As of April 24, 2017, Daniel Carl Oscar Larsson is registered as adm. dir. of DIBS PAYMENT SERVICES A/S.
As of April 24, 2017, Ninni Marie Pramdell has stepped down as chairman of DIBS PAYMENT SERVICES A/S.
As of April 24, 2017, Eric Wallin has stepped down as adm. dir. of DIBS PAYMENT SERVICES A/S.
DIBS PAYMENT SERVICES A/S has published its annual report for 2015. Gross profit came to DKK 70,888,655, and the net result was DKK 9,633,953.
As of April 20, 2016, Susan Kaae Lodal has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of March 19, 2016, Anton Robert Maandi has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of December 18, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DIBS PAYMENT SERVICES A/S.
As of December 18, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of DIBS PAYMENT SERVICES A/S.
DIBS PAYMENT SERVICES A/S has published its annual report for 2014. Gross profit came to DKK 64,104,738, and the net result was DKK 9,032,547.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of DIBS PAYMENT SERVICES A/S.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of DIBS PAYMENT SERVICES A/S.
DIBS PAYMENT SERVICES A/S has published its annual report for 2013. Gross profit came to DKK 65,090,275, and the net result was DKK 3,717,124.
As of February 28, 2014, Anton Robert Maandi has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of February 28, 2014, Charlotte Brems Skøde has left the board of directors of DIBS PAYMENT SERVICES A/S.
DIBS PAYMENT SERVICES A/S has published its annual report for 2012. Gross profit came to DKK 68,181,663, and the net result was DKK 3,390,881.
As of November 1, 2012, Ninni Marie Pramdell is registered as chairman of DIBS PAYMENT SERVICES A/S.
As of October 31, 2012, Jacob Holst Raavig has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of October 31, 2012, Mikael Claes Wandt has stepped down as chairman of DIBS PAYMENT SERVICES A/S.
As of October 1, 2012, Charlotte Brems Skøde has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of May 14, 2012, Mikael Claes Wandt is registered as chairman of DIBS PAYMENT SERVICES A/S.
As of May 14, 2012, Claus Lyster has stepped down as chairman of DIBS PAYMENT SERVICES A/S.
As of May 30, 2011, Jacob Holst Raavig has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of May 30, 2011, Eric Wallin has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of May 30, 2011, Jesper Genter Lohmann has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of May 30, 2011, Lars Bong Mønsted Bruun Friis has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of May 30, 2011, Claus Lyster is registered as chairman of DIBS PAYMENT SERVICES A/S.
As of May 30, 2011, Eric Wallin is registered as adm. dir. of DIBS PAYMENT SERVICES A/S.
As of May 30, 2011, Lars Bong Mønsted Bruun Friis has stepped down as adm. dir. of DIBS PAYMENT SERVICES A/S.
On May 30, 2011, the company changed its name from DIBS A/S to DIBS PAYMENT SERVICES A/S.
As of September 2, 2010, JUT NR. 2180 A/S has been appointed auditor of DIBS PAYMENT SERVICES A/S.
As of September 2, 2010, EY Danmark A/S has stepped down as auditor of DIBS PAYMENT SERVICES A/S.
As of October 31, 2008, EY Danmark A/S has been appointed auditor of DIBS PAYMENT SERVICES A/S.
As of October 31, 2008, Pryds Statsautoriseret Revisionsfirma has stepped down as auditor of DIBS PAYMENT SERVICES A/S.
As of September 16, 2008, Lars Bong Mønsted Bruun Friis has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of September 16, 2008, Lars Bong Mønsted Bruun Friis is registered as adm. dir. of DIBS PAYMENT SERVICES A/S.
As of September 16, 2008, Eric Wallin is registered as adm. dir. of DIBS PAYMENT SERVICES A/S.
As of September 16, 2008, Eric Wallin has stepped down as adm. dir. of DIBS PAYMENT SERVICES A/S.
As of December 12, 2007, Jesper Genter Lohmann has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of December 12, 2007, Jon Kafling Wichmann has stepped down as director of DIBS PAYMENT SERVICES A/S.
As of August 21, 2006, Mikael Konnerup has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of August 21, 2006, Henning Naschou Jensen has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of August 21, 2006, Urs Esge Kent has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of August 21, 2006, Erik Arnbak has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of April 18, 2006, Mikael Konnerup has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of April 18, 2006, Henning Naschou Jensen has joined the board of directors of DIBS PAYMENT SERVICES A/S.
On May 19, 2004, the company changed its name from ARCHITRADE A/S to DIBS A/S.
As of February 2, 2004, Pryds Statsautoriseret Revisionsfirma has been appointed auditor of DIBS PAYMENT SERVICES A/S.
As of February 2, 2004, CJ Partnership I/S has stepped down as auditor of DIBS PAYMENT SERVICES A/S.
As of February 2, 2004, Erik Arnbak has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of February 2, 2004, Mikael Konnerup has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of February 2, 2004, Jacob Hjortshøj has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of May 26, 2003, Urs Esge Kent has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of October 26, 2001, Mikael Konnerup has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of October 26, 2001, Jens Vejen Henriksen has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of May 23, 2000, Mikael Konnerup has left the board of directors of DIBS PAYMENT SERVICES A/S.
On February 23, 1999, the company changed its name from A/S PSE NR. 5393 to ARCHITRADE A/S.
On December 19, 1998, the company changed its name from ONE2ONE A/S to A/S PSE NR. 5393.
As of December 18, 1998, CJ Partnership I/S has been appointed auditor of DIBS PAYMENT SERVICES A/S.
As of December 18, 1998, JUT NR. 2180 A/S has stepped down as auditor of DIBS PAYMENT SERVICES A/S.
As of December 18, 1998, Mikael Konnerup has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of December 18, 1998, Jacob Hjortshøj has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of December 18, 1998, Jens Vejen Henriksen has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of December 18, 1998, Peter Andreas Stakemann has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of December 18, 1998, Annemette Heller has left the board of directors of DIBS PAYMENT SERVICES A/S.
As of December 18, 1998, Jon Kafling Wichmann is registered as director of DIBS PAYMENT SERVICES A/S.
As of December 18, 1998, Kim Madsen has stepped down as chairman of DIBS PAYMENT SERVICES A/S.
As of December 18, 1998, Peter Andreas Stakemann has stepped down as director of DIBS PAYMENT SERVICES A/S.
As of July 1, 1998, JUT NR. 2180 A/S has been appointed auditor of DIBS PAYMENT SERVICES A/S.
As of July 1, 1998, Peter Andreas Stakemann has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of July 1, 1998, Annemette Heller has joined the board of directors of DIBS PAYMENT SERVICES A/S.
As of July 1, 1998, Kim Madsen is registered as chairman of DIBS PAYMENT SERVICES A/S.
As of July 1, 1998, Peter Andreas Stakemann is registered as director of DIBS PAYMENT SERVICES A/S.
DIBS PAYMENT SERVICES A/S was founded on July 1, 1998.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
