CVR: 38472585
Secondary names: Sikker Betaling A/S
Secure Payment A/S is a Danish company of the type Aktieselskab based in Vejle, founded in 2017. The company is registered under the industry Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring. The management consists of Per Hansen Temmesen. The company is owned by Auction Group A/S. The company has 1 employee. In 2025, the company reported a gross profit of DKK 8,732,049 and a net result of DKK 8,144,518 compared with DKK 8,637,295 the year before. Equity amounted to DKK 8,672,179.
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Claim this profileSelskabets formål er som betalingsinstitut at udbyde og gennemføre betalingstjenester som pengeoverførselsvirksomhed i overensstemmelse med lov om betalingstjenester og elektroniske penge, bilag 1, nr. 6.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 8.7 mio. | 8.1 mio. | 173.6 mio. | 8.7 mio. | 0 | |
| 2024 | 7.5 mio. | 8.6 mio. | 142.5 mio. | 6.3 mio. | 0 | |
| 2023 | 5.4 mio. | 7.1 mio. | 114.2 mio. | 3.6 mio. | - | |
| 2022 | 4.5 mio. | 3.1 mio. | 117.6 mio. | 6 mio. | 0 | |
| 2021 | 4 mio. | 1.7 mio. | 119.5 mio. | 2.9 mio. | 1 | |
| 2020 | 4.1 mio. | 1.4 mio. | 71.2 mio. | 3.3 mio. | 5 | |
| 2019 | 5.2 mio. | 3.3 mio. | 49.9 mio. | 3.8 mio. | 2 | |
| 2018 | 3.5 mio. | 2.2 mio. | 47 mio. | 2.8 mio. | 1 | |
| 2017 | 229 t. | 100 t. | 27.2 mio. | 600 t. | 1 |
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Set up monitoringCompared to 351 companies in Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Secure Payment A/S has published its annual report for 2025. Gross profit came to DKK 8,732,049, and the net result was DKK 8,144,518.
Secure Payment A/S has published its annual report for 2024. Gross profit came to DKK 7,507,146, and the net result was DKK 8,637,295.
Secure Payment A/S has published its annual report for 2023. Gross profit came to DKK 5,432,491, and the net result was DKK 7,118,890.
As of March 8, 2024, Auction Group A/S is registered as an owner of Secure Payment A/S with an ownership share of 100%.
As of October 24, 2023, KPMG P/S has been appointed auditor of Secure Payment A/S.
As of October 24, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Secure Payment A/S.
As of October 18, 2023, David Wolle has left the board of directors of Secure Payment A/S.
As of September 12, 2023, Søren Kirkegaard Mathiasen has joined the board of directors of Secure Payment A/S.
Secure Payment A/S has published its annual report for 2022. Gross profit came to DKK 4,522,712, and the net result was DKK 3,050,968.
As of April 4, 2023, Mads Thejl Hansen has joined the board of directors of Secure Payment A/S.
As of April 4, 2023, Stefan Vogel has joined the board of directors of Secure Payment A/S.
As of April 4, 2023, Henrik Rohmann-Sønderby has left the board of directors of Secure Payment A/S.
As of April 3, 2023, Stefan Vogel has left the board of directors of Secure Payment A/S.
As of November 3, 2022, Henrik Rohmann-Sønderby has joined the board of directors of Secure Payment A/S.
As of November 3, 2022, Finn Boel Pedersen has left the board of directors of Secure Payment A/S.
As of September 30, 2022, EY Godkendt Revisionspartnerselskab has been appointed auditor of Secure Payment A/S.
As of September 30, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Secure Payment A/S.
As of July 28, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Secure Payment A/S.
As of July 28, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Secure Payment A/S.
As of July 28, 2022, Stefan Vogel has joined the board of directors of Secure Payment A/S.
As of July 28, 2022, David Wolle has joined the board of directors of Secure Payment A/S.
As of July 28, 2022, Martin Lautrup has left the board of directors of Secure Payment A/S.
As of July 28, 2022, Palle Majgaard Lindskov Jensen has left the board of directors of Secure Payment A/S.
Secure Payment A/S has published its annual report for 2021. Gross profit came to DKK 3,981,414, and the net result was DKK 1,728,449.
Secure Payment A/S has published its annual report for 2020. Gross profit came to DKK 4,147,268, and the net result was DKK 1,419,414.
As of September 30, 2020, Per Gjessø has stepped down as director of Secure Payment A/S.
Secure Payment A/S has published its annual report for 2019. Gross profit came to DKK 5,150,822, and the net result was DKK 3,330,624.
As of April 1, 2020, Per Hansen Temmesen is registered as director of Secure Payment A/S.
Secure Payment A/S has published its annual report for 2018. Gross profit came to DKK 3,486,897, and the net result was DKK 2,211,817.
Secure Payment A/S has published its interim report for the period February 24, 2017 – December 31, 2017.
As of April 1, 2018, Per Gjessø is registered as director of Secure Payment A/S.
As of April 1, 2018, Finn Jensen has stepped down as director of Secure Payment A/S.
As of February 24, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of Secure Payment A/S.
As of February 24, 2017, Martin Lautrup has joined the board of directors of Secure Payment A/S.
As of February 24, 2017, Finn Boel Pedersen has joined the board of directors of Secure Payment A/S.
As of February 24, 2017, Palle Majgaard Lindskov Jensen has joined the board of directors of Secure Payment A/S.
As of February 24, 2017, Finn Jensen is registered as director of Secure Payment A/S.
Secure Payment A/S was founded on February 24, 2017.
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