Dissolved and financials
CVR: 39018837
Previous names: PAYProff Holding A/S
DKK -12,500
Gross profit
Net result: DKK 3,038,104
No owners listed
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No management registered
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Dissolved
Ceased 8 March 2024
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No headcount reported
Director role ended: Erik Svanvig
CVR · 08/03/2024
View the full event history
Secure Payment Holding A/S was a Danish company of the type Aktieselskab based in Vejle, founded in 2017. The company has been dissolved on 8 March 2024. The company was registered under the industry Finansielle holdingselskaber. The company was previously named PAYProff Holding A/S. In 2022, the company reported a gross profit of DKK -12,500 and a net result of DKK 3,038,104 compared with DKK 1,717,460 the year before. Equity in the 2022 report amounted to DKK 5,973,710.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | -13 t. | 3 mio. | 6 mio. | 6 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -14 t. | 1.7 mio. | 3 mio. | 2.9 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -13 t. | 1.4 mio. | 3.3 mio. | 3.2 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -13 t. | 3.3 mio. | 3.8 mio. | 3.8 mio. | - |
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Read about the CDS scoreNo. Secure Payment Holding A/S is registered in the Danish CVR register with the status Dissolved and ceased on 8 March 2024.
The CVR number of Secure Payment Holding A/S is 39018837.
In 2022, Secure Payment Holding A/S reported a gross profit of DKK -12,500.
Secure Payment Holding A/S was founded on 15 October 2017.
Secure Payment Holding A/S was registered under the industry Finansielle holdingselskaber (industry code 642010).
Secure Payment Holding A/S was located at Ouskær 32, 7100 Vejle.
As of March 8, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Secure Payment Holding A/S.
As of March 8, 2024, Erik Svanvig has stepped down as liquidator of Secure Payment Holding A/S.
On March 8, 2024, Secure Payment Holding A/S exited liquidation.
Secure Payment Holding A/S was dissolved on March 8, 2024.
As of June 12, 2023, Jesper Ratza Hansen has left the board of directors of Secure Payment Holding A/S.
As of June 12, 2023, André Rafal Rogaczewski has left the board of directors of Secure Payment Holding A/S.
As of June 12, 2023, Erik Svanvig is registered as liquidator of Secure Payment Holding A/S.
As of June 12, 2023, Erik Svanvig has stepped down as chairman of Secure Payment Holding A/S.
As of June 12, 2023, Per Hansen Temmesen has stepped down as director of Secure Payment Holding A/S.
On June 12, 2023, Secure Payment Holding A/S entered liquidation.
Secure Payment Holding A/S has published its annual report for 2022. Gross profit came to DKK -12,500, and the net result was DKK 3,038,104.
As of September 30, 2022, EY Godkendt Revisionspartnerselskab has been appointed auditor of Secure Payment Holding A/S.
As of September 30, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Secure Payment Holding A/S.
As of July 28, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Secure Payment Holding A/S.
As of July 28, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Secure Payment Holding A/S.
Secure Payment Holding A/S has published its annual report for 2021. Gross profit came to DKK -13,500, and the net result was DKK 1,717,460.
Secure Payment Holding A/S has published its annual report for 2020. Gross profit came to DKK -12,500, and the net result was DKK 1,409,641.
On December 11, 2020, the company changed its name from PAYProff Holding A/S to Secure Payment Holding A/S.
As of June 10, 2020, Jan Damsgaard has left the board of directors of Secure Payment Holding A/S.
As of June 10, 2020, Frank Lund has left the board of directors of Secure Payment Holding A/S.
Secure Payment Holding A/S has published its annual report for 2019. Gross profit came to DKK -12,500, and the net result was DKK 3,320,872.
Secure Payment Holding A/S has published its interim report for the period October 15, 2017 to December 31, 2018.
As of October 15, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of Secure Payment Holding A/S.
As of October 15, 2017, Jan Damsgaard has joined the board of directors of Secure Payment Holding A/S.
As of October 15, 2017, Jesper Ratza Hansen has joined the board of directors of Secure Payment Holding A/S.
As of October 15, 2017, Frank Lund has joined the board of directors of Secure Payment Holding A/S.
As of October 15, 2017, André Rafal Rogaczewski has joined the board of directors of Secure Payment Holding A/S.
As of October 15, 2017, Erik Svanvig is registered as chairman of Secure Payment Holding A/S.
As of October 15, 2017, Per Hansen Temmesen is registered as director of Secure Payment Holding A/S.
Secure Payment Holding A/S was founded on October 15, 2017.
