CVR: 39018837
DKK -12,500
Gross profit
Net result: DKK 3,038,104
No owners listed
CVR · view ownership and management
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 and dissolved in 2024. The company was registered under the industry Finansielle holdingselskaber. 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.
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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.
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).
In 2022, Secure Payment Holding A/S reported a gross profit of DKK -12,500.
Secure Payment Holding A/S was located at Ouskær 32, 7100 Vejle.
The CVR number of Secure Payment Holding A/S is 39018837.
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.
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 – 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.
