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PayProff A/S

CVR: 40914307

Micro companyEstablished (6 yrs)Loss-making

Secondary names: PayProff SYSTEMS A/S

Previous names: PAYProff Systems A/S

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About PayProff A/S

PayProff A/S is a Danish company of the type Aktieselskab based in Horsens, founded in 2019. The company is registered under the industry Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring. The company was previously named PAYProff Systems A/S. The management consists of Thomas Wiborg Steen. The company is owned by JE-RA HOLDING ApS, Connected Dots ApS and CORRELATION HOLDINGS AUSTRALIA PTY LIMITED. In 2024, the company reported a gross profit of DKK -1,480,599 and a net result of DKK -1,226,176 compared with DKK -524,814 the year before. Equity amounted to DKK 7,828,216.

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Overview

Company type
A/S
Aktieselskab
Address
Banegårdsgade 2, 8700 Horsens
HORSENS
8700 Horsens
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Founded
7.11.2019

Details

Industry
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring
Code: 661900
Capital
3.000.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at drive virksomhed med drift og salg af betalingsløsninger og dermed beslægtet virksomhed.

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-1.5 mio.-1.2 mio.10.2 mio.7.8 mio.1
2023-810 t.-525 t.11.3 mio.9.1 mio.1
2022-1.5 mio.-3.4 mio.6.6 mio.-5.3 mio.2
2021-2 mio.-1.7 mio.6.3 mio.-1.9 mio.-

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Industry Benchmarks

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Compared to 351 companies in Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring

Employees
Company1
Industry median2
50% below
Equity ratio
Company77.0%
Industry median69.0%
About average

Comparison is based on industry median values

Ownership

Owners
JE-RA HOLDING ApS
CVR: 33645414
33,33-49,99%
Connected Dots ApS
CVR: 39228181
5-9,99%
CORRELATION HOLDINGS AUSTRALIA PTY LIMITED
33,33-49,99%
PayProff A/S
CVR: 40914307
Subsidiaries
InterCode ApS
CVR: 31071739(active)
100%
Keyhole ApS
CVR: 40320377(active)
100%

Management

Directors

Thomas Wiborg Steen(ADM. DIR.)

Board

Troels Randbøll Støvring(FORMAND)
Frank Nørgaard(BESTYRELSESMEDLEM)
Jørgen Allan Horwitz(BESTYRELSESMEDLEM)
Lance Sheldon Warner(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

JE-RA HOLDING ApS
Lasse Stensgaard Holding ApS
ANDRÉ ROGACZEWSKI HOLDING II ApS
Temmesen Holding ApS
Vinbjerg Invest I ApS
Vinbjerg Invest II ApS
Hands-on Holding ApS

Production units (1)

PayProff A/S
P-no: 1025206750
Banegårdsgade 2, 8700, Horsens
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring

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History

42 events
2026
Jesper Ratza Hansen leaves the board of PayProff A/SJun 10, 2026

As of June 10, 2026, Jesper Ratza Hansen has left the board of directors of PayProff A/S.

2025
PayProff A/S appoints new auditorOct 10, 2025

As of October 10, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of PayProff A/S.

Frank Nørgaard joins the board of PayProff A/SOct 10, 2025

As of October 10, 2025, Frank Nørgaard has joined the board of directors of PayProff A/S.

Jørgen Allan Horwitz joins the board of PayProff A/SOct 10, 2025

As of October 10, 2025, Jørgen Allan Horwitz has joined the board of directors of PayProff A/S.

Lance Sheldon Warner joins the board of PayProff A/SOct 10, 2025

As of October 10, 2025, Lance Sheldon Warner has joined the board of directors of PayProff A/S.

Jan Damsgaard leaves the board of PayProff A/SOct 10, 2025

As of October 10, 2025, Jan Damsgaard has left the board of directors of PayProff A/S.

Thomas Wiborg Steen joins PayProff A/S as adm. dir.Oct 10, 2025

As of October 10, 2025, Thomas Wiborg Steen is registered as adm. dir. of PayProff A/S.

Palle Heiselberg Kristensen steps down as director of PayProff A/SOct 10, 2025

As of October 10, 2025, Palle Heiselberg Kristensen has stepped down as director of PayProff A/S.

JE-RA HOLDING ApS registered as owner of PayProff A/SOct 10, 2025

As of October 10, 2025, JE-RA HOLDING ApS is registered as an owner of PayProff A/S with an ownership share of 33%.

Connected Dots ApS registered as owner of PayProff A/SOct 10, 2025

As of October 10, 2025, Connected Dots ApS is registered as an owner of PayProff A/S with an ownership share of 5%.

Registered as owner of PayProff A/SOct 10, 2025

As of October 10, 2025, is registered as an owner of PayProff A/S with an ownership share of 33%.

PayProff A/S: The 2024 annual report is outJul 18, 2025

PayProff A/S has published its annual report for 2024. Gross profit came to DKK -1,480,599, and the net result was DKK -1,226,176.

Troels Randbøll Støvring joins the board of PayProff A/SJul 1, 2025

As of July 1, 2025, Troels Randbøll Støvring has joined the board of directors of PayProff A/S.

Erik Svanvig leaves the board of PayProff A/SJul 1, 2025

As of July 1, 2025, Erik Svanvig has left the board of directors of PayProff A/S.

Auditor steps down at PayProff A/SJan 1, 2025

As of January 1, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of PayProff A/S.

2024
PayProff A/S: The 2023 annual report is outMay 31, 2024

PayProff A/S has published its annual report for 2023. Gross profit came to DKK -810,123, and the net result was DKK -524,814.

2023
PayProff A/S: The 2022 annual report is outMay 3, 2023

PayProff A/S has published its annual report for 2022. Gross profit came to DKK -1,498,574, and the net result was DKK -3,422,461.

Erik Svanvig joins the board of PayProff A/SMar 29, 2023

As of March 29, 2023, Erik Svanvig has joined the board of directors of PayProff A/S.

Erik Svanvig leaves the board of PayProff A/SMar 28, 2023

As of March 28, 2023, Erik Svanvig has left the board of directors of PayProff A/S.

Palle Heiselberg Kristensen joins PayProff A/S as directorMar 1, 2023

As of March 1, 2023, Palle Heiselberg Kristensen is registered as director of PayProff A/S.

Constantin Iustin Marinescu-Jørgensen steps down as director of PayProff A/SMar 1, 2023

As of March 1, 2023, Constantin Iustin Marinescu-Jørgensen has stepped down as director of PayProff A/S.

2022
Lars Taarn Pedersen leaves the board of PayProff A/SDec 18, 2022

As of December 18, 2022, Lars Taarn Pedersen has left the board of directors of PayProff A/S.

PayProff A/S: The 2021 annual report is outJun 28, 2022

PayProff A/S has published its annual report for 2021. Gross profit came to DKK -2,038,553, and the net result was DKK -1,698,390.

André Rafal Rogaczewski leaves the board of PayProff A/SFeb 4, 2022

As of February 4, 2022, André Rafal Rogaczewski has left the board of directors of PayProff A/S.

2021
PayProff A/S publishes interim reportJul 5, 2021

PayProff A/S has published its interim report for the period November 7, 2019 – December 31, 2020.

Hans-Christian Bødker Jensen leaves the board of PayProff A/SMay 21, 2021

As of May 21, 2021, Hans-Christian Bødker Jensen has left the board of directors of PayProff A/S.

Lars Taarn Pedersen joins the board of PayProff A/SMar 8, 2021

As of March 8, 2021, Lars Taarn Pedersen has joined the board of directors of PayProff A/S.

Hans-Christian Bødker Jensen joins the board of PayProff A/SMar 8, 2021

As of March 8, 2021, Hans-Christian Bødker Jensen has joined the board of directors of PayProff A/S.

Erik Svanvig joins the board of PayProff A/SMar 8, 2021

As of March 8, 2021, Erik Svanvig has joined the board of directors of PayProff A/S.

Constantin Iustin Marinescu-Jørgensen joins PayProff A/S as directorMar 8, 2021

As of March 8, 2021, Constantin Iustin Marinescu-Jørgensen is registered as director of PayProff A/S.

Jesper Ratza Hansen steps down as director of PayProff A/SMar 8, 2021

As of March 8, 2021, Jesper Ratza Hansen has stepped down as director of PayProff A/S.

PAYProff Systems A/S changes name to PayProff A/SMar 8, 2021

On March 8, 2021, the company changed its name from PAYProff Systems A/S to PayProff A/S.

Erik Svanvig leaves the board of PayProff A/SMar 7, 2021

As of March 7, 2021, Erik Svanvig has left the board of directors of PayProff A/S.

2020
Jesper Ratza Hansen joins PayProff A/S as directorDec 10, 2020

As of December 10, 2020, Jesper Ratza Hansen is registered as director of PayProff A/S.

Ulrik Schønemann steps down as director of PayProff A/SDec 10, 2020

As of December 10, 2020, Ulrik Schønemann has stepped down as director of PayProff A/S.

2019
PayProff A/S appoints new auditorNov 7, 2019

As of November 7, 2019, EY Godkendt Revisionspartnerselskab has been appointed auditor of PayProff A/S.

Jan Damsgaard joins the board of PayProff A/SNov 7, 2019

As of November 7, 2019, Jan Damsgaard has joined the board of directors of PayProff A/S.

Jesper Ratza Hansen joins the board of PayProff A/SNov 7, 2019

As of November 7, 2019, Jesper Ratza Hansen has joined the board of directors of PayProff A/S.

Erik Svanvig joins the board of PayProff A/SNov 7, 2019

As of November 7, 2019, Erik Svanvig has joined the board of directors of PayProff A/S.

André Rafal Rogaczewski joins the board of PayProff A/SNov 7, 2019

As of November 7, 2019, André Rafal Rogaczewski has joined the board of directors of PayProff A/S.

Ulrik Schønemann joins PayProff A/S as directorNov 7, 2019

As of November 7, 2019, Ulrik Schønemann is registered as director of PayProff A/S.

PayProff A/S is foundedNov 7, 2019

PayProff A/S was founded on November 7, 2019.

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