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Planet Payment Services Denmark A/S
A/S
Active
CVR 28896867
Østergade 24A, 1100
København K
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2005 · 21 years old
— employees
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Denmark
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Computer consultancy and computer facilities management activities
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Planet Payment Services Denmark A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
FP
FINTRAX PAYMENT SYSTEMS B.V
Founder
Founder
2005
CD
Colin Dominic Close
Management
Management
2025
Former (4)
GJ
Gerard Joseph Barry
Chief Executive Officer
Chief Executive Officer
2005 – 2006
PG
Patrick Gerald Francis Faherty
Management
Management
2008 – 2021
LC
Luca Cassina
Management
Management
2023 – 2025
JJ
Julien Jacques Richard
Management
Management
2021 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MP
Maciej Pawel Przybycien
Board of Directors
Board of Directors
2026
LH
Linda Hand
Chairman
Chairman
2023
Former (9)
JA
Jamie Anthony Keir
Board of Directors
Board of Directors
2018 – 2021
CC
Catriona Connaughton
Board of Directors
Board of Directors
2012 – 2014
PC
Peter Conor Flanagan
Chairman
Chairman
2008 – 2014
PA
Peter Aidan
Chairman
Chairman
2014 – 2014
CD
Christopher David Parkin
Board of Directors
Board of Directors
2005 – 2014
PA
Peter Aidan Daly
Chairman
Chairman
2014 – 2023
CA
Claire Andree Hafner
Board of Directors
Board of Directors
2016 – 2018
NL
Nicki Lars Bech Christensen
Board of Directors
Board of Directors
2021 – 2026
KJ
Kerry Jenkins
Board of Directors
Board of Directors
2014 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Planet Payment Denmark ApS
Company
100%
100%
2025
Planet Payment Services Netherlands B.V.
Individual
100%
100%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network