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Secure Payment A/S
A/S
Active
Reklamebeskyttelse
CVR 38472585
Ouskær 32, 7100
Vejle
Other activities auxiliary to financial services, except insurance and pension funding
·
NACE 6619
Est. 2017 · 9 years old
1 employees
Overvåg
Share
Denmark
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Companies
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Other activities auxiliary to financial services, except insurance and pension funding
/
Secure Payment A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PH
Per Hansen Temmesen
Management
Management
2020
Former (2)
FJ
Finn Jensen
Management
Management
2017 – 2018
PG
Per Gjessø
Management
Management
2018 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
SK
Søren Kirkegaard Mathiasen
Board of Directors
Board of Directors
2023
MT
Mads Thejl Hansen
Board of Directors
Board of Directors
2023
SV
Stefan Vogel
Chairman
Chairman
2023
Former (5)
ML
Martin Lautrup
Board of Directors
Board of Directors
2017 – 2022
FB
Finn Boel Pedersen
Chairman
Chairman
2017 – 2022
HR
Henrik Rohmann-Sønderby
Chairman
Chairman
2022 – 2023
DW
David Wolle
Board of Directors
Board of Directors
2022 – 2023
PM
Palle Majgaard Lindskov Jensen
Board of Directors
Board of Directors
2017 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Auction Group A/S
Company
100%
100%
2024
Secure Payment Holding A/S
Company
100%
100%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Secure Payment A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network