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Secure Payment Holding A/S
A/S
In liquidation
Reklamebeskyttelse
CVR 39018837
Ouskær 32, 7100
Vejle
Finansielle holdingselskaber
·
NACE 642010
Est. 2017 · 8 years old
— employees
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Denmark
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Secure Payment Holding A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (1)
PH
Per Hansen Temmesen
Management
Management
2017 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (5)
JR
Jesper Ratza Hansen
Board of Directors
Board of Directors
2017 – 2023
FL
Frank Lund
Board of Directors
Board of Directors
2017 – 2020
AR
André Rafal Rogaczewski
Board of Directors
Board of Directors
2017 – 2023
JD
Jan Damsgaard
Board of Directors
Board of Directors
2017 – 2020
ES
Erik Svanvig
Chairman
Chairman
2017 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
PJ HOLDING, KOLDING ApS
Company
10–14.99%
10–14.99%
2017
AJ HOLDING, KOLDING ApS
Company
10–14.99%
10–14.99%
2017
Bagge Holding, Vejle ApS
Company
10–14.99%
10–14.99%
2022
Familien Jensen Holding 2019 ApS
Company
20–24.99%
20–24.99%
2022
MLJ Holding, Kolding ApS
Company
10–14.99%
10–14.99%
2017
PROffFeed ApS
Company
50–66.65%
50–66.65%
2022
DRV 13 ApS
Company
5–9.99%
5–9.99%
2022
Auction Group A/S
Company
100%
100%
2022
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network