Paychex Europe Denmark ApS (CVR 15611472) Company Profile

Ownership

Paychex Europe ApS
CVR 39341859100% of capital and votessince 12 Jan 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

IPAYROLL HOLDING ApS
CVR 32946658100% of capital and votes7 Jun 2010 to 28 May 2020
Paychex Europe Denmark ApS
CVR 37545694100% of capital and votesnotified 12 Jan 20261 Jun 2019 to 12 Jan 2026

Control Chain

Ultimate controller
Paychex, Inc.
Holds 100% of capital and votes in Paychex Europe ApS, since 16 Feb 2018
Capital100%
Votes100%
Holding company
Paychex Europe ApS
CVR 39341859Private limited company (ApS)
Holds 100% of capital and votes in Paychex Europe Denmark ApS, since 12 Jan 2026
Capital100%
Votes100%
This company
Paychex Europe Denmark ApS
CVR 15611472

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (3)

Thomas JelboExecutive board since 31 Aug 2026
Robert L SchraderBoard of directors since 29 Nov 2023
Cory D MauBoard of directors since 13 Aug 2024

Founders (3)

Carsten FichFounded 8 Nov 1991
Henrik FichFounded 8 Nov 1991
William Kongshøj FichFounded 8 Nov 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (16)

Henrik Basso Reichsthaler MøllerExecutive board 1 Dec 2019 to 31 Aug 2026
Peter Granild ColstedExecutive board 10 Oct 2016 to 1 Dec 2019, Board of directors 9 Nov 2016 to 28 Feb 2018
Carsten FichExecutive board 8 Nov 1991 to 27 Feb 2015
Henrik FichExecutive board 8 Nov 1991 to 10 Oct 2016
Mikael Dalsgaard LøgstrupExecutive board 9 Nov 2016 to 16 Nov 2016, Board of directors 9 Nov 2016 to 3 Apr 2017
William Kongshøj FichBoard of directors 8 Nov 1991 to 30 Sep 2016
Nikolaj VejlsgaardBoard of directors 30 Sep 2016 to 9 Nov 2016
Christian Bamberger BroBoard of directors 30 Sep 2016 to 28 Feb 2018
Mette Cathrine BlomqvistBoard of directors 8 Nov 1991 to 30 Sep 2016
Klaus HolseBoard of directors 30 Sep 2016 to 9 Nov 2016
Bente Ulla FichBoard of directors 8 Nov 1991 to 30 Sep 2016
Mikkel BønnelyckeBoard of directors 3 Apr 2017 to 28 Feb 2018
Efrain RiveraBoard of directors 28 Feb 2018 to 29 Nov 2023
Stephanie Lynn SchaefferBoard of directors 28 Feb 2018 to 13 Aug 2024
John Bradley Gibson JRBoard of directors 28 Feb 2018 to 29 Nov 2023
Elizabeth Patricia FransonBoard of directors 29 Nov 2023 to 31 Aug 2026

Network

Roles Over Time

Robert L Schrader: Board of directors, 29 Nov 2023 to today.
Cory D Mau: Board of directors, 13 Aug 2024 to today.
Thomas Jelbo: Executive board, 31 Aug 2026 to today.

29 Nov 2023 to 7 Nov 2026.

Former (16)

Henrik Basso Reichsthaler Møller: Executive board, 1 Dec 2019 to 31 Aug 2026.
Elizabeth Patricia Franson: Board of directors, 29 Nov 2023 to 31 Aug 2026.
Stephanie Lynn Schaeffer: Board of directors, 28 Feb 2018 to 13 Aug 2024.
Efrain Rivera: Board of directors, 28 Feb 2018 to 29 Nov 2023.
John Bradley Gibson JR: Board of directors, 28 Feb 2018 to 29 Nov 2023.
Peter Granild Colsted: Executive board, 10 Oct 2016 to 1 Dec 2019; Board of directors, 9 Nov 2016 to 28 Feb 2018.
Christian Bamberger Bro: Board of directors, 30 Sep 2016 to 28 Feb 2018.
Mikkel Bønnelycke: Board of directors, 3 Apr 2017 to 28 Feb 2018.
Mikael Dalsgaard Løgstrup: Executive board, 9 Nov 2016 to 16 Nov 2016; Board of directors, 9 Nov 2016 to 3 Apr 2017.
Nikolaj Vejlsgaard: Board of directors, 30 Sep 2016 to 9 Nov 2016.
Klaus Holse: Board of directors, 30 Sep 2016 to 9 Nov 2016.
Henrik Fich: Executive board, 8 Nov 1991 to 10 Oct 2016.
William Kongshøj Fich: Board of directors, 8 Nov 1991 to 30 Sep 2016.
Mette Cathrine Blomqvist: Board of directors, 8 Nov 1991 to 30 Sep 2016.
Bente Ulla Fich: Board of directors, 8 Nov 1991 to 30 Sep 2016.
Carsten Fich: Executive board, 8 Nov 1991 to 27 Feb 2015.

8 Nov 1991 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 118 employees, 115 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	0	1	1	3	3	4	3	No count	No count	No count	No count	5	11	14	21	22	23	23	22	21	21	21	24	24	25	24	23	23	22	22	23	22	22	22	22	22	22	21	20	19	20	18	15	15	15	17	17	18	20	19	18	20	20	21	22	24	26	27	27	28	28	31	31	30	30	30	30	29	29	29	31	32	31	34	34	35	35	34	34	37	37	37	39	38	38	39	37	40	40	40	41	41	41	41	44	43	42	43	43	44	41	43	41	41	40	42	45	40	40	44	43	44	44	46	43	44	44	43	43	43	43	43	43	42	42	43	43	41	40	41	40	41	40	40	40	39	37	39	40	40	41	40	42	42	41	41	42	253	247	249	117	118	115	114	118
FTE	1	0	1	1	1	1	3	3	3	3	4	4	4	9	11	18	19	21	20	20	19	19	20	22	22	23	23	22	22	20	21	22	21	22	22	21	21	20	20	19	19	19	17	14	14	15	15	15	17	19	18	17	20	19	20	21	23	26	25	25	26	26	30	30	29	29	29	29	28	28	28	29	31	29	33	34	34	34	33	34	37	37	33	37	38	38	39	37	40	39	39	41	41	40	40	42	42	42	42	42	44	40	42	41	40	39	40	44	39	40	43	42	43	43	45	43	44	44	42	42	43	43	43	42	42	42	43	42	41	40	39	38	39	38	39	40	38	37	38	40	40	41	38	41	41	40	40	42	244	242	241	115	114	111	110	115
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	62,604	67,475	67,386	68,578	87,331
Operating profit	+38,335	+34,211	+36,780	+39,431	+60,787
Result for the year	+29,832	+11,656	+30,808	+33,029	+48,014
Equity	132,122	143,778	174,586	47,615	95,629
Total assets	164,621	169,687	199,242	73,111	126,842
Employees (average)	38	42	43	45	41
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-4.4%	7.8%	-0.1%	1.8%	27.4%
EBITDA	38,405	38,856	37,883	40,535	62,303
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	61.4%	57.6%	56.2%	59.1%	71.3%
Employee growth (vækst i antal ansatte)	15.2%	10.5%	2.4%	4.7%	-8.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-28,468^{note 1}	-11,799^{note 1}	-20,737^{note 1}	-54,272^{note 1}	-52,758^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	55.9%^{note 1}	22.7%^{note 2}	19.8%^{note 1}	41.8%^{note 1}	261.9%^{note 1}
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 4}	2,985^{note 4}	3,587^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-142,020^{note 1}	-142,843^{note 1}	-182,617^{note 1}	-57,001^{note 1}	-109,443^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
3 tangible assets only
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jun 2024 to 31 May 2025, published 28 Nov 2025
XHTML
Annual report 2024
1 Jun 2023 to 31 May 2024, published 28 Nov 2024
PDF
Annual report 2023
1 Jun 2022 to 31 May 2023, published 30 Nov 2023
PDF
Annual report 2022
1 Jun 2021 to 31 May 2022, published 16 Dec 2022
PDF
Annual report 2021
1 Jun 2020 to 31 May 2021, published 10 Nov 2021
PDF

Financials

Changes

All changes

19 Oct 2026
Paychex Europe Denmark ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 9 Dec 2026.
19 Oct 2026
Paychex Europe Denmark ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Dec 2026.
31 Aug 2026
Director change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget direktørskifte pr. 31. august 2026: 1 indtrådt.
31 Aug 2026
Ownership change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget ejerskifte pr. 31. august 2026: 3 indtrådt.
13 Aug 2024
Director change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget direktørskifte pr. 13. august 2024: 1 indtrådt.
29 Nov 2023
Director change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget direktørskifte pr. 29. november 2023: 2 indtrådt.
1 Dec 2019
Director change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget direktørskifte pr. 1. december 2019: 1 indtrådt.
28 Feb 2018
Director change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget direktørskifte pr. 28. februar 2018: 3 indtrådt.
3 Apr 2017
Director change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget direktørskifte pr. 3. april 2017: 1 indtrådt.
9 Nov 2016
Director change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget direktørskifte pr. 9. november 2016: 1 indtrådt.
10 Oct 2016
Director change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget direktørskifte pr. 10. oktober 2016: 1 indtrådt.
30 Sep 2016
Director change
Paychex Europe Denmark ApS (CVR 15611472) har foretaget direktørskifte pr. 30. september 2016: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.since 25 Apr 2024
Purpose (Formål): Selskabets formål er at drive virksomhed med anlægsinvesteringer, finansiering, industri, handel, udlejningsvirksomhed og udvikling, fabrikation og salg af hardware og software samt drift af hjemmesider/webportaler og anden hermed beslægtet virksomhed.since 12 Jan 2026
Audit opted out (Revision fravalgt): Nosince 8 Nov 1991
Articles of association last changed (Seneste vedtægtsdato): 31 Aug 2026
Share classes (Kapitalklasser): Nosince 12 Jan 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 28 Aug 2020
Financial year change (Omlægning af regnskabsår): 1 Jan 2017 to 31 May 2018

Share Capital

Each registered value from the day it took effect, newest first.

12 Jan 2026605,000 DKK+5,000
7 Oct 2005600,000 DKK-62,250
3 Nov 2004662,250 DKK+162,250
9 Dec 1996500,000 DKK+200,000
14 Nov 1991300,000 DKKEarliest in CVR

Mergers and Demergers

12 Jan 2026
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Emply International ApSCVR 37048658, ceasing company, dissolved after merger
- Lessor ApSCVR 24240010, ceasing company, dissolved after merger
- Paychex Europe Denmark ApSCVR 37545694, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 Aug 2026
People change
Vedtægter ændret: 31.08.2026
Bestyrelse:
Fratrådte:
Elizabeth Patricia Franson, den 31.08.2026.
Direktion:
Fratrådte:
Show the full announcement
Henrik Basso Reichsthaler Møller, (adm. dir), den 31.08.2026.
Tiltrådte:
Thomas Jelbo, (adm. dir), den 31.08.2026.
12 Jan 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 37048658 Emply International ApS, CVR-nummer: 24240010 Lessor ApS og CVR-nummer: 37545694 Paychex Europe Denmark ApS, der samtidigt er opløst.
Vedtægter ændret: 12.01.2026
Nyt navn: Paychex Europe Denmark ApS
Nye binavne: Emply ApS, iPayroll Holding ApS, Lessor Group ApS, Paychex Danmark ApS, Paychex Europe Lessor ApS, Paychex Europe Emply International ApS, Danske Lønsystemer ApS, Lessor ApS, Emply International ApS
Kapitalforhøjelsen er besluttet den 12.01.2026.
Show the full announcement
kr. 5.000,00, indbetalt ved fusion, kurs 429.832,02.
Kapitalen udgør herefter kr. 605.000,00.
Formål ændret: Selskabets formål er at drive virksomhed med anlægsinvesteringer, finansiering, industri, handel, udlejningsvirksomhed og udvikling, fabrikation og salg af hardware og software samt drift af hjemmesider/webportaler og anden hermed beslægtet virksomhed.
18 Nov 2024
Other Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 15611472
Vedtægter ændret: 15.11.2024
Nyt navn: Danske Lønsystemer ApS
Nyt binavn: Paychex Europe Danløn ApS
Slettet binavn: Paychex Europe Danløn A/S
14 Aug 2024
People change
Bestyrelse:
Fratrådte:
Stephanie Lynn Schaeffer, den 13.08.2024.
Tiltrådte:
Cory D Mau, den 13.08.2024.
25 Apr 2024
Other
Vedtægter ændret: 15.04.2024
Nyt binavn: Paychex Europe Danløn A/S
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
5 Feb 2024
People change
Bestyrelse:
Fratrådte:
Efrain Rivera, (formand), den 29.11.2023, John Bradley Gibson JR, den 29.11.2023.
Tiltrådte:
Elisabeth Patricia Franson, den 29.11.2023, Robert L Schrader, (formand), den 29.11.2023.
21 Apr 2023
Audit change
Revision:
Fratrådte:
KPMG P/S, den 20.04.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.04.2023.
2 Dec 2019
People change
Direktion:
Fratrådte:
Peter Granild Colsted, den 01.12.2019.
Tiltrådte:
Henrik Basso Reichsthaler Møller, (adm. dir), den 01.12.2019.
21 Dec 2018
Other
Vedtægter ændret: 21.12.2018
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening..
10 Dec 2018
Other
Vedtægter ændret: 10.12.2018
Selskabet tegnes af en direktør..

Show 28 more

2 Dec 2018
Other
Vedtægter ændret: 02.12.2018
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening..
30 Nov 2018
Other
Vedtægter ændret: 30.11.2018
Selskabet tegnes af en direktør..
2 Nov 2018
Address change
Ny adresse: Engholm Parkvej 8, 3450 Allerød
2 Oct 2018
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 26.09.2018.
11 May 2018
Other
Vedtægter ændret: 11.05.2018
Regnskabsår ændret til: 01.06 - 31.05
Omlægningsperiode: 01.01.2017 - 31.05.2018
1 Mar 2018
People change
Bestyrelse:
Fratrådte:
Christian Bamberger Bro (formand), den 28.02.2018, Mikkel Bønnelycke, den 28.02.2018, Peter Bubandt Colsted, den 28.02.2018.
Tiltrådte:
Efrain Rivera (formand), den 28.02.2018, John Bradley Gibson JR, den 28.02.2018, Stephanie Lynn Schaeffer, den 28.02.2018.
3 Apr 2017
People change
Bestyrelse:
Fratrådte:
Mikael Dalsgaard Løgstrup, den 03.04.2017.
Tiltrådte:
Mikkel Bønnelycke, den 03.04.2017.
16 Nov 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Mikael Dalsgaard Løgstrup, den 16.11.2016.
Tiltrådte:
Peter Bubandt Colsted, den 16.11.2016.
11 Nov 2016
Other
Vedtægter ændret: 11.11.2016
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
9 Nov 2016
People change
Bestyrelse:
Fratrådte:
Christian Bamberger Bro (næstformand), den 09.11.2016, Klaus Holse (formand), den 09.11.2016, Nikolaj Vejlsgaard, den 09.11.2016.
Tiltrådte:
Christian Bamberger Bro (formand), den 09.11.2016, Peter Bubandt Colsted, den 09.11.2016, Mikael Dalsgaard Løgstrup, den 09.11.2016.
Direktion:
Show the full announcement
Fratrådte:
Peter Bubandt Colsted, den 09.11.2016.
Tiltrådte:
Mikael Dalsgaard Løgstrup, den 09.11.2016.
12 Oct 2016
People change
Direktion:
Fratrådte:
Henrik Fich, den 10.10.2016.
Tiltrådte:
Peter Bubandt Colsted, den 10.10.2016.
30 Sep 2016
People change
Bestyrelse:
Fratrådte:
Mette Cathrine Blomqvist, den 30.09.2016, Bente Ulla Fich, den 30.09.2016, William Kongshøj Fich, den 30.09.2016.
Tiltrådte:
Christian Bamberger Bro (næstformand), den 30.09.2016, Klaus Holse (formand), den 30.09.2016, Nikolaj Vejlsgaard, den 30.09.2016.
11 May 2015
Address change
CVR-nummer
15611472.
NAVN:
DANSKE LØNSYSTEMER A/S.
Adresse: Gydevang 46, postboks 70, 3450 Allerød.
Kommune: Allerød.
Ny adresse: Gydevang 46, 3450 Allerød
Ny kommune: Allerød
11 Mar 2015
People change
CVR-nummer
15611472.
NAVN:
DANSKE LØNSYSTEMER A/S.
Adresse: Gydevang 46, 3450 Allerød.
Kommune: Allerød.
Show the full announcement
Direktion:
Fratrådte:
Carsten Fich, den 27.02.2015.
3 Apr 2014
Other
Vedtægter ændret:
27.02.2014.
Selskabet tegnes af formanden, næstformanden eller af en direktør.
23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
11 Dec 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 28315570 STRYHN & HARDER REGISTRERET REVISIONSAKTIESELSKAB, den 26.10.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 26.10.2009.
3 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 49179413 REVISION 3 - HOLDING A/S, den 01.07.2008.
Indtrådt i revisionen:
CVR-NR. 28315570 STRYHN & HARDER REGISTRERET REVISIONSAKTIESELSKAB, Nordstensvej 11, 3400 Hillerød, den 01.07.2008.
17 Oct 2005
Capital change Other
Kapitalnedsættelse besluttet 30.05.2005 er gennemført 06.10.2005.
Kapitalen udgør herefter kr. 600.000,00.
13 Jul 2005
Other Capital change
Vedtægter ændret:
30.05.2005.
Kapitalnedsættelse besluttet 30.05.2005 med udbetaling til aktionærer kr. 62.250,00 til kurs 100,00.
9 Dec 2004
Other Capital change
Vedtægter ændret:
03.11.2004.
Kapitalforhøjelse:
kr. 162.250,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 662.250,00.
19 Jul 2004
Other
Vedtægter ændret:
12.07.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2004 - 31.12.2004.
17 Dec 1997
Capital change Other
Vedtægter ændret:
09.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
7 Sep 1995
Address change
Vedtægter ændret:
21.08.1995.
Ny adresse:
Gydevang 46, postboks 70, 3450 Allerød.
Ny kommune:
Allerød.
18 Jul 1995
Address change
Ny adresse:
Gydevang 46, postboks 70, 3450 Allerød.
4 Jan 1993
Other
Vedtægter ændret:
02.12.1992.
Nyt navn:
DANSKE LØNSYSTEMER A/S
18 Feb 1992
Other Address change
Vedtægter ændret:
17.01.1992.
Nyt navn:
DANLØN A/S
Ny adresse:
Hovedgaden 55 B, 2970 Hørsholm
30 Dec 1991
New company
Stiftelsesdato:
08.11.1991
Seneste vedtægtsdato:
08.11.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00
Stiftere:
Direktør Carsten Fich, Direktør William Kongshøj Fich, Direktør Henrik Fich
Bestyrelse:
Direktør William Kongshøj Fich, Mette Cathrine Fich, Bente Ulla Fich
Direktion:
Direktør Carsten Fich, Direktør Henrik Fich
Selskabet tegnes af to bestyrelsesmedlemmer i
forening.
Revision:
Revision 3, Slotsgade 3, 3400 Hillerød
Første regnskabsår:
08.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Engholm Parkvej 8
3450 Allerød
Allerød Municipality
CVR record last changed: 9 Oct 2026
Data read: 7 Nov 2026

Production Units

4 registered in CVR.

DANSKE LØNSYSTEMER A/S
P-number 100574298946, 9999 Ukendt
Paychex Europe Denmark ApS
P-number 1003522162Engholm Parkvej 8, 3450 Allerød
Vejle
P-number 1032036674Skomagervej 10, 7100 Vejle
Østerbro
P-number 1032036577Lyngbyvej 2, 2100 København Ø

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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