CVR 28896867Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)Kongens LyngbyFounded 15 Mar 2005
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about Planet Payment Services Denmark A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, 2009
Gross profit
48.4K
DKK, annual report 2025
-35.2% on 2024
Result
+385K
DKK, annual report 2025
Equity
4.1M
DKK, annual report 2025
Planet Payment Denmark ApSCVR 29602492, 100% of capital and votes, since 31 Oct 2025
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportColin Dominic Closesince 28 Feb 2025
CVR 29602492100% of capital and votessince 31 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes8 Jun 2015 to 31 Oct 2025
Ultimate controller
Planet Payment Group Holdings Limited
Holds 100% of capital and votes in Planet Payment Denmark ApS, since 6 Jun 2018
Holding company
CVR 29602492Private limited company (ApS)
Holds 100% of capital and votes in Planet Payment Services Denmark A/S, since 31 Oct 2025
This company
Planet Payment Services Denmark A/S
CVR 28896867
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2023 to 12 Nov 2026.
15 Mar 2005 to 12 Nov 2026.
Q1 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2009 | Q1 2010 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | No count |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 180 | 38 | 14 | 75 | 48 |
| Operating profit | +180 | +38 | Not reported | Not reported | Not reported |
| Result for the year | +87 | 0 | +256 | +240 | +385 |
| Equity | 3,222 | 3,222 | 3,478 | 3,718 | 4,103 |
| Total assets | 8,239 | 11,596 | 6,626 | 9,110 | 6,474 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 591.9% | -78.9% | -62.1% | 419% | -35.2% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Planet Payment Services Denmark A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Nicki Lars Bech Christensen, den 12.01.2026.
Tiltrådte:
Maciej Pawel Przybycien, den 20.01.2026.
Bestyrelse:
Fratrådte:
Luca Cassina, den 28.02.2025.
Tiltrådte:
Colin Dominic Close, den 28.02.2025.
Direktion:
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 03.10.2024.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 03.10.2024.
Bestyrelse:
Fratrådte:
Julien Jacques Richard, den 19.01.2023, Peter Aidan Daly, (formand), den 19.01.2023.
Tiltrådte:
Linda Jane Zarza Hand, (formand), den 19.01.2023, Luca Cassina, den 19.01.2023.
Direktion:
Bestyrelse:
Fratrådte:
Jamie Anthony Keir, den 10.05.2021, Patrick Gerald Francis Faherty, den 10.05.2021.
Tiltrådte:
Nicki Lars Bech Christensen, den 10.05.2021, Julien Jacques Richard, den 10.05.2021.
Direktion:
Fratrådte:
Patrick Gerald Francis Faherty, den 10.05.2021.
Tiltrådte:
Julien Jacques Richard, den 10.05.2021.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.08.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 30.08.2019.
Ny adresse: Østergade 24A, 2., 1100 København K
Vedtægter ændret: 25.10.2018
Nyt navn: Planet Payment Services Denmark A/S
Nyt binavn: FINTRAX PAYMENT SYSTEMS A/S
Bestyrelse:
Fratrådte:
Claire Andree Hafner, den 07.06.2018.
Tiltrådte:
Jamie Anthony Keir, den 07.06.2018.
Ny adresse: c/o Premier Tax Free ApS, Rådhusstræde 3, 2., 1466 København K
Bestyrelse:
Fratrådte:
Kerry Jenkins, den 31.05.2016.
Tiltrådte:
Claire Andree Hafner, den 24.11.2016.
CVR-nummer:
28896867.
NAVN:
FINTRAX PAYMENT SYSTEMS A/S.
Adresse: c/o Tax Free Worldwide Denmark ApS, Rådhusstræde 3, 2., 1466 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Peter Aidan (formand), den 12.11.2014.
Tiltrådte:
Peter Aidan Daly (formand), den 12.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Conor Flanagan, den 12.11.2014, Catriona Connaughton, den 12.11.2014, Christopher David Parkin, den 12.11.2014.
Indtrådt i bestyrelsen:
Peter Aidan (formand), den 12.11.2014, Kerry Jenkins, den 12.11.2014.
Ny adresse:
c/o Tax Free Worldwide Denmark ApS, Rådhusstræde 3, 2., 1466 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Gerard Joseph Barry, den 31.05.2012.
Indtrådt i bestyrelsen:
Catriona Connaughton, den 31.05.2012.
Vedtægter ændret:
31.05.2010.
Vedtægter ændret:
30.05.2008.
Kapitalforhøjelse kr. 1.000,00: kr. 100,00 indbetalt ved konvertering af gæld, kurs 1.000,00, kr. 900,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 601.000,00.
Bestyrelse:
Tiltrådt som formand:
Peter Conor Flanagan, den 30.05.2008.
Direktion:
Udtrådt af direktionen:
Peter Conor Flanagan, den 30.05.2008.
Indtrådt i direktionen:
Patrick Gerald Francis Faherty, den 30.05.2008.
Vedtægter ændret:
23.11.2007.
Ny adresse:
c/o Cifferregnskab v/Birgit Hjermbæk, Sankt Jørgens Vej 1, 4000 Roskilde.
Ny kommune:
Roskilde.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
31.05.2007.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 584,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Conor Flanagan, den 24.05.2006.
Direktion:
Udtrådt af direktionen:
Gerard Joseph Barry, den 24.05.2006.
Indtrådt i direktionen:
Peter Conor Flanagan, den 24.05.2006.
Vedtægter ændret:
11.10.2005.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, af Maria Estella Gullestrup i forening med en direktør eller et bestyrelsesmedlem eller af den samlede bestyrelse.
Ny adresse:
c/o Maria Gullestrup, Assensgade 1, 2. th., 2100 København Ø.
Stiftelsesdato:
15.03.2005.
Seneste vedtægtsdato:
15.03.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
FINTRAX PAYMENT SYSTEMS B.V, den 15.03.2005.
Bestyrelse:
Peter Conor Flanagan (formand), den 15.03.2005, Gerard Joseph Barry, den 15.03.2005, Patrick Gerald Francis Faherty, den 15.03.2005, Christopher David Parkin, den 15.03.2005.
Direktion:
Gerard Joseph Barry (adm. dir), den 15.03.2005.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 15.03.2005.
Første regnskabsår:
15.03.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011569079Lyngby Hovedgade 10, 2800 Kongens Lyngby