Logos Payments Holding ApS
CVR 30733401Private limited company (ApS)Finansielle holdingselskaber (642110)NærumFounded 3 Aug 2007
Gross profit
-62,5K
DKK, annual report 2025
Result
-2,3M
DKK, annual report 2025
Equity
84,7M
DKK, annual report 2025
Who Is Behind It
- Owners
JHK ApSCVR 31191106, 33,3% to under 50% of capital and votes, since 1 Jan 2023
BAY & CO. INVEST ApSCVR 27932126, 15% to under 20% of capital and votes, since 22 Apr 2025
and 4 more- Director
Casper Bøyesen-Laugensince 1 Sep 2023
Ownership
- Profanum A/S
CVR 1040838510% to under 15% of capital and votessince 18 Oct 2021
- BAY & CO. INVEST ApS
CVR 2793212615% to under 20% of capital and votessince 22 Apr 2025
- JHK ApS
CVR 3119110633,3% to under 50% of capital and votessince 1 Jan 2023
- AGA HOLDING ApS
CVR 3358839910% to under 15% of capital and votessince 18 Oct 2021
- TGN FM ApS
CVR 376831085% to under 10% of capital and votessince 8 Jun 2021
- Nyord Holding ApS
CVR 4278403615% to under 20% of capital and votessince 13 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (6)
- LOGOS HOLDING A/S
CVR 2047670225% to under 33,3% of capital and votes25 Jun 2020 to 17 Oct 2021
- ANPARTSSELSKABET AF 3. AUGUST 2007
CVR 3073334733,3% to under 50% of capital and votes8 Jun 2015 to 22 Apr 2025
- Logos Payments Holding ApS
CVR 307334015% to under 10% of capital and votes27 Jul 2010 to 3 Aug 2020
- 17. AUGUST 2007 HOLDING ApS
CVR 2765520315% to under 20% of capital and votes8 Jun 2015 to 21 Sep 2017
- HORSNÆS HOLDING ApS
CVR 3089898215% to under 20% of capital and votes8 Jun 2015 to 13 Jan 2022
- NORDIC PAYMENT SYSTEMS A/S
CVR 3459986610% to under 15% of capital and votes21 Sep 2017 to 3 Aug 2020
Owned Companies
1 Danish company.
- Logos Payments A/S
CVR 26393647100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Logos Payments Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- NORDIC PAYMENT SYSTEMS A/S
CVR 34599866100% of capital and votes25 Jun 2012 to 2 Sep 2026
People
Current (7)
- Casper Bøyesen-LaugenExecutive board since 1 Sep 2023
- Lars ClausenBoard of directors since 1 Sep 2023
- Mads PiiBoard of directors since 25 Jun 2020
- Peter Granild ColstedBoard of directors since 27 Feb 2023
- Jesper Hilarius KalkoBoard of directors since 8 Feb 2023
- Esben Bay JørgensenBoard of directors since 8 Feb 2023
- Jens Christian KlausenBoard of directors since 14 Dec 2015
Founders (1)
- ANPARTSSELSKABET AF 3. AUGUST 2007Founded 3 Aug 2007
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Ole StrangeExecutive board 3 Aug 2007 to 14 Jan 2008, Board of directors 3 Aug 2007 to 17 Jun 2008
- Claus Peter SkovExecutive board 14 Jan 2008 to 1 Oct 2010, Board of directors 17 Jun 2008 to 14 Dec 2015
- Jan Ilsø JensenExecutive board 1 Oct 2010 to 25 Jun 2020
- Michael VintherBoard of directors 19 Nov 2009 to 25 Jun 2020
- Niels Torben MunckBoard of directors 14 Jan 2008 to 19 Nov 2009
- Bernd PetersenBoard of directors 19 Nov 2009 to 22 Dec 2023
Network
Roles Over Time
- Jens Christian Klausen: Board of directors, 14 Dec 2015 to today.
- Lars Clausen: Board of directors, 1 Sep 2023 to today; Executive board, 25 Jun 2020 to 1 Sep 2023.
- Mads Pii: Board of directors, 25 Jun 2020 to today.
- Jesper Hilarius Kalko: Board of directors, 8 Feb 2023 to today.
- Esben Bay Jørgensen: Board of directors, 8 Feb 2023 to today.
- Peter Granild Colsted: Board of directors, 27 Feb 2023 to today.
- Casper Bøyesen-Laugen: Executive board, 1 Sep 2023 to today.
14 Dec 2015 to 19 Oct 2026.
Former (6)
- Bernd Petersen: Board of directors, 19 Nov 2009 to 22 Dec 2023.
- Jan Ilsø Jensen: Executive board, 1 Oct 2010 to 25 Jun 2020.
- Michael Vinther: Board of directors, 19 Nov 2009 to 25 Jun 2020.
- Claus Peter Skov: Executive board, 14 Jan 2008 to 1 Oct 2010; Board of directors, 17 Jun 2008 to 14 Dec 2015.
- Niels Torben Munck: Board of directors, 14 Jan 2008 to 19 Nov 2009.
- Ole Strange: Executive board, 3 Aug 2007 to 14 Jan 2008; Board of directors, 3 Aug 2007 to 17 Jun 2008.
3 Aug 2007 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -33 | -29 | -18 | -181 | -63 |
| Operating profit | Not reported | Not reported | Not reported | -181 | -63 |
| Result for the year | +10.681 | +10.018 | +4.081 | +135 | -2.312 |
| Equity | 49.167 | 54.848 | 61.388 | 61.669 | 84.660 |
| Total assets | 69.999 | 76.688 | 84.556 | 74.471 | 112.053 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Apr 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Nærum Hovedgade 6
2850 Nærum
Rudersdal Municipality - CVR record last changed
- 24 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Logos Payments Holding ApS
P-number 1013507658Nærum Hovedgade 6, 2850 Nærum
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Ask About Logos Payments Holding ApS With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.