WALLET SOLUTIONS A/S (CVR 34225346) Company Profile

Ownership

No current owner is registered.

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

Former owners (3)

SEKULAR HOLDING ApS
CVR 3385776420% to under 25% of capital and votes19 Dec 2014 to 10 Dec 2020
FUTURE MERCHANT HOLDING ApS
CVR 2536776620% to under 25% of capital and votes19 Dec 2014 to 2 Mar 2016
Worldcom Holding Ltd
66.7% to under 90% of capital and votesnotified 3 Mar 201619 Dec 2014 to 10 Dec 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

Anders TilstedFounded 9 Feb 2012
FUTURE MERCHANT HOLDING ApSFounded 9 Feb 2012
SEKULAR HOLDING ApSFounded 9 Feb 2012
TT3 INVEST ApSFounded 9 Feb 2012

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

Former (10)

Thomas HübschmannExecutive board 21 Feb 2012 to 6 Feb 2013, Board of directors 9 Feb 2012 to 6 Feb 2013
Daniel Baco DasicExecutive board 3 Mar 2016 to 22 Aug 2016, Board of directors 16 Apr 2012 to 19 Aug 2014
Henrik BrandtExecutive board 9 Feb 2012 to 3 Mar 2016, Board of directors 9 Feb 2012 to 19 Aug 2014
Anders TilstedBoard of directors 9 Feb 2012 to 16 Apr 2012
Jens Peter HoeckBoard of directors 19 Aug 2014 to 3 Mar 2016
Søren Asger RavnBoard of directors 16 Apr 2012 to 6 Feb 2013
Peter TomlinsonBoard of directors 19 Aug 2014 to 22 Aug 2016
Hans Kaspar BöhiBoard of directors 19 Aug 2014 to 22 Aug 2016
Achilles Anton RupfBoard of directors 19 Aug 2014 to 22 Aug 2016
Peter Wedel Ranch KrarupLiquidator 2 Dec 2016 to 29 Jan 2020 (appointed by the probate court (skifteretten))

Roles Over Time

Former (10)

Peter Wedel Ranch Krarup: Liquidator, 2 Dec 2016 to 29 Jan 2020.
Daniel Baco Dasic: Board of directors, 16 Apr 2012 to 19 Aug 2014; Executive board, 3 Mar 2016 to 22 Aug 2016.
Peter Tomlinson: Board of directors, 19 Aug 2014 to 22 Aug 2016.
Hans Kaspar Böhi: Board of directors, 19 Aug 2014 to 22 Aug 2016.
Achilles Anton Rupf: Board of directors, 19 Aug 2014 to 22 Aug 2016.
Henrik Brandt: Executive board, 9 Feb 2012 to 3 Mar 2016; Board of directors, 9 Feb 2012 to 19 Aug 2014.
Jens Peter Hoeck: Board of directors, 19 Aug 2014 to 3 Mar 2016.
Thomas Hübschmann: Board of directors, 9 Feb 2012 to 6 Feb 2013; Executive board, 21 Feb 2012 to 6 Feb 2013.
Søren Asger Ravn: Board of directors, 16 Apr 2012 to 6 Feb 2013.
Anders Tilsted: Board of directors, 9 Feb 2012 to 16 Apr 2012.

9 Feb 2012 to 9 Nov 2026.

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

Network

Headcount

EmployeesFTE

Nov 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2014 to Nov 2016, oldest left to newest right
Period	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
Employees	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1
FTE	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1
Series	Annual	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 2014; monthly Jan 2015 to Nov 2016.

Latest Nov 2016, published 24 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014
Revenue	70	0	Not reported
Operating profit	Not reported	Not reported	-1,766
Result for the year	-27	-66	-1,374
Equity	473	407	1,474
Total assets	491	503	1,580
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported^{note 1}	-100%	Not reported
EBITDA	Not reported^{note 2}	Not reported^{note 2}	-1,614
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7^{note 3}	-46^{note 3}	-490^{note 3}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	Not reported^{note 2}	-204.9%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	Not reported^{note 5}	0^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7^{note 3}	-46^{note 3}	-723^{note 3}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 11 months (9 Feb to 31 Dec 2012). Changes against it compare periods of different length.

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. No cash flow statement filed (class A and B are exempt).

1 no figures for the year before
2 no operating profit filed
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
PDF
Annual report 2012
9 Feb 2012 to 31 Dec 2012, published 10 Jun 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator2 Dec 2016 to 29 Jan 2020
Purpose (Formål): Selskabets formål skal bestå i drift af betalingsløsninger via internettet og mobilnettet samt dermed beslægtet virksomhed19 Dec 2014 to 10 Dec 2020
Audit opted out (Revision fravalgt): No9 Feb 2012 to 10 Dec 2020
Articles of association last changed (Seneste vedtægtsdato): 19 Dec 2014until 10 Dec 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No10 Mar 2016 to 10 Dec 2020

Share Capital

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

19 Dec 20141,020,409 DKK+1
19 Aug 20141,020,408 DKK+520,408
9 Feb 2012500,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Mar 2021
Status change
Binavne:
WALLET A/S UNDER KONKURS
PAYMENT SOLUTIONS A/S UNDER KONKURS
ONLINE PAYMENT SOLUTIONS A/S UNDER KONKURS
Konkursbehandlingen afsluttet 10.12.2020, virksomheden opløst
5 Feb 2020
Status change People change Audit change
Binavne:
WALLET A/S UNDER TVANGSOPLØSNING
PAYMENT SOLUTIONS A/S UNDER TVANGSOPLØSNING
ONLINE PAYMENT SOLUTIONS A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 29.01.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Show the full announcement
Fratrådte:
Peter Wedel Ranch Krarup, den 29.01.2020.
Revision:
21 Dec 2016
People change
Binavne:
WALLET A/S UNDER TVANGSOPLØSNING
PAYMENT SOLUTIONS A/S UNDER TVANGSOPLØSNING
ONLINE PAYMENT SOLUTIONS A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Show the full announcement
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Peter Wedel Ranch Krarup, 1256 København K, den 02.12.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
22 Aug 2016
Audit change People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 22.08.2016
Bestyrelse:
Fratrådte:
Achilles Anton Rupf, den 22.08.2016, Hans Kaspar Böhi (formand), den 22.08.2016, Peter Tomlinson, den 22.08.2016.
Direktion:
Fratrådte:
Show the full announcement
Daniel Baco Dasic, den 22.08.2016.
Revision:
Fratrådte:
Ecovis Danmark statsautoriseret revisionsinteressentskab, den 22.08.2016.
11 May 2016
Address change
Ny adresse: Sankt Petri Passage 5, 2. sal., 1165 København K
Ny kommune: København
10 Mar 2016
People change
Bestyrelse:
Fratrådte:
Jens Peter Hoeck, den 03.03.2016.
Direktion:
Fratrådte:
Henrik Brandt, den 03.03.2016.
Tiltrådte:
Daniel Baco Dasic, den 03.03.2016.
19 Dec 2014
Other Capital change
Vedtægter ændret:
19.12.2014.
Kapitalforhøjelse:
kr. 1,00 indbetalt kontant, kurs 117.149.500,00.
Kapitalen udgør herefter kr. 1.020.409,00.
25 Sep 2014
Other
Ny adresse:
Rosenvængets Allé 20B, 1., 2100 København Ø.
28 Aug 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Peter Hoeck, den 19.08.2014.
28 Aug 2014
Capital change Other People change
Vedtægter ændret:
19.08.2014.
Kapitalforhøjelse:
kr. 520.408,00 indbetalt kontant, kurs 244,00.
Kapitalen udgør herefter kr. 1.020.408,00.
Bestyrelse:
Show the full announcement
Fratrådt som formand, men forbliver i bestyrelsen: Peter Tomlinson, den 19.08.2014.
Udtrådt af bestyrelsen:
Henrik Brandt, den 19.08.2014, Daniel Baco Dasic, den 19.08.2014.
Indtrådt i bestyrelsen:
Hans Kaspar Böhi (formand), den 19.08.2014, Achilles Anton Rupf, den 19.08.2014.

Show 8 more

4 Jun 2013
Other Audit change
Revision:
Udtrådt af revisionen:
Beierholm, Statsautoriseret Revisionspartnerselskab, den 30.05.2013.
Indtrådt i revisionen:
Ecovis Danmark statsautoriseret revisionsinteressentskab, Nørregade 6B, 4100 Ringsted, den 30.05.2013.
6 Feb 2013
Other People change
Vedtægter ændret:
06.02.2013.
Bestyrelse:
Tiltrådt som formand:
Peter Tomlinson, den 06.02.2013.
Udtrådt af bestyrelsen:
Show the full announcement
Søren Asger Ravn, den 06.02.2013, Thomas Hübschmann, den 06.02.2013.
Direktion:
Udtrådt af direktionen:
Thomas Hübschmann, den 06.02.2013.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem.
28 Jan 2013
Other
Ny adresse:
Teglholm Allé 15, 2450 København SV.
27 Jul 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Revision Syd, statsautoriserede revisorer I/S, den 01.07.2012.
Indtrådt i revisionen:
Beierholm, Statsautoriseret Revisionspartnerselskab, Slotsgade 11, 4800 Nykøbing F, den 01.07.2012.
16 Apr 2012
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Daniel Baco Dasic, den 16.04.2012.
Udtrådt af bestyrelsen:
Anders Tilsted, den 16.04.2012.
Indtrådt i bestyrelsen:
Søren Asger Ravn (formand), den 16.04.2012.
23 Feb 2012
Other
Kapitalen er fuldt indbetalt.
23 Feb 2012
Other People change
Vedtægter ændret:
21.02.2012.
Nyt navn:
WALLET SOLUTIONS A/S.
Binavne:
WALLET A/S, PAYMENT SOLUTIONS A/S.
Show the full announcement
Nyt binavn: ONLINE PAYMENT SOLUTIONS A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Tomlinson, Flat g, 22nd Floor, Willow Mansion, Tai Koo Shing, Quarry Bay, Hong Kong, den 21.02.2012.
Direktion:
Indtrådt i direktionen:
Økonomidirektør Thomas Hübschmann, den 21.02.2012.
9 Feb 2012
New company
Binavne:
WALLET A/S, PAYMENT SOLUTIONS A/S.
Stiftelsesdato:
09.02.2012.
Seneste vedtægtsdato:
09.02.2012.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 292.500,00 til kurs 100,00, heraf samlet indbetalt kr. 146.250,00. Indbetalt kontant kr. 82.500,00 til kurs 100,00, heraf samlet indbetalt kr. 41.250,00. Indbetalt kontant kr. 62.500,00 til kurs 100,00, heraf samlet indbetalt kr. 31.250,00. Indbetalt kontant kr. 62.500,00 til kurs 100,00, heraf samlet indbetalt kr. 31.250,00.
Stiftere:
Anders Tilsted, den 09.02.2012, CVR-NR. 25367766 FUTURE MERCHANT HOLDING ApS, Islands Brygge 34A, 3. th., 2300 København S, den 09.02.2012, CVR-NR. 33857764 SEKULAR HOLDING ApS, Lottenborgvej 3, 2800 Kongens Lyngby, den 09.02.2012, CVR-NR. 34221529 TT3 INVEST ApS, Kildevældsvej 6, 2830 Virum, den 09.02.2012.
Bestyrelse:
Daniel Baco Dasic (formand), den 09.02.2012, Henrik Brandt, den 09.02.2012, økonomidirektør Thomas Hübschmann, den 09.02.2012, Anders Tilsted, den 09.02.2012.
Direktion:
Henrik Brandt, den 09.02.2012.
Selskabet tegnes af den samlede direktion i forening med et bestyrel-sesmedlem eller af bestyrelsens formand i forening med et medlem af direktionen.
Revision:
Revision Syd, statsautoriserede revisorer I/S, Slotsgade 11, 4800 Nykøbing F, den 09.02.2012.
Første regnskabsår:
09.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sankt Petri Passage 5
1165 København K
København Municipality
CVR record last changed: 5 Mar 2021
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

WALLET SOLUTIONS A/S
P-number 1017466697Sankt Petri Passage 5, 1165 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units