YOURPAY ApS (CVR 35243267) 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 (4)

Nordica Private Equity ApS
CVR 1408367725% to under 33.3% of capital and votesnotified 12 Jul 202114 Feb 2018 to 15 Jan 2026
Holding 6. Juni 2023 ApS
CVR 350425395% to under 10% of capital and votesnotified 12 Jul 20216 Mar 2015 to 15 Jan 2026
INVESTERINGSSELSKABET ARTHA OPTIMUM A/S
CVR 3293789625% to under 33.3% of capital and votesnotified 12 Jul 202114 Dec 2018 to 15 Jan 2026
INVESTERINGSSELSKABET ARTHA MAX A/S
CVR 3469707825% to under 33.3% of capital and votesnotified 12 Jul 202113 Nov 2020 to 15 Jan 2026

Owned Companies

YOURPAY ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for YOURPAY 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)

Yourpay Services ApS
CVR 40173153100% of capital and votes1 Jan 2019 to 22 Mar 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Holding 6. Juni 2023 ApSFounded 15 May 2013

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

Former (10)

Mathias Røntved GajhedeExecutive board 15 May 2013 to 1 Jul 2021, Board of directors 15 May 2013 to 13 Jul 2021
Jens Christian Hilmer Dyhr PetersenExecutive board 1 Jul 2021 to 6 Oct 2021
Stefan KrumbækExecutive board 1 Jul 2021 to 6 Oct 2021
Mogens Ullerup KjærBoard of directors 30 May 2018 to 8 Mar 2019
Jørgen KeinickeBoard of directors 17 Nov 2013 to 30 May 2018
John Røntved HansenBoard of directors 15 May 2013 to 13 Jul 2021
Martin BasseBoard of directors 30 May 2018 to 22 Apr 2021
Kristian Væver MyrupBoard of directors 13 Jul 2021 to 6 Oct 2021
Steen Gajhede VestenbækBoard of directors 15 May 2013 to 30 May 2018
Allan Vadskjær SeverinsenBoard of directors 13 Jul 2021 to 27 Sep 2021

Roles Over Time

Former (10)

Jens Christian Hilmer Dyhr Petersen: Executive board, 1 Jul 2021 to 6 Oct 2021.
Stefan Krumbæk: Executive board, 1 Jul 2021 to 6 Oct 2021.
Kristian Væver Myrup: Board of directors, 13 Jul 2021 to 6 Oct 2021.
Allan Vadskjær Severinsen: Board of directors, 13 Jul 2021 to 27 Sep 2021.
Mathias Røntved Gajhede: Executive board, 15 May 2013 to 1 Jul 2021; Board of directors, 15 May 2013 to 13 Jul 2021.
John Røntved Hansen: Board of directors, 15 May 2013 to 13 Jul 2021.
Martin Basse: Board of directors, 30 May 2018 to 22 Apr 2021.
Mogens Ullerup Kjær: Board of directors, 30 May 2018 to 8 Mar 2019.
Jørgen Keinicke: Board of directors, 17 Nov 2013 to 30 May 2018.
Steen Gajhede Vestenbæk: Board of directors, 15 May 2013 to 30 May 2018.

15 May 2013 to 8 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 2021, monthly: 21 employees, 21 FTE

Show as Table

Registry headcount, Jun 2015 to Aug 2021, oldest left to newest right
Period	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
Employees	1	1	2	4	5	4	5	4	4	5	7	4	6	8	6	10	14	16	17	23	21	21	24	24	23	23	21	21	19	20	17	15	15	16	15	16	14	14	15	15	11	13	13	16	16	17	18	17	11	12	13	16	13	15	14	14	14	16	16	15	14	15	15	15	17	14	14	17	17	17	18	18	18	21	21
FTE	1	1	2	4	4	4	4	4	4	4	5	3	4	6	4	6	9	10	13	18	16	19	21	20	20	19	18	17	17	17	14	12	13	12	12	12	11	13	13	14	11	13	13	15	16	17	17	15	11	11	12	13	12	15	14	14	14	16	16	15	14	13	15	15	16	14	14	17	17	16	18	18	18	20	21
Series	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. Monthly Jun 2015 to Aug 2021.

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

Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	Not reported	Not reported	-6,046	-4,087	2,698
Operating profit	-1,408	-3,096	-9,827	-8,498	-389
Result for the year	-1,343	-3,011	-10,493	-8,657	-2,723
Equity	-1,874	-4,885	8,943	286	11,275
Total assets	8,132	9,079	24,415	18,705	26,820
Employees (average)	Not reported	Not reported	19	21	15
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-465.8%	n.m.^{note 2}	n.m.^{note 2}
EBITDA	Not reported^{note 3}	Not reported^{note 3}	-9,252	-7,367	1,598
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 4}	n.m.^{note 4}	59.2%
Employee growth (vækst i antal ansatte)	Not reported^{note 5}	Not reported^{note 5}	11.8%	10.5%	-28.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,764	4,129	-7,560	483	-4,152
Gearing, NIBD / EBITDA	Not reported^{note 3}	Not reported^{note 3}	n.m.^{note 6}	n.m.^{note 6}	Net cash
ROIC (afkast af investeret kapital)	-127.7%^{note 7}	-3,607.9%^{note 7}	n.m.^{note 8}	-616.4%^{note 7}	-6.9%^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	Not reported^{note 9}	2,732^{note 10}	3,296^{note 11}	4,932^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	4,521	6,127	-7,560	-540	-4,845

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 filed (class A and B are exempt).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 n.m.: EBITDA not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 n.m.: invested capital not positive
9 no capex filed
10 additions per the fixed asset notes
11 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jul 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
PDF XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.2 Nov 2018 to 6 Oct 2021
Purpose (Formål): Selskabets formål er at drive virksomhed indenfor finansiel formidling, samt enhver anden aktivitet der efter bestyrelsens skøn er forbundet hermed.6 Mar 2015 to 15 Jan 2026
Audit opted out (Revision fravalgt): No31 Aug 2018 to 15 Jan 2026
Articles of association last changed (Seneste vedtægtsdato): 12 Jul 2021until 15 Jan 2026
Share classes (Kapitalklasser): No13 Jul 2021 to 15 Jan 2026
Owners under 5% registered (Ejerregistrering under 5 procent): No26 Aug 2015 to 15 Jan 2026

Share Capital

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

13 Jul 202111,382,364 DKK+8,000,000
13 Nov 20203,382,364 DKK+1,604,808
14 Dec 20181,777,556 DKK+177,756
31 Oct 20181,599,800 DKK+749,800
8 Feb 2018850,000 DKK+450,000
1 Jun 2015400,000 DKK+75,000

Earlier values (3)

6 Mar 2015325,000 DKK+75,000
16 Dec 2014250,000 DKK+170,000
15 May 201380,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Feb 2026
Status change
Binavne:
DINTERMINAL ApS UNDER KONKURS
Konkursbehandlingen afsluttet 15.01.2026, virksomheden opløst
9 Oct 2021
Audit change Status change People change
Konkursdekret afsagt 06.10.2021 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Kristian Væver Myrup, (formand), den 06.10.2021.
Direktion:
Fratrådte:
Show the full announcement
Stefan Nielsen, den 06.10.2021, Jens Christian Hilmer Dyhr Petersen, (adm. dir), den 06.10.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.10.2021.
28 Sep 2021
People change
Bestyrelse:
Fratrådte:
Allan Vadskjær Severinsen, den 27.09.2021.
19 Jul 2021
People change Capital change
Vedtægter ændret: 12.07.2021
Kapitalforhøjelsen er besluttet den 12.07.2021.
kr. 8.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 11.382.364,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Mathias Røntved Gajhede, den 13.07.2021, John Røntved Hansen, (formand), den 13.07.2021.
Tiltrådte:
Kristian Væver Myrup, (formand), den 13.07.2021, Allan Vadskjær Severinsen, den 13.07.2021.
1 Jul 2021
People change
Direktion:
Fratrådte:
Mathias Røntved Gajhede, den 01.07.2021.
Tiltrådte:
Stefan Nielsen, den 01.07.2021, Jens Christian Hilmer Dyhr Petersen, (adm. dir), den 01.07.2021.
27 Apr 2021
People change
Bestyrelse:
Fratrådte:
Martin Basse, den 22.04.2021.
13 Nov 2020
Capital change
Vedtægter ændret: 13.11.2020
Kapitalforhøjelsen er besluttet den 13.11.2020.
kr. 120.000,00, indbetalt ved konvertering af gæld, kurs 2.500,00. kr. 1.484.808,00, indbetalt kontant, kurs 673,49.
Kapitalen udgør herefter kr. 3.382.364,00.
6 Jan 2020
Address change
Ny adresse: Valhøjs Alle 158, 2610 Rødovre
Ny kommune: Rødovre
30 Jun 2019
Audit change
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.08.2018.
8 Mar 2019
People change
Bestyrelse:
Fratrådte:
Mogens Ullerup Kjær, den 08.03.2019.

Show 11 more

14 Dec 2018
Capital change
Vedtægter ændret: 14.12.2018
Kapitalforhøjelsen er besluttet den 14.12.2018.
kr. 177.756,00, indbetalt kontant, kurs 5.625,69.
Kapitalen udgør herefter kr. 1.777.556,00.
2 Nov 2018
Capital change
Vedtægter ændret: 31.10.2018
Kapitalforhøjelsen er besluttet den 31.10.2018.
kr. 362.121,00, indbetalt ved konvertering af gæld, kurs 1.910,96. kr. 387.679,00, indbetalt kontant, kurs 1.418,81.
Kapitalen udgør herefter kr. 1.599.800,00.
Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse..
12 Jun 2018
People change
Bestyrelse:
Fratrådte:
Steen Gajhede Røntved Hansen, den 30.05.2018, Jørgen Keinicke, den 30.05.2018.
Tiltrådte:
Martin Basse, den 30.05.2018, Mogens Ullerup Kjær, den 30.05.2018.
8 Feb 2018
Capital change
Vedtægter ændret: 08.02.2018
Kapitalforhøjelsen er besluttet den 08.02.2018.
kr. 850.000,00, indbetalt ved konvertering af gæld, kurs 223,53.
Kapitalnedsættelse besluttet 08.02.2018 og gennemført 08.02.2018 dækning af underskud kr. 400.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 850.000,00.
15 Sep 2015
Address change
CVR-nummer:
35243267.
NAVN:
YOURPAY ApS.
Adresse: Søren Frichs Vej 38K, 1., 8230 Åbyhøj.
Kommune: Århus.
Ny adresse: Thistedgade 10, 2630 Taastrup
Ny kommune: Høje-Taastrup
9 Jun 2015
Capital change
CVR-nummer:
35243267.
NAVN:
YOURPAY ApS.
Adresse: Søren Frichs Vej 38K, 1., 8230 Åbyhøj.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 01.06.2015
Kapitalforhøjelse: kr. 45.000,00, indbetalt kontant, kurs 100,00. kr. 30.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 400.000,00.
6 Mar 2015
Capital change Other
Vedtægter ændret:
06.03.2015.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 325.000,00.
23 Feb 2015
Other
Ny adresse:
Søren Frichs Vej 38K, 1., 8230 Åbyhøj.
Ny kommune:
Aarhus.
17 Dec 2014
Other Capital change
Vedtægter ændret:
16.12.2014.
Nyt navn:
YOURPAY ApS.
Nyt binavn: DINTERMINAL ApS.
Slettet binavn: YOURPAY ApS.
Show the full announcement
Kapitalforhøjelse:
kr. 170.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
20 Nov 2013
People change Other
Vedtægter ændret:
17.11.2013.
Nyt binavn: YOURPAY ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Keinicke, den 17.11.2013.
17 May 2013
New company
Stiftelsesdato:
15.05.2013.
Seneste vedtægtsdato:
15.05.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35042539 VENTURE CAPITALS ApS, Elgårdsmindelunden 81, 8362 Hørning, den 15.05.2013.
Bestyrelse:
Statsaut. revisor John Røntved Hansen (formand), den 15.05.2013, Steen Gajhede Røntved Hansen, den 15.05.2013, Mathias Gajhede Røntved Hansen, den 15.05.2013.
Direktion:
Mathias Gajhede Røntved Hansen, den 15.05.2013.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Første regnskabsår:
15.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Valhøjs Alle 158
2610 Rødovre
Rødovre Municipality
CVR record last changed: 22 May 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

YOURPAY ApS
P-number 1018494236Valhøjs Alle 158, 2610 Rødovre

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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