CVR 36450614Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København KFounded 28 Nov 2014
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about ACEA Payments ApS, 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 DandexGross profit
-916
DKK, annual report 2018
Result
-66.6K
DKK, annual report 2018
Equity
-745.7K
DKK, annual report 2018
ACEA Finance ApSCVR 26685621, 100% of capital and votes, until 3 Nov 2021
Lisbeth Britta Bakuntil 22 Oct 2020
Equity was negative at 31 Dec 2018: -745.7K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26685621100% of capital and votes30 Jun 2018 to 3 Nov 2021
CVR 3336729533.3% to under 50% of capital and votesnotified 30 Jun 201828 Nov 2014 to 30 Jun 2018
CVR 3459170933.3% to under 50% of capital and votesnotified 30 Jun 201828 Nov 2014 to 30 Jun 2018
CVR 3209517833.3% to under 50% of capital and votesnotified 30 Jun 20181 Jan 2018 to 30 Jun 2018
CVR 3641755233.3% to under 50% of capital and votes28 Nov 2014 to 27 Dec 2015
ACEA Payments ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ACEA Payments ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39393409100% of capital and votes30 Dec 2019 to 15 Nov 2021
CVR 38239643100% of capital and votes30 Dec 2019 to 2 Nov 2021
CVR 37202495100% of capital and votes18 Oct 2016 to 27 Nov 2019
CVR 34593833100% of capital and votes28 Nov 2014 to 7 Dec 2017
CVR 3698310866.7% to under 90% of capital and votes18 Oct 2016 to 7 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2014 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Revenue | -4,986 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -1 |
| Operating profit | +4,968 | Not reported | Not reported | -1 |
| Result for the year | +4,963 | +2,695 | +11,612 | -67 |
| Equity | 5,014 | 7,709 | -679 | -746 |
| Total assets | 5,635 | 8,337 | 701 | 1,201 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | -2note 3 | -2note 3 | -7note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 4 | -258.2%note 4 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 613note 3 | 611note 3 | 919note 3 | 689note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 13 months (28 Nov 2014 to 31 Dec 2015). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
W.H.Y. HOLDING ApS UNDER KONKURS
W.H.Y. GROUP ApS UNDER KONKURS
Konkursbehandlingen afsluttet 03.11.2021, virksomheden opløst
Binavne:
W.H.Y. HOLDING ApS UNDER TVANGSOPLØSNING
W.H.Y. GROUP ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 17.02.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Peter Wedel Ranch Krarup, den 17.02.2021.
Revision:
Binavne:
W.H.Y. HOLDING ApS UNDER TVANGSOPLØSNING
W.H.Y. GROUP ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Peter Wedel Ranch Krarup, 1256 København K, den 08.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 22.10.2020
Direktion:
Fratrådte:
Lisbeth Britta Bak, den 22.10.2020.
Vedtægter ændret: 22.07.2020
Bestyrelse:
Fratrådte:
Esben Bak, den 22.07.2020, Lisbeth Britta Bak, den 22.07.2020, Malik Tayyar, (formand), den 22.07.2020.
Virksomheden tegnes af en direktør.
Bestyrelse:
Fratrådte:
Direktør Jesper Bak, den 01.06.2020, Malik Tayyar, den 01.06.2020, Mustapha Fauzi Yassine, (formand), den 01.06.2020.
Tiltrådte:
Esben Bak, den 01.06.2020, Lisbeth Britta Bak, den 01.06.2020, Malik Tayyar, (formand), den 01.06.2020.
Direktion:
Bestyrelse:
Fratrådte:
Christian Rützou Hornskov, den 03.03.2020.
Vedtægter ændret: 23.01.2020
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er direkte eller indirekte at eje selskaber eller andre kapitalandele, helt eller delvist, i erhvervsdrivende virksomheder af enhver art, samt drive finansiel, industri-, handels-, service- og finansieringsvirksomhed samt direkte eller indirekte at eje fast ejendom samt sælge selskabets direkte eller indirekte ejede selskaber, kapitalandele eller fast ejendom.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.06.2019.
Bestyrelse:
Fratrådte:
Jesper Westi-Henriksen, (formand), den 18.12.2019, Mustapha Fauzi Yassine, den 18.12.2019.
Tiltrådte:
Direktør Jesper Bak, den 18.12.2019, Mustapha Fauzi Yassine, (formand), den 18.12.2019.
Direktion:
Vedtægter ændret: 18.12.2019
Nyt navn: ACEA Payments ApS
Nyt binavn: W.H.Y. GROUP ApS
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nordstensvej 11, 3400 Hillerød, den 30.05.2019.
Revision:
Fratrådte:
KPMG P/S, den 27.06.2018.
Revision:
Fratrådte:
REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, den 31.01.2017.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 31.01.2017.
Vedtægter ændret: 19.12.2016
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.12.2015.
Tiltrådte:
CVR-NR. 34619654 REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, Finsensvej 80A, 1., 2000 Frederiksberg, den 14.12.2015.
Binavn:
W.H.Y. HOLDING ApS.
Stiftelsesdato:
28.11.2014.
Seneste vedtægtsdato:
28.11.2014.
Kapital:
kr. 51.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 51.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33367295 YASSINE HOLDING ApS, Vestergade 18E, 1456 København K, den 28.11.2014, CVR-NR. 34591709 HORNSKOV HOLDING ApS, Vestergade 18E, 1456 København K, den 28.11.2014, CVR-NR. 36417552 J. WESTI-HENRIKSEN HOLDING ApS, Tagensvej 105B, 4. tv., 2200 København N, den 28.11.2014.
Bestyrelse:
Jesper Westi-Henriksen (formand), den 28.11.2014, Christian Hornskov, den 28.11.2014, Mustapha Fauzi Yassine, den 28.11.2014.
Direktion:
Mustapha Fauzi Yassine, den 28.11.2014.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.11.2014.
Første regnskabsår:
28.11.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019944375Vestergade 18, 1456 København K
