CVR 36544589Private limited company (ApS)Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)HellerupFounded 16 Feb 2015
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 SAFEPAY 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 DandexEmployees
1
CVR, 2023
Gross profit
-137.3K
DKK, annual report 2021
Result
-4.2M
DKK, annual report 2021
Equity
-1.4M
DKK, annual report 2021
LARS KALLESTRUP HOLDING ApSCVR 25038789, 33.3% to under 50% of capital and votes, since 25 Jun 2018
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeLars Kallestrupuntil 4 Apr 2023
CVR 2503878933.3% to under 50% of capital and votesnotified 27 Dec 2022since 25 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2534855966.7% to under 90% of capital and votesnotified 27 Dec 202216 Feb 2015 to 27 Dec 2022
CVR 3669090925% to under 33.3% of capital and votesnotified 10 Jan 201823 Nov 2015 to 10 Jan 2018
5% to under 10% of capital and votesnotified 1 Dec 202128 Aug 2020 to 1 Apr 2022
SAFEPAY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SAFEPAY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38363514100% of capital and votes24 Jan 2017 to 25 Nov 2021
CVR 38423428100% of capital and votes1 Mar 2018 to 29 May 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Feb 2015 to 13 Nov 2026.
Mar 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | 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 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 5 | 4 | 5 | 5 | 4 | 6 | 6 | 5 | 5 | 4 | 4 | 5 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 4 | 4 | 4 | 4 | 4 | 2 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 1 | 5 | 4 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 | 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 Aug 2015 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 370 | 1,333 | 443 | -826 | -137 |
| Operating profit | -578 | -193 | -2,254 | -5,861 | -5,045 |
| Result for the year | +169 | -1,006 | -2,328 | -4,842 | -4,215 |
| Equity | 324 | 1,018 | -1,310 | 2,844 | -1,372 |
| Total assets | 5,320 | 10,520 | 17,000 | 14,523 | 10,462 |
| Employees (average) | Not reported | Not reported | 3 | 4 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 260.1% | -66.7% | -286.4% | n.m.note 1 |
| EBITDA | -566 | 86 | -359 | -2,933 | -1,962 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 200% | 33.3% | Not reportednote 2 |
| 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 (investeringer i anlægsaktiver) | 3,723note 3 | 3,921note 4 | 7,994note 4 | 2,456note 4 | 0note 3 |
| 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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 SAFEPAY ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 04.04.2023 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Lars Kallestrup, den 04.04.2023.
Bestyrelse:
Fratrådte:
Lars Kallestrup, den 27.12.2022.
Vedtægter ændret: 27.12.2022
Bestyrelse:
Fratrådte:
Mark Højgaard, (formand), den 27.12.2022.
Selskabet tegnes af den samlede direktion.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 38363514 SafePay GCT ApS, der samtidigt er opløst.
Ny adresse: Strandvejen 100, 2900 Hellerup
Vedtægter ændret: 17.09.2020
Kapitalforhøjelsen er besluttet den 17.09.2020.
kr. 4.560,00, indbetalt kontant, kurs 40.833,00.
Kapitalen udgør herefter kr. 114.701,00.
Vedtægter ændret: 28.08.2020
Kapitalforhøjelsen er besluttet den 28.08.2020.
kr. 4.725,00, indbetalt ved konvertering af gæld, kurs 16.931,00. kr. 6.398,00, indbetalt ved konvertering af gæld, kurs 40.026,39. kr. 10.427,00, indbetalt ved konvertering af gæld, kurs 36.002,68.
Kapitalen udgør herefter kr. 110.141,00.
Direktion:
Fratrådte:
Zsuzsa Tárkányi-Gottfriedné, den 01.04.2020.
Ny adresse: Tuborg Boulevard 12, 3., 2900 Hellerup
Ny adresse: c/o Lars Kallestrup, Tuborg Boulevard 12, 3., 2900 Hellerup
Ny kommune: Gentofte
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38423428 MySafePay ApS, der samtidigt er opløst.
Vedtægter ændret: 29.05.2019
Nye binavne: MySafePay ApS, SafePay Holding ApS, SafePay Corporation ApS
Formål ændret: Selskabets formål er at sælge virtuelle loyalitetskort, der udbydes i samarbejde med internationale leverandører samt anden i forbindelse hermed stående virksomhed.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36544589 SAFEPAY ApS (fortsættende) og CVR-nummer: 38423428 MySafePay ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36544589 SAFEPAY ApS og CVR-nummer: 38423428 MySafePay ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Morten Soltveit, den 01.02.2019.
Direktion:
Tiltrådte:
Lars Kallestrup, den 01.07.2018.
Vedtægter ændret: 25.06.2018
Kapitalforhøjelsen er besluttet den 25.06.2018.
kr. 8.571,00, indbetalt ved konvertering af gæld, kurs 14.000,70. kr. 2.163,00, indbetalt ved konvertering af gæld, kurs 23.095,38.
Kapitalen udgør herefter kr. 88.591,00.
Bestyrelse:
Tiltrådte:
Mark Højgaard (formand), den 25.06.2018, Lars Kallestrup, den 25.06.2018, Morten Soltveit, den 25.06.2018.
Selskabet tegnes af den samlede bestyrelse, eller formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør..
Ny adresse: Vestagervej 1, 1., 2100 København Ø
Ny kommune: København
Ny adresse: c/o Clearhaus A/S, P.O. Pedersens Vej 14, Skejby, 8200 Aarhus N
Vedtægter ændret: 11.09.2017
Ny adresse: c/o Hans Henrik Hoffmeyer, P.O. Pedersens Vej 14, Skejby, 8200 Aarhus N
Ny kommune: Århus
Kapitalforhøjelsen er besluttet den 11.09.2017.
kr. 2.857,00, indbetalt ved konvertering af gæld, kurs 14.000,70.
Kapitalen udgør herefter kr. 77.857,00.
Ny adresse: c/o Hans Henrik Hoffmeyer, Poppel Alle 28, Hareskov, 3500 Værløse
Direktion:
Fratrådte:
Mark Højgaard, den 24.10.2016.
Tiltrådte:
Zsuzsa Tárkányi-Gottfriedné, den 24.10.2016.
Vedtægter ændret: 23.11.2015
Kapitalforhøjelse: kr. 25.000,00, indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 75.000,00.
Selskabet tegnes af et medlem af direktionen..
Stiftelsesdato:
16.02.2015.
Seneste vedtægtsdato:
16.02.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Mark Højgaard, den 16.02.2015.
Direktion:
Mark Højgaard, den 16.02.2015.
Selskabet tegnes af direktionen.
Første regnskabsår:
16.02.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020165592Strandvejen 100, 2900 Hellerup