CVR 37231525Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)København NVFounded 2 Nov 2015
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 Corpay One 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
33
CVR registry, Aug 2026
-2 (-5.7%) over 12 months
Gross profit
25.2M
DKK, annual report 2025
-11.3% on 2024
Result
+5.8M
DKK, annual report 2025
Equity
7.3M
DKK, annual report 2025
Corpay One, Inc.100% of capital and votes, since 1 Aug 2016
Bibi Blomqvistsince 16 Mar 2026
100% of capital and votessince 1 Aug 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes2 Nov 2015 to 31 Jul 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Feb 2023 to 6 Nov 2026.
2 Nov 2015 to 6 Nov 2026.
Aug 2026, monthly: 33 employees, 32 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 3 | 5 | 5 | 7 | 7 | 9 | 9 | 9 | 12 | 12 | 12 | 14 | 15 | 16 | 17 | 18 | 20 | 19 | 17 | 16 | 19 | 18 | 20 | 21 | 23 | 21 | 21 | 22 | 21 | 21 | 21 | 22 | 24 | 23 | 25 | 26 | 27 | 26 | 27 | 28 | 33 | 33 | 35 | 38 | 40 | 39 | 39 | 39 | 36 | 37 | 35 | 32 | 33 | 32 | 30 | 30 | 32 | 33 | 34 | 32 | 31 | 31 | 35 | 31 | 31 | 30 | 30 | 32 | 32 | 30 | 30 | 29 | 31 | 30 | 29 | 29 | 30 | 31 | 32 | 35 | 34 | 34 | 33 | 31 | 32 | 33 | 32 | 33 | 35 | 33 | 33 | 33 |
| FTE | 2 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 5 | 6 | 6 | 6 | 6 | 7 | 9 | 9 | 10 | 12 | 12 | 14 | 16 | 17 | 18 | 17 | 16 | 15 | 18 | 16 | 18 | 19 | 21 | 20 | 21 | 22 | 21 | 21 | 21 | 22 | 24 | 23 | 24 | 26 | 27 | 26 | 27 | 28 | 31 | 33 | 35 | 35 | 38 | 37 | 36 | 37 | 34 | 34 | 33 | 30 | 30 | 31 | 29 | 29 | 32 | 30 | 32 | 31 | 30 | 29 | 32 | 29 | 27 | 27 | 27 | 30 | 30 | 28 | 28 | 27 | 28 | 28 | 27 | 26 | 28 | 28 | 31 | 33 | 32 | 33 | 33 | 30 | 31 | 32 | 31 | 32 | 34 | 32 | 32 | 32 |
| 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 | 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 Apr 2018 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 11,616 | 19,929 | 26,593 | 28,380 | 25,186 |
| Operating profit | -2,952 | -3,049 | +4,086 | +7,187 | +1,212 |
| Result for the year | -3,514 | -3,441 | +4,938 | +4,442 | +5,846 |
| Equity | -7,041 | -7,967 | -3,029 | 1,413 | 7,259 |
| Total assets | 12,024 | 24,143 | 39,971 | 53,444 | 72,667 |
| Employees (average) | 22 | 33 | 31 | 29 | 30 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 250.4% | 71.6% | 33.4% | 6.7% | -11.3% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 4,107 | 7,229 | 1,254 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 15.4% | 25.5% | 5% |
| Employee growth (vækst i antal ansatte) | 37.5% | Not reportednote 2 | -6.1% | -9.4% | 3.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,127note 3 | -1,610note 3 | -1,410note 3 | -936note 3 | -4,797note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 | 64.4%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 209note 8 | 0note 9 | 7,710note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,112note 3 | 6,660note 3 | 1,605note 3 | -2,218note 3 | 17note 3 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jul 2022
Corpay One ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Dec 2026.
A person associated with ERL ApS joined the board/management of Corpay One ApS.
Signal, a Dandex estimate. Lapses 26 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 16.03.2026
Bestyrelse:
Tiltrådte:
Bibi Blomqvist, den 16.03.2026, Alan King, den 16.03.2026, Alissa Blaire Vickery, den 16.03.2026.
Direktion:
Fratrådte:
Alan King, den 16.03.2026, Alissa Blaire Vickery, den 16.03.2026.
Tiltrådte:
Bibi Blomqvist, den 16.03.2026.
Vedtægter ændret: 02.12.2024
Bestyrelse:
Fratrådte:
Alan King, (formand), den 02.12.2024, Alissa Blaire Vickery, den 02.12.2024.
Direktion:
Fratrådte:
Peter Kenneth Als Anderson, den 02.12.2024, Mads Suell Henriques Christensen, den 02.12.2024.
Tiltrådte:
Alan King, den 02.12.2024, Alissa Blaire Vickery, den 02.12.2024.
Bestyrelse:
Fratrådte:
Ty Robert Miller, den 01.09.2024.
Bestyrelse:
Fratrådte:
Richard Nunzio Fletcher, (formand), den 19.06.2023.
Tiltrådte:
Alan King, (formand), den 19.06.2023.
Direktion:
Fratrådte:
Mia Timm Erlund, (adm. dir), den 19.06.2023.
Tiltrådte:
Peter Kenneth Als Anderson, den 19.06.2023, Mads Suell Henriques Christensen, den 19.06.2023.
Bestyrelse:
Fratrådte:
Charles Richard Freund, den 15.02.2023.
Tiltrådte:
Alissa Blaire Vickery, den 15.02.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 15.02.2023.
Bestyrelse:
Fratrådte:
John Stark Coughlin, (formand), den 01.06.2022, Steven Joseph Pisciotta, den 01.06.2022.
Tiltrådte:
Richard Nunzio Fletcher, (formand), den 01.06.2022, Ty Robert Miller, den 01.06.2022.
Ny adresse: Bygmestervej 5, st. th, 2400 København NV
Vedtægter ændret: 03.03.2021
Nyt navn: Corpay One ApS
Bestyrelse:
Fratrådte:
Cathrine Werthwein Andersen, (formand), den 03.03.2021, Christian Steinhauer Rasmussen, den 03.03.2021.
Tiltrådte:
Charles Richard Freund, den 03.03.2021, John Stark Coughlin, (formand), den 03.03.2021, Steven Joseph Pisciotta, den 03.03.2021.
Formål ændret: Selskabets formål er at udvikle IT-teknologi og udføre konsulentarbejde vedrørende IT og ledelse samt at drive al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Direktion:
Fratrådte:
Anders Rønne Therkelsen, (adm. dir), den 21.08.2020.
Tiltrådte:
Mia Timm Erlund, (adm. dir), den 21.08.2020.
Vedtægter ændret: 10.09.2019
Kapitalforhøjelsen er besluttet den 10.09.2019.
kr. 1,00, indbetalt kontant, kurs 1.351.586.400,00.
Kapitalen udgør herefter kr. 375.001,00.
Ny adresse: Sølvgade 38E, 1., 1307 København K
Bestyrelse:
Tiltrådte:
Christian Steinhauer Rasmussen, den 29.08.2019.
Direktion:
Fratrådte:
Christian Steinhauer Rasmussen, (adm. dir), den 29.08.2019.
Tiltrådte:
Anders Rønne Therkelsen, (adm. dir), den 29.08.2019.
Vedtægter ændret: 10.04.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Vedtægter ændret: 22.06.2018
Kapitalforhøjelsen er besluttet den 22.06.2018.
kr. 325.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 375.000,00.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem..
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 22.06.2018.
Ny adresse: Sølvgade 38F, 1., 1307 København K
Ny adresse: c/o Start-up Village, Njalsgade 21F, 6., 2300 København S
Ny adresse: c/o SingularityU Denmark, Titangade 11, 2200 København N
Vedtægter ændret: 02.06.2017
Formål ændret: Selskabets formål er at udvikle IT-teknologi, udføre konsulentarbejde vedrørende IT og ledelse, samt aktiviteter inden for udlånsvirksomhed, herunder forbrugerkreditter og factoring.
Vedtægter ændret: 11.04.2017
Formål ændret: Selskabets formål er at udvikle IT-teknologi, udføre konsulentarbejde vedrørende IT og ledelse, samt aktiviteter inden for udlånsvirksomhed, herunder forbrugerkreditter.
Vedtægter ændret: 25.02.2017
Direktion:
Fratrådte:
Per Kaj Rasmussen, den 25.02.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden..
Direktion:
Fratrådte:
Per Kaj Rasmussen (adm. dir), den 02.01.2017.
Tiltrådte:
Christian Steinhauer Rasmussen (adm. dir), den 03.01.2017, Per Kaj Rasmussen, den 02.01.2017.
Ny adresse: Flæsketorvet 68, 1. sal., 1711 København V
Ny kommune: København
Stiftelsesdato: 02.11.2015.
Virkningsdato: 02.11.2015.
Seneste vedtægtsdato: 02.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36458712 ELECTRIC MONKEY ApS, c/o Jörg Werthwein, Hiort Lorenzens Vej 4D, 1. th., 6100 Haderslev, den 02.11.2015.
Bestyrelse:
Cathrine Werthwein Andersen (formand), den 02.11.2015.
Direktion:
Per Kaj Rasmussen (adm. dir), den 02.11.2015.
Virksomheden tegnes af Per Kaj Rasmussen eller af alle bestyrelsesmedlemmerne i forening..
Første regnskabsår:
02.11.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er drift at IT virksomhed, dvs. at bygge IT platforme og drive IT konsulentvirksomhed.
1 registered in CVR.
P-number 1020899561Bygmestervej 5, 2400 København NV
No other current company drawn.
No other current company drawn.
No other current company drawn.
