PayProff A/S (CVR 40914307) Company Profile

Ownership

JE-RA HOLDING ApS
CVR 3364541433.3% to under 50% of capital and votesclass A, Bnotified 10 Oct 2025since 7 Nov 2019
Connected Dots ApS
CVR 392281815% to under 10% of capital and votessince 10 Oct 2025
CORRELATION HOLDINGS AUSTRALIA PTY LIMITED
33.3% to under 50% of capital and votessince 10 Oct 2025

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

Former owners (10)

Thomas Wiborg Steen
5% to under 10% of capital and votes10 Oct 2025 to 10 Oct 2025
Hans-Christian Bødker Jensen
5% to under 10% of capital and votesclass Anotified 31 Jan 202312 Mar 2021 to 31 Jan 2023
TAARN INVEST ApS
CVR 2690816710% to under 15% of capital and votesclass Anotified 3 Feb 202312 Mar 2021 to 3 Feb 2023
Lasse Stensgaard Holding ApS
CVR 395371845% to under 10% of capital and votesclass Bnotified 6 Feb 20237 Nov 2019 to 6 Feb 2023
ANDRÉ ROGACZEWSKI HOLDING II ApS
CVR 3962240810% to under 15% of capital and votesclass Anotified 14 Feb 20237 Nov 2019 to 14 Feb 2023
Vinbjerg Invest I ApS
CVR 398462685% to under 10% of capital and votesclass Anotified 14 Feb 20237 Nov 2019 to 14 Feb 2023
Vinbjerg Invest II ApS
CVR 398462765% to under 10% of capital and votesclass Anotified 14 Feb 20237 Nov 2019 to 14 Feb 2023
Hands-on Holding ApS
CVR 4077960410% to under 15% of capital and votesclass Bnotified 10 Dec 20207 Nov 2019 to 10 Dec 2020
Vinbjerg Invest I 2022 ApS
CVR 436571275% to under 10% of capital and votesnotified 10 Oct 202514 Feb 2023 to 10 Oct 2025
Vinbjerg Invest II 2022 ApS
CVR 436571005% to under 10% of capital and votesnotified 10 Oct 202514 Feb 2023 to 10 Oct 2025

Owned Companies

3 Danish companies.

InterCode ApS
SubsidiaryCVR 31071739100% of capital and votes
Keyhole ApS
SubsidiaryCVR 40320377100% of capital and votes
Marketplace Partners ApS
CVR 4679240833.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for PayProff A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (5)

Thomas Wiborg SteenExecutive board since 10 Oct 2025
Frank NørgaardBoard of directors since 10 Oct 2025
Jørgen Allan HorwitzBoard of directors since 10 Oct 2025
Troels Randbøll StøvringBoard of directors since 1 Jul 2025
Lance Sheldon WarnerBoard of directors since 10 Oct 2025

Founders (7)

ANDRÉ ROGACZEWSKI HOLDING II ApSFounded 7 Nov 2019
Hands-on Holding ApSFounded 7 Nov 2019
JE-RA HOLDING ApSFounded 7 Nov 2019, holds a current role
Lasse Stensgaard Holding ApSFounded 7 Nov 2019
Temmesen Holding ApSFounded 7 Nov 2019
Vinbjerg Invest I ApSFounded 7 Nov 2019
Vinbjerg Invest II ApSFounded 7 Nov 2019

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

Former (9)

Jesper Ratza HansenExecutive board 10 Dec 2020 to 8 Mar 2021, Board of directors 7 Nov 2019 to 10 Jun 2026
Ulrik SchønemannExecutive board 7 Nov 2019 to 10 Dec 2020
Constantin Iustin Marinescu-JørgensenExecutive board 8 Mar 2021 to 1 Mar 2023
Palle Heiselberg KristensenExecutive board 1 Mar 2023 to 10 Oct 2025
Jan DamsgaardBoard of directors 7 Nov 2019 to 10 Oct 2025
Lars Taarn PedersenBoard of directors 8 Mar 2021 to 18 Dec 2022
Hans-Christian Bødker JensenBoard of directors 8 Mar 2021 to 21 May 2021
Erik SvanvigBoard of directors 7 Nov 2019 to 1 Jul 2025
André Rafal RogaczewskiBoard of directors 7 Nov 2019 to 4 Feb 2022

Network

Roles Over Time

Troels Randbøll Støvring: Board of directors, 1 Jul 2025 to today.
Thomas Wiborg Steen: Executive board, 10 Oct 2025 to today.
Frank Nørgaard: Board of directors, 10 Oct 2025 to today.
Jørgen Allan Horwitz: Board of directors, 10 Oct 2025 to today.
Lance Sheldon Warner: Board of directors, 10 Oct 2025 to today.

1 Jul 2025 to 4 Nov 2026.

Former (9)

Jesper Ratza Hansen: Board of directors, 7 Nov 2019 to 10 Jun 2026; Executive board, 10 Dec 2020 to 8 Mar 2021.
Palle Heiselberg Kristensen: Executive board, 1 Mar 2023 to 10 Oct 2025.
Jan Damsgaard: Board of directors, 7 Nov 2019 to 10 Oct 2025.
Erik Svanvig: Board of directors, 7 Nov 2019 to 1 Jul 2025.
Constantin Iustin Marinescu-Jørgensen: Executive board, 8 Mar 2021 to 1 Mar 2023.
Lars Taarn Pedersen: Board of directors, 8 Mar 2021 to 18 Dec 2022.
André Rafal Rogaczewski: Board of directors, 7 Nov 2019 to 4 Feb 2022.
Hans-Christian Bødker Jensen: Board of directors, 8 Mar 2021 to 21 May 2021.
Ulrik Schønemann: Executive board, 7 Nov 2019 to 10 Dec 2020.

7 Nov 2019 to 4 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 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Jan 2022 to Aug 2026, oldest left to newest right
Period	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	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	1	1	2	2	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	2	2	3	2	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2
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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2022 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2,039	-1,499	-810	-1,481	-3,158
Operating profit	Not reported	-2,725	-1,134	-1,532	-5,194
Result for the year	-1,698	-3,422	-525	-1,226	-5,154
Equity	-1,875	-5,298	9,054	7,828	34,760
Total assets	6,259	6,552	11,319	10,164	61,868
Employees (average)	Not reported	2	1	1	1
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	-2,699	-1,082	-1,481	-3,832
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	n.m.^{note 3}	-50%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-98^{note 4}	-216^{note 4}	-2,326^{note 4}	Not reported^{note 5}	-9,655^{note 4}
ROIC (afkast af investeret kapital)	n.m.^{note 6}	n.m.^{note 6}	-145.6%^{note 7}	Not reported^{note 5}	Not reported^{note 8}
Capex (investeringer i anlægsaktiver)	1,799^{note 9}	256^{note 9}	392^{note 9}	738^{note 9}	0^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	7,746^{note 4}	5,706^{note 4}	-3,950^{note 4}	Not reported^{note 5}	-10,810^{note 4}

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
PDF

Financials

Changes

All changes

20 May 2026
Ownership change
PayProff A/S (CVR 40914307) har foretaget ejerskifte pr. 20. maj 2026: 13 indtrådt.
10 Oct 2025
Director change
PayProff A/S (CVR 40914307) har foretaget direktørskifte pr. 10. oktober 2025: 4 indtrådt.
1 Jul 2025
Director change
PayProff A/S (CVR 40914307) har foretaget direktørskifte pr. 1. juli 2025: 1 indtrådt.
1 Mar 2023
Director change
PayProff A/S (CVR 40914307) har foretaget direktørskifte pr. 1. marts 2023: 1 indtrådt.
8 Mar 2021
Director change
PayProff A/S (CVR 40914307) har foretaget direktørskifte pr. 8. marts 2021: 3 indtrådt.
7 Nov 2019
Director change
PayProff A/S (CVR 40914307) har foretaget direktørskifte pr. 7. november 2019: 5 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 7 Nov 2019
Purpose (Formål): Selskabets formål er at drive virksomhed med drift og salg af betalingsløsninger og dermed beslægtet virksomhed.since 7 Nov 2019
Audit opted out (Revision fravalgt): Nosince 7 Nov 2019
Articles of association last changed (Seneste vedtægtsdato): 19 May 2026
Share classes (Kapitalklasser): Nosince 19 May 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 7 Nov 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 13 Oct 2025

Share Capital

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

19 May 20263,000,000 DKK+300,000
10 Oct 20252,700,000 DKK+1,350,000
30 Jun 20231,350,000 DKK+26,548
14 Feb 20231,323,452 DKK+802,910
10 Feb 2023520,542 DKK+19,542
3 Feb 2023501,000 DKK+1,000

Earlier values (1)

7 Nov 2019500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

12 Jun 2026
People change
Bestyrelse:
Fratrådte:
Jesper Ratza Hansen, den 10.06.2026.
20 May 2026
Capital change
Vedtægter ændret: 19.05.2026
Kapitalforhøjelsen er besluttet den 19.05.2026.
kr. 300.000,00, indbetalt ved konvertering af gæld, kurs 2.037,03.
Kapitalen udgør herefter kr. 3.000.000,00.
19 Mar 2026
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.10.2025
Kapitalforhøjelsen er besluttet den 10.10.2025.
kr. 1.350.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 2.037,03.
Kapitalen udgør herefter kr. 2.700.000,00.
10 Oct 2025
Address change Capital change People change Audit change
Vedtægter ændret: 10.10.2025
Ny adresse: Banegårdsgade 2, 8700 Horsens
Ny kommune: Horsens
Bestyrelse:
Fratrådte:
Jan Damsgaard, den 10.10.2025.
Show the full announcement
Tiltrådte:
Jørgen Allan Horwitz, den 10.10.2025, Frank Nørgaard, den 10.10.2025, Lance Sheldon Warner, den 10.10.2025.
Direktion:
Fratrådte:
Palle Heiselberg Kristensen, den 10.10.2025.
Tiltrådte:
Thomas Wiborg Steen, (adm. dir), den 10.10.2025.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 01.01.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 10.10.2025.
17 Sep 2025
People change
Bestyrelse:
Fratrådte:
Erik Svanvig, (formand), den 01.07.2025.
Tiltrådte:
Troels Randbøll Støvring, (formand), den 01.07.2025.
30 Sep 2024
Capital change
Vedtægter ændret: 30.09.2024
5 Jul 2023
Capital change
Vedtægter ændret: 30.06.2023
Kapitalforhøjelsen er besluttet den 30.06.2023.
kr. 26.548,00, indbetalt ved konvertering af gæld, kurs 11.300,29.
Kapitalen udgør herefter kr. 1.350.000,00.
29 Mar 2023
People change
Bestyrelse:
Fratrådte:
Erik Svanvig, den 29.03.2023.
Tiltrådte:
Erik Svanvig, (formand), den 29.03.2023.
2 Mar 2023
People change
Direktion:
Fratrådte:
Constantin Iustin Jørgensen, den 01.03.2023.
Tiltrådte:
Palle Heiselberg Kristensen, den 01.03.2023.
14 Feb 2023
Capital change
Vedtægter ændret: 14.02.2023
Kapitalforhøjelsen er besluttet den 14.02.2023.
kr. 802.910,00, indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 1.323.452,00.

Show 12 more

13 Feb 2023
Capital change
Vedtægter ændret: 10.02.2023
Kapitalforhøjelsen er besluttet den 10.02.2023.
kr. 19.542,00, indbetalt ved konvertering af gæld, kurs 50.000,00.
Kapitalen udgør herefter kr. 520.542,00.
3 Feb 2023
Capital change
Vedtægter ændret: 03.02.2023
Kapitalforhøjelsen er besluttet den 03.02.2023.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 50.000,00.
Kapitalen udgør herefter kr. 501.000,00.
18 Dec 2022
People change
Bestyrelse:
Fratrådte:
Lars Taarn Pedersen, (formand), den 18.12.2022.
4 Feb 2022
People change
Bestyrelse:
Fratrådte:
André Rafal Rogaczewski, den 04.02.2022.
21 May 2021
People change
Bestyrelse:
Fratrådte:
Hans-Christian Bødker Jensen, den 21.05.2021.
6 May 2021
Other
Vedtægter ændret: 06.05.2021
8 Mar 2021
Other People change
Vedtægter ændret: 08.03.2021
Nyt navn: PayProff A/S
Nyt binavn: PayProff SYSTEMS A/S
Slettet binavn: PAYProff A/S
Bestyrelse:
Fratrådte:
Show the full announcement
Erik Svanvig, (formand), den 08.03.2021.
Tiltrådte:
Hans-Christian Bødker Jensen, den 08.03.2021, Lars Taarn Pedersen, (formand), den 08.03.2021, Erik Svanvig, den 08.03.2021.
Direktion:
Fratrådte:
Jesper Ratza Hansen, den 08.03.2021.
Tiltrådte:
Constantin Iustin Marinescu, den 08.03.2021.
29 Dec 2020
People change
Direktion:
Fratrådte:
Ulrik Schønemann, den 10.12.2020.
Tiltrådte:
Jesper Ratza Hansen, den 10.12.2020.
18 Dec 2020
Address change
Ny adresse: Ouskær 32, 7100 Vejle
Ny kommune: Vejle
11 Dec 2020
Other
Vedtægter ændret: 11.12.2020
Nyt binavn: PAYProff A/S
27 Feb 2020
Other
Vedtægter ændret: 26.02.2020
7 Nov 2019
New company
Stiftelsesdato: 07.11.2019.
Virkningsdato: 07.11.2019.
Seneste vedtægtsdato: 07.11.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 200,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33645414 JE-RA HOLDING ApS, c/o Jesper Ratza, Vinbjergvej 1, 7120 Vejle Øst, den 07.11.2019, CVR-NR. 39537184 Lasse Stensgaard Holding ApS, Stadion Allé 17, 3. tv, 8000 Aarhus C, den 07.11.2019, CVR-NR. 39622408 ANDRÉ ROGACZEWSKI HOLDING II ApS, c/o André R Stelsig Rogaczewski, Galionsvej 50, 1437 København K, den 07.11.2019, CVR-NR. 39770792 Temmesen Holding ApS, Hjortedalsvej 20, Hvidbjerg, 7080 Børkop, den 07.11.2019, CVR-NR. 39846268 Vinbjerg Invest I ApS, Vinbjergvej 1, 7120 Vejle Øst, den 07.11.2019, CVR-NR. 39846276 Vinbjerg Invest II ApS, Vinbjergvej 1, 7120 Vejle Øst, den 07.11.2019, CVR-NR. 40779604 Hands-on Holding ApS, Fjordparken 21, Himmelev, 4000 Roskilde, den 07.11.2019.
Bestyrelse:
Erik Svanvig, (formand), den 07.11.2019, Jan Damsgaard, den 07.11.2019, Jesper Ratza Hansen, den 07.11.2019, André Rafal Rogaczewski, den 07.11.2019.
Direktion:
Ulrik Schønemann, den 07.11.2019.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 07.11.2019.
Første regnskabsår:
07.11.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med drift og salg af betalingsløsninger og dermed beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Banegårdsgade 2
8700 Horsens
Horsens Municipality
CVR record last changed: 13 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

PayProff A/S
P-number 1025206750Banegårdsgade 2, 8700 Horsens

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (5)

Founders (7)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (5)

Founders (7)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies