Paytech Invest A/S
-
-
Inactive
- Registration 28853149
- A/S
- Established 22 June, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Inactive
Established 22 June, 2005 - Address
-
Edvard Thomsens Vej 13, 6.th
C/O Tina Sommer
2300 København S
DenmarkPhone: 70223969 - Registration number
- Registration 28853149
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Brian Williams Larsen
2005-06-22 – 7.39% ownership (2020-10-01 – ) 14.87% ownership (2005-06-22 – 2020-09-30 ) 7.39% voting rights (2020-10-01 – ) 14.87% voting rights (2005-06-22 – 2020-09-30 ) -
Jørgen Larsen
2010-05-28 – 29.29% ownership (2010-05-28 – ) 29.29% voting rights (2010-05-28 – )
-
- Legal owners
-
-
Brian Williams Larsen
2013-03-29 – 5% ownership (2013-03-29 – ) 5% voting rights (2013-03-29 – ) -
Jørgen Larsen
2013-09-06 – 25% ownership (2013-09-06 – ) 25% voting rights (2013-09-06 – ) -
Beatrix Eleonore Maria Larsen
2012-11-26 – 5% ownership (2012-11-26 – ) 5% voting rights (2012-11-26 – ) -
OMESTI Berhad
2015-03-12 – 25% ownership (2015-03-12 – ) 15% voting rights (2015-03-12 – ) -
VBS - Varna Konsulting Kompany
2015-04-16 – 5% ownership (2015-04-16 – ) 5% voting rights (2015-04-16 – )
-
- Directors
-
-
Tina Matthiesen Sommer Blønd
2021-02-16 – 2022-10-25 -
Brian Williams Larsen
2005-06-22 – 2021-02-16
-
- Board members
-
-
Brian Williams Larsen
2005-06-22 – 2022-10-25 -
Monteiro Gerard Clair
2013-12-02 – 2022-10-25 -
Jørgen Larsen
2006-02-26 – 2022-10-25 -
Tina Matthiesen Sommer Blønd
2021-08-30 – 2022-10-25 -
Robert Edward Merrick JR
2016-01-06 – 2019-09-18 -
Gan Nyap Liou
2013-12-02 – 2019-05-29 -
Jørgen Andreasen Hedegreen
2006-02-26 – 2013-12-02 -
Zoltan Peter Ceross
2013-07-15 – 2013-12-02 -
Mads Krarup Kjær
2007-07-17 – 2008-11-24 -
Baldur Bjørn Norðdahl
2005-06-22 – 2006-02-26 -
Mads Christian Bennedbæk
2005-07-29 – 2006-02-26 -
Johan Tauno Matias Lenne
2005-06-22 – 2005-07-29
-
- Subsidiaries
-
-
Bancore A/S 100% ownership (2006-02-10 – ) 100% voting rights (2006-02-10 – )
-
Employees
Paytech Invest A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -3,273 | -8,383 | -14,221 | 0 | -12,452 | -12,265 | |
| Employee benefits expense | 2,406 | 4,660 | 8,088 | 5,699 | 4,191 | 4,559 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -6,437 | -13,793 | -23,018 | -14,371 | -16,948 | -17,140 | |
| Profit loss from ordinary activities before tax | 0 | -15,521 | -23,327 | -15,082 | -17,166 | -18,535 | |
| Other finance expenses | 55 | 443 | 500 | 935 | 356 | 1,395 | |
| Tax expense | 0 | -1,986 | -2,000 | -2,944 | -686 | -862 | |
| Profit loss | -6,361 | -13,535 | -21,327 | -12,138 | -16,480 | -17,673 |