COINIFY ApS

  • Active

  • Registration 35847995
  • APS
  • Established 1 May, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 May, 2014
Address
Grønnegade 10, 1.
C/O ViaBill
1107 København K
Denmark
Registration number
Registration 35847995

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Teddy Sagi
    2023-05-01 – 100% ownership (2023-05-01 – ) 100% voting rights (2023-05-01 – )
  • Mark Højgaard
    2022-08-22 – 2023-05-01 50% ownership (2022-08-22 – 2023-05-01 ) 50% voting rights (2022-08-22 – 2023-05-01 )
  • Hans Henrik Hoffmeyer
    2022-08-22 – 2023-05-01 50% ownership (2022-08-22 – 2023-05-01 ) 50% voting rights (2022-08-22 – 2023-05-01 )
Legal owners
  • Marketcom Software Ltd
    2023-05-01 – 100% ownership (2023-05-01 – ) 100% voting rights (2023-05-01 – )
  • ASCENSION ApS 15% ownership (2014-08-07 – 2016-04-15 ) 5% ownership (2016-04-16 – 2016-07-12 ) 10% ownership (2019-06-21 – 2020-04-01 ) 25% ownership (2020-04-02 – 2021-07-31 ) 20% ownership (2021-08-01 – 2021-08-01 ) 100% ownership (2022-08-22 – 2023-05-01 ) 15% voting rights (2014-08-07 – 2016-04-15 ) 5% voting rights (2016-04-16 – 2016-07-12 ) 10% voting rights (2019-06-21 – 2020-04-01 ) 25% voting rights (2020-04-02 – 2021-07-31 ) 20% voting rights (2021-08-01 – 2021-08-01 ) 100% voting rights (2022-08-22 – 2023-05-01 )
  • Voyager European Holdings ApS 100% ownership (2021-08-01 – 2022-08-22 ) 100% voting rights (2021-08-01 – 2022-08-22 )
  • FIRMITY ApS 25% ownership (2014-08-07 – 2016-07-12 ) 10% ownership (2016-07-13 – 2019-06-20 ) 5% ownership (2019-06-21 – 2021-08-01 ) 25% voting rights (2014-08-07 – 2016-07-12 ) 10% voting rights (2016-07-13 – 2019-06-20 ) 5% voting rights (2019-06-21 – 2021-08-01 )
  • Nordic Eye K/S 10% ownership (2019-06-21 – 2021-08-01 ) 10% voting rights (2019-06-21 – 2021-08-01 )
  • ASCENSION ApS 15% ownership (2014-08-07 – 2016-04-15 ) 5% ownership (2016-04-16 – 2016-07-12 ) 10% ownership (2019-06-21 – 2020-04-01 ) 25% ownership (2020-04-02 – 2021-07-31 ) 20% ownership (2021-08-01 – 2021-08-01 ) 100% ownership (2022-08-22 – 2023-05-01 ) 15% voting rights (2014-08-07 – 2016-04-15 ) 5% voting rights (2016-04-16 – 2016-07-12 ) 10% voting rights (2019-06-21 – 2020-04-01 ) 25% voting rights (2020-04-02 – 2021-07-31 ) 20% voting rights (2021-08-01 – 2021-08-01 ) 100% voting rights (2022-08-22 – 2023-05-01 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2016-04-16 – 2021-08-01 ) 5% voting rights (2016-04-16 – 2021-08-01 )
  • FINNEY ApS 25% ownership (2014-06-24 – 2016-07-12 ) 10% ownership (2016-07-13 – 2019-06-20 ) 5% ownership (2019-06-21 – 2021-08-01 ) 25% voting rights (2014-06-24 – 2016-07-12 ) 10% voting rights (2016-07-13 – 2019-06-20 ) 5% voting rights (2019-06-21 – 2021-08-01 )
  • Voyager Digital Ltd.
    2021-08-01 – 2021-08-01 100% ownership (2021-08-01 – 2021-08-01 ) 100% voting rights (2021-08-01 – 2021-08-01 )
  • SEED Capital Denmark III K/S 15% ownership (2016-07-13 – 2019-06-20 ) 20% ownership (2019-06-21 – 2020-03-30 ) 25% ownership (2020-04-02 – 2021-07-31 ) 15% voting rights (2016-07-13 – 2019-06-20 ) 20% voting rights (2019-06-21 – 2020-03-30 ) 25% voting rights (2020-04-02 – 2021-07-31 )
  • ASCENSION ApS 15% ownership (2014-08-07 – 2016-04-15 ) 5% ownership (2016-04-16 – 2016-07-12 ) 10% ownership (2019-06-21 – 2020-04-01 ) 25% ownership (2020-04-02 – 2021-07-31 ) 20% ownership (2021-08-01 – 2021-08-01 ) 100% ownership (2022-08-22 – 2023-05-01 ) 15% voting rights (2014-08-07 – 2016-04-15 ) 5% voting rights (2016-04-16 – 2016-07-12 ) 10% voting rights (2019-06-21 – 2020-04-01 ) 25% voting rights (2020-04-02 – 2021-07-31 ) 20% voting rights (2021-08-01 – 2021-08-01 ) 100% voting rights (2022-08-22 – 2023-05-01 )
  • Skandinaviska Enskilda Banken AB (publ)
    2019-06-21 – 2020-04-02 15% ownership (2017-05-26 – 2019-06-20 ) 20% ownership (2019-06-21 – 2020-04-02 ) 15% voting rights (2017-05-26 – 2019-06-20 ) 20% voting rights (2019-06-21 – 2020-04-02 )
  • ASCENSION ApS 15% ownership (2014-08-07 – 2016-04-15 ) 5% ownership (2016-04-16 – 2016-07-12 ) 10% ownership (2019-06-21 – 2020-04-01 ) 25% ownership (2020-04-02 – 2021-07-31 ) 20% ownership (2021-08-01 – 2021-08-01 ) 100% ownership (2022-08-22 – 2023-05-01 ) 15% voting rights (2014-08-07 – 2016-04-15 ) 5% voting rights (2016-04-16 – 2016-07-12 ) 10% voting rights (2019-06-21 – 2020-04-01 ) 25% voting rights (2020-04-02 – 2021-07-31 ) 20% voting rights (2021-08-01 – 2021-08-01 ) 100% voting rights (2022-08-22 – 2023-05-01 )
  • SEED Capital Denmark III K/S 15% ownership (2016-07-13 – 2019-06-20 ) 20% ownership (2019-06-21 – 2020-03-30 ) 25% ownership (2020-04-02 – 2021-07-31 ) 15% voting rights (2016-07-13 – 2019-06-20 ) 20% voting rights (2019-06-21 – 2020-03-30 ) 25% voting rights (2020-04-02 – 2021-07-31 )
  • ACCELERACE INVEST K/S 5% ownership (2016-07-13 – 2019-06-21 ) 5% voting rights (2016-07-13 – 2019-06-21 )
  • FINNEY ApS 25% ownership (2014-06-24 – 2016-07-12 ) 10% ownership (2016-07-13 – 2019-06-20 ) 5% ownership (2019-06-21 – 2021-08-01 ) 25% voting rights (2014-06-24 – 2016-07-12 ) 10% voting rights (2016-07-13 – 2019-06-20 ) 5% voting rights (2019-06-21 – 2021-08-01 )
  • Skandinaviska Enskilda Banken AB (publ)
    2017-05-26 – 2019-06-20 15% ownership (2017-05-26 – 2019-06-20 ) 20% ownership (2019-06-21 – 2020-04-02 ) 15% voting rights (2017-05-26 – 2019-06-20 ) 20% voting rights (2019-06-21 – 2020-04-02 )
  • FIRMITY ApS 25% ownership (2014-08-07 – 2016-07-12 ) 10% ownership (2016-07-13 – 2019-06-20 ) 5% ownership (2019-06-21 – 2021-08-01 ) 25% voting rights (2014-08-07 – 2016-07-12 ) 10% voting rights (2016-07-13 – 2019-06-20 ) 5% voting rights (2019-06-21 – 2021-08-01 )
  • SEED Capital Denmark III K/S 15% ownership (2016-07-13 – 2019-06-20 ) 20% ownership (2019-06-21 – 2020-03-30 ) 25% ownership (2020-04-02 – 2021-07-31 ) 15% voting rights (2016-07-13 – 2019-06-20 ) 20% voting rights (2019-06-21 – 2020-03-30 ) 25% voting rights (2020-04-02 – 2021-07-31 )
  • Skandinaviska Enskilda Banken AB (publ)
    2016-07-13 – 2017-12-04 15% ownership (2016-07-13 – 2017-12-04 ) 15% voting rights (2016-07-13 – 2017-12-04 )
  • FIRMITY ApS 25% ownership (2014-08-07 – 2016-07-12 ) 10% ownership (2016-07-13 – 2019-06-20 ) 5% ownership (2019-06-21 – 2021-08-01 ) 25% voting rights (2014-08-07 – 2016-07-12 ) 10% voting rights (2016-07-13 – 2019-06-20 ) 5% voting rights (2019-06-21 – 2021-08-01 )
  • ASCENSION ApS 15% ownership (2014-08-07 – 2016-04-15 ) 5% ownership (2016-04-16 – 2016-07-12 ) 10% ownership (2019-06-21 – 2020-04-01 ) 25% ownership (2020-04-02 – 2021-07-31 ) 20% ownership (2021-08-01 – 2021-08-01 ) 100% ownership (2022-08-22 – 2023-05-01 ) 15% voting rights (2014-08-07 – 2016-04-15 ) 5% voting rights (2016-04-16 – 2016-07-12 ) 10% voting rights (2019-06-21 – 2020-04-01 ) 25% voting rights (2020-04-02 – 2021-07-31 ) 20% voting rights (2021-08-01 – 2021-08-01 ) 100% voting rights (2022-08-22 – 2023-05-01 )
  • FINNEY ApS 25% ownership (2014-06-24 – 2016-07-12 ) 10% ownership (2016-07-13 – 2019-06-20 ) 5% ownership (2019-06-21 – 2021-08-01 ) 25% voting rights (2014-06-24 – 2016-07-12 ) 10% voting rights (2016-07-13 – 2019-06-20 ) 5% voting rights (2019-06-21 – 2021-08-01 )
  • PreSeed Ventures A/S 10% ownership (2015-03-26 – 2016-04-16 ) 10% voting rights (2015-03-26 – 2016-04-16 )
  • ASCENSION ApS 15% ownership (2014-08-07 – 2016-04-15 ) 5% ownership (2016-04-16 – 2016-07-12 ) 10% ownership (2019-06-21 – 2020-04-01 ) 25% ownership (2020-04-02 – 2021-07-31 ) 20% ownership (2021-08-01 – 2021-08-01 ) 100% ownership (2022-08-22 – 2023-05-01 ) 15% voting rights (2014-08-07 – 2016-04-15 ) 5% voting rights (2016-04-16 – 2016-07-12 ) 10% voting rights (2019-06-21 – 2020-04-01 ) 25% voting rights (2020-04-02 – 2021-07-31 ) 20% voting rights (2021-08-01 – 2021-08-01 ) 100% voting rights (2022-08-22 – 2023-05-01 )
Directors
Board members

Employees

COINIFY ApS has 31.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 -1,625 -762 -3,109
Employee benefits expense 1,104 5,400 6,371 10,856
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -1,254 -7,043 -7,340 -13,993
Profit loss from ordinary activities before tax -1,254 -7,390 -6,888 -14,116
Other finance expenses 14 0 0 0
Tax expense 0 0 0 0
Profit loss -1,254 -7,268 -6,221 -14,116