Repay Finance ApS
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Inactive
- Registration 36983108
- APS
- Established 1 August, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 1 August, 2015 - Address
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- Registration number
- Registration 36983108
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lisbeth Britta Bak
2020-07-01 – 26.22% ownership (2020-07-01 – ) 26.22% voting rights (2020-07-01 – ) -
Mustapha Fauzi Yassine
2017-11-08 – 2020-06-01 30% ownership (2017-11-08 – 2018-11-18 ) 33.31% ownership (2018-11-19 – 2020-03-02 ) 57.27% ownership (2020-03-03 – 2020-06-01 ) 30% voting rights (2017-11-08 – 2018-11-18 ) 33.31% voting rights (2018-11-19 – 2020-03-02 ) 57.27% voting rights (2020-03-03 – 2020-06-01 ) -
Christian Rützou Hornskov
2017-11-08 – 2020-03-03 25.96% ownership (2018-11-19 – 2020-03-03 ) 30% ownership (2017-11-08 – 2018-11-18 ) 25.96% voting rights (2018-11-19 – 2020-03-03 ) 30% voting rights (2017-11-08 – 2018-11-18 )
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- Legal owners
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ACEA Capital ApS 100% ownership (2017-12-07 – ) 100% voting rights (2017-12-07 – )
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ACEA Payments ApS 66.67% ownership (2017-05-04 – 2017-12-07 ) 100% ownership (2016-10-18 – 2017-05-03 ) 66.67% voting rights (2017-05-04 – 2017-12-07 ) 100% voting rights (2016-10-18 – 2017-05-03 )
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Hans Christian Hansen
2017-05-04 – 2017-12-07 10% ownership (2017-05-04 – 2017-12-07 ) 10% voting rights (2017-05-04 – 2017-12-07 ) -
2bak ApS 15% ownership (2017-05-04 – 2017-12-07 ) 15% voting rights (2017-05-04 – 2017-12-07 )
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ACEA Payments ApS 66.67% ownership (2017-05-04 – 2017-12-07 ) 100% ownership (2016-10-18 – 2017-05-03 ) 66.67% voting rights (2017-05-04 – 2017-12-07 ) 100% voting rights (2016-10-18 – 2017-05-03 )
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- Directors
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Lisbeth Britta Bak
2020-06-01 – 2020-08-26 -
Mustapha Fauzi Yassine
2015-08-01 – 2020-06-01
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- Board members
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Esben Bak
2020-06-01 – 2020-07-06 -
Lisbeth Britta Bak
2020-06-01 – 2020-07-06 -
Malik Tayyar
2020-06-01 – 2020-07-06 -
Mustapha Fauzi Yassine
2015-08-01 – 2020-06-01 -
Morten Schwartz Nielsen
2018-05-03 – 2020-06-01 -
Malik Tayyar
2020-03-03 – 2020-05-31 -
Wael Sulaiman Almaree
2018-11-22 – 2019-11-29 -
Christian Rützou Hornskov
2016-09-29 – 2018-05-02 -
Jesper Westi-Henriksen
2015-08-01 – 2016-09-29 -
Christian Rützou Hornskov
2015-08-01 – 2016-09-28
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Employees
Repay Finance ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 August, 2020.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | 12-2018 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 2,050 | 10,834 | 23,558 | |
| Employee benefits expense | 153 | 2,655 | 6,765 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,835 | 8,117 | 16,607 | |
| Profit loss from ordinary activities before tax | 1,441 | 5,303 | 174 | |
| Other finance expenses | 394 | 3,002 | 21,516 | |
| Tax expense | 317 | 1,168 | 0 | |
| Profit loss | 1,124 | 4,135 | 134 |