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Verifone Denmark A/S
Knapholm 7, 2730 Herlev, CVR 15401281
Virksomhedsform
Aktieselskab
Etableret
1991
Størrelse
Mellemstore
Ansatte
61
Omsætning
-
DKK
Bruttofortj.
60
MDKK
Primært resultat (EBIT)
16
MDKK
Årets resultat
12
MDKK
Egenkapital
352
MDKK
annonce
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Rang Årets resultat
Rang i branche
32/550
"Top 10%"
Rang i Danmark
10.037/343.417
"Top 10%"
Direktion top 3
Chris Lund-Hansen 3 | Direktør |
Bestyrelse top 3
Bulent Ozayaz 1 | Bestyrelsesformand |
John Tracy 1 | Bestyrelsesmedlem |
Belinda Ellis 1 | Bestyrelsesmedlem |
Legale ejere top 3
Tegningsregler
Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen eller af en direktør.
Stamoplysninger baseret på CVR
Navn | Verifone Denmark A/S |
Binavne | Ctcoin.Dk A/S, Edt Danmark A/S, Point Transaction Systems A/S Vis mere |
CVR | 15401281 |
Adresse | Knapholm 7, 2730 Herlev |
Branche | Engroshandel med computere, ydre enheder og software [465100] |
Etableret | 27-08-1991 (32 år) |
Første regnskabsperiode | 27-08-1991 til 31-12-1992 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 57 (årsværk:57) |
Reklamebeskyttelse | Nej |
Revisor | Grant Thornton, Godkendt Revisionspartnerselskab siden 01-06-2019 |
Regnskabsperiode | 01-11 til 31-10 |
Bankforbindelse | Danske Bank |
Selskabskapital | 1.000.000 DKK 300.000 DKK (28-08-1991 - 14-06-1993) |
Vedtægter seneste | 10-05-2021 |
Medlem af brancherne
- Engroshandel med computere, ydre enheder og softwareNACE6 indeholdende 755 virk.
- Engroshandel med informations- og kommunikationsudstyrNACE3 indeholdende 1.274 virk.
- Engroshandel undtagen med motorkøretøjer og motorcyklerNACE2 indeholdende 24.354 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 75.235 virk.
Formål
Selskabets formål er salg af data- og kommunikationsprodukter, systemudvikling og generelt konsulentvirksomhed samt alt, hvad der efter bestyrelsens skøn står i forbindelse hermed.
Regnskab
2022 | 2021 | 2020 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | - - | - - | - - |
Bruttofortjeneste | 59.855 -43% | 104.414 -2% | 106.335 +10% |
Årets resultat | 12.427 -81% | 65.794 +52% | 43.271 -66% |
Egenkapital | 351.732 +4% | 339.305 +24% | 273.510 +19% |
Balance | 459.443 +14% | 403.763 +17% | 346.274 +15% |
Ledelsesberetning
Management's reviewThe company’s business reviewThe company is part of the Verifone Group and operates within sales, rental and service of paymentterminals and related system solutions and accessories.
Financial reviewThe company’s income statement for 2021/22 shows a profit of DKK 12.427 thousand (2020/21 DKK65.794 thousand), and the company’s balance sheet at 31 October 2022 shows an equity of DKK351.732 thousand (31 October 2021 DKK 339.305 thousand), which was in line with managementexpectations in the financial statements for the year ending 31 October 2021.Verifone continued to be the leading supplier of payment solutions to the retail sector and other types ofmerchants in 2021/22. The company succeeded in reaching the planned revenue targets and deliveredtopline growth versus the previous year. The strategic and global Android based payment platformcontinued the expansion in the Danish market, and the business proved to scale and reach significanthigher volume. One-stop-shopping, efficient onboarding, supporting varies acquirers and APM’s(Advanced Payment Methods) has been important reasons for choosing Verifone. The company alsoentered the E-Commerce market with the global platform and is now offering omni-channel solutions. Theunattended payment business also continued to grow during the year with a number of larger deliveries tothe market.
Financial reviewThe company’s income statement for 2021/22 shows a profit of DKK 12.427 thousand (2020/21 DKK65.794 thousand), and the company’s balance sheet at 31 October 2022 shows an equity of DKK351.732 thousand (31 October 2021 DKK 339.305 thousand), which was in line with managementexpectations in the financial statements for the year ending 31 October 2021.Verifone continued to be the leading supplier of payment solutions to the retail sector and other types ofmerchants in 2021/22. The company succeeded in reaching the planned revenue targets and deliveredtopline growth versus the previous year. The strategic and global Android based payment platformcontinued the expansion in the Danish market, and the business proved to scale and reach significanthigher volume. One-stop-shopping, efficient onboarding, supporting varies acquirers and APM’s(Advanced Payment Methods) has been important reasons for choosing Verifone. The company alsoentered the E-Commerce market with the global platform and is now offering omni-channel solutions. Theunattended payment business also continued to grow during the year with a number of larger deliveries tothe market.
28-04-2023