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VERIFONE DENMARK A/S

Active

Registration No.
15401281
Incorporation Date
1991-08-27
Company Type
Not disclosed
Address
Ballerup, Denmark
Website
www.point.dk/
Source: Danish Business Authority — CVR (Central Business Register)

VERIFONE DENMARK A/S is a Private limited company (Ltd.) registered in Denmark under 15401281, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 August 1991 and lists its registered address as Ballerup, Denmark. 1 shareholder is on record for VERIFONE DENMARK A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for VERIFONE DENMARK A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is VeriFone Nordic Holding AS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VeriFone Nordic Holding AS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for VERIFONE DENMARK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Philip Bro Rendtorff (appointed 1991-08-27) and Björn Skyberg (appointed 1991-08-27) both serve as Stiftere; Aron Kjartansson (appointed 2024-12-31) serves as Direktør. The remaining 2 records shown (Gerner Erik Nielsen and Chris Lund-Hansen) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VERIFONE DENMARK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Philip Bro Rendtorff ACTIVE

Appointed
1991-08-27
Residence
🇩🇰 Denmark
Occupation
Stiftere

BS
Björn Skyberg ACTIVE

Appointed
1991-08-27
Residence
🇩🇰 Denmark
Occupation
Stiftere

AK
Aron Kjartansson ACTIVE

Appointed
2024-12-31
Residence
🇩🇰 Denmark
Occupation
Direktør

GE
Gerner Erik Nielsen RESIGNED

Appointed
1996-01-01
Resigned
2012-12-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CL
Chris Lund-Hansen RESIGNED

Appointed
2011-11-01
Resigned
2024-12-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

VERIFONE DENMARK A/S sits 6 levels below its ultimate parent, Verifone Systems, Inc., registered in United States. Immediately above VERIFONE DENMARK A/S is Verifone Nordic Holding AS, holding 100% as filed in VERIFONE DENMARK A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Verifone Systems, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Verifone Systems, Inc.
United States

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Frequently Asked Questions

Who owns VERIFONE DENMARK A/S?

One shareholder is currently on record for VERIFONE DENMARK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is VeriFone Nordic Holding AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VERIFONE DENMARK A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VERIFONE DENMARK A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VERIFONE DENMARK A/S have on record?

1 shareholder is shown on record for VERIFONE DENMARK A/S.

What is VERIFONE DENMARK A/S's company registration number?

VERIFONE DENMARK A/S's registration number is 15401281, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is VERIFONE DENMARK A/S still an active company?

VERIFONE DENMARK A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was VERIFONE DENMARK A/S incorporated?

VERIFONE DENMARK A/S was incorporated on 27 August 1991, according to Danish Business Authority — CVR (Central Business Register).

What is VERIFONE DENMARK A/S's registered address?

The registered address on file for VERIFONE DENMARK A/S is Ballerup, Denmark.

Who are the officers/directors of VERIFONE DENMARK A/S?

Three of the 5 officer records shown for VERIFONE DENMARK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Philip Bro Rendtorff (appointed 1991-08-27) and Björn Skyberg (appointed 1991-08-27) both serve as Stiftere; Aron Kjartansson (appointed 2024-12-31) serves as Direktør. The remaining 2 records shown (Gerner Erik Nielsen and Chris Lund-Hansen) are former appointments that have since been resigned. Management authority at VERIFONE DENMARK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VERIFONE DENMARK A/S have a parent company or subsidiaries?

VERIFONE DENMARK A/S sits 6 levels below its ultimate parent, Verifone Systems, Inc., registered in United States.

Can Zavia monitor changes to VERIFONE DENMARK A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to VERIFONE DENMARK A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VERIFONE DENMARK A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like VERIFONE DENMARK A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 2 October 2026.

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