Verifone Denmark A/S
Public limited companyCVR 15401281BallerupActive
Verifone Denmark A/S is a public limited company, based in Ballerup, active in wholesale of information and communication equipment, founded in 1991. Net profit fell 95% from 2024 to 2025, ending at DKK 1.4m. Operations are spread over 3 production units in 3 towns. With 44 employees, the company is about 9 times larger than the industry median.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit fell 23% (2024 → 2025), to DKK 43.3m.
- Net profit fell 95% (2024 → 2025), to DKK 1.4m.
Employees
- 2 fewer employees than a year earlier: 44 (08/2026) against 46 (08/2025).
Management and owners, last 24 months
- New in management: Aron Kjartansson (director, 31/12/2024), Kristian Moody Winther (board member, 23/09/2026) and Dag van Baal (chair of the board, 23/09/2026) (+3).
- Stepped down: Chris Lund-Hansen (director, 31/12/2024), Bulent Ozayaz (chair of the board, 13/03/2025) and Belinda Ellis (board member, 23/09/2026) (+3).
Registrations, last 24 months
- 07/07/2026: Moved to Borupvang 7, 4, 2750 Ballerup
- 01/01/2025: Industry changed to Wholesale of information and communication equipment (465000)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 106,335 | 104,414 | 59,855 | 59,756 | 56,494 | 43,257 | −23.4% |
| Operating profit (EBIT) | 61,067 | 58,451 | 15,937 | 12,236 | 11,304 | 3,674 | −67.5% |
| Profit before tax | 55,582 | 84,518 | 16,115 | 22,450 | 35,834 | 1,768 | −95.1% |
| Net profit | 43,271 | 65,794 | 12,427 | 16,623 | 27,934 | 1,359 | −95.1% |
| Total assets | 346,274 | 403,763 | 459,443 | 435,623 | 442,220 | 438,085 | −0.9% |
| Equity | 273,510 | 339,305 | 351,732 | 368,355 | 396,876 | 398,302 | +0.4% |
| Liabilities | 72,764 | 64,458 | 107,711 | 67,268 | 45,344 | 39,783 | −12.3% |
| Cash and cash equivalents | 5,401 | 10,584 | 5,632 | 7,835 | 10,425 | 7,492 | −28.1% |
| Average number of employees | 69 | 62 | 61 | 59 | 54 | 46 | −14.8% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresProfit for five years in a row
Net result has been positive in 2021–2025.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/11/2024 – 31/10/2025 | 18/05/2026 | The company | PDF not statedXBRL |
| 2024 | 01/11/2023 – 31/10/2024 | 14/05/2025 | The company | PDFXBRL |
| 2023 | 01/11/2022 – 31/10/2023 | 06/05/2024 | The company | PDFXBRL |
| 2022 | 01/11/2021 – 31/10/2022 | 16/05/2023 | The company | PDFXBRL |
| 2021 | 01/11/2020 – 31/10/2021 | 10/04/2022 | The company | PDFXBRL |
| 2020 | 01/11/2019 – 31/10/2020 | 08/04/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
543 companies in the databaseComparison with the other companies in wholesale of information and communication equipment based on the latest financial year.
Industry median: gross profit DKK 5.3m, net profit DKK 594k, equity DKK 3.9m, 5 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with 20–49 employees9,922 companies in the comparison | No. 607of 9,892 Better than 94% | No. 127of 9,922 Better than 99% |
| Same industry and 20–49 employees58 companies in the comparison | No. 12of 58 Better than 81% | No. 2of 58 Better than 98% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 1,666of 10,152 Better than 84% | No. 450of 10,275 Better than 96% |
| All companies of type A/S18,025 companies in the comparison | No. 3,311of 17,786 Better than 81% | No. 863of 18,024 Better than 95% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Wholesale of information and communication equipment- Verifone Denmark A/SDKK 43.3m
- Atea A/SDKK 1.2bn
- Siemens AktieselskabDKK 448.5m
- Verifone Denmark A/SDKK 1.4m
- Atea A/SDKK 2.2m
- Siemens AktieselskabDKK 93.5m
- Verifone Denmark A/SDKK 398.3m
- Atea A/SDKK 694.3m
- Siemens AktieselskabDKK 279.7m
- Verifone Denmark A/S44
- Atea A/S1,550
- Siemens Aktieselskab640
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- VeriFone Nordic Holding AS100%
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Aron Kjartansson | Director | 31/12/2024 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Kristian Moody Winther | Board member | 23/09/2026 |
| Dag van Baal | Chair of the board | 23/09/2026 |
| Łukasz Żelski | Board member | 23/09/2026 |
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Founders
- Philip Bro Rendtorff, Bjørn Skyberg, Point Financial Systems & Consulting A/S
Former management (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| John René Carlsen | Board member | 27/08/1991 | 09/09/1994 |
| John René Carlsen | Director | 27/08/1991 | 09/09/1994 |
| Bjørn Skyberg | Director | 27/08/1991 | 29/04/1992 |
| Harald Andersen | Board member | 27/08/1991 | 04/02/1993 |
| Oyvind Dahl | Chair of the board | 01/01/1996 | 17/01/2001 |
| Oyvind Dahl | Director | 01/01/1996 | 14/02/1996 |
| Gerner Erik Nielsen | Board member | 01/01/1996 | 07/12/2012 |
| Gerner Erik Nielsen | Director | 01/01/1996 | 01/11/2011 |
| Bjørn Skyberg | Board member | 17/01/2001 | 16/06/2008 |
| Sven Michael Sundin | Chair of the board | 17/01/2001 | 22/02/2011 |
| Johan Olof Tjärnberg | Chair of the board | 22/02/2011 | 01/09/2013 |
| Per Anders Michael Thell | Board member | 22/02/2011 | 30/06/2012 |
| Chris Lund-Hansen | Board member | 01/11/2011 | 15/08/2014 |
| Chris Lund-Hansen | Director | 01/11/2011 | 31/12/2024 |
| Jonas Rörsgård | Board member | 07/12/2012 | 15/08/2014 |
| Mikael Rahm | Chair of the board | 01/09/2013 | 15/08/2014 |
| Per Kristian Nauste | Board member | 15/08/2014 | 09/09/2019 |
| June Yee Felix | Board member | 15/08/2014 | 30/09/2018 |
| Albert Yun-Quan Liu | Chair of the board | 15/08/2014 | 31/01/2018 |
| Marc Evan Rothman | Board member | 15/08/2014 | 18/09/2020 |
| Vikram Kaldindi Varma | Chair of the board | 31/01/2018 | 31/03/2022 |
| Bulent Ozayaz | Board member | 25/03/2019 | 30/03/2022 |
| John Tracy | Board member | 18/09/2020 | 15/03/2024 |
| Bulent Ozayaz | Chair of the board | 31/03/2022 | 13/03/2025 |
| George-Alexander Friedrich Wilhelm Trümper | Board member | 31/03/2022 | 04/05/2023 |
| Belinda Ellis | Board member | 04/05/2023 | 23/09/2026 |
| Anish D Mehta | Board member | 15/03/2024 | 05/01/2026 |
| Martin Fredrik Mikael Gutekunst | Chair of the board | 13/03/2025 | 23/09/2026 |
| Loreto Evangelista | Board member | 05/01/2026 | 23/09/2026 |
Signing rule: Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen eller af en direktør.
Address and production units
3 active production unitsBorupvang 7
2750 Ballerup
| Production unit | Address | Employees | P number |
|---|---|---|---|
| Verifone Denmark A/S | Knapholm 7, 2730 Herlev | 44 | 1000917387 |
| Verifone Denmark A/S | Ove Gjeddes Vej 33, 5220 Odense SØ | 0 | 1016720123 |
| VERIFONE DENMARK A/S | Borupvang 7, 4, 2750 Ballerup | – | 1032570565 |
Purpose
Selskabets formål er salg af data- og kommunikationsprodukter, systemudvikling og generelt konsulentvirksomhed samt alt, hvad der efter bestyrelsens skøn står i forbindelse hermed.
The purpose is quoted from the register in Danish.
Changes year by year
80 registered events202610 changesmanagement 8 · address 1 · accounts 1
- ManagementŁukasz Żelski appointed board member
- ManagementDag van Baal appointed chair of the board
- ManagementKristian Moody Winther appointed board member
- ManagementLoreto Evangelista stepped down as board member
- ManagementMartin Fredrik Mikael Gutekunst stepped down as chair of the board
- ManagementBelinda Ellis stepped down as board member
- AddressMoved to Borupvang 7, 4, 2750 Ballerup
- AccountsAnnual report for 2025 published
- ManagementLoreto Evangelista appointed board member
- ManagementAnish D Mehta stepped down as board member
20254 changesaccounts 1 · management 2 · industry 1
- AccountsAnnual report for 2024 published
- ManagementMartin Fredrik Mikael Gutekunst appointed chair of the board
- ManagementBulent Ozayaz stepped down as chair of the board
- IndustryIndustry changed to Wholesale of information and communication equipment (465000)
20245 changesmanagement 4 · accounts 1
- ManagementAron Kjartansson appointed director
- ManagementChris Lund-Hansen stepped down as director
- AccountsAnnual report for 2023 published
- ManagementAnish D Mehta appointed board member
- ManagementJohn Tracy stepped down as board member
20233 changesaccounts 1 · management 2
- AccountsAnnual report for 2022 published
- ManagementBelinda Ellis appointed board member
- ManagementGeorge-Alexander Friedrich Wilhelm Trümper stepped down as board member
20225 changesaccounts 1 · management 4
- AccountsAnnual report for 2021 published
- ManagementBulent Ozayaz appointed chair of the board
- ManagementGeorge-Alexander Friedrich Wilhelm Trümper appointed board member
- ManagementVikram Kaldindi Varma stepped down as chair of the board
- ManagementBulent Ozayaz stepped down as board member
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20202 changesmanagement 2
- ManagementJohn Tracy appointed board member
- ManagementMarc Evan Rothman stepped down as board member
20192 changesmanagement 2
- ManagementPer Kristian Nauste stepped down as board member
- ManagementBulent Ozayaz appointed board member
20183 changesmanagement 3
- ManagementJune Yee Felix stepped down as board member
- ManagementVikram Kaldindi Varma appointed chair of the board
- ManagementAlbert Yun-Quan Liu stepped down as chair of the board
20151 changename 1
- NameName changed from POINT TRANSACTION SYSTEMS A/S to VERIFONE DENMARK A/S
20147 changesmanagement 7
- ManagementPer Kristian Nauste appointed board member
- ManagementJune Yee Felix appointed board member
- ManagementAlbert Yun-Quan Liu appointed chair of the board
- ManagementMarc Evan Rothman appointed board member
- ManagementMikael Rahm stepped down as chair of the board
- ManagementJonas Rörsgård stepped down as board member
- ManagementChris Lund-Hansen stepped down as board member
20132 changesmanagement 2
- ManagementMikael Rahm appointed chair of the board
- ManagementJohan Olof Tjärnberg stepped down as chair of the board
20123 changesmanagement 3
- ManagementJonas Rörsgård appointed board member
- ManagementGerner Erik Nielsen stepped down as board member
- ManagementPer Anders Michael Thell stepped down as board member
20117 changesmanagement 6 · merger 1
- ManagementChris Lund-Hansen appointed director
- ManagementChris Lund-Hansen appointed board member
- ManagementGerner Erik Nielsen stepped down as director
- MergerMerger registered in CVR
- ManagementJohan Olof Tjärnberg appointed chair of the board
- ManagementPer Anders Michael Thell appointed board member
- ManagementSven Michael Sundin stepped down as chair of the board
20083 changesmerger 1 · management 1 · industry 1
- MergerMerger registered in CVR
- ManagementBjørn Skyberg stepped down as board member
- IndustryIndustry changed to Engroshandel med computere, ydre enheder og software (465100)
20071 changeaddress 1
- AddressMoved to Knapholm 7, 2730 Herlev
20031 changeindustry 1
- IndustryIndustry changed to Engroshandel med computere og it-udstyr (518410)
20021 changeaddress 1
- AddressMoved to Marielundvej 46B, 1, 2730 Herlev
20013 changesmanagement 3
- ManagementSven Michael Sundin appointed chair of the board
- ManagementBjørn Skyberg appointed board member
- ManagementOyvind Dahl stepped down as chair of the board
19965 changesmanagement 5
- ManagementOyvind Dahl stepped down as director
- ManagementOyvind Dahl appointed director
- ManagementGerner Erik Nielsen appointed director
- ManagementGerner Erik Nielsen appointed board member
- ManagementOyvind Dahl appointed chair of the board
19942 changesmanagement 2
- ManagementJohn René Carlsen stepped down as board member
- ManagementJohn René Carlsen stepped down as director
19932 changescapital 1 · management 1
- CapitalShare capital changed from 300,000 DKK to 1,000,000 DKK
- ManagementHarald Andersen stepped down as board member
19921 changemanagement 1
- ManagementBjørn Skyberg stepped down as director
19916 changesfounded 1 · management 4 · ownership 1
- FoundedRegistered as POINT TRANSACTION SYSTEMS A/S
- ManagementJohn René Carlsen appointed board member
- ManagementBjørn Skyberg appointed director
- ManagementJohn René Carlsen appointed director
- ManagementHarald Andersen appointed board member
- OwnershipVeriFone Nordic Holding AS registered as owner (100%)
Related companies
Same industry in Ballerup
- Atea A/S1,550 employees
- Siemens Aktieselskab640 employees
- Siemens Energy A/S207 employees
- Konica Minolta Business Solutions Denmark A/S132 employees
- Epos Group A/S93 employees
- Boston Group A/S72 employees
Same people in management
- RH Arkitekter A/Svia Philip Bro Rendtorff
- PayEx Danmark A/Svia Chris Lund-Hansen
- Basisfinans ApSvia John René Carlsen
Largest in the industry
- Atea A/SDKK 1.2bn
- Siemens AktieselskabDKK 448.5m
- Invisio A/SDKK 434.7m
- Danoffice IT ApSDKK 308.6m
- Nellemann Holding A/SDKK 300.5m
- Eet Group A/SDKK 265.9m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.