CLEARHAUS A/S — CVR 33749996
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Active
Founded 2011
49 employees
CVR
33749996
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2011-05-27
Addresses
P.O. Pedersens Vej 2, 8200 Aarhus N
(AARHUS)
Alternate names
Unzer Acquiring A/S
Employees
49
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (2)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring
661900
Email (2)
te@clearhaus.com
2011-05-28
hello@clearhaus.com
2014-04-02
Fax (1)
82822202
Addresses (4)
Søren Frichs Vej 40G,
8230 Åbyhøj
(AARHUS)
2011-05-27
Lille Voldgade 9, st,
8900 Randers C
(RANDERS)
2012-04-17
P.O. Pedersens Vej 14,
8200 Aarhus N
(AARHUS)
2014-08-28
P.O. Pedersens Vej 2,
8200 Aarhus N
(AARHUS)
2021-11-16
Relations (23)
Thomas Jensen
Board member
Profile
Søren Soltveit
Board member
Profile
Claus Methmann Christensen
Board memberADM. DIR.
Profile
Anders Gautier Christensen
Board member
Profile
Tonny Elsberg
ADM. DIR.
Profile
Ib Vagn Drachmann-Hansen
Chairman
Profile
Francois Vachon
Director
Profile
ECONEL HOLDING ApS
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Rasborg & Partnere I/S
Auditor
Profile
SCSK 6264 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
TJ HOLDING 2007 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CIPE HOLDING A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
AGC INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Unzer Group GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Pascal Beij
Board memberDirector
Profile
Dr. Max Steiger
Board member
Profile
Robert Bueninck
Board member
Profile
Kati Meister
Board member
Profile
Lifecycle (1)
2011-05-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 73 | 67 |
| 2026-05 | 72 | 67 |
| 2026-04 | 69 | 64 |
| 2026-03 | 67 | 61 |
| 2026-02 | 66 | 61 |
| 2026-01 | 65 | 58 |
| 2025-12 | 59 | 53 |
| 2025-11 | 62 | 54 |
| 2025-10 | 66 | 58 |
| 2025-09 | 69 | 60 |
| 2025-08 | 69 | 61 |
| 2025-07 | 70 | 63 |
| 2025-06 | 69 | 62 |
| 2025-05 | 67 | 60 |
| 2025-04 | 65 | 58 |
| 2025-03 | 64 | 57 |
| 2025-02 | 64 | 57 |
| 2025-01 | 62 | 53 |
| 2024-12 | 59 | 54 |
| 2024-11 | 56 | 50 |
| 2024-10 | 55 | 50 |
| 2024-09 | 54 | 48 |
| 2024-08 | 58 | 50 |
| 2024-07 | 59 | 52 |
| 2024-06 | 60 | 52 |
| 2024-05 | 61 | 51 |
| 2024-04 | 57 | 46 |
| 2024-03 | 55 | 45 |
| 2024-02 | 56 | 49 |
| 2024-01 | 55 | 47 |
| 2023-12 | 52 | 44 |
| 2023-11 | 51 | 44 |
| 2023-10 | 51 | 43 |
| 2023-09 | 55 | 45 |
| 2023-08 | 56 | 45 |
| 2023-07 | 64 | 49 |
| 2023-06 | 65 | 51 |
| 2023-05 | 65 | 50 |
| 2023-04 | 67 | 53 |
| 2023-03 | 69 | 55 |
| 2023-02 | 71 | 57 |
| 2023-01 | 79 | 61 |
| 2022-12 | 84 | 67 |
| 2022-11 | 84 | 68 |
| 2022-10 | 87 | 71 |
| 2022-09 | 86 | 69 |
| 2022-08 | 94 | 73 |
| 2022-07 | 90 | 74 |
| 2022-06 | 111 | 93 |
| 2022-05 | 99 | 80 |
| 2022-04 | 96 | 79 |
| 2022-03 | 96 | 79 |
| 2022-02 | 96 | 80 |
| 2022-01 | 100 | 76 |
| 2021-12 | 94 | 74 |
| 2021-11 | 92 | 71 |
| 2021-10 | 88 | 69 |
| 2021-09 | 81 | 67 |
| 2021-08 | 79 | 67 |
| 2021-07 | 71 | 57 |
| 2021-06 | 72 | 56 |
| 2021-05 | 66 | 53 |
| 2021-04 | 64 | 52 |
| 2021-03 | 66 | 51 |
| 2021-02 | 63 | 49 |
| 2021-01 | 65 | 49 |
| 2020-12 | 58 | 47 |
| 2020-11 | 64 | 52 |
| 2020-10 | 64 | 50 |
| 2020-09 | 60 | 47 |
| 2020-08 | 58 | 49 |
| 2020-07 | 55 | 43 |
| 2020-06 | 55 | 43 |
| 2020-05 | 54 | 43 |
| 2020-04 | 51 | 40 |
| 2020-03 | 52 | 38 |
| 2020-02 | 53 | 40 |
| 2020-01 | 54 | 37 |
| 2019-12 | 55 | 40 |
| 2019-11 | 56 | 39.6 |
| 2019-10 | 49 | 37 |
Production units (1)
Registration history
2021-11-16
Addresses
2014-08-28
Addresses
2012-04-17
Addresses
2011-05-27
Addresses
2011-05-27
Name history: CLEARHAUS A/S
2011-05-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S494009
Owner registration under 5%
No
Purpose
Selskabets formål er at drive betalingsinstitutvirksomhed, herunder særligt virksomhed i forbindelse med indløsning af kortbetalinger.
First financial period end
2011-12-31
First financial period start
2011-05-27
Registered capital
132,000 DKK; 264,000 DKK; 301,507 DKK; 343,302 DKK; 387,302 DKK; 400,502 DKK; 440,000 DKK
Share classes
No; No; No; No
Capital currency
EUR; EUR; EUR
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør og et bestyrelsesmedlem i forening. Bestyrelsen kan meddele specialfuldmagt.
Latest articles date
2013-11-05; 2014-12-08; 2015-05-29; 2015-12-30; 2022-07-22; 2023-11-22
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