NETS HOLDING A/S
CVR 27225993 · Public limited company (A/S) · Dissolved after merger
NETS HOLDING A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 1.5bn and a net result of DKK 203.0m.
Company details
- CVR number
- 27225993
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Klausdalsbrovej 601
2750 Ballerup - Municipality
- Ballerup
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 184.3m
- Employees
- 0 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.1% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 75 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 6.0m | DKK 5.0m |
| Net profit | DKK 203.0m | DKK 803.0m |
| Equity | DKK 1.5bn | DKK 2.1bn |
| Total assets | DKK 5.9bn | DKK 5.6bn |
| Cash | DKK 10.0m | – |
| Short-term debt | DKK 4.3bn | – |
| Tax owed | DKK 18.0m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 104 | ||
| 1 Jan 2019 – 31 Dec 2019 | 178 | ||
| 1 Jan 2018 – 31 Dec 2018 | 150 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 164 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 98 | ||
| 1 Jan 2013 – 31 Dec 2013 | 104 | ||
| 1 Jan 2012 – 31 Dec 2012 | 140 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 210 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 118 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Erik Nørgaard | ||
| CEO | Flemming Lauridsen Jensen | ||
| CEO | Jesper Bramming | ||
| CEO | Bo Einar Lohmann Nilsson | ||
| Board | Torben Henning Nielsen | ||
| Board | Carsten Andersen | ||
| Board | Leif Flemming Larsen | ||
| Board | Bruno Riis-Nielsen | ||
| Board | Bent Naur | ||
| Board | Knud Christensen | ||
| Board | Karsten Biltoft | ||
| Board | Peter Schütze | ||
| Board | Jørn Kristian Jensen | ||
| Board | Svend Erik Kracht | ||
| Board | Jørgen Michael Klejnstrup | ||
| Board | Bjarne Riis | ||
| Board | Carsten Høegh | ||
| Board | Claus Johansen | ||
| Board | Anders Christian Dam | ||
| Board | Jacob Leth | ||
| Board | Anne Chabert | ||
| Board | Birgitte Hansen | ||
| Board | Lars Willads Petersen | ||
| Board | Frank Asger Olsen | ||
| Board | Stig Rasmus Vestergaard | ||
| Board | Hanne Marie Schüsler | ||
| Board | Ulrik Røikjær Thomsen | ||
| Board | Mette Theis Skov Westermann | ||
| Board | Charlotte Brems Skøde | ||
| Board | Mogens Søndergaard | ||
| Board | Kristian Kjeldsen | ||
| Board | Mette Theis Skov Westermann | ||
| Board | Elsebeth Addy Christensen | ||
| Board | Elsebeth Addy Christensen | ||
| Board | Henrik Michael Normann | ||
| Board | Peter Lybecker | ||
| Board | Frank Alex Kristensen | ||
| Board | Bjarne Riis | ||
| Board | Per Hviid | ||
| Board | Michael Rasmussen | ||
| Board | Michael Rasmussen | ||
| Board | Poul Drusebjerg | ||
| Board | Bent Naur | ||
| Board | Finn Kiilerich-Jensen | ||
| Board | Ulrik Røikjær Thomsen | ||
| Board | Hans Christoffer Hagen | ||
| Board | Pia Anne Beck Stæhr | ||
| Board | Bjarne Sylvest Flindt | ||
| Board | Jan Bigum Warming | ||
| Board | Annemarie Christensen | ||
| Board | Annemarie Christensen | ||
| Board | Leif Flemming Larsen | ||
| Board | Allan George Ottsen | ||
| Board | Karen Frøsig | ||
| Board | Henrik Michael Normann | ||
| Board | Frank Alex Kristensen | ||
| Board | Sven Erik Lystbæk | ||
| Board | Michael Rasmussen | ||
| Board | Gert Rinaldo Jonassen | ||
| Board | Jan Erik Kjerpeseth | ||
| Board | Tom Høiberg | ||
| Board | Stein Klakegg | ||
| Board | Terje Vareberg | ||
| Board | Stein Ole Larsen | ||
| Board | Roger Augdal Olsen | ||
| Board | Charlotte Brems Skøde | ||
| Board | Vidar Frostrud | ||
| Board | Ove Kolstad | ||
| Board | Håkon Hertzberg | ||
| Board | Tonny Thierry Andersen | ||
| Board | Eivind Gjemdal | ||
| Board | Finn Haugan | ||
| Board | Liv Fiksdahl | ||
| Board | Leif Teksum | ||
| Board | Tonny Thierry Andersen | ||
| Board | Carsten Høegh | ||
| Board | Anders Jensen | ||
| Board | Lorang Eriksen | ||
| Board | Tom Høiberg | ||
| Board | Annemarie Christensen | ||
| Board | Torben Keimling | ||
| Board | Lasse Foldvik | ||
| Board | Ove Kolstad | ||
| Board | Lars Morten Haga | ||
| Board | Klaus Oberthanner Skjødt | ||
| Board | Karsten Biltoft | ||
| Board | Hugo Frey Jensen | ||
| Board | Bjørn Berg | ||
| Board | Lars Morten Haga | ||
| Board | Jan Erik Kjerpeseth | ||
| Board | Jesper Nielsen | ||
| Board | Bjørg Marit Eknes | ||
| Board | John Helmsøe-Zinck | ||
| Board | James Gerald Arthur Brocklebank | ||
| Board | Inge Hansen | ||
| Board | Robin Marshall | ||
| Board | Humphrey William Battcock | ||
| Board | Luca Bassi | ||
| Board | Christophe Jacobs van Merlen | ||
| Board | Per-Kristian Halvorsen | ||
| Board | Birgitta Monica Caneman | ||
| Board | Anette Feldbæk Pietens | ||
| Board | Kaisa Helena Salmitaival | ||
| Board | Pål Inge Bjerkan Hauge | ||
| Board | Mia Anneli Ursin | ||
| Board | Karsten Fischer | ||
| Board | Klaus Pedersen | ||
| Board | Asger Jens Hattel | ||
| Board | Bo Einar Lohmann Nilsson | ||
| Board | Jens Heurlin | ||
| Board | Susanne Brønnum-Hyttel | ||
| Board | Thomas Jul Pfeiffer | ||
| Board | Frode Åsheim | ||
| Board | Jørgen Janus Roijer Hillerup | ||
| Board | Frank Asger Olsen | ||
| Board | Ulrik Røikjær Thomsen | ||
| Board | Mia Anneli Ursin | ||
| Board | Pål Inge Bjerkan Hauge | ||
| Board | Ove Kolstad | ||
| Board | Torsten Hagen Jørgensen | ||
| Board | Pia Ingrid Jørgensen | ||
| Board | Mia Anneli Ursin | ||
| Owner (100%) | NASSA A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Erik Nørgaard – 14 other companies
- ApS HELENE II Opløst
- COINCLICK A/S Fusioneret
- CONTENT BILLING A/S Opløst
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- NETS Denmark A/S Active
- PBS DANMØNT A/S Fusioneret
- PBS DATA A/S Fusioneret
- PBS FINANS A/S Fusioneret
- PBS HOLDING A/S Fusioneret
- PBS HOLDING A/S Fusioneret
- PBS INTERNAIONAL A/S Fusioneret
- TS DATA A/S Fusioneret
- Visma DataLøn A/S Active
- e-Boks Nordic A/S Active
Flemming Lauridsen Jensen – 35 other companies, of which 3 bankrupt
- INQURIO ApS Bankrupt 11 Nov 2013
- Selskabet af 22. juni 2016 ApS Bankrupt 28 Jun 2016
- THE VIRTUAL FACTORY OUTLET A/S Bankrupt 6 Mar 2003
- 4T AF 1. OKTOBER 2012 ApS Active
- 4T AF 1. OKTOBER 2012 UDVIKLING ApS Fusioneret
- ATOS IT SOLUTIONS AND SERVICES A/S Active
- COINCLICK A/S Fusioneret
- CONTENT BILLING A/S Opløst
- CRYPTOMATHIC A/S Active
- CRYPTOMATHIC HOLDING ApS Fusioneret
- DANKORT A/S Fusioneret
- DMSAVE BUSINESS CONTINUITY A/S Fusioneret
- DMTELE A/S Opløst
- ESTELLE A/S Opløst
- GLOBAL SERVICES AARHUS A/S Fusioneret
- HIBERNA I A/S Opløst
- IN Groupe Denmark A/S Active
- LEASING- OG HANDELSAKTIESELSKABET AF 15. AUGUST 1966 Fusioneret
- MICROSOFT BUSINESS SOLUTIONS INTERNATIONAL ApS Opløst
- MULLARD ApS Opløst
- MÆRSK IT A/S Fusioneret
- NETS CARDS PROCESSING A/S Fusioneret
- NETS Denmark A/S Active
- ORGANISATOR A/S Fusioneret
- PBS DANMØNT A/S Fusioneret
- PBS INTERNAIONAL A/S Fusioneret
- POSTNORD STRÅLFORS A/S Active
- R5 A/S Fusioneret
- RAHBEK GASTRONOMI A/S Opløst
- S.P.S. A/S Fusioneret
Jesper Bramming – 28 other companies
- AGC Biologics A/S Active
- ARBEJDSMILJØPARTNER ApS Active
- Algeco Denmark A/S Active
- Audo A/S Active
- CC Toaster Holding I ApS Active
- CC Toaster Holding II ApS Active
- DANSKE INVEST MANAGEMENT A/S Active
- DRALLE A/S Active
- EM. Z. SVITZER A/S Active
- G.S.V. Holding A/S Fusioneret
- G.S.V. MATERIELUDLEJNING A/S Active
- HOLBÆK LIFT & MATERIELUDLEJNING A/S Fusioneret
- IN Groupe Denmark A/S Active
- JB ValueBridge ApS Active
- Jesper Bramming Holding ApS Active
- LUXPLUS ApS Active
- NETS Denmark A/S Active
- P Noergaard by LUXPLUS ApS Fusioneret
- RAMIRENT A/S Fusioneret
- Rejsekort & Rejseplan A/S Active
- SCANDINAVIAN LIVING A/S Opløst
- SVITZER SCANDINAVIA HOLDING A/S Opløst
- TELLER A/S Fusioneret
- TELLER SERVICES ApS Fusioneret
- VENTURE IT A/S Opløst
- VENTURE IT I A/S Opløst
- VENTURE IT II A/S Opløst
- e-Boks Nordic A/S Active
Bo Einar Lohmann Nilsson – 45 other companies
- BAMBOH INVEST ApS Active
- Bamboh ApS Active
- Bamboh Capital ApS Active
- Bamboh Clover ApS Fusioneret
- Bamboh Co-Investments ApS Active
- Bamboh Holding ApS Active
- Bamboh NewCo ApS Fusioneret
- Bamboh Philanthropy ApS Active
- Buddinge Gård A/S Active
- CITRUSMEDIA ApS Active
- Cool Million Holding ApS Opløst
- DIBS PAYMENT SERVICES A/S Fusioneret
- Dansk Medie Invest ApS Active
- EmpCo A/S Opløst
- First Clover ApS Active
- ForsikringsRådgiverne ApS Fusioneret
- Fourth Clover ApS Active
- GRO CAPITAL A/S Active
- IN Groupe Denmark A/S Active
- LIVESIGNMEDIA A/S Active
- MONDUX ASSURANCE AGENTUR A/S Opløst
- MONDUX I ApS Fusioneret
- MONDUX II ApS Fusioneret
- MONDUX III A/S Opløst
- MONDUX REJSE & SUNDHED ApS Fusioneret
- MONDUX SERVICE A/S Fusioneret
- Mastercard Payment Services Denmark A/S Active
- NASSA A/S Fusioneret
- NETS Denmark A/S Active
- NH Fintech ApS Active
Address history (1 moves)
| Klausdalsbrovej 601, 2750 Ballerup | |
| Lautrupbjerg 10, 2750 Ballerup |
Former names
| NETS HOLDING A/S | – |
| PBS HOLDING A/S | – |
Employees per year
Other companies at the same address
- IR Squad ApS Bankrupt
- Leasingselskabet AWL A/S Bankrupt
- SMSLINQ.COM ApS Bankrupt
- Spuur Hansen Holding ApS Bankrupt
- A/S GLOSTRUPSNEGLEN Fusioneret
- ADvirtual A/S Opløst
- ATHLIIT ApS Opløst
- AUTOWISE KOMPLEMENTAR IVS Opløst
- ApS KBIL 9 NR. 2032 Opløst
- ApS SMBK NR. 425 Fusioneret
- ApS SMBK NR. 98 Opløst
- BALTICA FINANS A/S Fusioneret
- BALTICA KAPITAL A/S Fusioneret
- CITY VEST A/S Fusioneret
- Coup Holding ApS Active
- Coup Invest ApS Active
- DANBYG GRUNDE A/S Fusioneret
- DANBYG HOLDING A/S Fusioneret
- DANSK INVESTERINGS-KOMPAGNI A/S Opløst
- DOMANICA ApS Fusioneret
- EJENDOMSAKTIESELSKABET AF 18. OKTOBER 1968 Fusioneret
- EJENDOMSAKTIESELSKABET KLIPPEN Fusioneret
- EJENDOMSANPARTSSELSKABET HAUSER PLADS 18 Fusioneret
- EJENDOMSSELSKABET AF 30/12 1992 A/S Fusioneret
- EmpCo A/S Opløst
Similar companies in Ballerup
- KLITGAARD HOLDING A/S Ballerup
- E. & G. BUSINESS HOLDING A/S Ballerup
- JPK-HOLDING AF 21. FEBRUAR 1987 A/S Ballerup
Questions and answers about NETS HOLDING A/S
Has NETS HOLDING A/S gone bankrupt?
No, NETS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NETS HOLDING A/S?
NETS HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was NETS HOLDING A/S founded?
NETS HOLDING A/S was founded on 30 June 2003.
What is the equity of NETS HOLDING A/S?
Equity was DKK 1.5bn according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.