NETS CARDS PROCESSING A/S
CVR 30504461 · Public limited company (A/S) · Dissolved after merger
NETS CARDS PROCESSING A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 30504461
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Klausdalsbrovej 601
2750 Ballerup - Municipality
- Ballerup
- Industry
- Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 21.5m
- Employees
- 3 (2009)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 75 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 |
|---|
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 187 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 193 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 118 | ||
| 1 Jan 2019 – 31 Dec 2019 | 178 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 115 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 19 Apr 2007 – 31 Dec 2007 | 154 |
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 |
|---|---|---|---|
| Board | Nils Christian Hilbard | ||
| Board | Ola Forberg | ||
| Board | Lars Fruergaard | ||
| Board | Lars Fruergaard | ||
| Board | Helene Rohde Chearnley O'Sullivan | ||
| Board | Susanne Brønnum-Hyttel | ||
| Board | Flemming Lauridsen Jensen | ||
| Board | Mette K. Grimstad | ||
| Board | Thomas Bjørnstad | ||
| Board | Susanne Brønnum-Hyttel | ||
| Board | Martin Skov Trollegaard | ||
| Board | Charlotte Jensen | ||
| Board | Øyvind Apelland | ||
| Board | Jens Heurlin | ||
| Board | Thomas Jul Pfeiffer | ||
| Board | Klaus Pedersen | ||
| Board | Torsten Hagen Jørgensen | ||
| Board | Jørgen Janus Roijer Hillerup | ||
| Board | Maria Cæcilia Bardram | ||
| Board | Henrik Schiøtz Nielsen | ||
| Board | Stefan Cyron | ||
| Owner (100%) | NETS Denmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NETS Denmark A/S |
Address history (1 moves)
| Klausdalsbrovej 601, 2750 Ballerup | |
| c/o PBS A/S, Lautrupbjerg 10, 2750 Ballerup |
Former names
| NETS CARDS PROCESSING A/S | – |
| NETS A/S | – |
Employees per year
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- IR Squad ApS Bankrupt
- Leasingselskabet AWL A/S Bankrupt
- SMSLINQ.COM ApS Bankrupt
- Spuur Hansen Holding ApS Bankrupt
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- 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
- NETS Denmark A/S Ballerup
- MARIANNE LARSEN ApS Ballerup
- M9 Finans ApS Skovlunde
- KESOM ApS Skovlunde
- Trendpay ApS Ballerup
- Zenerac ApS Ballerup
- TELLER SERVICES ApS Ballerup
- TELLER A/S Ballerup
Questions and answers about NETS CARDS PROCESSING A/S
Has NETS CARDS PROCESSING A/S gone bankrupt?
No, NETS CARDS PROCESSING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NETS CARDS PROCESSING A/S?
NETS CARDS PROCESSING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was NETS CARDS PROCESSING A/S founded?
NETS CARDS PROCESSING A/S was founded on 19 April 2007.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.