Nets A/S
CVR 37427497 · Public limited company (A/S) · Dissolved after merger
Nets A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry administrations- og kontorserviceaktiviteter. The company is no longer active (status: dissolved after merger). 9 annual reports have been published.
Company details
- CVR number
- 37427497
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Klausdalsbrovej 601
2750 Ballerup - Municipality
- Ballerup
- Industry
- Administrations- og kontorserviceaktiviteter (821000)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 199.9m
- Employees
- 2 (2018)
- Auditor
- PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| 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 C, medium-size enterprise · auditor's statement: Auditor's report on audited financial statements · PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 169 | ||
| 1 Jan 2022 – 31 Dec 2022 | 104 | ||
| 1 Jan 2021 – 31 Dec 2021 | 97 | ||
| 1 Jan 2020 – 31 Dec 2020 | 85 | ||
| 1 Jan 2019 – 31 Dec 2019 | 97 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 5 Feb 2016 – 31 Dec 2016 | 90 | ||
| 1 Jan 2016 – 30 Sep 2016 | 122 |
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 | Christophe Jacobs van Merlen | ||
| CEO | Klaus Pedersen | ||
| Board | Christophe Jacobs van Merlen | ||
| Board | James Gerald Arthur Brocklebank | ||
| Board | Robin Marshall | ||
| Board | Birgitta Monica Caneman | ||
| Board | Inge Ketil Hansen | ||
| Board | Per-Kristian Halvorsen | ||
| Board | Jeff Olsen Gravenhorst | ||
| Board | Frank Asger Olsen | ||
| Board | Ulrik Røikjær Thomsen | ||
| Board | Pål Inge Bjerkan Hauge | ||
| Board | Ove Kolstad | ||
| Board | Johannes Korp | ||
| Board | Patrick John Healy | ||
| Board | Leonora Olivia Saurel de Sola | ||
| Board | Stefan Götz | ||
| Board | Klaus Pedersen | ||
| Board | Bo Einar Lohmann Nilsson | ||
| Board | Pia Ingrid Jørgensen | ||
| Board | Dorthe Rosenkilde Saunders | ||
| Board | Klaus Pedersen | ||
| Board | Bo Einar Lohmann Nilsson | ||
| Board | Jørgen Janus Roijer Hillerup | ||
| Board | Maria Cæcilia Bardram | ||
| Board | Henrik Schiøtz Nielsen | ||
| Board | Stefan Cyron | ||
| Board | Brian Dybig Jürs | ||
| Board | Bo Einar Lohmann Nilsson | ||
| Board | Brian Dybig Jürs | ||
| Owner (100%) | AB Toscana (Luxembourg) Investment S.à r.l. | ||
| Owner (25%) | AB Toscana (Luxembourg) Investment S.à r.l. | ||
| Owner (5%) | BlackRock Investment Management (UK) Limited | ||
| Owner (33%) | AB Toscana (Luxembourg) Investment S.à r.l. | ||
| Owner (90%) | Nets Holdco 5 AS | ||
| Owner (100%) | Nets Holdco 5 AS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Pedersen – 54 other companies
- CHR. HANSEN A/S Active
- CHR. HANSEN HOLDING A/S Fusioneret
- DIBS PAYMENT SERVICES A/S Fusioneret
- DSB EJENDOMSUDVIKLING A/S Active
- DSB REJSEKORT A/S Fusioneret
- DSB S-TOG A/S Opløst
- DSB VEDLIGEHOLD A/S Fusioneret
- DSB ØRESUND A/S Opløst
- DSB ØRESUND HOLDING ApS Opløst
- Ejendomsselskabet Bøge Allé 10-12, Hørsholm A/S Active
- EmpCo A/S Opløst
- IN Groupe Denmark A/S Active
- IN Groupe Signaturgruppen A/S Active
- KLPED II ApS Fusioneret
- KP CONSULT ApS Opløst
- Mastercard Payment Services Denmark A/S Active
- NASSA A/S Fusioneret
- NETDESIGN A/S Fusioneret
- NETS CARDS PROCESSING A/S Fusioneret
- NETS Denmark A/S Active
- NETS HOLDING A/S Fusioneret
- NORRIQ 2 A/S Fusioneret
- NORRIQ A/S Fusioneret
- NORRIQ HOLDING A/S Fusioneret
- Nets Holdco 1 ApS Active
- Nets Holdco 2 ApS Fusioneret
- Nets Holdco 3 ApS Fusioneret
- Nets Holdco 4 ApS Fusioneret
- Oterra A/S Active
- SCANSATEL KABEL TV A/S Fusioneret
Address history (2 moves)
| Klausdalsbrovej 601, 2750 Ballerup | |
| Lautrupbjerg 10, 2750 Ballerup | |
| c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| Nets A/S | – |
| Toscana Company ApS | – |
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
- C. Reinhardt Finance A/S Ballerup
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- MSNADM APS Ballerup
- De rene hænder ApS Skovlunde
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- W-Administration ApS Ballerup
- Sorrento Holding ApS Skovlunde
- JETTE VOLTHER FURNITURE ApS Skovlunde
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Questions and answers about Nets A/S
Has Nets A/S gone bankrupt?
No, Nets A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Nets A/S?
Nets A/S most recently used PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab.
When was Nets A/S founded?
Nets A/S was founded on 5 February 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.