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NETS CARDS PROCESSING A/S

CVR: 30504461

Declining 12% p.a.Micro companyWell-established (19 yrs)Profitable
Dissolved

About NETS CARDS PROCESSING A/S

NETS CARDS PROCESSING A/S was a Danish company of the type Aktieselskab based in Ballerup, founded in 2007 and dissolved in 2025. The company was registered under the industry Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring. The company has 3 employees. In 2023, the company reported a gross profit of DKK 6,400,000 and a net result of DKK 5,500,000 compared with DKK 2,400,000 the year before. Equity amounted to DKK 54,600,000.

Overview

Company type
A/S
Aktieselskab
Address
Klausdalsbrovej 601, 2750 Ballerup
BALLERUP
2750 Ballerup
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Founded
19.4.2007

Details

Industry
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring
Code: 661900
Employees
3 employees
3 FTE
(2009)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20236.4 mio.5.5 mio.57.9 mio.54.6 mio.-
20226.3 mio.2.4 mio.70.7 mio.49.1 mio.0
20215.9 mio.8.8 mio.97.4 mio.46.7 mio.0
20205642380
20196.9 mio.6.7 mio.34.4 mio.31.7 mio.0
20187.4 mio.9 mio.75.4 mio.75.2 mio.-
20179.4 mio.8.9 mio.200.7 mio.66.2 mio.-
201615.1 mio.5.8 mio.67.8 mio.57.3 mio.-
201523.5 mio.2.6 mio.176.4 mio.51.5 mio.-
201423.1 mio.4.4 mio.146.5 mio.48.9 mio.-
201323.4 mio.-1.2 mio.94.7 mio.44.5 mio.-
201226.6 mio.2.9 mio.93.1 mio.45.7 mio.-

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Management

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Founders

NETS Denmark A/S

History

76 events
2025
Auditor steps down at NETS CARDS PROCESSING A/SJan 13, 2025

As of January 13, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NETS CARDS PROCESSING A/S.

Henrik Schiøtz Nielsen leaves the board of NETS CARDS PROCESSING A/SJan 13, 2025

As of January 13, 2025, Henrik Schiøtz Nielsen has left the board of directors of NETS CARDS PROCESSING A/S.

Stefan Cyron leaves the board of NETS CARDS PROCESSING A/SJan 13, 2025

As of January 13, 2025, Stefan Cyron has left the board of directors of NETS CARDS PROCESSING A/S.

Torsten Hagen Jørgensen steps down as chairman of NETS CARDS PROCESSING A/SJan 13, 2025

As of January 13, 2025, Torsten Hagen Jørgensen has stepped down as chairman of NETS CARDS PROCESSING A/S.

Henrik Schiøtz Nielsen steps down as adm. dir. of NETS CARDS PROCESSING A/SJan 13, 2025

As of January 13, 2025, Henrik Schiøtz Nielsen has stepped down as adm. dir. of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S is dissolvedJan 13, 2025

NETS CARDS PROCESSING A/S was dissolved on January 13, 2025.

2024
Stefan Cyron joins the board of NETS CARDS PROCESSING A/SJul 31, 2024

As of July 31, 2024, Stefan Cyron has joined the board of directors of NETS CARDS PROCESSING A/S.

Maria Cæcilia Bardram leaves the board of NETS CARDS PROCESSING A/SJul 31, 2024

As of July 31, 2024, Maria Cæcilia Bardram has left the board of directors of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S: The 2023 annual report is outJul 5, 2024

NETS CARDS PROCESSING A/S has published its annual report for 2023. Gross profit came to DKK 6,400,000, and the net result was DKK 5,500,000.

Henrik Schiøtz Nielsen joins NETS CARDS PROCESSING A/S as adm. dir.May 1, 2024

As of May 1, 2024, Henrik Schiøtz Nielsen is registered as adm. dir. of NETS CARDS PROCESSING A/S.

Søren Islin steps down as adm. dir. of NETS CARDS PROCESSING A/SApr 30, 2024

As of April 30, 2024, Søren Islin has stepped down as adm. dir. of NETS CARDS PROCESSING A/S.

2023
NETS CARDS PROCESSING A/S: The 2022 annual report is outJun 28, 2023

NETS CARDS PROCESSING A/S has published its annual report for 2022. Gross profit came to DKK 6,300,000, and the net result was DKK 2,400,000.

Maria Cæcilia Bardram joins the board of NETS CARDS PROCESSING A/SApr 18, 2023

As of April 18, 2023, Maria Cæcilia Bardram has joined the board of directors of NETS CARDS PROCESSING A/S.

Henrik Schiøtz Nielsen joins the board of NETS CARDS PROCESSING A/SApr 18, 2023

As of April 18, 2023, Henrik Schiøtz Nielsen has joined the board of directors of NETS CARDS PROCESSING A/S.

Jørgen Janus Roijer Hillerup leaves the board of NETS CARDS PROCESSING A/SApr 18, 2023

As of April 18, 2023, Jørgen Janus Roijer Hillerup has left the board of directors of NETS CARDS PROCESSING A/S.

Martin Skov Trollegaard leaves the board of NETS CARDS PROCESSING A/SApr 18, 2023

As of April 18, 2023, Martin Skov Trollegaard has left the board of directors of NETS CARDS PROCESSING A/S.

2022
Søren Islin joins NETS CARDS PROCESSING A/S as adm. dir.Nov 1, 2022

As of November 1, 2022, Søren Islin is registered as adm. dir. of NETS CARDS PROCESSING A/S.

Jørgen Stråtveit steps down as adm. dir. of NETS CARDS PROCESSING A/SNov 1, 2022

As of November 1, 2022, Jørgen Stråtveit has stepped down as adm. dir. of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S: The 2021 annual report is outJul 12, 2022

NETS CARDS PROCESSING A/S has published its annual report for 2021. Gross profit came to DKK 5,900,000, and the net result was DKK 8,800,000.

2021
NETS CARDS PROCESSING A/S: The 2020 annual report is outApr 28, 2021

NETS CARDS PROCESSING A/S has published its annual report for 2020. Gross profit came to DKK 5, and the net result was DKK 6.

2020
NETS CARDS PROCESSING A/S: The 2019 annual report is outJun 26, 2020

NETS CARDS PROCESSING A/S has published its annual report for 2019. Gross profit came to DKK 6,900,000, and the net result was DKK 6,700,000.

2019
Jørgen Janus Roijer Hillerup joins the board of NETS CARDS PROCESSING A/SDec 5, 2019

As of December 5, 2019, Jørgen Janus Roijer Hillerup has joined the board of directors of NETS CARDS PROCESSING A/S.

Klaus Pedersen leaves the board of NETS CARDS PROCESSING A/SDec 5, 2019

As of December 5, 2019, Klaus Pedersen has left the board of directors of NETS CARDS PROCESSING A/S.

Torsten Hagen Jørgensen joins NETS CARDS PROCESSING A/S as chairmanDec 5, 2019

As of December 5, 2019, Torsten Hagen Jørgensen is registered as chairman of NETS CARDS PROCESSING A/S.

Thomas Jul Pfeiffer steps down as chairman of NETS CARDS PROCESSING A/SDec 5, 2019

As of December 5, 2019, Thomas Jul Pfeiffer has stepped down as chairman of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S: The 2018 annual report is outMay 22, 2019

NETS CARDS PROCESSING A/S has published its annual report for 2018. Gross profit came to DKK 7,400,000, and the net result was DKK 9,000,000.

2018
Klaus Pedersen joins the board of NETS CARDS PROCESSING A/SJul 4, 2018

As of July 4, 2018, Klaus Pedersen has joined the board of directors of NETS CARDS PROCESSING A/S.

Jens Heurlin leaves the board of NETS CARDS PROCESSING A/SJul 4, 2018

As of July 4, 2018, Jens Heurlin has left the board of directors of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S: The 2017 annual report is outJun 4, 2018

NETS CARDS PROCESSING A/S has published its annual report for 2017. Gross profit came to DKK 9,400,000, and the net result was DKK 8,900,000.

Thomas Jul Pfeiffer joins NETS CARDS PROCESSING A/S as chairmanApr 19, 2018

As of April 19, 2018, Thomas Jul Pfeiffer is registered as chairman of NETS CARDS PROCESSING A/S.

Susanne Brønnum-Hyttel steps down as chairman of NETS CARDS PROCESSING A/SApr 19, 2018

As of April 19, 2018, Susanne Brønnum-Hyttel has stepped down as chairman of NETS CARDS PROCESSING A/S.

2017
NETS CARDS PROCESSING A/S: The 2016 annual report is outMay 30, 2017

NETS CARDS PROCESSING A/S has published its annual report for 2016. Gross profit came to DKK 15,100,000, and the net result was DKK 5,800,000.

2016
NETS CARDS PROCESSING A/S: The 2015 annual report is outJun 8, 2016

NETS CARDS PROCESSING A/S has published its annual report for 2015. Gross profit came to DKK 23,500,000, and the net result was DKK 2,600,000.

2015
NETS CARDS PROCESSING A/S appoints new auditorJul 7, 2015

As of July 7, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NETS CARDS PROCESSING A/S.

Auditor steps down at NETS CARDS PROCESSING A/SJul 7, 2015

As of July 7, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S: The 2014 annual report is outMar 30, 2015

NETS CARDS PROCESSING A/S has published its annual report for 2014. Gross profit came to DKK 23,100,000, and the net result was DKK 4,400,000.

Jørgen Stråtveit joins NETS CARDS PROCESSING A/S as adm. dir.Mar 1, 2015

As of March 1, 2015, Jørgen Stråtveit is registered as adm. dir. of NETS CARDS PROCESSING A/S.

Allan Krogsgaard Jakobsen steps down as adm. dir. of NETS CARDS PROCESSING A/SFeb 28, 2015

As of February 28, 2015, Allan Krogsgaard Jakobsen has stepped down as adm. dir. of NETS CARDS PROCESSING A/S.

2014
Jens Heurlin joins the board of NETS CARDS PROCESSING A/SSep 8, 2014

As of September 8, 2014, Jens Heurlin has joined the board of directors of NETS CARDS PROCESSING A/S.

Øyvind Apelland leaves the board of NETS CARDS PROCESSING A/SSep 8, 2014

As of September 8, 2014, Øyvind Apelland has left the board of directors of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S: The 2013 annual report is outMay 24, 2014

NETS CARDS PROCESSING A/S has published its annual report for 2013. Gross profit came to DKK 23,400,000, and the net result was DKK -1,200,000.

2013
Allan Krogsgaard Jakobsen joins NETS CARDS PROCESSING A/S as adm. dir.Jun 1, 2013

As of June 1, 2013, Allan Krogsgaard Jakobsen is registered as adm. dir. of NETS CARDS PROCESSING A/S.

Pedram Tadayon steps down as adm. dir. of NETS CARDS PROCESSING A/SJun 1, 2013

As of June 1, 2013, Pedram Tadayon has stepped down as adm. dir. of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S: The 2012 annual report is outMay 24, 2013

NETS CARDS PROCESSING A/S has published its annual report for 2012. Gross profit came to DKK 26,600,000, and the net result was DKK 2,900,000.

2012
Øyvind Apelland joins the board of NETS CARDS PROCESSING A/SMar 5, 2012

As of March 5, 2012, Øyvind Apelland has joined the board of directors of NETS CARDS PROCESSING A/S.

Charlotte Jensen steps down as vice chairman of NETS CARDS PROCESSING A/SMar 5, 2012

As of March 5, 2012, Charlotte Jensen has stepped down as vice chairman of NETS CARDS PROCESSING A/S.

2010
Martin Skov Trollegaard joins the board of NETS CARDS PROCESSING A/SDec 20, 2010

As of December 20, 2010, Martin Skov Trollegaard has joined the board of directors of NETS CARDS PROCESSING A/S.

Helene Rohde Chearnley O'Sullivan leaves the board of NETS CARDS PROCESSING A/SDec 20, 2010

As of December 20, 2010, Helene Rohde Chearnley O'Sullivan has left the board of directors of NETS CARDS PROCESSING A/S.

Susanne Brønnum-Hyttel joins NETS CARDS PROCESSING A/S as chairmanDec 20, 2010

As of December 20, 2010, Susanne Brønnum-Hyttel is registered as chairman of NETS CARDS PROCESSING A/S.

Charlotte Jensen joins NETS CARDS PROCESSING A/S as vice chairmanDec 20, 2010

As of December 20, 2010, Charlotte Jensen is registered as vice chairman of NETS CARDS PROCESSING A/S.

Flemming Lauridsen Jensen steps down as chairman of NETS CARDS PROCESSING A/SDec 20, 2010

As of December 20, 2010, Flemming Lauridsen Jensen has stepped down as chairman of NETS CARDS PROCESSING A/S.

Susanne Brønnum-Hyttel steps down as suppleant of NETS CARDS PROCESSING A/SDec 20, 2010

As of December 20, 2010, Susanne Brønnum-Hyttel has stepped down as suppleant of NETS CARDS PROCESSING A/S.

Mette K. Grimstad steps down as vice chairman of NETS CARDS PROCESSING A/SDec 20, 2010

As of December 20, 2010, Mette K. Grimstad has stepped down as vice chairman of NETS CARDS PROCESSING A/S.

Thomas Bjørnstad steps down as suppleant of NETS CARDS PROCESSING A/SDec 20, 2010

As of December 20, 2010, Thomas Bjørnstad has stepped down as suppleant of NETS CARDS PROCESSING A/S.

Pedram Tadayon joins NETS CARDS PROCESSING A/S as adm. dir.Jul 1, 2010

As of July 1, 2010, Pedram Tadayon is registered as adm. dir. of NETS CARDS PROCESSING A/S.

Freddy Haraldsen steps down as adm. dir. of NETS CARDS PROCESSING A/SJul 1, 2010

As of July 1, 2010, Freddy Haraldsen has stepped down as adm. dir. of NETS CARDS PROCESSING A/S.

Flemming Lauridsen Jensen joins NETS CARDS PROCESSING A/S as chairmanApr 26, 2010

As of April 26, 2010, Flemming Lauridsen Jensen is registered as chairman of NETS CARDS PROCESSING A/S.

Mette K. Grimstad joins NETS CARDS PROCESSING A/S as vice chairmanApr 26, 2010

As of April 26, 2010, Mette K. Grimstad is registered as vice chairman of NETS CARDS PROCESSING A/S.

Thomas Bjørnstad joins NETS CARDS PROCESSING A/S as suppleantApr 26, 2010

As of April 26, 2010, Thomas Bjørnstad is registered as suppleant of NETS CARDS PROCESSING A/S.

Ola Forberg steps down as chairman of NETS CARDS PROCESSING A/SApr 26, 2010

As of April 26, 2010, Ola Forberg has stepped down as chairman of NETS CARDS PROCESSING A/S.

2009
Freddy Haraldsen joins NETS CARDS PROCESSING A/S as adm. dir.Dec 18, 2009

As of December 18, 2009, Freddy Haraldsen is registered as adm. dir. of NETS CARDS PROCESSING A/S.

Klaus Frandsen steps down as adm. dir. of NETS CARDS PROCESSING A/SDec 18, 2009

As of December 18, 2009, Klaus Frandsen has stepped down as adm. dir. of NETS CARDS PROCESSING A/S.

2008
NETS CARDS PROCESSING A/S appoints new auditorMay 27, 2008

As of May 27, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of NETS CARDS PROCESSING A/S.

Auditor steps down at NETS CARDS PROCESSING A/SMay 27, 2008

As of May 27, 2008, CJ Partnership I/S has stepped down as auditor of NETS CARDS PROCESSING A/S.

Helene Rohde Chearnley O'Sullivan joins the board of NETS CARDS PROCESSING A/SApr 9, 2008

As of April 9, 2008, Helene Rohde Chearnley O'Sullivan has joined the board of directors of NETS CARDS PROCESSING A/S.

Lars Fruergaard leaves the board of NETS CARDS PROCESSING A/SApr 9, 2008

As of April 9, 2008, Lars Fruergaard has left the board of directors of NETS CARDS PROCESSING A/S.

Susanne Brønnum-Hyttel joins NETS CARDS PROCESSING A/S as suppleantApr 9, 2008

As of April 9, 2008, Susanne Brønnum-Hyttel is registered as suppleant of NETS CARDS PROCESSING A/S.

2007
Lars Fruergaard joins the board of NETS CARDS PROCESSING A/SNov 1, 2007

As of November 1, 2007, Lars Fruergaard has joined the board of directors of NETS CARDS PROCESSING A/S.

Nils Christian Hilbard leaves the board of NETS CARDS PROCESSING A/SNov 1, 2007

As of November 1, 2007, Nils Christian Hilbard has left the board of directors of NETS CARDS PROCESSING A/S.

Lars Fruergaard steps down as suppleant of NETS CARDS PROCESSING A/SNov 1, 2007

As of November 1, 2007, Lars Fruergaard has stepped down as suppleant of NETS CARDS PROCESSING A/S.

Lars Fruergaard joins NETS CARDS PROCESSING A/S as suppleantMay 15, 2007

As of May 15, 2007, Lars Fruergaard is registered as suppleant of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S appoints new auditorApr 19, 2007

As of April 19, 2007, CJ Partnership I/S has been appointed auditor of NETS CARDS PROCESSING A/S.

Nils Christian Hilbard joins the board of NETS CARDS PROCESSING A/SApr 19, 2007

As of April 19, 2007, Nils Christian Hilbard has joined the board of directors of NETS CARDS PROCESSING A/S.

Klaus Frandsen joins NETS CARDS PROCESSING A/S as adm. dir.Apr 19, 2007

As of April 19, 2007, Klaus Frandsen is registered as adm. dir. of NETS CARDS PROCESSING A/S.

Ola Forberg joins NETS CARDS PROCESSING A/S as chairmanApr 19, 2007

As of April 19, 2007, Ola Forberg is registered as chairman of NETS CARDS PROCESSING A/S.

NETS CARDS PROCESSING A/S is foundedApr 19, 2007

NETS CARDS PROCESSING A/S was founded on April 19, 2007.

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