Owners, management and financials
CVR: 38887742
Secondary names: Evergood 1 ApS, Nets HoldCo 2 ApS, Evergood 2 ApS
Previous names: KR 1879 ApS, Evergood 1 ApS
Not available
Net result: DKK -17,296,000,000
Nexi Spa (100%)
CVR · view owners
Stefan Cyron
Board: Lars Erik Tellmann (chair) and 2 members
CVR · view management
Active
Founded 29 August 2017
CVR · view overview
0 employees
Annual report 2019 · average
Director role ended: Maria Cæcilia Bardram
CVR · 31/07/2024
View the full event history
Nets Holdco 1 ApS is a Danish company of the type Anpartsselskab based in Ballerup, founded in 2017. The company is registered under the industry Gennemløbsholdingselskaber. The company was previously named Evergood 1 ApS and KR 1879 ApS. The management consists of Stefan Cyron. The board consists of Lars Erik Tellmann (chair), Henrik Schiøtz Nielsen and Stefan Cyron. The company is owned by Nexi Spa. According to the 2019 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK -17,296,000,000 compared with DKK 116,000,000 the year before. Equity in the 2025 report amounted to DKK 20,951,000,000.
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -17.3 mia. | 27.1 mia. | 21 mia. | - | |
| 202401/01/2024 – 31/12/2024 | - | 116 mio. | 49.6 mia. | 43 mia. | - | |
| 202301/01/2023 – 31/12/2023 | - | -6.5 mia. | 48.1 mia. | 29 mia. | - | |
| 202201/01/2022 – 31/12/2022 | - | -2.2 mia. | 52.5 mia. | 35.2 mia. | - | |
| 202101/01/2021 – 31/12/2021 | - | 14.9 mia. | 48.3 mia. | 32.5 mia. | - | |
| 202001/01/2020 – 31/12/2020 | - | -59.6 mio. | 20.4 mia. | 8.9 mia. | - | |
| 201901/01/2019 – 31/12/2019 | - | -123.9 mio. | 20.5 mia. | 885 mio. | 0 |
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Read about the CDS scoreThe CVR number of Nets Holdco 1 ApS is 38887742.
Nets Holdco 1 ApS is owned by Nexi Spa.
The management of Nets Holdco 1 ApS consists of Stefan Cyron.
The board of Nets Holdco 1 ApS consists of Lars Erik Tellmann, Henrik Schiøtz Nielsen and Stefan Cyron, with Lars Erik Tellmann as chair.
Nets Holdco 1 ApS had an average of 0 employees in the 2019 financial year according to the annual report.
Nets Holdco 1 ApS was founded on 29 August 2017.
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As of August 26, 2026, Lars Erik Tellmann has joined the board of directors of Nets Holdco 1 ApS.
As of August 26, 2026, Christian Henrik Theodor Segersven has left the board of directors of Nets Holdco 1 ApS.
Nets Holdco 1 ApS has published its annual report for 2025. The net result was DKK -17,296,000,000.
Nets Holdco 1 ApS has published its annual report for 2024. The net result was DKK 116,000,000.
As of February 1, 2025, Christian Henrik Theodor Segersven has joined the board of directors of Nets Holdco 1 ApS.
As of February 1, 2025, Torsten Hagen Jørgensen has left the board of directors of Nets Holdco 1 ApS.
As of July 31, 2024, Stefan Cyron has joined the board of directors of Nets Holdco 1 ApS.
As of July 31, 2024, Maria Cæcilia Bardram has left the board of directors of Nets Holdco 1 ApS.
As of July 31, 2024, Stefan Cyron is registered as adm. dir. of Nets Holdco 1 ApS.
As of July 31, 2024, Maria Cæcilia Bardram has stepped down as adm. dir. of Nets Holdco 1 ApS.
Nets Holdco 1 ApS has published its annual report for 2023. The net result was DKK -6,533,000,000.
Nets Holdco 1 ApS has published its annual report for 2022. The net result was DKK -2,194,000,000.
As of April 18, 2023, Henrik Schiøtz Nielsen has joined the board of directors of Nets Holdco 1 ApS.
As of April 18, 2023, Jørgen Janus Roijer Hillerup has left the board of directors of Nets Holdco 1 ApS.
As of April 18, 2023, Maria Cæcilia Bardram is registered as adm. dir. of Nets Holdco 1 ApS.
As of April 18, 2023, Jørgen Janus Roijer Hillerup has stepped down as adm. dir. of Nets Holdco 1 ApS.
As of January 1, 2023, Maria Cæcilia Bardram has joined the board of directors of Nets Holdco 1 ApS.
As of January 1, 2023, Torsten Hagen Jørgensen has joined the board of directors of Nets Holdco 1 ApS.
As of December 31, 2022, Torsten Hagen Jørgensen has left the board of directors of Nets Holdco 1 ApS.
As of December 31, 2022, Klaus Pedersen has left the board of directors of Nets Holdco 1 ApS.
As of December 27, 2022, is registered as an owner of Nets Holdco 1 ApS with an ownership share of 100%.
Nets Holdco 1 ApS has published its annual report for 2021. The net result was DKK 14,881,226,000.
As of December 28, 2021, Torsten Hagen Jørgensen has joined the board of directors of Nets Holdco 1 ApS.
As of December 28, 2021, Dorthe Rosenkilde Saunders has left the board of directors of Nets Holdco 1 ApS.
As of December 28, 2021, Jørgen Janus Roijer Hillerup is registered as adm. dir. of Nets Holdco 1 ApS.
As of December 28, 2021, Dorthe Rosenkilde Saunders has stepped down as adm. dir. of Nets Holdco 1 ApS.
As of July 1, 2021, Klaus Pedersen has joined the board of directors of Nets Holdco 1 ApS.
As of July 1, 2021, Jørgen Janus Roijer Hillerup has joined the board of directors of Nets Holdco 1 ApS.
As of July 1, 2021, Bo Einar Lohmann Nilsson has left the board of directors of Nets Holdco 1 ApS.
As of June 30, 2021, Klaus Pedersen has left the board of directors of Nets Holdco 1 ApS.
Nets Holdco 1 ApS has published its annual report for 2020. The net result was DKK -59,551,000.
Nets Holdco 1 ApS has published its annual report for 2019. The net result was DKK -123,921,000.
Nets Holdco 1 ApS has published its interim report for the period August 29, 2017 – December 31, 2018.
As of April 26, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nets Holdco 1 ApS.
As of January 1, 2019, Klaus Pedersen has joined the board of directors of Nets Holdco 1 ApS.
As of January 1, 2019, Bo Einar Lohmann Nilsson has joined the board of directors of Nets Holdco 1 ApS.
As of January 1, 2019, Dorthe Rosenkilde Saunders has joined the board of directors of Nets Holdco 1 ApS.
As of January 1, 2019, Stefan Götz has left the board of directors of Nets Holdco 1 ApS.
As of January 1, 2019, Johannes Korp has left the board of directors of Nets Holdco 1 ApS.
As of January 1, 2019, Patrick John Healy has left the board of directors of Nets Holdco 1 ApS.
As of January 1, 2019, Dorthe Rosenkilde Saunders is registered as adm. dir. of Nets Holdco 1 ApS.
As of January 1, 2019, Johannes Korp has stepped down as director of Nets Holdco 1 ApS.
On January 1, 2019, the company changed its name from Evergood 1 ApS to Nets Holdco 1 ApS.
As of February 5, 2018, Stefan Götz has joined the board of directors of Nets Holdco 1 ApS.
As of February 5, 2018, Johannes Korp has joined the board of directors of Nets Holdco 1 ApS.
As of February 5, 2018, Patrick John Healy has joined the board of directors of Nets Holdco 1 ApS.
As of February 5, 2018, Stefan Götz has stepped down as director of Nets Holdco 1 ApS.
As of August 30, 2017, Stefan Götz is registered as director of Nets Holdco 1 ApS.
As of August 30, 2017, Johannes Korp is registered as director of Nets Holdco 1 ApS.
As of August 30, 2017, Bent Kemplar has stepped down as director of Nets Holdco 1 ApS.
On August 30, 2017, the company changed its name from KR 1879 ApS to Evergood 1 ApS.
As of August 29, 2017, Bent Kemplar is registered as director of Nets Holdco 1 ApS.
Nets Holdco 1 ApS was founded on August 29, 2017.
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