NETS CARDS PROCESSING A/S — CVR 30504461

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Closed Founded 2007
CVR 30504461 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2007-04-19
Addresses Klausdalsbrovej 601, 2750 Ballerup (BALLERUP)
Alternate names NETS HOLDING A/S, NETS DANMARK A/S, NETS DENMARK A/S
Advertising protected No

Industry (4)

Uoplyst 980000
Anden servicevirksomhed i forbindelse med pengeinstitutter og finansieringsvirksomhed 671300
Andre hjælpetjenester i forbindelse med finansiel formidling 661900
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring 661900

Phone Number (1)

29482482 2008-06-01

Addresses (4)

Lautrupbjerg 10, 2750 Ballerup (BALLERUP) 2007-04-19
Lautrupbjerg 10, 2750 Ballerup (BALLERUP) 2014-09-17
Lautrupbjerg 10, 2750 Ballerup (BALLERUP) 2016-05-23
Klausdalsbrovej 601, 2750 Ballerup (BALLERUP) 2019-11-18

Relations (29)

Ownership: 100% · Voting: 100%
Lars Fruergaard Board memberDeputy Profile

Name history (2)

NETS A/S 2007-04-19 — 2010-08-31
NETS CARDS PROCESSING A/S 2010-09-01 — 2025-01-13

Lifecycle (1)

2007-04-19 — 2025-01-13

Production units (1)

P-1013211139 Open ↗

Registration history

2025-01-13 Company ceased
2019-11-18 Addresses
2016-05-23 Addresses
2014-09-17 Addresses
2010-09-01 Name history: NETS CARDS PROCESSING A/S
2007-04-19 Addresses
2007-04-19 Name history: NETS A/S
2007-04-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S399826
Purpose Selskabets formål er at drive kort- og dataservicevirksomhed og anden virksomhed, der står i forbindelse hermed.
First financial period end 2007-12-31
First financial period start 2007-04-19
KAN_IKKE_IDENTIFICERE_REELLE_EJERE No; Yes
Registered capital 20,500,000 DKK; 21,000,000 DKK; 21,500,000 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør; Selskabet tegnes af et bestyrelsesmedlem eller den samlede bestyrelse.; Selskabet tegnes af Jens Heurlin alene eller af den samlede bestyrelse.; Selskabet tegnes af Klaus Pedersen alene eller af den samlede bestyrelse.
Latest articles date 2011-01-12; 2015-03-16; 2018-07-04; 2019-12-05

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