CVR 33166419Public limited company (A/S)Engroshandel med elektronisk udstyr (465210)BallerupFounded 30 Sep 2010
Employees
0
CVR registry, 2013
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about NETS DENMARK MERCHANT SOLUTIONS A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Henrik Slagslundeuntil 30 Jun 2013
CVR lists no current officers for this company.
30 Sep 2010 to 5 Nov 2026.
2013, annual: 0 employees, 82 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Employees | No count | 79 | 85 | 0 |
| FTE | 46 | 75 | 82 | 82 |
| Series | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013; quarterly Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 20 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
Annual report 2010
30 Sep 2010 to 31 Dec 2010, published 11 May 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20016175 NETS DENMARK A/S, og selskabets binavne LD BETALINGSSYSTEMER A/S, LD BETALINGSAUTOMATER A/S, LD CHIPKORT A/S, LD DATA A/S, LD SMARTCARD A/S, LEIF DIGE BETALINGSSYSTEMER A/S, BBS DENMARK A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20016175 NETS DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene PBS DANMARK A/S, E | FAKTURA A/S, PENGEINSTITUTTERNES BETALINGSSYSTEMER A/S, DANISH PAYMENT SYSTEMS LTD. A/S, PAYMENT BUSINESS SERVICES A/S, DANKORT A/S, DANCOIN A/S, NETS A/S, PBS A/S, DANMØNT A/S, NORDIC PKI A/S.
CVR-NR. 33166419 NETS DENMARK MERCHANT SOLUTIONS A/S (ophørende), der tillige driver virksomhed under navnene LD BETALINGSSYSTEMER A/S, LD BETALINGSAUTOMATER A/S, LD CHIPKORT A/S, LD DATA A/S, LD SMARTCARD A/S, LEIF DIGE BETALINGSSYSTEMER A/S, BBS DENMARK A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Øyvind Apelland, den 01.01.2013, Henrik Slagslunde, den 01.01.2013.
Indtrådt i bestyrelsen:
CEO Heikki Ilmari Kapanen (formand), den 01.01.2013.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20016175 NETS DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene PBS DANMARK A/S, E | FAKTURA A/S, PENGEINSTITUTTERNES BETALINGSSYSTEMER A/S, DANISH PAYMENT SYSTEMS LTD. A/S, PAYMENT BUSINESS SERVICES A/S, DANKORT A/S, DANCOIN A/S, NETS A/S, PBS A/S, DANMØNT A/S, NORDIC PKI A/S.
CVR-NR. 30504461 NETS CARDS PROCESSING A/S (ophørende).
CVR-NR. 33166419 NETS DENMARK MERCHANT SOLUTIONS A/S (ophørende), der tillige driver virksomhed under navnene LD BETALINGSSYSTEMER A/S, LD BETALINGSAUTOMATER A/S, LD CHIPKORT A/S, LD DATA A/S, LD SMARTCARD A/S, LEIF DIGE BETALINGSSYSTEMER A/S, BBS DENMARK A/S.
NETS NORWAY AS , Haavard Martinsens Vei 54, 0978 Oslo, Norge, reg.nr. 990 24 978 Brønnøysundregistrene, Norge, (ophørende).
ZEBSIGN AS , Haavard Martinsens Vei 54, 0978 Oslo, Norge, reg.nr. 983 163 432 Brønnøysundregistrene, Norge, (ophørende).
NETS ESECURITY AS , Haavard Martinsens Vei 54, 0978 Oslo, Norge, reg.nr. 993 061 395 Brønnøysundregistrene, Norge, (ophørende).
BANKENES BETALINGSSENTRAL EIENDOM AS , Haavard Martinsens Vei 54, 0978 Oslo, Norge, reg.nr. 893 345 892 Brønnøysundregistrene, Norge, (ophørende).
AXEPT AS , Haavard Martinsens Vei 54, 0978 Oslo, Norge, reg.nr. 968 528 254 Brønnøysundregistrene, Norge, (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 20016175 NETS DENMARK A/S.
CVR-NR. 30504461 NETS CARDS PROCESSING A/S.
CVR-NR. 33166419 NETS DENMARK MERCHANT SOLUTIONS A/S, må antages at være
tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Jensen, den 12.03.2012.
Indtrådt i bestyrelsen:
Henrik Slagslunde, den 12.03.2012.
Ny adresse:
Energivej 1, 2750 Ballerup.
Ny kommune:
Ballerup.
Direktion:
Udtrådt af direktionen:
Lars Clausen, den 28.02.2011.
Indtrådt i direktionen:
Direktør Henrik Slagslunde (adm. dir), den 01.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Bjørnstad, den 25.01.2011, Olaf Carl Ehrenskjöld, den 25.01.2011, Mette Kamsvåg Grimstad, den 25.01.2011.
Indtrådt i bestyrelsen:
Lars Østmoe, den 25.01.2011, Jurist Charlotte Jensen, den 25.01.2011.
Vedtægter ændret:
30.09.2010.
Nyt binavn: BBS DENMARK A/S (NETS DENMARK MERCHANT SOLUTIONS A/S).
Vedtægter ændret:
30.09.2010.
Nyt navn:
NETS DENMARK MERCHANT SOLUTIONS A/S.
Binavne:
LD BETALINGSSYSTEMER A/S (NETS DENMARK MERCHANT SOLUTIONS A/S), LD BETALINGSAUTOMATER A/S (NETS DENMARK MERCHANT SOLUTIONS A/S), LD CHIPKORT A/S (NETS DENMARK MERCHANT SOLUTIONS A/S), LD DATA A/S (NETS DENMARK MERCHANT SOLUTIONS A/S), LD SMARTCARD A/S (NETS DENMARK MERCHANT SOLUTIONS A/S), LEIF DIGE BETALINGSSYSTEMER A/S (NETS DENMARK MERCHANT SOLUTIONS A/S).
Binavne:
LD BETALINGSSYSTEMER A/S (BBS DENMARK A/S), LD BETALINGSAUTOMATER A/S (BBS DENMARK A/S), LD CHIPKORT A/S (BBS DENMARK A/S), LD DATA A/S (BBS DENMARK A/S), LD SMARTCARD A/S (BBS DENMARK A/S), LEIF DIGE BETALINGSSYSTEMER A/S (BBS DENMARK A/S).
Selskabet er stiftet ved spaltning, den 30.09.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26837928 NETS DENMARK MERCHANT SOLUTIONS A/S.
Seneste vedtægtsdato:
30.09.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 10.561,60.
Bestyrelse:
Øyvind Apelland, (formand), 3478 Nærsnes, Norge, den 30.09.2010, Thomas Bjørnstad, N-0851 Oslo, Norge, den 30.09.2010, Olaf Carl Ehrenskjöld, 2960 Rungsted Kyst, den 30.09.2010, Mette Kamsvåg Grimstad, N-1394 Nesbru, Norge, den 30.09.2010.
Direktion:
Lars Clausen, 3060 Espergærde, den 30.09.2010.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af bestyrelsesformanden i forening med en direktør.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.09.2010.
Første regnskabsår:
30.09.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016347449Energivej 1, 2750 Ballerup
