CVR 34903360Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)BallerupFounded 1 Jan 2013
CVR holds no employment figures for this company.
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 NASSA 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 DandexResult
+866M
DKK, annual report 2020
Equity
19.5B
DKK, annual report 2020
Nassa Topco AS100% of capital and votes, until 7 Feb 2022
Jørgen Janus Roijer Hillerupuntil 7 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes9 Jul 2014 to 1 Jan 2017
100% of capital and votes1 Jan 2017 to 7 Feb 2022
NASSA A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NASSA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20016175100% of capital and votes4 Feb 2022 to 6 Feb 2022
CVR 27225993100% of capital and votes9 Jul 2014 to 4 Feb 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2013 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 0 | Not reported | Not reported | Not reported |
| Operating profit | 0 | Not reported | 0 | 0 | Not reported |
| Result for the year | +314,000 | +2,048,000 | +2,523,000 | +428,000 | +866,000 |
| Equity | 16,355,000 | 19,758,000 | 20,081,000 | 19,609,000 | 19,475,000 |
| Total assets | 18,414,000 | 19,853,000 | 21,062,000 | 20,415,000 | 19,509,000 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,000note 1 | -2,000note 1 | -1,000note 1 | -1,000note 1 | -1,000note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -0.3%note 3 | 0%note 1 | 0%note 4 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 07.02.2022 opløst ved fusion med CVR-nummer: 20016175 NETS Denmark A/S.
Bestyrelse:
Fratrådte:
Dorthe Rosenkilde Saunders, den 28.12.2021.
Tiltrådte:
Torsten Hagen Jørgensen, den 28.12.2021.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20016175 NETS Denmark A/S (fortsættende), der tillige driver virksomhed under navnene PBS DANMARK A/S, PENGEINSTITUTTERNES BETALINGSSYSTEMER A/S, DANISH PAYMENT SYSTEMS LTD. A/S, PAYMENT BUSINESS SERVICES A/S, DANKORT A/S, DANCOIN A/S, PBS A/S, DANMØNT A/S, NORDIC PKI A/S, 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 DENMARK MERCHANT SOLUTIONS A/S, ZEBSIGN A/S, NETS ESECURITY A/S, BANKENES BETALINGSSENTRAL EIENDOM A/S, AXEPT A/S, NETS NORWAY A/S, SMART PAYMENTS A/S, Teller A/S, Teller Services A/S, Kortaccept Nordic A/S, PBS International A/S, Visa Credit Card Denmark A/S, Visa Credit Card Denmark Holding A/S, Screenway A/S, Kreditlaget A/S, Luottokunta A/S, Nets Finland A/S, Manison A/S, DIBS Payment Services i Göteborg A/S, DebiTech A/S, VerifyEasy A/S, DIBS Payment Services A/S, Architrade A/S, DIBS A/S, DIBS Internet A/S, DIBS Retail A/S, DIBS Webterminal A/S, Fri Betaling A/S, One2one A/S, Webpay A/S, Nets Spectracard A/S, Nets Norge Infrastruktur A/S og CVR-nummer: 34903360 NASSA A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20016175 NETS Denmark A/S og CVR-nummer: 34903360 NASSA A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
CEO Bo Einar Lohmann Nilsson, (formand), den 01.07.2021, CFO Klaus Pedersen, den 01.07.2021.
Tiltrådte:
CFO Klaus Pedersen, (formand), den 01.07.2021, Dorthe Rosenkilde Saunders, den 01.07.2021.
Bestyrelse:
Fratrådte:
Thomas Jul Pfeiffer, den 05.12.2019.
Tiltrådte:
SVP, General Counsel Jørgen Janus Roijer Hillerup, den 05.12.2019.
Direktion:
Fratrådte:
CFO Klaus Pedersen, (adm. dir), den 05.12.2019.
Tiltrådte:
SVP, General Counsel Jørgen Janus Roijer Hillerup, (adm. dir), den 05.12.2019.
Ny adresse: Klausdalsbrovej 601, 2750 Ballerup
Vedtægter ændret: 16.05.2019
Bestyrelse:
Fratrådte:
Halvor Meyer Horten, den 27.09.2016, Michael Robert Christopher Marshall (formand), den 27.09.2016, Robin Marshall, den 27.09.2016.
Tiltrådte:
Jens Heurlin, den 27.09.2016, CEO Bo Einar Lohmann Nilsson (formand), den 27.09.2016, CFO Klaus Pedersen, den 27.09.2016.
Direktion:
Fratrådte:
Christophe Jacobs van Merlen (adm. dir), den 27.09.2016.
Tiltrådte:
CFO Klaus Pedersen (adm. dir), den 27.09.2016.
Direktion:
Fratrådte:
Luca Bassi (adm. dir), den 27.05.2016.
Tiltrådte:
Christophe Jacobs van Merlen (adm. dir), den 27.05.2016.
Bestyrelse:
Fratrådte:
Christophe P.M.V. Jacobs van Merlen, den 29.01.2016.
Tiltrådte:
Halvor Meyer Horten, den 29.01.2016.
Bestyrelse:
Fratrådte:
Fabio Cali (formand), den 28.12.2015.
Tiltrådte:
Michael Robert Christopher Marshall (formand), den 28.12.2015.
CVR-nummer:
34903360.
NAVN:
NASSA A/S.
Adresse: c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup.
Kommune: Gentofte.
Ny adresse: Lautrupbjerg 10, 2750 Ballerup
Ny kommune: Ballerup
CVR-nummer:
34903360.
NAVN:
NASSA A/S.
Adresse: c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup.
Kommune: Gentofte.
Bestyrelse:
Fratrådte:
Luca Bassi, den 11.08.2015.
Tiltrådte:
Christophe P.M.V. Jacobs van Merlen, den 11.08.2015.
Direktion:
Fratrådte:
.
CVR-nummer:
34903360.
NAVN:
NASSA A/S.
Adresse: c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup.
Kommune: Gentofte.
Vedtægter ændret: 28.05.2015
Bestyrelse:
Fratrådte:
Simon Powell (formand), den 28.05.2015.
Tiltrådte:
Fabio Cali (formand), den 28.05.2015.
Vedtægter ændret:
09.07.2014.
Kapitalforhøjelse:
kr. 170.398.910,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 170.898.910,00.
Vedtægter ændret:
13.03.2014.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 34903360.
NAVN: NASSA A/S.
ADRESSE: c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup.
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Bestyrelse:
Simon Powell (formand), Luca Bassi, Robin Marshall.
Direktion:
Luca Bassi (adm. dir).
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
12.03.2014.
Nyt navn:
NASSA ApS.
Ny adresse:
c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Indtrådt i bestyrelsen:
Simon Powell (formand), den 12.03.2014, Luca Bassi, den 12.03.2014, Robin Marshall, den 12.03.2014.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 12.03.2014.
Indtrådt i direktionen:
Luca Bassi (adm. dir), den 12.03.2014.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 12.03.2014.
Stiftelsesdato:
01.01.2013.
Seneste vedtægtsdato:
01.01.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2013.
Direktion:
Advokat Peter Andreas Stakemann, den 01.01.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018187627Klausdalsbrovej 601, 2750 Ballerup
