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NETS CARDS PROCESSING A/S
A/S
Dissolved
CVR 30504461
Klausdalsbrovej 601, 2750
Ballerup
Other activities auxiliary to financial services, except insurance and pension funding
·
NACE 6619
Est. 2007 · 19 years old
— employees
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Other activities auxiliary to financial services, except insurance and pension funding
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NETS CARDS PROCESSING A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (8)
FH
Freddy Haraldsen
Chief Executive Officer
Chief Executive Officer
2009 – 2010
SI
Søren Islin
Chief Executive Officer
Chief Executive Officer
2022 – 2024
AK
Allan Krogsgaard Jakobsen
Chief Executive Officer
Chief Executive Officer
2013 – 2015
JS
Jørgen Stråtveit
Chief Executive Officer
Chief Executive Officer
2015 – 2022
TB
Thomas Bjørnstad
Deputy
Deputy
2010 – 2010
PT
Pedram Tadayon
Chief Executive Officer
Chief Executive Officer
2010 – 2013
KF
Klaus Frandsen
Chief Executive Officer
Chief Executive Officer
2007 – 2009
HS
Henrik Schiøtz Nielsen
Chief Executive Officer
Chief Executive Officer
2024 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Former (17)
JH
Jens Heurlin
Board of Directors
Board of Directors
2014 – 2018
KP
Klaus Pedersen
Board of Directors
Board of Directors
2018 – 2019
ØA
Øyvind Apelland
Board of Directors
Board of Directors
2012 – 2014
SB
Susanne Brønnum-Hyttel
Chairman
Chairman
2010 – 2018
SC
Stefan Cyron
Board of Directors
Board of Directors
2024 – 2025
NC
Nils Christian Hilbard
Board of Directors
Board of Directors
2007 – 2007
CJ
Charlotte Jensen
Deputy Chairman
Deputy Chairman
2010 – 2012
OF
Ola Forberg
Chairman
Chairman
2007 – 2010
TH
Torsten Hagen Jørgensen
Chairman
Chairman
2019 – 2025
LF
Lars Fruergaard
Board of Directors
Board of Directors
2007 – 2008
MC
Maria Cæcilia Bardram
Board of Directors
Board of Directors
2023 – 2024
MS
Martin Skov Trollegaard
Board of Directors
Board of Directors
2010 – 2023
FL
Flemming Lauridsen Jensen
Chairman
Chairman
2010 – 2010
HR
Helene Rohde Chearnley O'Sullivan
Board of Directors
Board of Directors
2008 – 2010
JJ
Jørgen Janus Roijer Hillerup
Board of Directors
Board of Directors
2019 – 2023
MK
Mette K. Grimstad
Deputy Chairman
Deputy Chairman
2010 – 2010
TJ
Thomas Jul Pfeiffer
Chairman
Chairman
2018 – 2019
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NETS Denmark A/S
Company
100%
100%
2011
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on NETS CARDS PROCESSING A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network