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Nets Holdco 1 ApS
APS
Active
CVR 38887742
Klausdalsbrovej 601, 2750
Ballerup
Activities of holding companies
·
NACE 6421
Est. 2017 · 8 years old
— employees
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Denmark
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Nets Holdco 1 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SC
Stefan Cyron
Chief Executive Officer
Chief Executive Officer
2024
Former (6)
JK
Johannes Korp
Management
Management
2017 – 2019
DR
Dorthe Rosenkilde Saunders
Chief Executive Officer
Chief Executive Officer
2019 – 2021
SG
Stefan Götz
Management
Management
2017 – 2018
MC
Maria Cæcilia Bardram
Chief Executive Officer
Chief Executive Officer
2023 – 2024
JJ
Jørgen Janus Roijer Hillerup
Chief Executive Officer
Chief Executive Officer
2021 – 2023
BK
Bent Kemplar
Management
Management
2017 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
CH
Christian Henrik Theodor Segersven
Chairman
Chairman
2025
HS
Henrik Schiøtz Nielsen
Board of Directors
Board of Directors
2023
Former (4)
KP
Klaus Pedersen
Chairman
Chairman
2021 – 2022
TH
Torsten Hagen Jørgensen
Chairman
Chairman
2023 – 2025
PJ
Patrick John Healy
Board of Directors
Board of Directors
2018 – 2019
BE
Bo Einar Lohmann Nilsson
Chairman
Chairman
2019 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nexi Spa
Individual
100%
100%
2022
Hellman & Friedman Capital Partners VIII (Parallel), L.P.
Individual
100%
100%
2017
Nets Topco 4 S.à r.l.
Individual
100%
100%
2018
Nets Topco 3 S.à.r.l
Individual
100%
100%
2021
Evergood Lux 3 S.àr.l.
Individual
100%
100%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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