NETS DENMARK A/S
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | Termination of appointment for a UK establishment - Transaction OSTM03- BR021694 Person Authorised to Represent terminated 31/07/2025 omar haque |
| 19/08/2519 August 2025 New | Appointment of Brian Mark Partridge as a person authorised to represent UK establishment BR021694 on 2025-08-01. |
| 09/07/259 July 2025 | Full accounts made up to 2023-12-31 |
| 26/06/2526 June 2025 | Appointment of Christian Lilloe Salvesen as a director on 2024-05-01 |
| 26/06/2526 June 2025 | Appointment of Gianluca Ventura as a director on 2024-05-14 |
| 25/06/2525 June 2025 | Appointment of Lars Erik Tellmann as a director on 2024-01-01 |
| 23/06/2523 June 2025 | Appointment of Alessia Carnevale as a director on 2024-09-03 |
| 23/06/2523 June 2025 | Appointment of Christian Henrik Theodar Segersven as a director on 2025-02-01 |
| 23/06/2523 June 2025 | Appointment of Maria Caecilia Bardram as a director on 2024-09-03 |
| 23/06/2523 June 2025 | Alteration of constitutional documents on 2025-01-14 |
| 23/06/2523 June 2025 | Appointment of Alexandre Francesco Bove as a director on 2024-09-03 |
| 23/06/2523 June 2025 | Appointment of Francesco Maria Gaini as a director on 2024-09-03 |
| 23/06/2523 June 2025 | Appointment of Esben Torpe Jorgensen as a director on 2024-11-04 |
| 11/06/2511 June 2025 | Termination of appointment of Michaela Castelli as a director on 2024-05-14 |
| 11/06/2511 June 2025 | Termination of appointment of Jeppe Juul-Andersen as a director on 2024-11-04 |
| 11/06/2511 June 2025 | Termination of appointment of Teemu Veikko Lantz as a director on 2024-04-04 |
| 11/06/2511 June 2025 | Termination of appointment of Torsten Hagen Jørgensen as a director on 2025-02-01 |
| 11/06/2511 June 2025 | Termination of appointment of Federico Gallo as a director on 2024-09-03 |
| 11/06/2511 June 2025 | Termination of appointment of Francesca Paramico Renzulli as a director on 2024-09-03 |
| 11/06/2511 June 2025 | Termination of appointment of Henrik Shiøtz Nielsen as a director on 2024-09-03 |
| 11/06/2511 June 2025 | Termination of appointment of Bo Einar Lohmann Nilsson as a director on 2024-09-03 |
| 01/09/231 September 2023 | Appointment of Michaela Castelli as a director on 2023-04-26 |
| 04/08/234 August 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR021694 Person Authorised to Represent terminated 01/06/2023 jørgen janus roijer hillerup |
| 04/08/234 August 2023 | Appointment of Maria Cæcilia Bardram as a person authorised to represent UK establishment BR021694 on 2023-06-01. |
| 04/08/234 August 2023 | Termination of appointment of Jorgen Janus Roijer Hillerup as a director on 2023-04-26 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Appointment of Federico Gallo as a director on 2021-08-09 |
| 14/06/2314 June 2023 | Appointment of Jeppe Juul-Andersen as a director on 2023-01-01 |
| 14/06/2314 June 2023 | Appointment of Henrik Shiøtz Nielsen as a director on 2023-01-02 |
| 14/06/2314 June 2023 | Appointment of Teemu Veikko Lantz as a director on 2022-03-24 |
| 14/06/2314 June 2023 | Appointment of Beate Fjeld Ulleland as a director on 2022-03-24 |
| 14/06/2314 June 2023 | Appointment of Frank Asger Olsen as a director on 2022-03-24 |
| 14/06/2314 June 2023 | Appointment of Francesca Paramico Renzulli as a director on 2021-08-09 |
| 18/04/2318 April 2023 | Termination of appointment of Robert Nikolaus Hoffmann as a director on 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Jorgen Janus Roijer Hillerup as a director on 2022-06-22 |
| 18/04/2318 April 2023 | Termination of appointment of Klaus Pedersen as a director on 2023-01-02 |
| 24/02/2324 February 2023 | Appointment of Yaeli Zargarov Friis as a director on 2022-03-24 |
| 24/02/2324 February 2023 | Termination of appointment of Pia Ingrid Jørgensen as a director on 2022-06-22 |
| 24/02/2324 February 2023 | Termination of appointment of Jørgen Janus Roijer Hillerup as a director on 2021-08-09 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Alteration of constitutional documents on 2021-01-11 |
| 14/07/2114 July 2021 | Details changed for an overseas company - Lautrupbjerg 10, Post Boks 500, 2750 Ballerup, Denmark |
| 08/07/218 July 2021 | Director's details changed for Jørgen Janus Roijer Hillerup on 2020-06-01 |
| 08/07/218 July 2021 | Director's details changed for Bo Einar Lohmann Nilsson on 2020-06-01 |
| 08/07/218 July 2021 | Director's details changed for Klaus Pedersen on 2020-06-01 |
| 08/07/218 July 2021 | Director's details changed for Pia Ingrid Jørgensen on 2021-06-01 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DORTHE SAUNDERS |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR TORSTEN HAGEN JØRGENSEN |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR ROBERT NIKOLAUS HOFFMANN |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PFEIFFER |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FRODE ASHEIM |
| 18/07/2018 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/07/2018 July 2020 | BR021694 ADDRESS CHANGE 01/06/20 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP, UNITED KINGDOM |
| 18/09/1918 September 2019 | INITIAL BRANCH REGISTRATION |
| 18/09/1918 September 2019 | BR021694 PR APPOINTED HILLERUP JØRGEN JANUS ROIJER 35 GREAT ST. HELEN'S LONDON UNITED KINGDOMEC3A 6AP |
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