Mastercard OB Services Europe A/S
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Active
- Registration 33509006
- A/S
- Established 3 February, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Kolind
2016-09-22 – 2018-12-18 29.15% ownership (2016-09-22 – 2018-12-18 ) 29.15% voting rights (2016-09-22 – 2018-12-18 )
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- Legal owners
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Mastercard/Europay U.K. Limited
2021-11-17 – 100% ownership (2021-11-17 – ) 100% voting rights (2021-11-17 – ) -
KOLIND A/S 15% ownership (2021-06-07 – 2021-11-17 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 33.33% ownership (2016-09-22 – 2018-05-06 ) 50% ownership (2016-08-22 – 2016-09-21 ) 15% voting rights (2021-06-07 – 2021-11-17 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) 33.33% voting rights (2016-09-22 – 2018-05-06 ) 50% voting rights (2016-08-22 – 2016-09-21 )
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DNB VENTURES AS 15% ownership (2018-12-18 – 2021-06-06 ) 20% ownership (2021-06-07 – 2021-11-17 ) 15% voting rights (2018-12-18 – 2021-06-06 ) 20% voting rights (2021-06-07 – 2021-11-17 )
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CIRCULAR ApS 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
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DANSKE BANK A/S 25% ownership (2018-05-07 – 2021-06-06 ) 33.33% ownership (2021-06-07 – 2021-11-15 ) 25% voting rights (2018-05-07 – 2021-06-06 ) 33.33% voting rights (2021-06-07 – 2021-11-15 )
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desequence ehf
2021-04-19 – 2021-11-15 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-09-22 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-09-22 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) -
DANSKE BANK A/S 25% ownership (2018-05-07 – 2021-06-06 ) 33.33% ownership (2021-06-07 – 2021-11-15 ) 25% voting rights (2018-05-07 – 2021-06-06 ) 33.33% voting rights (2021-06-07 – 2021-11-15 )
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DNB VENTURES AS 15% ownership (2018-12-18 – 2021-06-06 ) 20% ownership (2021-06-07 – 2021-11-17 ) 15% voting rights (2018-12-18 – 2021-06-06 ) 20% voting rights (2021-06-07 – 2021-11-17 )
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CIRCULAR ApS 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
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desequence ehf
2018-05-07 – 2021-04-18 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-09-22 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-09-22 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) -
Mastercard OB Services Europe A/S 5% ownership (2016-09-22 – 2018-05-07 ) 10% ownership (2016-05-19 – 2016-09-21 ) 20% ownership (2015-03-27 – 2016-05-18 ) 5% voting rights (2016-09-22 – 2018-05-07 ) 10% voting rights (2016-05-19 – 2016-09-21 ) 20% voting rights (2015-03-27 – 2016-05-18 )
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KOLIND A/S 15% ownership (2021-06-07 – 2021-11-17 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 33.33% ownership (2016-09-22 – 2018-05-06 ) 50% ownership (2016-08-22 – 2016-09-21 ) 15% voting rights (2021-06-07 – 2021-11-17 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) 33.33% voting rights (2016-09-22 – 2018-05-06 ) 50% voting rights (2016-08-22 – 2016-09-21 )
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CIRCULAR ApS 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
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desequence ehf
2016-09-22 – 2018-05-06 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-09-22 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-09-22 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) -
KOLIND A/S 15% ownership (2021-06-07 – 2021-11-17 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 33.33% ownership (2016-09-22 – 2018-05-06 ) 50% ownership (2016-08-22 – 2016-09-21 ) 15% voting rights (2021-06-07 – 2021-11-17 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) 33.33% voting rights (2016-09-22 – 2018-05-06 ) 50% voting rights (2016-08-22 – 2016-09-21 )
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CIRCULAR ApS 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
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Mastercard OB Services Europe A/S 5% ownership (2016-09-22 – 2018-05-07 ) 10% ownership (2016-05-19 – 2016-09-21 ) 20% ownership (2015-03-27 – 2016-05-18 ) 5% voting rights (2016-09-22 – 2018-05-07 ) 10% voting rights (2016-05-19 – 2016-09-21 ) 20% voting rights (2015-03-27 – 2016-05-18 )
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desequence ehf
2015-09-30 – 2016-08-21 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-09-22 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-09-22 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) -
KOLIND A/S 15% ownership (2021-06-07 – 2021-11-17 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 33.33% ownership (2016-09-22 – 2018-05-06 ) 50% ownership (2016-08-22 – 2016-09-21 ) 15% voting rights (2021-06-07 – 2021-11-17 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) 33.33% voting rights (2016-09-22 – 2018-05-06 ) 50% voting rights (2016-08-22 – 2016-09-21 )
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MENTUM ApS 5% ownership (2015-09-30 – 2016-08-08 ) 20% ownership (2015-03-27 – 2015-09-29 ) 5% voting rights (2015-09-30 – 2016-08-08 ) 20% voting rights (2015-03-27 – 2015-09-29 )
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Mastercard OB Services Europe A/S 5% ownership (2016-09-22 – 2018-05-07 ) 10% ownership (2016-05-19 – 2016-09-21 ) 20% ownership (2015-03-27 – 2016-05-18 ) 5% voting rights (2016-09-22 – 2018-05-07 ) 10% voting rights (2016-05-19 – 2016-09-21 ) 20% voting rights (2015-03-27 – 2016-05-18 )
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desequence ehf
2015-03-27 – 2015-09-29 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-09-22 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-09-22 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) -
KOLIND A/S 15% ownership (2021-06-07 – 2021-11-17 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-21 ) 33.33% ownership (2016-09-22 – 2018-05-06 ) 50% ownership (2016-08-22 – 2016-09-21 ) 15% voting rights (2021-06-07 – 2021-11-17 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-21 ) 33.33% voting rights (2016-09-22 – 2018-05-06 ) 50% voting rights (2016-08-22 – 2016-09-21 )
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MENTUM ApS 5% ownership (2015-09-30 – 2016-08-08 ) 20% ownership (2015-03-27 – 2015-09-29 ) 5% voting rights (2015-09-30 – 2016-08-08 ) 20% voting rights (2015-03-27 – 2015-09-29 )
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CIRCULAR ApS 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
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- Directors
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Line Toft Ahrensburg
2023-02-08 – -
Valerie Nowak
2024-11-15 – -
Bart Pieter M Willaert
2023-02-08 – 2024-11-15 -
Rune Mai
2011-02-03 – 2023-02-08 -
Ole Kassow
2011-02-03 – 2012-05-25
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- Board members
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Bart Pieter M Willaert
2022-11-24 – -
Jan-Willem Van der Schoot
2025-03-14 – -
Timothy Westendorf
2025-04-01 – -
Erik Jozef Stessens
2023-02-08 – -
Rebecca Kate Rawson
2022-11-24 – -
Valerie Nowak
2022-11-24 – -
James Michael Frank Wadsworth
2021-11-17 – 2023-02-08 -
Erik Jozef Stessens
2021-11-17 – 2023-02-07 -
Anders Østensvig
2021-05-07 – 2021-11-17 -
Jesper Kring
2015-08-18 – 2021-11-17 -
Johan Lorenzen
2018-06-04 – 2021-11-17 -
Sten Tore Sanberg Davidsen
2015-08-18 – 2021-11-17 -
Jens Keld Nørgaard Trinskjær
2021-04-12 – 2021-11-17 -
Per Kristian Næss-Fladset
2018-12-18 – 2021-05-07 -
Lars Alstrup
2021-01-04 – 2021-04-12 -
Julia Staunig
2020-11-20 – 2021-01-04 -
Lars Malmberg
2018-05-07 – 2020-11-20 -
Guðmundur Hreiðarsson
2018-05-07 – 2018-06-01 -
Rune Mai
2011-02-03 – 2018-05-07 -
Frank Lyhne Hansen
2015-08-18 – 2018-05-07 -
Lars Kolind
2011-04-28 – 2018-05-07 -
Claus Rørslev Bock
2016-08-22 – 2018-05-07 -
Guðmundur Hreiðarsson
2011-02-03 – 2018-05-06 -
Thomas Jespersen
2011-04-28 – 2015-08-01 -
Mette Reissmann
2011-02-03 – 2012-05-25 -
Ole Kassow
2011-02-03 – 2012-05-25
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- Subsidiaries
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Mastercard OB Services Europe A/S 5% ownership (2016-09-22 – 2018-05-07 ) 10% ownership (2016-05-19 – 2016-09-21 ) 20% ownership (2015-03-27 – 2016-05-18 ) 5% voting rights (2016-09-22 – 2018-05-07 ) 10% voting rights (2016-05-19 – 2016-09-21 ) 20% voting rights (2015-03-27 – 2016-05-18 )
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Mastercard OB Services Europe A/S 5% ownership (2016-09-22 – 2018-05-07 ) 10% ownership (2016-05-19 – 2016-09-21 ) 20% ownership (2015-03-27 – 2016-05-18 ) 5% voting rights (2016-09-22 – 2018-05-07 ) 10% voting rights (2016-05-19 – 2016-09-21 ) 20% voting rights (2015-03-27 – 2016-05-18 )
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Mastercard OB Services Europe A/S 5% ownership (2016-09-22 – 2018-05-07 ) 10% ownership (2016-05-19 – 2016-09-21 ) 20% ownership (2015-03-27 – 2016-05-18 ) 5% voting rights (2016-09-22 – 2018-05-07 ) 10% voting rights (2016-05-19 – 2016-09-21 ) 20% voting rights (2015-03-27 – 2016-05-18 )
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Employees
Mastercard OB Services Europe A/S has 109.00 full time equivalents (FTEs) and 112.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 1,374 | 791 | -546 | 2,935 | |
| Employee benefits expense | 334 | -1 | 307 | 670 | 761 | 2,923 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -586 | 878 | 453 | -145 | -1,914 | -813 | |
| Profit loss from ordinary activities before tax | -722 | 718 | 336 | -304 | -2,075 | -916 | |
| Other finance expenses | 137 | 0 | 117 | 159 | 161 | 103 | |
| Tax expense | -316 | 114 | 0 | 0 | 0 | 0 | |
| Profit loss | -407 | 604 | 262 | -237 | -1,598 | -624 |