Dissolved and financials
CVR: 21783684
Previous names: NETCOMPANY A/S
Not available
Net result: DKK 191,021,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 2 July 2019
CVR · view overview
34 employees
CVR · 2012
Director role ended: André Rafal Rogaczewski
CVR · 02/07/2019
View the full event history
Netcompany Holding I A/S was a Danish company of the type Aktieselskab based in København K, founded in 1999. The company has been dissolved on 2 July 2019. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company was previously named NETCOMPANY A/S. The company has 34 employees (2012). In 2018, the company reported a net result of DKK 191,021,000 compared with DKK 66,792,000 the year before. Equity in the 2018 report amounted to DKK 542,804,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | - | 191 mio. | 685.1 mio. | 542.8 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 66.8 mio. | 668.2 mio. | 403.9 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 899.6 mio. | 157 mio. | 655.1 mio. | 227.5 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 248.6 mio. | 277.4 mio. | 217 mio. | 598 | |
| 201401/01/2014 – 31/12/2014 | - | 28.7 mio. | 157.8 mio. | 53.7 mio. | 0 | |
| 201301/01/2013 – 31/12/2013 | - | 6.5 mio. | 185.2 mio. | 55 mio. | 0 |
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Try company screeningNo. Netcompany Holding I A/S is registered in the Danish CVR register with the status Dissolved and ceased on 2 July 2019.
The CVR number of Netcompany Holding I A/S is 21783684.
Netcompany Holding I A/S had 34 employees in 2012 according to the Danish CVR register.
Netcompany Holding I A/S was founded on 1 July 1999.
Netcompany Holding I A/S was registered under the industry Konsulentbistand vedrørende informationsteknologi (industry code 620200).
Netcompany Holding I A/S was located at Grønningen 17 1., 1270 København K.
As of July 2, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Netcompany Holding I A/S.
As of July 2, 2019, Tine Kosmider Boye has left the board of directors of Netcompany Holding I A/S.
As of July 2, 2019, Thomas Johansen has left the board of directors of Netcompany Holding I A/S.
As of July 2, 2019, André Rafal Rogaczewski has stepped down as adm. dir of Netcompany Holding I A/S.
As of July 2, 2019, Claus Bo Jørgensen has stepped down as chairman of Netcompany Holding I A/S.
Netcompany Holding I A/S was dissolved on July 2, 2019.
Netcompany Holding I A/S has published its annual report for 2018. The net result was DKK 191,021,000.
Netcompany Holding I A/S has published its annual report for 2017. The net result was DKK 66,792,000.
As of February 19, 2018, Tine Kosmider Boye has joined the board of directors of Netcompany Holding I A/S.
As of February 19, 2018, Thomas Johansen has joined the board of directors of Netcompany Holding I A/S.
As of February 19, 2018, André Rafal Rogaczewski has left the board of directors of Netcompany Holding I A/S.
As of February 19, 2018, Claus Bo Jørgensen is registered as chairman of Netcompany Holding I A/S.
As of February 19, 2018, Carsten Krogh Gomard has stepped down as chairman of Netcompany Holding I A/S.
On February 19, 2018, the company changed its name from NETCOMPANY A/S to Netcompany Holding I A/S.
As of February 18, 2018, Claus Bo Jørgensen has stepped down as vice chairman of Netcompany Holding I A/S.
Netcompany Holding I A/S has published its annual report for 2016. Revenue came to DKK 899,611,000, and the net result was DKK 156,984,000.
As of June 21, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Netcompany Holding I A/S.
As of June 21, 2016, Kim Takata Mücke has stepped down as auditor of Netcompany Holding I A/S.
Netcompany Holding I A/S has published its annual report for 2015. Gross profit came to DKK -137,000, and the net result was DKK 248,571,000.
Netcompany Holding I A/S has published its annual report for 2014. Gross profit came to DKK -200,000, and the net result was DKK 28,686,000.
Netcompany Holding I A/S has published its annual report for 2013. Gross profit came to DKK -35,000, and the net result was DKK 6,468,000.
As of January 10, 2014, André Rafal Rogaczewski is registered as adm. dir of Netcompany Holding I A/S.
As of January 10, 2014, Ulrik Feldstedt Hjorth has stepped down as adm. dir of Netcompany Holding I A/S.
Netcompany Holding I A/S has published its annual report for 2012.
As of April 1, 2012, André Rafal Rogaczewski has joined the board of directors of Netcompany Holding I A/S.
As of April 1, 2012, Ulrik Feldstedt Hjorth is registered as adm. dir of Netcompany Holding I A/S.
As of April 1, 2012, Carsten Krogh Gomard is registered as chairman of Netcompany Holding I A/S.
As of April 1, 2012, Carsten Krogh Gomard has stepped down as adm. dir of Netcompany Holding I A/S.
As of January 24, 2011, Agner Nørgaard Mark has left the board of directors of Netcompany Holding I A/S.
As of January 24, 2011, Erik Olof Fröberg has left the board of directors of Netcompany Holding I A/S.
As of January 24, 2011, Claus Bo Jørgensen is registered as vice chairman of Netcompany Holding I A/S.
As of January 24, 2011, Thomas David Hartwig has stepped down as chairman of Netcompany Holding I A/S.
As of January 24, 2011, Jacob Christian Nielsen Thygesen has stepped down as vice chairman of Netcompany Holding I A/S.
As of January 24, 2011, André Rafal Rogaczewski has stepped down as direktion of Netcompany Holding I A/S.
As of January 24, 2011, Claus Bo Jørgensen has stepped down as direktion of Netcompany Holding I A/S.
As of September 29, 2006, Agner Nørgaard Mark has joined the board of directors of Netcompany Holding I A/S.
As of September 29, 2006, Erik Olof Fröberg has joined the board of directors of Netcompany Holding I A/S.
As of September 29, 2006, Carsten Krogh Gomard has left the board of directors of Netcompany Holding I A/S.
As of September 29, 2006, Søren Westh Lonning has left the board of directors of Netcompany Holding I A/S.
As of September 29, 2006, Casper Lykke Pedersen has left the board of directors of Netcompany Holding I A/S.
As of September 29, 2006, Thomas David Hartwig is registered as chairman of Netcompany Holding I A/S.
As of September 29, 2006, Jacob Christian Nielsen Thygesen is registered as vice chairman of Netcompany Holding I A/S.
As of August 10, 2006, Søren Westh Lonning has joined the board of directors of Netcompany Holding I A/S.
As of August 10, 2006, Casper Lykke Pedersen has joined the board of directors of Netcompany Holding I A/S.
As of August 10, 2006, Claus Bo Jørgensen has left the board of directors of Netcompany Holding I A/S.
As of August 10, 2006, Carsten Krogh Gomard is registered as adm. dir of Netcompany Holding I A/S.
As of August 10, 2006, André Rafal Rogaczewski is registered as direktion of Netcompany Holding I A/S.
As of August 10, 2006, Claus Bo Jørgensen is registered as direktion of Netcompany Holding I A/S.
As of August 10, 2006, André Rafal Rogaczewski has stepped down as chairman of Netcompany Holding I A/S.
As of November 14, 2005, Kim Takata Mücke has been appointed auditor of Netcompany Holding I A/S.
As of November 14, 2005, Thomas Boelt Barslund has stepped down as auditor of Netcompany Holding I A/S.
As of March 3, 2004, Claus Bo Jørgensen has joined the board of directors of Netcompany Holding I A/S.
As of March 3, 2004, John Alexander has left the board of directors of Netcompany Holding I A/S.
As of June 13, 2003, John Alexander has joined the board of directors of Netcompany Holding I A/S.
As of June 13, 2003, André Rafal Rogaczewski is registered as chairman of Netcompany Holding I A/S.
As of June 13, 2003, Michael Vinther has stepped down as chairman of Netcompany Holding I A/S.
As of February 3, 2003, Peter Laub Christoffersen has left the board of directors of Netcompany Holding I A/S.
As of November 12, 2002, Christian Brylle has stepped down as direktion of Netcompany Holding I A/S.
As of February 28, 2002, Peter Laub Christoffersen has joined the board of directors of Netcompany Holding I A/S.
As of April 1, 2000, Thomas Boelt Barslund has been appointed auditor of Netcompany Holding I A/S.
As of April 1, 2000, ALLIANCE REVISION I/S has stepped down as auditor of Netcompany Holding I A/S.
As of April 1, 2000, Carsten Krogh Gomard has joined the board of directors of Netcompany Holding I A/S.
As of April 1, 2000, Niels Walentin Johansen has left the board of directors of Netcompany Holding I A/S.
As of April 1, 2000, Kaj Poul Munksø has left the board of directors of Netcompany Holding I A/S.
As of April 1, 2000, Christian Brylle has left the board of directors of Netcompany Holding I A/S.
As of April 1, 2000, Michael Vinther is registered as chairman of Netcompany Holding I A/S.
As of July 1, 1999, ALLIANCE REVISION I/S has been appointed auditor of Netcompany Holding I A/S.
As of July 1, 1999, Niels Walentin Johansen has joined the board of directors of Netcompany Holding I A/S.
As of July 1, 1999, Kaj Poul Munksø has joined the board of directors of Netcompany Holding I A/S.
As of July 1, 1999, Christian Brylle has joined the board of directors of Netcompany Holding I A/S.
As of July 1, 1999, Christian Brylle is registered as direktion of Netcompany Holding I A/S.
Netcompany Holding I A/S was founded on July 1, 1999.
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