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Netcompany Holding I A/S

CVR: 21783684

Large companyWell-established (27 yrs)Profitable
Dissolved

About Netcompany Holding I A/S

Netcompany Holding I A/S was a Danish company of the type Aktieselskab based in København K, founded in 1999 and dissolved in 2019. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 34 employees. In 2018, the company reported a net result of DKK 191,021,000 compared with DKK 66,792,000 the year before. Equity amounted to DKK 542,804,000.

Overview

Company type
A/S
Aktieselskab
Address
Grønningen 17 1., 1270 København K
KØBENHAVN
1270 København K
Find nearby companies
Founded
1.7.1999

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
34 employees
65 FTE
(2012)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2018-191 mio.685.1 mio.542.8 mio.-
2017-66.8 mio.668.2 mio.403.9 mio.-
2016899.6 mio.157 mio.655.1 mio.227.5 mio.-
2015-248.6 mio.277.4 mio.217 mio.598
2014-28.7 mio.157.8 mio.53.7 mio.0
2013-6.5 mio.185.2 mio.55 mio.0

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Management

Founders

Christian Brylle

History

71 events
2019
Auditor steps down at Netcompany Holding I A/SJul 2, 2019

As of July 2, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Netcompany Holding I A/S.

Tine Kosmider Boye leaves the board of Netcompany Holding I A/SJul 2, 2019

As of July 2, 2019, Tine Kosmider Boye has left the board of directors of Netcompany Holding I A/S.

Thomas Johansen leaves the board of Netcompany Holding I A/SJul 2, 2019

As of July 2, 2019, Thomas Johansen has left the board of directors of Netcompany Holding I A/S.

André Rafal Rogaczewski steps down as adm. dir of Netcompany Holding I A/SJul 2, 2019

As of July 2, 2019, André Rafal Rogaczewski has stepped down as adm. dir of Netcompany Holding I A/S.

Claus Bo Jørgensen steps down as chairman of Netcompany Holding I A/SJul 2, 2019

As of July 2, 2019, Claus Bo Jørgensen has stepped down as chairman of Netcompany Holding I A/S.

Netcompany Holding I A/S is dissolvedJul 2, 2019

Netcompany Holding I A/S was dissolved on July 2, 2019.

Netcompany Holding I A/S: The 2018 annual report is outApr 25, 2019

Netcompany Holding I A/S has published its annual report for 2018. The net result was DKK 191,021,000.

2018
Netcompany Holding I A/S: The 2017 annual report is outMay 24, 2018

Netcompany Holding I A/S has published its annual report for 2017. The net result was DKK 66,792,000.

Tine Kosmider Boye joins the board of Netcompany Holding I A/SFeb 19, 2018

As of February 19, 2018, Tine Kosmider Boye has joined the board of directors of Netcompany Holding I A/S.

Thomas Johansen joins the board of Netcompany Holding I A/SFeb 19, 2018

As of February 19, 2018, Thomas Johansen has joined the board of directors of Netcompany Holding I A/S.

André Rafal Rogaczewski leaves the board of Netcompany Holding I A/SFeb 19, 2018

As of February 19, 2018, André Rafal Rogaczewski has left the board of directors of Netcompany Holding I A/S.

Claus Bo Jørgensen joins Netcompany Holding I A/S as chairmanFeb 19, 2018

As of February 19, 2018, Claus Bo Jørgensen is registered as chairman of Netcompany Holding I A/S.

Carsten Krogh Gomard steps down as chairman of Netcompany Holding I A/SFeb 19, 2018

As of February 19, 2018, Carsten Krogh Gomard has stepped down as chairman of Netcompany Holding I A/S.

Claus Bo Jørgensen steps down as vice chairman of Netcompany Holding I A/SFeb 18, 2018

As of February 18, 2018, Claus Bo Jørgensen has stepped down as vice chairman of Netcompany Holding I A/S.

2017
Netcompany Holding I A/S: The 2016 annual report is outMar 15, 2017

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.

2016
Netcompany Holding I A/S appoints new auditorJun 21, 2016

As of June 21, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Netcompany Holding I A/S.

Auditor steps down at Netcompany Holding I A/SJun 21, 2016

As of June 21, 2016, Kim Takata Mücke has stepped down as auditor of Netcompany Holding I A/S.

Netcompany Holding I A/S: The 2015 annual report is outJan 29, 2016

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.

2015
Netcompany Holding I A/S: The 2014 annual report is outMay 8, 2015

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.

2014
Netcompany Holding I A/S: The 2013 annual report is outJun 4, 2014

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.

André Rafal Rogaczewski joins Netcompany Holding I A/S as adm. dirJan 10, 2014

As of January 10, 2014, André Rafal Rogaczewski is registered as adm. dir of Netcompany Holding I A/S.

Ulrik Feldstedt Hjorth steps down as adm. dir of Netcompany Holding I A/SJan 10, 2014

As of January 10, 2014, Ulrik Feldstedt Hjorth has stepped down as adm. dir of Netcompany Holding I A/S.

2013
Netcompany Holding I A/S: The 2012 annual report is outJun 10, 2013

Netcompany Holding I A/S has published its annual report for 2012.

2012
André Rafal Rogaczewski joins the board of Netcompany Holding I A/SApr 1, 2012

As of April 1, 2012, André Rafal Rogaczewski has joined the board of directors of Netcompany Holding I A/S.

Ulrik Feldstedt Hjorth joins Netcompany Holding I A/S as adm. dirApr 1, 2012

As of April 1, 2012, Ulrik Feldstedt Hjorth is registered as adm. dir of Netcompany Holding I A/S.

Carsten Krogh Gomard joins Netcompany Holding I A/S as chairmanApr 1, 2012

As of April 1, 2012, Carsten Krogh Gomard is registered as chairman of Netcompany Holding I A/S.

Carsten Krogh Gomard steps down as adm. dir of Netcompany Holding I A/SApr 1, 2012

As of April 1, 2012, Carsten Krogh Gomard has stepped down as adm. dir of Netcompany Holding I A/S.

2011
Agner Nørgaard Mark leaves the board of Netcompany Holding I A/SJan 24, 2011

As of January 24, 2011, Agner Nørgaard Mark has left the board of directors of Netcompany Holding I A/S.

Erik Olof Fröberg leaves the board of Netcompany Holding I A/SJan 24, 2011

As of January 24, 2011, Erik Olof Fröberg has left the board of directors of Netcompany Holding I A/S.

Claus Bo Jørgensen joins Netcompany Holding I A/S as vice chairmanJan 24, 2011

As of January 24, 2011, Claus Bo Jørgensen is registered as vice chairman of Netcompany Holding I A/S.

Thomas David Hartwig steps down as chairman of Netcompany Holding I A/SJan 24, 2011

As of January 24, 2011, Thomas David Hartwig has stepped down as chairman of Netcompany Holding I A/S.

Jacob Christian Nielsen Thygesen steps down as vice chairman of Netcompany Holding I A/SJan 24, 2011

As of January 24, 2011, Jacob Christian Nielsen Thygesen has stepped down as vice chairman of Netcompany Holding I A/S.

André Rafal Rogaczewski steps down as direktion of Netcompany Holding I A/SJan 24, 2011

As of January 24, 2011, André Rafal Rogaczewski has stepped down as direktion of Netcompany Holding I A/S.

Claus Bo Jørgensen steps down as direktion of Netcompany Holding I A/SJan 24, 2011

As of January 24, 2011, Claus Bo Jørgensen has stepped down as direktion of Netcompany Holding I A/S.

2006
Agner Nørgaard Mark joins the board of Netcompany Holding I A/SSep 29, 2006

As of September 29, 2006, Agner Nørgaard Mark has joined the board of directors of Netcompany Holding I A/S.

Erik Olof Fröberg joins the board of Netcompany Holding I A/SSep 29, 2006

As of September 29, 2006, Erik Olof Fröberg has joined the board of directors of Netcompany Holding I A/S.

Carsten Krogh Gomard leaves the board of Netcompany Holding I A/SSep 29, 2006

As of September 29, 2006, Carsten Krogh Gomard has left the board of directors of Netcompany Holding I A/S.

Søren Westh Lonning leaves the board of Netcompany Holding I A/SSep 29, 2006

As of September 29, 2006, Søren Westh Lonning has left the board of directors of Netcompany Holding I A/S.

Casper Lykke Pedersen leaves the board of Netcompany Holding I A/SSep 29, 2006

As of September 29, 2006, Casper Lykke Pedersen has left the board of directors of Netcompany Holding I A/S.

Thomas David Hartwig joins Netcompany Holding I A/S as chairmanSep 29, 2006

As of September 29, 2006, Thomas David Hartwig is registered as chairman of Netcompany Holding I A/S.

Jacob Christian Nielsen Thygesen joins Netcompany Holding I A/S as vice chairmanSep 29, 2006

As of September 29, 2006, Jacob Christian Nielsen Thygesen is registered as vice chairman of Netcompany Holding I A/S.

Søren Westh Lonning joins the board of Netcompany Holding I A/SAug 10, 2006

As of August 10, 2006, Søren Westh Lonning has joined the board of directors of Netcompany Holding I A/S.

Casper Lykke Pedersen joins the board of Netcompany Holding I A/SAug 10, 2006

As of August 10, 2006, Casper Lykke Pedersen has joined the board of directors of Netcompany Holding I A/S.

Claus Bo Jørgensen leaves the board of Netcompany Holding I A/SAug 10, 2006

As of August 10, 2006, Claus Bo Jørgensen has left the board of directors of Netcompany Holding I A/S.

Carsten Krogh Gomard joins Netcompany Holding I A/S as adm. dirAug 10, 2006

As of August 10, 2006, Carsten Krogh Gomard is registered as adm. dir of Netcompany Holding I A/S.

André Rafal Rogaczewski joins Netcompany Holding I A/S as direktionAug 10, 2006

As of August 10, 2006, André Rafal Rogaczewski is registered as direktion of Netcompany Holding I A/S.

Claus Bo Jørgensen joins Netcompany Holding I A/S as direktionAug 10, 2006

As of August 10, 2006, Claus Bo Jørgensen is registered as direktion of Netcompany Holding I A/S.

André Rafal Rogaczewski steps down as chairman of Netcompany Holding I A/SAug 10, 2006

As of August 10, 2006, André Rafal Rogaczewski has stepped down as chairman of Netcompany Holding I A/S.

2005
Netcompany Holding I A/S appoints new auditorNov 14, 2005

As of November 14, 2005, Kim Takata Mücke has been appointed auditor of Netcompany Holding I A/S.

Auditor steps down at Netcompany Holding I A/SNov 14, 2005

As of November 14, 2005, Thomas Boelt Barslund has stepped down as auditor of Netcompany Holding I A/S.

2004
Claus Bo Jørgensen joins the board of Netcompany Holding I A/SMar 3, 2004

As of March 3, 2004, Claus Bo Jørgensen has joined the board of directors of Netcompany Holding I A/S.

John Alexander leaves the board of Netcompany Holding I A/SMar 3, 2004

As of March 3, 2004, John Alexander has left the board of directors of Netcompany Holding I A/S.

2003
John Alexander joins the board of Netcompany Holding I A/SJun 13, 2003

As of June 13, 2003, John Alexander has joined the board of directors of Netcompany Holding I A/S.

André Rafal Rogaczewski joins Netcompany Holding I A/S as chairmanJun 13, 2003

As of June 13, 2003, André Rafal Rogaczewski is registered as chairman of Netcompany Holding I A/S.

Michael Vinther steps down as chairman of Netcompany Holding I A/SJun 13, 2003

As of June 13, 2003, Michael Vinther has stepped down as chairman of Netcompany Holding I A/S.

Peter Laub Christoffersen leaves the board of Netcompany Holding I A/SFeb 3, 2003

As of February 3, 2003, Peter Laub Christoffersen has left the board of directors of Netcompany Holding I A/S.

2002
Christian Brylle steps down as direktion of Netcompany Holding I A/SNov 12, 2002

As of November 12, 2002, Christian Brylle has stepped down as direktion of Netcompany Holding I A/S.

Peter Laub Christoffersen joins the board of Netcompany Holding I A/SFeb 28, 2002

As of February 28, 2002, Peter Laub Christoffersen has joined the board of directors of Netcompany Holding I A/S.

2000
Netcompany Holding I A/S appoints new auditorApr 1, 2000

As of April 1, 2000, Thomas Boelt Barslund has been appointed auditor of Netcompany Holding I A/S.

Auditor steps down at Netcompany Holding I A/SApr 1, 2000

As of April 1, 2000, ALLIANCE REVISION I/S has stepped down as auditor of Netcompany Holding I A/S.

Carsten Krogh Gomard joins the board of Netcompany Holding I A/SApr 1, 2000

As of April 1, 2000, Carsten Krogh Gomard has joined the board of directors of Netcompany Holding I A/S.

Niels Walentin Johansen leaves the board of Netcompany Holding I A/SApr 1, 2000

As of April 1, 2000, Niels Walentin Johansen has left the board of directors of Netcompany Holding I A/S.

Kaj Poul Munksø leaves the board of Netcompany Holding I A/SApr 1, 2000

As of April 1, 2000, Kaj Poul Munksø has left the board of directors of Netcompany Holding I A/S.

Christian Brylle leaves the board of Netcompany Holding I A/SApr 1, 2000

As of April 1, 2000, Christian Brylle has left the board of directors of Netcompany Holding I A/S.

Michael Vinther joins Netcompany Holding I A/S as chairmanApr 1, 2000

As of April 1, 2000, Michael Vinther is registered as chairman of Netcompany Holding I A/S.

1999
Netcompany Holding I A/S appoints new auditorJul 1, 1999

As of July 1, 1999, ALLIANCE REVISION I/S has been appointed auditor of Netcompany Holding I A/S.

Niels Walentin Johansen joins the board of Netcompany Holding I A/SJul 1, 1999

As of July 1, 1999, Niels Walentin Johansen has joined the board of directors of Netcompany Holding I A/S.

Kaj Poul Munksø joins the board of Netcompany Holding I A/SJul 1, 1999

As of July 1, 1999, Kaj Poul Munksø has joined the board of directors of Netcompany Holding I A/S.

Christian Brylle joins the board of Netcompany Holding I A/SJul 1, 1999

As of July 1, 1999, Christian Brylle has joined the board of directors of Netcompany Holding I A/S.

Christian Brylle joins Netcompany Holding I A/S as direktionJul 1, 1999

As of July 1, 1999, Christian Brylle is registered as direktion of Netcompany Holding I A/S.

Netcompany Holding I A/S is foundedJul 1, 1999

Netcompany Holding I A/S was founded on July 1, 1999.