Netcompany Holding I A/S
CVR 21783684 · Public limited company (A/S) · Dissolved after merger
Netcompany Holding I A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 542.8m and a net result of DKK 191.0m.
Company details
- CVR number
- 21783684
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Grønningen 17, 1.
1270 København K - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 553k
- Employees
- 34 (2012)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 70 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 191.0m | DKK 66.8m |
| Equity | DKK 542.8m | DKK 403.9m |
| Total assets | DKK 685.1m | DKK 668.2m |
| Cash | DKK 2.6m | – |
Latest annual report: · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 115 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 74 | ||
| 1 Jan 2015 – 31 Dec 2015 | 29 | ||
| 1 Jan 2014 – 31 Dec 2014 | 128 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 88 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 95 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 94 | ||
| 1 Jan 2000 – 31 Dec 2000 | 63 | ||
| 1 Jul 1999 – 31 Dec 1999 | 88 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Christian Brylle | ||
| CEO | André Rafal Rogaczewski | ||
| CEO | Claus Bo Jørgensen | ||
| Board | Niels Walentin Johansen | ||
| Board | Kaj Poul Munksø | ||
| Board | Christian Brylle | ||
| Board | Michael Vinther | ||
| Board | Carsten Krogh Gomard | ||
| Board | Peter Laub Christoffersen | ||
| Board | John Alexander | ||
| Board | André Rafal Rogaczewski | ||
| Board | Claus Bo Jørgensen | ||
| Board | Søren Westh Lonning | ||
| Board | Casper Lykke Pedersen | ||
| Board | Thomas David Hartwig | ||
| Board | Agner Nørgaard Mark | ||
| Board | Jacob Christian Nielsen Thygesen | ||
| Board | Erik Olof Fröberg | ||
| Board | Claus Bo Jørgensen | ||
| Board | Carsten Krogh Gomard | ||
| Board | André Rafal Rogaczewski | ||
| Board | Claus Bo Jørgensen | ||
| Board | Tine Kosmider Boye | ||
| Board | Thomas Johansen | ||
| Owner (100%) | NC AX 3 ApS | ||
| Owner (100%) | NC NewCo A/S | ||
| Auditor | Bagh & Munk I/S | ||
| Auditor | Thomas Boelt Barslund | ||
| Auditor | Kim Takata Mücke | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Christian Brylle |
The CEOs' other companies
Christian Brylle – 13 other companies, of which 5 bankrupt
- BARK ApS Bankrupt 9 Nov 2009
- BF1 ApS Bankrupt 30 Jan 2010
- CALIFRAITA FINE WINES ApS Bankrupt 2 Feb 2018
- CHRISTIAN BRYLLE HOLDING ApS Bankrupt 11 Apr 2011
- QUALITY SYSTEM MM3 A/S Bankrupt 11 Apr 2011
- Appassionato ApS Compulsorily dissolved
- BRANDY ApS Active
- Brylle Finans ApS Compulsorily dissolved
- DIGITAL MINING COMPANY ApS Opløst
- Energy Unlimited ApS Compulsorily dissolved
- HABITUS A/S Compulsorily dissolved
- HORISONT GRUPPEN A/S Active
- NETCOMPANY HOLDING ApS Fusioneret
André Rafal Rogaczewski – 20 other companies, of which 1 bankrupt
- SHOPALL24 TECHNOLOGY ApS Bankrupt 27 Sep 2017
- ANDRÉ ROGACZEWSKI HOLDING ApS Fusioneret
- AR real estates ApS Active
- André Rogaczewski Holding II 2022 ApS Active
- Auction Group A/S Active
- BERLINGSKE MEDIA A/S Active
- Blue Cell Therapeutics ApS Active
- FIRE EATER A/S Active
- FOOD SOLUTIONS A/S Active
- NC AX 1 ApS Fusioneret
- NC AX 2 ApS Fusioneret
- NC AX 3 ApS Fusioneret
- NETCOMPANY HOLDING ApS Fusioneret
- NETCOMPANY-INTRASOFT SCANDINAVIA A/S Opløst
- Netcompany A/S Active
- Netcompany Holding ApS Opløst
- PayProff A/S Active
- SPAR NORD BANK A/S Fusioneret
- Secure Payment Holding A/S Opløst
- Smarter Airports A/S Active
Claus Bo Jørgensen – 16 other companies, of which 2 bankrupt
- Holdingselskabet af 5. juli 2018 ApS Bankrupt 2 Oct 2018
- SHOPALL24 TECHNOLOGY ApS Bankrupt 27 Sep 2017
- GRANDES HESSES A/S Active
- HOLDINGSELSKABET CLAUS JØRGENSEN ApS Fusioneret
- NC AX 1 ApS Fusioneret
- NC AX 2 ApS Fusioneret
- NC AX 3 ApS Fusioneret
- NC NewCo A/S Fusioneret
- NC TopCo A/S Active
- NETCOMPANY HOLDING ApS Fusioneret
- NETCOMPANY-INTRASOFT SCANDINAVIA A/S Opløst
- Netcompany A/S Active
- Netcompany Group A/S Active
- Netcompany Holding ApS Opløst
- RESTAURATIONSSELSKABET AF 19. AUGUST 2010 ApS Opløst
- Smarter Airports A/S Active
Address history (5 moves)
| Grønningen 17, 1., 1270 København K | |
| Grønningen 17, 1270 København K | |
| Grønningen 19, 1., 1270 København K | |
| Store Kongensgade 70, 1264 København K | |
| Amaliegade 43, 1256 København K | |
| Danasvej 38, 1910 Frederiksberg C |
Former names
| Netcompany Holding I A/S | – |
| NETCOMPANY A/S | – |
Employees per year
Other companies at the same address
- BOLIGLINK ApS Bankrupt
- CERVIX DANMARK ApS Bankrupt
- CNS MILJØRÅDGIVNING ApS Bankrupt
- DANVEST ENERGY A/S Bankrupt
- DANVEST HOLDING A/S Bankrupt
- DEXTER ApS Bankrupt
- DOX HOLDING ApS Bankrupt
- Enebakk Regnskap ApS Bankrupt
- FORBINDELSESVEJ 8 ApS Bankrupt
- GABBIANO GROUP ApS Bankrupt
- RONALD ROCKS HOLDING ApS Bankrupt
- SUPPORT DATA HOLDING ApS Bankrupt
- Selskabet 5.november 2021 ApS Bankrupt
- TECMETRON ApS Bankrupt
- 3xC ApS Active
- ACADEMEDIA ApS Opløst
- Act Holding ApS Opløst
- Amrop 2020 ApS Active
- BLM 08082002 ApS Opløst
- CAGR Holding ApS Opløst
- CHROMPACK DANMARK ApS Opløst
- DOOK DK ApS Opløst
- GLASSICET 2 ApS Opløst
- GRO CAPITAL A/S Active
- GRO CV I GP ApS Opløst
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- Failsafe ApS Vanløse
Questions and answers about Netcompany Holding I A/S
Has Netcompany Holding I A/S gone bankrupt?
No, Netcompany Holding I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Netcompany Holding I A/S?
Netcompany Holding I A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Netcompany Holding I A/S founded?
Netcompany Holding I A/S was founded on 1 July 1999.
What is the equity of Netcompany Holding I A/S?
Equity was DKK 542.8m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.