Netcompany Holding I A/S (CVR 21783684) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

NC AX 3 ApS
CVR 33393962100% of capital and votes27 Jan 2011 to 31 Jan 2016
NC NewCo A/S
CVR 37296937100% of capital and votes1 Feb 2016 to 2 Jul 2019

Owned Companies

Netcompany Holding I A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Netcompany Holding I A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Netcompany A/S
CVR 14814833100% of capital and votes30 Mar 2012 to 1 Jul 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Christian BrylleFounded 1 Jul 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (20)

Ulrik Feldstedt HjorthExecutive board 1 Apr 2012 to 10 Jan 2014
Carsten Krogh GomardExecutive board 10 Aug 2006 to 1 Apr 2012, Board of directors 1 Apr 2000 to 19 Feb 2018
Christian BrylleExecutive board 1 Jul 1999 to 12 Nov 2002, Board of directors 1 Jul 1999 to 1 Apr 2000
André Rafal RogaczewskiExecutive board 10 Aug 2006 to 2 Jul 2019, Board of directors 13 Jun 2003 to 19 Feb 2018
Claus Bo JørgensenExecutive board 10 Aug 2006 to 24 Jan 2011, Board of directors 3 Mar 2004 to 2 Jul 2019
Niels Walentin JohansenBoard of directors 1 Jul 1999 to 1 Apr 2000
Michael VintherBoard of directors 1 Apr 2000 to 13 Jun 2003
Thomas David HartwigBoard of directors 29 Sep 2006 to 24 Jan 2011
Peter Laub ChristoffersenBoard of directors 28 Feb 2002 to 3 Feb 2003
Kaj Poul MunksøBoard of directors 1 Jul 1999 to 1 Apr 2000
Agner Nørgaard MarkBoard of directors 29 Sep 2006 to 24 Jan 2011
John AlexanderBoard of directors 13 Jun 2003 to 3 Mar 2004
Jacob Christian Nielsen ThygesenBoard of directors 29 Sep 2006 to 24 Jan 2011
Søren Westh LonningBoard of directors 10 Aug 2006 to 29 Sep 2006
Casper Lykke PedersenBoard of directors 10 Aug 2006 to 29 Sep 2006
Tine Kosmider BoyeBoard of directors 19 Feb 2018 to 2 Jul 2019
Thomas JohansenBoard of directors 19 Feb 2018 to 2 Jul 2019
Erik Olof FröbergBoard of directors 29 Sep 2006 to 24 Jan 2011
Kim Takata MückeAuditor 14 Nov 2005 to 21 Jun 2016
Thomas Boelt BarslundAuditor 1 Apr 2000 to 14 Nov 2005

Roles Over Time

Former (20)

André Rafal Rogaczewski: Board of directors, 13 Jun 2003 to 19 Feb 2018; Executive board, 10 Aug 2006 to 2 Jul 2019.
Claus Bo Jørgensen: Board of directors, 3 Mar 2004 to 2 Jul 2019; Executive board, 10 Aug 2006 to 24 Jan 2011.
Tine Kosmider Boye: Board of directors, 19 Feb 2018 to 2 Jul 2019.
Thomas Johansen: Board of directors, 19 Feb 2018 to 2 Jul 2019.
Carsten Krogh Gomard: Board of directors, 1 Apr 2000 to 19 Feb 2018; Executive board, 10 Aug 2006 to 1 Apr 2012.
Kim Takata Mücke: Auditor, 14 Nov 2005 to 21 Jun 2016.
Ulrik Feldstedt Hjorth: Executive board, 1 Apr 2012 to 10 Jan 2014.
Thomas David Hartwig: Board of directors, 29 Sep 2006 to 24 Jan 2011.
Agner Nørgaard Mark: Board of directors, 29 Sep 2006 to 24 Jan 2011.
Jacob Christian Nielsen Thygesen: Board of directors, 29 Sep 2006 to 24 Jan 2011.
Erik Olof Fröberg: Board of directors, 29 Sep 2006 to 24 Jan 2011.
Søren Westh Lonning: Board of directors, 10 Aug 2006 to 29 Sep 2006.
Casper Lykke Pedersen: Board of directors, 10 Aug 2006 to 29 Sep 2006.
Thomas Boelt Barslund: Auditor, 1 Apr 2000 to 14 Nov 2005.
John Alexander: Board of directors, 13 Jun 2003 to 3 Mar 2004.
Michael Vinther: Board of directors, 1 Apr 2000 to 13 Jun 2003.
Peter Laub Christoffersen: Board of directors, 28 Feb 2002 to 3 Feb 2003.
Christian Brylle: Executive board, 1 Jul 1999 to 12 Nov 2002; Board of directors, 1 Jul 1999 to 1 Apr 2000.
Niels Walentin Johansen: Board of directors, 1 Jul 1999 to 1 Apr 2000.
Kaj Poul Munksø: Board of directors, 1 Jul 1999 to 1 Apr 2000.

1 Jul 1999 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 34 employees, 65 FTE

Show as Table

Registry headcount, 1999 to 2012, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	1	29	40	32	37	48	64	103	133	158	158	No count	No count	No count	No count	254	34
FTE	0	13	37	36	34	45	63	96	125	151	161	178	191	205	219	240	65
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Revenue	629,211	758,107	899,611	Not reported	Not reported
Gross profit	Not reported	Not reported	717,740	Not reported	Not reported
Operating profit	+148,615	+207,428	+210,587	-12,248	-1,501
Result for the year	+134,404	+187,793	+156,984	+66,792	+191,021
Equity	212,592	300,385	227,469	403,934	542,804
Total assets	378,948	499,141	655,092	668,226	685,070
Employees (average)	485	598	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	36.6%	20.5%	18.7%	Not reported	Not reported
EBIT margin (overskudsgrad)	23.6%	27.4%	23.4%	Not reported	Not reported
EBITDA	156,950	219,467	221,851	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin	24.9%	29%	24.7%	Not reported	Not reported
Employee growth (vækst i antal ansatte)	32.5%	23.3%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7,699	-111,493^{note 3}	43,714	182,632	-2,578
Gearing, NIBD / EBITDA	Net cash	Net cash^{note 3}	0.2x	Not reported^{note 1}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	66.3%^{note 4}	82.2%^{note 5}	70.6%	-2.4%^{note 4}	-0.2%^{note 4}
Capex (investeringer i anlægsaktiver)	7,841^{note 6}	9,465^{note 6}	13,386	Not reported^{note 7}	Not reported^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	1.3%^{note 6}	1.3%^{note 6}	1.5%	Not reported	Not reported
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	113%	Not reported^{note 8}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-93,970	-157,036^{note 3}	43,714	182,632	-2,578

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
6 additions per the fixed asset notes
7 no capex filed
8 no capex in the cash flow statement

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Jan 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 May 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening. 21 Feb 2018 to 2 Jul 2019
Purpose (Formål): Selskabets formål er at investere i og besidde ejerandele i andre virksomheder samt at drive IT-virksomhed og dertil forbunden virksomhed.21 Feb 2018 to 2 Jul 2019
Audit opted out (Revision fravalgt): No1 Jul 1999 to 2 Jul 2019
Articles of association last changed (Seneste vedtægtsdato): 21 Mar 2019until 2 Jul 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No4 Mar 2016 to 2 Jul 2019

Share Capital

Each registered value from the day it took effect, newest first.

1 Mar 2006553,000 DKK+24,250
15 Jan 2005528,750 DKK+8,000
12 Nov 2003520,750 DKK+20,750
1 Jul 1999500,000 DKKEarliest in CVR

Mergers and Demergers

2 Jul 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NC TopCo A/SCVR 37296767, continuing company, active
- NC NewCo A/SCVR 37296937, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Sep 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.07.2019 opløst ved fusion med CVR-nummer: 37296767 NC TopCo A/S.
3 Jun 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37296767 NC TopCo A/S (fortsættende), CVR-nummer: 37296937 NC NewCo A/S (ophørende) og CVR-nummer: 21783684 Netcompany Holding I A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37296767 NC TopCo A/S, CVR-nummer: 37296937 NC NewCo A/S og CVR-nummer: 21783684 Netcompany Holding I A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Apr 2019
Other
Vedtægter ændret: 21.03.2019
21 Feb 2018
People change
Vedtægter ændret: 19.02.2018
Nyt navn: Netcompany Holding I A/S
Bestyrelse:
Fratrådte:
Carsten Krogh Gomard (formand), den 19.02.2018, Claus Bo Jørgensen (næstformand), den 19.02.2018, André Rafal Rogaczewski, den 19.02.2018.
Tiltrådte:
Show the full announcement
Tine Kosmider Boye, den 19.02.2018, Thomas Johansen, den 19.02.2018, Claus Bo Jørgensen (formand), den 19.02.2018.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening. .
Formål ændret: Selskabets formål er at investere i og besidde ejerandele i andre virksomheder samt at drive IT-virksomhed og dertil forbunden virksomhed.
22 Jun 2016
Audit change
Revision:
Fratrådte:
Kim Takata Mücke, den 21.06.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 21.06.2016.
3 Mar 2014
Other
Ny adresse:
Grønningen 17, 1., 1270 København K.
16 Jan 2014
Other People change
Direktion:
Udtrådt af direktionen:
Ulrik Feldstedt Hjorth, den 10.01.2014.
Indtrådt i direktionen:
André Rafal Rogaczewski (adm. dir), den 10.01.2014.
16 Jan 2014
Other
Ny adresse:
Grønningen 17, 1270 København K.
21 Dec 2012
Other
Vedtægter ændret:
06.12.2012.
Selskabet tegnes tegnes af en direktør sammen med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening.
6 Nov 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Carsten Krogh Gomard, den 01.04.2012, Fratrådt som formand, men forbliver i bestyrelsen: André Rafal Rogaczewski, den 01.04.2012.
Direktion:
Udtrådt af direktionen:
Carsten Krogh Gomard, den 01.04.2012.
Indtrådt i direktionen:
Ulrik Feldstedt Hjorth (adm. dir), den 01.04.2012.

Show 24 more

27 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas David Hartwig, den 24.01.2011, Jacob Christian Nielsen Thygesen, den 24.01.2011, Erik Olof Fröberg, den 24.01.2011, Agner Nørgaard Mark, den 24.01.2011.
Indtrådt i bestyrelsen:
André Rafal Rogaczewski (formand), den 24.01.2011, Claus Bo Jørgensen (næstformand), den 24.01.2011, Direktør Carsten Krogh Gomard, den 24.01.2011.
Direktion:
Udtrådt af direktionen:
Claus Bo Jørgensen, den 24.01.2011, André Rafal Rogaczewski, den 24.01.2011.
23 May 2008
Other
Vedtægter ændret:
23.05.2008.
20 Dec 2006
Other
Vedtægter ændret:
20.12.2006.
Selskabet tegnes af bestyrelsens næstformand i forening med et bestyrelsesmedlem, bestyrelsens næstformand i forening med en direktør eller af den samlede bestyrelse.
10 Oct 2006
Other People change
Vedtægter ændret:
29.09.2006.
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Jacob Christian Nielsen Thygesen, den 29.09.2006.
Udtrådt af bestyrelsen:
Carsten Krogh Gomard, den 29.09.2006, Søren Westh Lonning, den 29.09.2006, Casper Lykke Pedersen, den 29.09.2006.
Indtrådt i bestyrelsen:
Direktør Thomas David Hartwig (formand), den 29.09.2006, Erik Olof Fröberg, den 29.09.2006, Adm. direktør Agner Nørgaard Mark, den 29.09.2006.
15 Aug 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
André Rafal Rogaczewski, den 10.08.2006, Claus Bo Jørgensen, den 10.08.2006.
Indtrådt i bestyrelsen:
Direktør Jacob Christian Nielsen Thygesen (formand), den 10.08.2006, Søren Westh Lonning, den 10.08.2006, Casper Lykke Pedersen, den 10.08.2006.
Direktion:
Show the full announcement
Fratrådt som adm.dir. tiltrådt som adm. dir: Carsten Krogh Gomard, den 10.08.2006.
Indtrådt i direktionen:
Claus Bo Jørgensen, den 10.08.2006, André Rafal Rogaczewski, den 10.08.2006.
20 Jul 2006
Other
Vedtægter ændret:
20.04.2006.
21 Mar 2006
Other Capital change
Vedtægter ændret:
01.03.2006.
Kapitalforhøjelse:
kr. 24.250,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 553.000,00.
17 Jan 2006
Other Audit change
Vedtægter ændret:
14.11.2005.
Revision:
Udtrådt af revisionen:
Thomas Boelt Barslund, den 14.11.2005.
Indtrådt i revisionen:
statsautoriseret revisor Kim Takata Mücke, 2900 Hellerup, den 14.11.2005.
13 Apr 2005
Other
Vedtægter ændret:
01.03.2005.
5 Apr 2005
Other Capital change
Vedtægter ændret:
15.01.2005.
Kapitalforhøjelse kr. 8.000,00: kr. 1.750,00 indbetalt kontant, kurs 6.100,00, kr. 6.250,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 528.750,00.
5 Jul 2004
Other Address change
Ny adresse:
Grønningen 19, 1., 1270 København K.
15 Apr 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Alexander, den 03.03.2004.
Indtrådt i bestyrelsen:
Claus Bo Jørgensen, den 03.03.2004.
15 Dec 2003
Capital change Other
Vedtægter ændret:
12.11.2003.
Kapitalforhøjelse:
kr. 20.750,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 520.750,00.
24 Jul 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
André Rafal Rogaczewski, den 13.06.2003.
Udtrådt af bestyrelsen:
Michael Vinther, den 13.06.2003.
Indtrådt i bestyrelsen:
Adm. direktør John Alexander, den 13.06.2003.
18 Feb 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Laub Christoffersen, den 03.02.2003.
12 Nov 2002
People change
Direktion:
Udtrådt af direktionen:
Christian Brylle.
Indtrådt i direktionen:
Manager Carsten Krogh Gomard (adm.dir.).
4 Apr 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Laub Christoffersen, den 28.02.2002.
21 Jan 2002
Other
Vedtægter ændret:
17.12.2001.
18 Sep 2000
Other Address change
Vedtægter ændret:
03.08.2000.
Ny adresse:
Store Kongensgade 70, 1264 København K.
13 Sep 2000
Address change
Ny adresse:
St. Kongensgade 70, 1264 København K.
25 Aug 2000
Other
Vedtægter ændret:
06.07.2000.
10 May 2000
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Brylle, den 01.04.2000, Niels Walentin Johansen, den 01.04.2000, Kaj Poul Munksø, den 01.04.2000.
Indtrådt i bestyrelsen:
Advokat Michael Vinther (formand), den 01.04.2000, Manager Carsten Krogh Gomard, den 01.04.2000, Andre Rafal Rogaczewski, den 01.04.2000.
Revision:
Show the full announcement
Udtrådt af revisionen:
Alliance Revision I/S, den 01.04.2000.
Indtrådt i revisionen:
Statsaut. revisor Thomas Boelt Barslund, 2860 Søborg, den 01.04.2000.
16 Feb 2000
Address change
Vedtægter ændret:
14.02.2000.
Ny adresse:
Amaliegade 43, 1256 København K.
Ny kommune:
København.
19 Jul 1999
New company
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Christian Brylle, den 01.07.1999.
Bestyrelse:
Christian Brylle, den 01.07.1999, Niels Walentin Johansen, den 01.07.1999, Advokat Kaj Poul Munksø, den 01.07.1999.
Direktion:
Christian Brylle, den 01.07.1999.
Selskabet tegnes af en direktør.
Revision:
Alliance Revision I/S, Stenløse Center 3 D, 3660 Stenløse, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Grønningen 17
1270 København K
København Municipality
CVR record last changed: 1 Feb 2021
Data read: 4 Nov 2026

Production Units

4 registered in CVR.

NETCOMPANY A/S
P-number 1017207276Amaliegade 1, 8000 Aarhus C
Netcompany Holding I A/S
P-number 1005201034Grønningen 17, 1270 København K
NETCOMPANY A/S
P-number 1011615089Grønningen 19, 1270 København K
NETCOMPANY A/S
P-number 1017207195Nytorv 11, 9000 Aalborg

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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