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Netcompany Holding I A/S
A/S
Dissolved
CVR 21783684
Grønningen 17, 1270
København K
Konsulentbistand vedrørende informationsteknologi
· NACE 620200
Est. 1999
— employees
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Netcompany Holding I A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
AR
André Rafal Rogaczewski
Chief Executive Officer
Chief Executive Officer
2014 – 2019
TB
Thomas Boelt Barslund
Audit
Audit
2000 – 2005
CB
Christian Brylle
Management
Management
1999 – 2002
UF
Ulrik Feldstedt Hjorth
Chief Executive Officer
Chief Executive Officer
2012 – 2014
KT
Kim Takata Mücke
Audit
Audit
2005 – 2016
Board of directors
Non-executive oversight
Name
Role
Member since
Former (15)
KP
Kaj Poul Munksø
Board of Directors
1999 – 2000
PL
Peter Laub Christoffersen
Board of Directors
2002 – 2003
JC
Jacob Christian Nielsen Thygesen
Deputy Chairman
2006 – 2011
CK
Carsten Krogh Gomard
Chairman
2012 – 2018
EO
Erik Olof Fröberg
Board of Directors
2006 – 2011
TD
Thomas David Hartwig
Chairman
2006 – 2011
TJ
Thomas Johansen
Board of Directors
2018 – 2019
NW
Niels Walentin Johansen
Board of Directors
1999 – 2000
MV
Michael Vinther
Chairman
2000 – 2003
AN
Agner Nørgaard Mark
Board of Directors
2006 – 2011
CL
Casper Lykke Pedersen
Board of Directors
2006 – 2006
TK
Tine Kosmider Boye
Board of Directors
2018 – 2019
CB
Claus Bo Jørgensen
Chairman
2018 – 2019
JA
John Alexander
Board of Directors
2003 – 2004
SW
Søren Westh Lonning
Board of Directors
2006 – 2006
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NC AX 3 ApS
Company
100%
100%
2011
NC NewCo A/S
Company
100%
100%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Netcompany Holding I A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network