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Wessel Geoff Ploegmakers

Board of Directors, Nextway Holding ApS

DK16 active roles

Overview Companies & roles Network

Companies & roles

Active roles

16 positions

Company	Role	Period	Ownership	Status
Nextway Holding ApS CVR 44924749	BoardBoard of Directors	Since 2024	—	Active
Unik International ApS CVR 45275469	BoardChairman	Since 2024	—	Active
Nextway Software A/S CVR 10104106	BoardBoard of Directors	Since 2024	—	Active
EAZYPROJECT A/S CVR 27660606	BoardChairman	Since 2023	—	Active
Pointsharp A/S CVR 16987735	BoardChairman	Since 2024	—	Active
UNIK SYSTEM DESIGN A/S CVR 17512692	BoardChairman	Since 2023	—	Active
Omnidocs Holding ApS CVR 44542129	BoardChairman	Since 2024	—	Active
Timegrip Holding ApS CVR 43620231	BoardChairman	Since 2022	—	Active
TIMEGRIP A/S CVR 25281462	BoardChairman	Since 2022	—	Active
XINK ApS CVR 32153283	BoardChairman	Since 2026	—	Active
Nextway Software Denmark A/S CVR 20145803	BoardBoard of Directors	Since 2024	—	Active
Omnidocs A/S CVR 35679529	BoardChairman	Since 2024	—	Active
Timegrip International ApS CVR 43620320	BoardChairman	Since 2022	—	Active
Unik HoldCo ApS CVR 45275876	BoardChairman	Since 2024	—	Active
Nextway Group ApS CVR 44925524	BoardBoard of Directors	Since 2024	—	Active
Omnidocs Group ApS CVR 44547023	BoardChairman	Since 2024	—	Active

Historical roles

16 positions

Company	Role	Period	Ownership	Status
Sensire A/S CVR 25807766	BoardChairman	2024 – 2025	—	Active
UNIK IT A/S CVR 20763671	BoardChairman	2023 – 2024	—	Dissolved
Epona HoldCo ApS CVR 45275868	BoardChairman	2024 – 2026	—	Active
ZONITH HOLDING ApS CVR 25796411	BoardChairman	2024 – 2025	—	Active
NXTMAP ApS CVR 30088085	BoardChairman	2024 – 2024	—	Dissolved
Sirenia Holding ApS CVR 37860026	BoardChairman	2023 – 2024	—	Dissolved
People Test Systems Holding ApS CVR 40110844	BoardChairman	2021 – 2022	—	Dissolved
UNIK HoldCo ApS CVR 44012383	BoardChairman	2023 – 2024	—	Dissolved
UNIK International ApS CVR 44012839	BoardChairman	2023 – 2024	—	Dissolved
Oiva Health Danmark ApS CVR 32325750	BoardChairman	2023 – 2026	—	Active
Alfa eCare A/S CVR 37861294	BoardChairman	2023 – 2025	—	Active
DANIA SOFTWARE A/S CVR 36201320	BoardChairman	2024 – 2025	—	Dissolved
Alfa eCare Americas ApS CVR 39415674	BoardChairman	2023 – 2025	—	Active
Epona A/S CVR 45275027	BoardChairman	2024 – 2026	—	Active
Epona International ApS CVR 45275442	BoardChairman	2024 – 2026	—	Active
Documotor ApS CVR 37475009	BoardChairman	2024 – 2025	—	Dissolved

8 dissolved companies in directorship history

CVR 20763671 · Dissolved 2024 · —

Role: Chairman

CVR 30088085 · Dissolved 2024 · —

Role: Chairman

Sirenia Holding ApS

CVR 37860026 · Dissolved 2024 · —

Role: Chairman

People Test Systems Holding ApS

CVR 40110844 · Dissolved 2022 · —

Role: Chairman

UNIK HoldCo ApS

CVR 44012383 · Dissolved 2024 · —

Role: Chairman

UNIK International ApS

CVR 44012839 · Dissolved 2024 · —

Role: Chairman

DANIA SOFTWARE A/S

CVR 36201320 · Dissolved 2025 · —

Role: Chairman

CVR 37475009 · Dissolved 2025 · —

Role: Chairman

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