Netcompany Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Carsten Krogh Gomard
2016-02-01 – 2020-08-04 33.33% ownership (2016-02-01 – 2020-08-04 ) 33.33% voting rights (2016-02-01 – 2020-08-04 )

André Rafal Rogaczewski
2016-02-01 – 2020-08-04 33.33% ownership (2016-02-01 – 2020-08-04 ) 33.33% voting rights (2016-02-01 – 2020-08-04 )

Claus Bo Jørgensen
2016-02-01 – 2020-08-04 33.33% ownership (2016-02-01 – 2020-08-04 ) 33.33% voting rights (2016-02-01 – 2020-08-04 )
Legal owners: CARSTEN GOMARD HOLDING ApS 33.33% ownership (2016-02-01 – 2020-08-04 ) 33.33% voting rights (2016-02-01 – 2020-08-04 )

Holdingselskabet Claus Jørgensen II ApS 33.33% ownership (2018-06-06 – 2020-08-04 ) 33.33% voting rights (2018-06-06 – 2020-08-04 )

ANDRÉ ROGACZEWSKI HOLDING II ApS 33.33% ownership (2018-06-06 – 2020-08-04 ) 33.33% voting rights (2018-06-06 – 2020-08-04 )

ANDRÉ ROGACZEWSKI HOLDING ApS 33.33% ownership (2016-02-01 – 2018-06-05 ) 33.33% voting rights (2016-02-01 – 2018-06-05 )

HOLDINGSELSKABET CLAUS JØRGENSEN ApS 33.33% ownership (2016-02-01 – 2018-06-05 ) 33.33% voting rights (2016-02-01 – 2018-06-05 )
Directors: Carsten Krogh Gomard
2016-02-01 – 2020-08-04
Board members: Carsten Krogh Gomard
2016-02-01 – 2020-08-04

André Rafal Rogaczewski
2016-02-01 – 2020-08-04

Claus Bo Jørgensen
2016-02-01 – 2020-08-04