CVR 25814606Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Anden it-servicevirksomhed (620900), Databehandling, webhosting og lignende serviceydelser (631100)SøborgFounded 1 Jan 2001
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about SYSTEMHOSTING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2017
Gross profit
21M
DKK, annual report 2015
+23.3% on 2014
Result
+1.7M
DKK, annual report 2015
Equity
2.9M
DKK, annual report 2015
COLUMBUS A/SCVR 13228345, 100% of capital and votes, until 28 Dec 2016
Jesper Broberg Dyhruntil 28 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13228345100% of capital and votes1 Feb 2016 to 28 Dec 2016
CVR 2944335110% to under 15% of capital and votes1 Jul 2013 to 31 Jan 2016
CVR 258146065% to under 10% of capital and votes1 Jul 2013 to 31 Jan 2016
CVR 2581129133.3% to under 50% of capital and votes1 Jul 2013 to 31 Jan 2016
CVR 1010475033.3% to under 50% of capital and votes1 Jul 2013 to 31 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2001 to 12 Nov 2026.
Jan 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 11 | 9 | 9 | 7 | 12 | 10 | 10 | 9 | No count | No count | No count | No count | 12 | 16 | 24 | 28 | 27 | 27 | 28 | 28 | 28 | 28 | 27 | 28 | 31 | 30 | 31 | 29 | 28 | 29 | 30 | 29 | 29 | 26 | 26 | 25 | 26 | 24 | 26 | 23 | 1 |
| FTE | 3 | 8 | 8 | 9 | 8 | 8 | 10 | 9 | 9 | 9 | 10 | 9 | 10 | 11 | 14 | 21 | 26 | 26 | 26 | 27 | 27 | 27 | 27 | 26 | 28 | 30 | 29 | 29 | 27 | 27 | 27 | 27 | 27 | 28 | 25 | 25 | 24 | 24 | 24 | 24 | 22 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 9,210 | 11,229 | 17,042 | 21,009 |
| Operating profit | Not reported | +1,154 | +619 | +1,809 | +2,257 |
| Result for the year | Not reported | +771 | +479 | +1,407 | +1,725 |
| Equity | Not reported | 2,229 | 500 | 1,033 | 2,884 |
| Total assets | Not reported | 5,872 | 6,129 | 9,473 | 10,319 |
| Employees (average) | Not reported | 13 | Not reported | Not reported | 27 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 18.1% | 21.9% | 51.8% | 23.3% |
| EBITDA | Not reported | 1,772 | 1,281 | 2,639 | 3,243 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | 18.2% | Not reportednote 1 | Not reportednote 1 | 12.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 225note 2 | 767note 2 | 1,402note 2 | 1,721note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 29 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 29 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 10 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 22 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 24 Nov 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SYSTEMHOSTING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.12.2016 opløst ved fusion med CVR-nummer: 24208338 COLUMBUS NSC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24208338 COLUMBUS NSC A/S (fortsættende), der tillige driver virksomhed under navnene COMPANION A/S, SYSTEM-PARTNER INTERNATIONAL DISTRIBUTION A/S, SYSTEMPARTNER NS DIVISION A/S, DANSK SYSTEMPARTNER-NAVIGATORGRUPPEN A/S, SYSTEM PARTNER DS DIVISION A/S, HANDS IT GROUP A/S, K.S. A/S, RETAIL TECHNOLOGIES A/S, KINGNET A/S, RE-TECH A/S, HANDS RETAIL SOLUTION CENTER A/S, KINGTRON A/S, SERVICE TEAM A/S, NORDJYSK EDB-CENTER A/S, NORDJYSK EDB-CENTER, KØBENHAVN A/S, SYSTEM-CENTRET COMPUTER SYSTEM A/S, COLUMBUS NAV SOLUTION CENTER A/S, HANDS DANMARK A/S og CVR-nummer: 25814606 SYSTEMHOSTING A/S (ophørende), der tillige driver virksomhed under navnene TRANSENNA A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24208338 COLUMBUS NSC A/S og CVR-nummer: 25814606 SYSTEMHOSTING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 24.06.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
Vedtægter ændret: 01.02.2016
Bestyrelse:
Fratrådte:
Nanna Søby Garde, den 01.02.2016, Johanna Meulengracht, den 01.02.2016, Steffen Zwicki Meulengracht, den 01.02.2016.
Tiltrådte:
Jesper Broberg Dyhr, den 01.02.2016, Thomas Gregers Honore (formand), den 01.02.2016, Hans Henrik Thrane, den 01.02.2016.
Direktion:
Fratrådte:
Rolf Christian Garde (adm. dir), den 01.02.2016, Steffen Zwicki Meulengracht, den 01.02.2016.
Tiltrådte:
Jesper Broberg Dyhr (adm. dir), den 01.02.2016.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening..
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.02.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.02.2016.
Ny adresse:
Dynamovej 11, 1. tv., 2860 Søborg.
Selskabet er fusioneret med CVR-NR. 29508674 HUMAN IT A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25814606 SYSTEMHOSTING A/S (fortsættende), der tillige driver virksomhed under navnet TRANSENNA A/S.
CVR-NR. 29508674 HUMAN IT A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
22.04.2013.
Kapitalnedsættelse besluttet 22.04.2013 er gennemført 09.07.2013.
Kapitalen udgør herefter kr. 500.000,00.
Binavn:
TRANSENNA A/S.
Kapitalnedsættelse besluttet 22.04.2013 udbetaling til aktionærer kr. 250.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
07.11.2011.
Nyt navn:
SYSTEMHOSTING A/S.
Nyt binavn: TRANSENNA A/S.
Slettede binavne:
ATRIT A/S, ASPEATION A/S, SYSTEMHOSTING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Christian Mailand Fossing, den 31.07.2011, Pernille Mailand Fossing, den 31.07.2011.
Direktion:
Udtrådt af direktionen:
Thomas Christian Mailand Fossing, den 31.07.2011.
Vedtægter ændret:
03.05.2009.
Nyt binavn: SYSTEMHOSTING A/S (TRANSENNA A/S).
Ny adresse:
Rosenkæret 11C, 1. th., 2860 Søborg.
Vedtægter ændret:
03.01.2007.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 750.000,00.
Direktion:
Indtrådt i direktionen:
Adm. direktør Rolf Christian Garde (adm. dir), den 03.01.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Anker Hansen, den 23.06.2004.
Indtrådt i bestyrelsen:
Annike Henriette Nørmølle Fossing, den 23.06.2004, Pernille Mailand, den 23.06.2004, Johanna Meulengracht, den 23.06.2004.
Direktion:
Udtrådt af direktionen:
Jakob Anker Hansen, den 23.06.2004.
Vedtægter ændret:
31.03.2003.
Selskabet tegnes af to direktører i fællesskab eller tre fra den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.08.2003.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 01.09.2003.
Nye binavne:
ATRIT A/S (TRANSENNA A/S), ASPEATION A/S (TRANSENNA A/S).
Vedtægter ændret:
30.10.2002.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25814606.
NAVN: TRANSENNA A/S.
ADRESSE: Turbinevej 1, 2., 2730 Herlev.
Kommune:
Gladsaxe.
Binavne:
ATRIT ApS (TRANSENNA A/S), ASPEATION ApS (TRANSENNA A/S).
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
4 kr. 500.000,00.
Bestyrelse:
Partner Thomas Christian Fossing, Partner Jakob Anker Hansen, Steffen Zwicki Meulengracht.
Direktion:
Partner Thomas Christian Fossing, Partner Jakob Anker Hansen, Steffen Zwicki Meulengracht.
Selskabet tegnes af to direktører i fællesskab eller to fra den samlede bestyrelse.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
09.04.2001.
Ny adresse:
Turbinevej 1, 2., 2730 Herlev.
Ny kommune:
Gladsaxe.
Direktion:
Indtrådt i direktionen:
Direktør Thomas Christian Fossing, Direktør Jakob Anker Hansen.
Selskabet tegnes af to direktører i fællesskab.
Vedtægter ændret:
08.03.2001.
Nyt navn:
TRANSENNA ApS.
Ny adresse:
c/o Jakob Anker Hansen, Vangede Bygade 109, st. th., 2820 Gentofte.
Ny kommune:
Gentofte.
Nye binavne:
ATRIT ApS (TRANSENNA ApS), ASPEATION ApS (TRANSENNA ApS).
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 08.03.2001.
Indtrådt i direktionen:
Steffen Zwicki Meulengracht, den 08.03.2001.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 08.03.2001.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 08.03.2001.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.01.2001.
Direktion:
Advokat Steen Schierbeck, den 01.01.2001.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008169817Dynamovej 11, 2860 Søborg