CVR 28487940Public limited company (A/S)Databehandling, webhosting og lignende serviceydelser (631100)SvendborgFounded 11 Feb 2005
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about HOSTING HOUSE 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
1
CVR registry, 2022
Gross profit
1.4M
DKK, annual report 2022
+11.8% on 2021
Result
+754.7K
DKK, annual report 2022
Equity
1.4M
DKK, annual report 2022
ONEHOUSE a/sCVR 70103818, 100% of capital and votes, until 16 Dec 2022
Lars Holmes Thomsenuntil 16 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2693287410% to under 15% of capital and votesnotified 30 Mar 202225 Jun 2019 to 30 Mar 2022
CVR 70103818100% of capital and votesnotified 10 Oct 201427 Oct 2009 to 16 Dec 2022
CVR 2762051525% to under 33.3% of capital and votesnotified 30 Mar 202225 Nov 2020 to 30 Mar 2022
CVR 2984042325% to under 33.3% of capital and votesnotified 30 Mar 202227 Oct 2009 to 30 Mar 2022
CVR 3586319225% to under 33.3% of capital and votesnotified 30 Mar 202225 Nov 2020 to 30 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Feb 2005 to 6 Nov 2026.
Jun 2022, 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 | Q2 2005 | Q3 2005 | Q2 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 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 1 | 2 | 2 | No count | No count | No count | No count | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 2 | 2 | 3 | 1 | 2 | 2 | 2 | 3 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | 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 | 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 | 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 | 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 2007 to 2009 and 2011 to 2014; quarterly Q2 2005 to Q2 2006 and Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,043 | 1,011 | 1,064 | 1,284 | 1,436 |
| Operating profit | +475 | +345 | +431 | +685 | +964 |
| Result for the year | +372 | +272 | +345 | +537 | +755 |
| Equity | 988 | 1,010 | 1,104 | 1,141 | 1,396 |
| Total assets | 1,299 | 1,474 | 1,617 | 1,816 | 2,118 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.3% | -3.1% | 5.2% | 23.8% | 11.8% |
| EBITDA | 649 | 592 | 641 | 843 | 1,052 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 62.3% | 58.6% | 60.2% | 65.6% | 73.3% |
| Employee growth (vækst i antal ansatte) | -50% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -110note 1 | -158note 1 | -124note 1 | -148 | -262 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 54.4%note 2 | 31%note 1 | 36.6%note 1 | 54% | 70.6% |
| Capex (investeringer i anlægsaktiver) | 321 | 0 | 78 | 183 | 0 |
| FCFF / EBITDA (pengestrømskonvertering) | 50.1%note 3 | 98.8%note 4 | 55.9%note 4 | 52.1%note 4 | 94.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -345note 1 | -675note 1 | -814note 1 | -798 | -1,200 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 27 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 16 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 24 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 13 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Sep 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 16.12.2022 opløst ved fusion med CVR-nummer: 70103818 ONEHOUSE a/s.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 70103818 ONEHOUSE a/s (fortsættende), der tillige driver virksomhed under navnene NOVOCOMP A/S og CVR-nummer: 28487940 HOSTING HOUSE A/S (ophørende), der tillige driver virksomhed under navnene INTERCONNECT HOSTING A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 70103818 ONEHOUSE a/s og CVR-nummer: 28487940 HOSTING HOUSE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Carsten Fenger Mandal, den 25.05.2022.
Tiltrådte:
Jørn Peder Jørgensen, den 25.05.2022.
Bestyrelse:
Fratrådte:
Flemming Philipsen (formand), den 05.09.2018.
Tiltrådte:
Per Heindorf Iversen (formand), den 05.09.2018.
CVR-nummer:
28487940.
NAVN:
HOSTING HOUSE A/S.
Adresse: Sørupvej 29, 1., 5700 Svendborg.
Kommune: Svendborg.
Vedtægter ændret: 19.05.2015
Bestyrelse:
Fratrådte:
Christian Juhl Petersen, den 19.05.2015.
Tiltrådte:
Lars Holmes Thomsen, den 19.05.2015.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2015
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Vedtægter ændret:
12.10.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Holmes Thomsen, den 12.10.2009.
Indtrådt i bestyrelsen:
Christian Juhl Petersen, den 12.10.2009.
Revision:
Udtrådt af revisionen:
FER Fyns Erhvervsrevision I/S, den 17.11.2008.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 17.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Juhl Petersen, den 17.11.2006.
Indtrådt i bestyrelsen:
Direktør Carsten Fenger Mandal, den 17.11.2006.
Ny adresse:
Sørupvej 29, 1., 5700 Svendborg.
Vedtægter ændret:
06.01.2006.
Nyt navn:
HOSTING HOUSE A/S.
Nyt binavn: INTERCONNECT HOSTING A/S (HOSTING HOUSE A/S).
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2006.
Indtrådt i revisionen:
Fyns Erhvervsrevision I/S, Hunderupgade 3, 2., 5230 Odense M, den 06.01.2006.
Vedtægter ændret:
20.10.2005.
Ny adresse:
Brogade 31, 1., 5700 Svendborg.
Ny kommune:
Svendborg.
Bestyrelse:
Tiltrådt som formand:
Flemming Philipsen, den 20.10.2005.
Udtrådt af bestyrelsen:
Georg Nico Vilsen, den 20.10.2005, Jacques Devantier Møller, den 20.10.2005.
Indtrådt i bestyrelsen:
Christian Juhl Petersen, den 20.10.2005.
Direktion:
Udtrådt af direktionen:
Jacques Devantier Møller, den 20.10.2005.
Indtrådt i direktionen:
Lars Holmes Thomsen, den 20.10.2005.
Ny adresse:
Vestre Stationsvej 9, 5000 Odense C.
Stiftelsesdato:
11.02.2005.
Seneste vedtægtsdato:
11.02.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21773794 JDM HOLDING A/S, Rødegårdsvej 163, 5230 Odense M, den 11.02.2005, CVR-NR. 26668883 INTERCONNECT IT A/S, Ørbækvej 276, 5220 Odense SØ, den 11.02.2005.
Bestyrelse:
Direktør Georg Nico Vilsen (formand), den 11.02.2005, Direktør Jacques Devantier Møller, den 11.02.2005, Ingeniør Flemming Philipsen, den 11.02.2005, Lars Holmes Thomsen, den 11.02.2005.
Direktion:
Direktør Jacques Devantier Møller, den 11.02.2005.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 11.02.2005.
Første regnskabsår:
11.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011138418Sørupvej 29, 5700 Svendborg
