CVR 28859120Private limited company (ApS)Reparation af computere og ydre enheder (951100)MiddelfartFounded 27 Jun 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 HostHouse ApS, 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, 2021
Revenue
11.6M
DKK, annual report 2021
Result
+1.5M
DKK, annual report 2021
Equity
2.2M
DKK, annual report 2021
Unit IT Holding A/SCVR 38219626, 100% of capital and votes, until 11 Mar 2022
Mark Frihagenuntil 11 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30364597100% of capital and votesnotified 5 Dec 20198 Jun 2015 to 5 Dec 2019
CVR 38219626100% of capital and votes5 Dec 2019 to 11 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.
27 Jun 2005 to 5 Nov 2026.
Jul 2021, 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 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 2 | 4 | 4 | No count | No count | No count | No count | 6 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 7 | 7 | 7 | 6 | 5 | 5 | 6 | 5 | 7 | 7 | 6 | 7 | 8 | 9 | 9 | 8 | 8 | 8 | 9 | 8 | 9 | 9 | 9 | 9 | 10 | 10 | 9 | 10 | 8 | 8 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 9 | 10 | 10 | 9 | 8 | 8 | 8 | 9 | 9 | 8 | 9 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 11 | 10 | 10 | 1 |
| FTE | 0 | 1 | 1 | 2 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 3 | 4 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 7 | 7 | 7 | 6 | 5 | 5 | 6 | 5 | 7 | 6 | 6 | 6 | 7 | 8 | 9 | 8 | 8 | 8 | 9 | 8 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 10 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 9 | 10 | 9 | 9 | 8 | 8 | 8 | 9 | 8 | 8 | 9 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 11 | 10 | 10 | 1 |
| Series | 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 | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2021, published 17 Sep 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 14,281 | 11,568 |
| Gross profit | 3,359 | 4,204 | 3,897 | Not reported | Not reported |
| Operating profit | +535 | +495 | +426 | +1,990 | +1,934 |
| Result for the year | +409 | +377 | +334 | +1,546 | +1,497 |
| Equity | 1,179 | 1,348 | 1,305 | 697 | 2,194 |
| Total assets | 2,017 | 2,342 | 2,335 | 2,724 | 4,425 |
| Employees (average) | 7 | 9 | 7 | 14 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 24.8% | 25.1% | -7.3% | Not reportednote 1 | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 13.9% | 16.7% |
| EBITDA | 693 | 659 | 580 | 2,169 | 1,966 |
| EBITDA margin | Not reported | Not reported | Not reported | 15.2% | 17% |
| Employee growth (vækst i antal ansatte) | 16.7% | 28.6% | -22.2% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -419note 2 | -612note 2 | -1,298note 2 | -1,335note 2 | -785 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 | Net cash |
| ROIC (afkast af investeret kapital) | 74.7%note 2 | 50.7%note 2 | 87.8%note 2 | Not reportednote 1 | 390.5% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 33note 3 | 20note 3 | 51note 3 | 119note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 0.4%note 3 | 1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -630note 2 | -1,062note 2 | -1,242note 2 | -1,138note 2 | -2,742 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 16 months (1 Jan 2019 to 30 Apr 2020). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 May 2020 to 30 Apr 2021, published 16 Jun 2021
Annual report 2020
1 Jan 2019 to 30 Apr 2020, published 26 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Jan 2017
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 5 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. 11.03.2022 opløst ved fusion med CVR-nummer: 15660945 Unit IT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15660945 Unit IT A/S (fortsættende), der tillige driver virksomhed under navnene TENEO A/S, Unit-IT A/S, outforce A/S, MindZet Administration A/S, MindZet Online A/S, MindZet Services A/S, MindZ A/S, MindZet A/S, Unit IT SQL A/S, IT-Craft A/S, Unit-IT SQL A/S, IT-Craft Ejendomme A/S og CVR-nummer: 28859120 HostHouse ApS (ophørende), der tillige driver virksomhed under navnene TREKANTENS IT ApS, Hosthouse IT ApS, Hosthouse Hosting ApS, Compusolution ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15660945 Unit IT A/S og CVR-nummer: 28859120 HostHouse ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Unit IT A/S, Strandvejen 7, 5500 Middelfart
Ny adresse: c/o Jan Ladefoged, Strandvejen 7, 5500 Middelfart
Ny kommune: Middelfart
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 33955715 HOSTHOUSE HOSTING ApS, der samtidigt er opløst.
Vedtægter ændret: 13.03.2020
Nyt navn: HostHouse ApS
Nye binavne: Hosthouse IT ApS, Hosthouse Hosting ApS, Compusolution ApS
Kapitalforhøjelsen er besluttet den 13.03.2020.
kr. 80.000,00, indbetalt ved fusion, kurs 1.918,59.
Kapitalen udgør herefter kr. 205.000,00.
Vedtægter ændret: 05.12.2019
Bestyrelse:
Tiltrådte:
Mark Frihagen, (formand), den 05.12.2019, Jan Ladefoged, den 05.12.2019.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af 2 medlemmer af bestyrelsen i forening..
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2019 - 30.04.2020
Formål ændret: Selskabets formål er at drive IT konsulent virksomhed, salg og servicering af hardware og software samt virksomhed, der efter bestyrelsens skøn er beslægtet hermed.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 30.09.2011.
Vedtægter ændret:
01.09.2013.
Nyt navn:
HOSTHOUSE IT ApS.
Nyt binavn: TREKANTENS IT ApS.
Ny adresse:
Hjulmagervej 13 B, 7100 Vejle.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2008.
Ny adresse:
Boeskærvej 18, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
27.06.2005.
Seneste vedtægtsdato:
27.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 106,18.
Stifter:
Lars Dige Hansen, den 27.06.2005.
Direktion:
Lars Dige Hansen, den 27.06.2005.
Selskabet tegnes af direktionen.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 27.06.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1020602011Gl. Stationsvej 7, 8940 Randers SV
P-number 1011512727Strandvejen 7, 5500 Middelfart
