CVR 29315701Public limited company (A/S)Anden it-servicevirksomhed (620900)SøborgFounded 7 Jan 2006
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 HOSTINGKOMPAGNIET 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
5
CVR registry, 2020
Gross profit
5.5M
DKK, annual report 2019
+14% on 2018
Result
+1.5M
DKK, annual report 2019
Equity
2.5M
DKK, annual report 2019
ITM8 Holding A/SCVR 37621285, 100% of capital and votes, until 12 Jan 2021
Jess Teilmannuntil 12 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2699619866.7% to under 90% of capital and votesnotified 28 Apr 201710 Feb 2016 to 26 Jun 2017
5% to under 10% of capital and votesnotified 7 Jan 201910 Feb 2016 to 7 Jan 2019
CVR 3244984033.3% to under 50% of capital and votesnotified 28 Apr 201710 Feb 2016 to 28 Apr 2017
10% to under 15% of capital and votesnotified 1 Oct 20203 Sep 2013 to 30 Sep 2020
CVR 37621285100% of capital and votesnotified 1 Oct 202030 Sep 2020 to 12 Jan 2021
CVR 3880564966.7% to under 90% of capital and votesnotified 1 Oct 20207 Jan 2019 to 30 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jan 2006 to 4 Nov 2026.
Dec 2020, monthly: 5 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | 5 | No count | No count | No count | No count | 5 | 6 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 1 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 8 | 6 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 |
| FTE | 1 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 1 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 7 | 8 | 8 | 7 | 7 | 7 | 6 | 6 | 6 | 5 | 5 | 6 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 4,558 | 3,984 | 4,009 | 4,863 | 5,545 |
| Operating profit | Not reported | +1,100 | +1,028 | +1,658 | +1,875 |
| Result for the year | +659 | +852 | +794 | +1,331 | +1,511 |
| Equity | 1,332 | 884 | 1,179 | 2,010 | 2,521 |
| Total assets | 3,904 | 2,200 | 3,298 | 5,274 | 4,508 |
| Employees (average) | Not reported | 5 | 6 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.3% | -8.5% | 0.6% | 21.3% | 14% |
| EBITDA | 1,221note 1 | 1,397 | 1,042 | 1,658 | 1,916 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 26.8%note 1 | 35.1% | 26% | 34.1% | 34.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | -16.7% | 20% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,025note 3 | -1,286note 3 | -556note 3 | -646 | -1,302 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 3 | Net cashnote 3 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | 722.7%note 3 | 129.9% | 112.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 118note 7 | Not reportednote 8 | 0note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,025note 3 | -1,286note 3 | -2,275note 3 | -2,792 | -3,538 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Mar 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 12.01.2021 opløst ved fusion med CVR-nummer: 10085225 SOTEA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10085225 SOTEA A/S (fortsættende) og CVR-nummer: 29315701 HOSTINGKOMPAGNIET A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10085225 SOTEA A/S og CVR-nummer: 29315701 HOSTINGKOMPAGNIET A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
HARBOE OG B. GODKENDT REVISIONSANPARTSSELSKAB, den 22.10.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.10.2020.
Vedtægter ændret: 30.09.2020
Bestyrelse:
Fratrådte:
Peter Grunnet, den 30.09.2020, Jacob Hahn Michelsen, den 30.09.2020, Christian Winther, (formand), den 30.09.2020.
Tiltrådte:
Henrik Vestergaard Kastbjerg, (formand), den 30.09.2020, Mikael Kjærgaard, (næstformand), den 30.09.2020, Jess Teilmann, den 30.09.2020.
Direktion:
Fratrådte:
Peter Grunnet, (adm. dir), den 30.09.2020.
Tiltrådte:
Jess Teilmann, den 30.09.2020.
Selskabet tegnes af én direktør i forening med bestyrelsesformanden, af én direktør i foreningmed næstformanden, af bestyrelsesformanden i forening med næstformanden eller af densamlede bestyrelse.
Ny adresse: Generatorvej 8F, 2. tv, 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Clara Ræbild Grunnet, den 06.02.2019.
Tiltrådte:
Jacob Hahn Michelsen, den 06.02.2019.
Bestyrelse:
Fratrådte:
Jacob Hahn Michelsen, (formand), den 31.12.2018.
Tiltrådte:
Christian Winther, (formand), den 01.01.2019.
Ny adresse: c/o Ordnung, Tuborgvej 5, st., 2900 Hellerup
Revision:
Fratrådte:
DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, den 07.11.2016.
Tiltrådte:
CVR-NR. 33649452 HARBOE OG BILLE STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rygårds Allé 104, 2900 Hellerup, den 07.11.2016.
Ny adresse: Lersø Parkallé 107, 2100 København Ø
Ny kommune: København
Revision:
Udtrådt af revisionen:
SD Revisionsfirmaet Steen Drewsen, den 31.10.2009.
Indtrådt i revisionen:
CVR-NR. 21737992 REGISTRERET REVISIONSANPARTSSELSKAB THONIE, Rådhustorvet 7, 3520 Farum, den 01.11.2009.
Vedtægter ændret:
23.10.2009.
Ny adresse:
Hovedgaden 45, 2., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Klitgaard, den 27.01.2009.
Indtrådt i bestyrelsen:
Jacob Hahn Michelsen (formand), den 27.01.2009.
Vedtægter ændret:
27.01.2009.
Ny adresse:
Larsensvej 11A, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Heimburger, den 09.10.2006.
Indtrådt i bestyrelsen:
Ole Klitgaard (formand), den 09.10.2006.
Vedtægter ændret:
10.12.2007.
Nyt navn:
HOSTINGKOMPAGNIET A/S.
Vedtægter ændret:
22.05.2007.
Nyt navn:
HOSTING KOMPAGNIET A/S.
Vedtægter ændret:
29.08.2006.
Ny adresse:
Slotsmarken 17, st., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Revision:
Indtrådt i revisionen:
SD Revisionsfirmaet Steen Drewsen, 2850 Nærum, den 01.09.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Stiftelsesdato:
07.01.2006.
Seneste vedtægtsdato:
07.01.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Anders Bo Mikkelsen, den 07.01.2006, CVR-NR. 17262033 KROGEDAMMEN A/S, c/o Flintholm Gods, Filippavej 57A, 5762 Vester Skerninge, den 07.01.2006, CVR-NR. 26996198 R. GRUNNET ApS, c/o Peter R. Grunnet, Larsensvej 11A, 2950 Vedbæk, den 07.01.2006.
Bestyrelse:
direktør Jens Heimburger (formand), den 07.01.2006, Peter Grunnet, den 07.01.2006, Anders Bo Mikkelsen, den 07.01.2006.
Direktion:
Peter Grunnet (adm. dir), den 07.01.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 07.01.2006.
Første regnskabsår:
07.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012001041Generatorvej 8, 2860 Søborg