HOSTNORDIC A/S (CVR 30202368) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

CLOUD SUPPLY COMPANY ApS
CVR 34610975100% of capital and votesnotified 15 Apr 201913 Jul 2012 to 15 Apr 2019
team.blue Nordic ApS
CVR 37272272100% of capital and votes15 Apr 2019 to 4 Feb 2020
ITM8 Holding A/S
CVR 37621285100% of capital and votes15 Apr 2019 to 15 Apr 2019

Owned Companies

HOSTNORDIC A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HOSTNORDIC A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

HOSTNORDIC KØBENHAVN A/S
CVR 25131525100% of capital and votes29 Nov 2013 to 15 Apr 2019

People

Current (0)

CVR lists no current officers for this company.

Former (17)

Nicolai Høeg PedersenExecutive board 10 Apr 2012 to 24 Oct 2013, Board of directors 10 Jan 2007 to 13 Jul 2012
Christian Caspersen BeerExecutive board 10 Jan 2007 to 13 Apr 2007, Board of directors 10 Jan 2007 to 1 Apr 2019
Jakob NorupExecutive board 13 Apr 2007 to 10 Apr 2012
Stefan RosenlundExecutive board 25 Jun 2019 to 4 Feb 2020, Board of directors 15 Apr 2019 to 4 Feb 2020
Morten KlankExecutive board 1 Jun 2017 to 25 Jun 2019
Christian WintherExecutive board 24 Oct 2013 to 31 May 2017, Board of directors 13 Jul 2012 to 7 Nov 2017
Henrik Vestergaard KastbjergBoard of directors 1 Apr 2019 to 15 Apr 2019
John Helmsøe-ZinckBoard of directors 13 Jul 2012 to 24 Oct 2013
Knud Hallas BeerBoard of directors 10 Jan 2007 to 13 Jul 2012
Peter IversenBoard of directors 23 Jan 2009 to 30 Jun 2012
Claus Røge BrandstrupBoard of directors 15 Apr 2019 to 4 Feb 2020
Henrik TherkildsenBoard of directors 1 Apr 2019 to 15 Apr 2019
Preben WillemoesBoard of directors 13 Apr 2007 to 23 Jan 2009
Mikael KjærgaardBoard of directors 1 Apr 2019 to 15 Apr 2019
Ole Pallesen JensenBoard of directors 15 Apr 2019 to 4 Feb 2020
Benjamin KramarzBoard of directors 24 Oct 2013 to 1 Apr 2019
Jesper Sig MathiasenBoard of directors 24 Oct 2013 to 1 Apr 2019

Roles Over Time

Former (17)

Stefan Rosenlund: Board of directors, 15 Apr 2019 to 4 Feb 2020; Executive board, 25 Jun 2019 to 4 Feb 2020.
Claus Røge Brandstrup: Board of directors, 15 Apr 2019 to 4 Feb 2020.
Ole Pallesen Jensen: Board of directors, 15 Apr 2019 to 4 Feb 2020.
Morten Klank: Executive board, 1 Jun 2017 to 25 Jun 2019.
Henrik Vestergaard Kastbjerg: Board of directors, 1 Apr 2019 to 15 Apr 2019.
Henrik Therkildsen: Board of directors, 1 Apr 2019 to 15 Apr 2019.
Mikael Kjærgaard: Board of directors, 1 Apr 2019 to 15 Apr 2019.
Christian Caspersen Beer: Executive board, 10 Jan 2007 to 13 Apr 2007; Board of directors, 10 Jan 2007 to 1 Apr 2019.
Benjamin Kramarz: Board of directors, 24 Oct 2013 to 1 Apr 2019.
Jesper Sig Mathiasen: Board of directors, 24 Oct 2013 to 1 Apr 2019.
Christian Winther: Board of directors, 13 Jul 2012 to 7 Nov 2017; Executive board, 24 Oct 2013 to 31 May 2017.
Nicolai Høeg Pedersen: Board of directors, 10 Jan 2007 to 13 Jul 2012; Executive board, 10 Apr 2012 to 24 Oct 2013.
John Helmsøe-Zinck: Board of directors, 13 Jul 2012 to 24 Oct 2013.
Knud Hallas Beer: Board of directors, 10 Jan 2007 to 13 Jul 2012.
Peter Iversen: Board of directors, 23 Jan 2009 to 30 Jun 2012.
Jakob Norup: Executive board, 13 Apr 2007 to 10 Apr 2012.
Preben Willemoes: Board of directors, 13 Apr 2007 to 23 Jan 2009.

10 Jan 2007 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2020, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2007 to Jan 2020, oldest left to newest right
Period	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
Employees	8	11	14	No count	No count	No count	No count	17	22	18	27	26	26	24	26	25	24	23	24	27	25	24	23	26	24	27	25	24	27	25	27	30	29	29	29	31	32	32	32	33	33	32	33	34	35	34	33	37	34	35	33	33	30	29	28	29	32	30	30	30	30	31	30	29	20	18	16	10	10	7	7	1
FTE	5	9	12	14	14	15	16	15	18	19	22	24	24	22	24	22	22	21	21	25	23	22	21	23	22	24	22	21	23	22	23	26	24	26	25	26	28	28	28	29	28	27	29	30	32	31	29	32	31	32	30	29	27	26	25	26	27	27	27	27	27	28	27	26	17	15	14	8	8	7	7	1
Series	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

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 Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jan 2020, published 14 Mar 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	19,994	17,695	Not reported	21,315	19,808
Operating profit	+5,590	+3,030	Not reported	-835	-1,899
Result for the year	+3,983	+1,940	+1,565	-806	-1,663
Equity	8,342	6,283	4,748	3,942	2,278
Total assets	26,835	27,029	22,535	19,974	19,672
Employees (average)	Not reported	Not reported	Not reported	26	30
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-9.2%	-11.5%	Not reported^{note 1}	8%	-7.1%
EBITDA	8,205	5,216	4,443^{note 2}	1,528	444
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	41%	29.5%	Not reported^{note 1}	7.2%	2.2%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	18.2%	15.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	12,342	14,754	10,796	7,007	6,982
Gearing, NIBD / EBITDA	1.5x	2.8x	2.4x^{note 2}	4.6x	15.7x
ROIC (afkast af investeret kapital)	38.1%^{note 4}	10.7%	10.1%^{note 2}	-4.9%^{note 5}	-14.7%^{note 5}
Capex (investeringer i anlægsaktiver)	2,804^{note 6}	4,462^{note 6}	914^{note 6}	4,430^{note 6}	1,434^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	10,541	12,263	9,679	9,147	11,414

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).

1 no gross profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 additions per the fixed asset notes

Annual Reports

Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Nov 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 13 Nov 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Oct 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 3 Dec 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 23 Oct 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.15 Apr 2019 to 4 Feb 2020
Purpose (Formål): Selskabets formål er at drive virksomhed inden for IT-området, specielt i relation til hosting-aktiviteter og andre dermed beslægtede opgaver for andre virksomheder, såvel nationalt som internationalt.13 Jul 2012 to 4 Feb 2020
Audit opted out (Revision fravalgt): No10 Jan 2007 to 4 Feb 2020
Articles of association last changed (Seneste vedtægtsdato): 15 Apr 2019until 4 Feb 2020
Financial year change (Omlægning af regnskabsår): 1 Jul 2018 to 31 Dec 2019until 4 Feb 2020

Share Capital

Each registered value from the day it took effect, newest first.

13 Apr 2007588,236 DKK+88,236
10 Jan 2007500,000 DKKEarliest in CVR

Mergers and Demergers

4 Feb 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- team.blue Denmark A/SCVR 29412006, continuing company, active
10 Jan 2007
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- DYNAMICWEB SOFTWARE A/SCVR 25213394, demerged company, dissolved after demerger
- Truvio Commerce Denmark A/SCVR 30205146, receiving company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Feb 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.02.2020 opløst ved fusion med CVR-nummer: 29412006 team.blue Denmark A/S.
30 Dec 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29412006 team.blue Denmark A/S (fortsættende), der tillige driver virksomhed under navnene 123HOTEL A/S, WANNAFIND.DK A/S, CURANET A/S, SERVERHOSTING A/S, WEBGLOBE A/S, ADUX A/S, A/S SCANNET.DK, A/S SCANNET, KJD A/S, Kronjyllands Data Center A/S, Danhost A/S, CLOUD A/S, CLOUD.DK A/S, MEEBOX A/S, TALK ACTIVE A/S, SURFTOWN AFRICA A/S, SURFTOWN ASIA A/S, SURFTOWN EUROPE A/S, SURFTOWN INTERNATIONAL A/S, ARCNET A/S, DANFINANCE A/S, DANHOSTING A/S, PAYNET A/S, WEBEDIT A/S, ITCONCEPT A/S, MONZUME A/S, SMART-WEB A/S, SMARTWEB INTERNATIONAL A/S, XLWEB A/S, UNOEURO DANMARK A/S, SURFTOWN A/S, DANDOMAIN A/S, SMARTWEB A/S, ACTIVEWEBS A/S, AW DOMAINS A/S, AW A/S, RESELLER HOSTING A/S, Zitcom A/S og CVR-nummer: 30202368 HOSTNORDIC A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29412006 team.blue Denmark A/S og CVR-nummer: 30202368 HOSTNORDIC A/S må antages at være tilstrækkeligt sikrede efter fusionen.
22 Aug 2019
Address change
Ny adresse: c/o Zitcom, Højvangen 4, 8660 Skanderborg
Ny kommune: Skanderborg
25 Jun 2019
People change
Bestyrelse:
Fratrådte:
Claus Røge Brandstrup, den 25.06.2019, Stefan Rosenlund, (formand), den 25.06.2019.
Tiltrådte:
Claus Røge Brandstrup, (formand), den 25.06.2019, Stefan Rosenlund, den 25.06.2019.
Direktion:
Show the full announcement
Fratrådte:
Morten Klank, (adm. dir), den 25.06.2019.
Tiltrådte:
Stefan Rosenlund, (adm. dir), den 25.06.2019.
15 Apr 2019
People change Audit change
Vedtægter ændret: 15.04.2019
Bestyrelse:
Fratrådte:
Henrik Vestergaard Kastbjerg, den 15.04.2019, Mikael Kjærgaard, den 15.04.2019, Henrik Therkildsen, den 15.04.2019.
Tiltrådte:
Claus Røge Brandstrup, den 15.04.2019, Ole Pallesen Jensen, den 15.04.2019, Stefan Rosenlund, (formand), den 15.04.2019.
Show the full announcement
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.04.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 15.04.2019.
12 Apr 2019
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.04.2019
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
4 Apr 2019
People change Audit change
Vedtægter ændret: 01.04.2019
Bestyrelse:
Fratrådte:
Christian Caspersen Beer, den 01.04.2019, Benjamin Kramarz, (formand), den 01.04.2019, Jesper Sig Mathiasen, den 01.04.2019.
Tiltrådte:
Henrik Vestergaard Kastbjerg, den 01.04.2019, Mikael Kjærgaard, den 01.04.2019, Henrik Therkildsen, den 01.04.2019.
Show the full announcement
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2019.
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 01.04.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2019
12 Dec 2018
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.11.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 07.11.2018.
30 Apr 2018
People change
Bestyrelse:
Fratrådte:
Christian Winther, den 07.11.2017.
16 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Christian Winther, den 08.06.2017.

Show 12 more

4 Jun 2017
People change
Direktion:
Fratrådte:
Christian Winther (adm. dir), den 31.05.2017.
Tiltrådte:
Morten Klank (adm. dir), den 01.06.2017.
24 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Winther, den 24.10.2013, John Helmsøe-Zinck, den 24.10.2013.
Indtrådt i bestyrelsen:
Benjamin Kramarz (formand), den 24.10.2013, Jesper Sig Mathiasen, den 24.10.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Nicolai Høeg Pedersen, den 24.10.2013.
Indtrådt i direktionen:
Christian Winther (adm. dir), den 24.10.2013.
18 Apr 2013
Other Audit change
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.02.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 21.02.2013.
3 Oct 2012
Other
Ny adresse:
Bjørnholms Allé 30, 8260 Viby J.
13 Jul 2012
Other People change
Vedtægter ændret:
13.07.2012.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Hallas Beer, den 13.07.2012, Nicolai Høeg Pedersen, den 13.07.2012.
Show the full announcement
Indtrådt i bestyrelsen:
Christian Winther (formand), den 13.07.2012, John Helmsøe-Zinck, den 13.07.2012.
Selskabet tegnes af (i) direktøren sammen med bestyrelsens formand, (ii) 2 bestyrelsesmedlemmer i forening, hvor den ene er udpeget af VIA Venture Partners Fond II K/S eller (iii) af den samlede bestyrelse.
2 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Iversen, den 30.06.2012.
11 Apr 2012
Other People change
Direktion:
Udtrådt af direktionen:
Jakob Norup, den 10.04.2012.
Indtrådt i direktionen:
Nicolai Høeg Pedersen (adm. dir), den 10.04.2012.
27 Oct 2010
Other
Vedtægter ændret:
05.10.2010.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
26 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 21671746 MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2010.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., 6000 Kolding, den 01.07.2010.
25 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Willemoes, den 23.01.2009.
Indtrådt i bestyrelsen:
Peter Iversen, den 23.01.2009.
24 Apr 2007
People change Other Capital change
Vedtægter ændret:
13.04.2007.
Ny adresse:
Åhavevej 5, 8260 Viby J.
Kapitalforhøjelse:
kr. 88.236,00 indbetalt kontant, kurs 2.039,98,
Show the full announcement
Klasser:
A kr. 57.353,00, B kr. 30.883,00.
Kapitalen udgør herefter kr. 588.236,00.
Kapitalen er opdelt i klasser:
A kr. 382.353,00, B kr. 205.883,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Radiomek Preben Willemoes, den 13.04.2007.
Direktion:
Udtrådt af direktionen:
Christian Caspersen Beer, den 13.04.2007.
Indtrådt i direktionen:
Jakob Norup (adm. dir), den 13.04.2007.
24 Jan 2007
New company
Selskabet er stiftet ved spaltning, den 10.01.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25213394 DYNAMICWEB SOFTWARE A/S, der samtidig er opløst.
Seneste vedtægtsdato:
10.01.2007.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A kr. 325.000,00, B kr. 175.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Direktør Knud Hallas Beer, (formand), 5500 Middelfart, den 10.01.2007, Christian Caspersen Beer, 7120 Vejle Øst, den 10.01.2007, Nicolai Høeg Pedersen, 8260 Viby J, den 10.01.2007.
Direktion:
Christian Caspersen Beer, 7120 Vejle Øst, den 10.01.2007.
Selskabet tegnes af 2 direktører i forening eller af en direktør i forening med bestyrelsesformanden.
Revision:
CVR-NR. 21671746 MS REVISION KOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB, Banegårdspladsen 6, 1., 6000 Kolding, den 10.01.2007.
Første regnskabsår:
01.07.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Højvangen 4
8660 Skanderborg
Skanderborg Municipality
CVR record last changed: 17 Mar 2022
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

HOSTNORDIC A/S
P-number 1012948200Bjørnholms Allé 30, 8260 Viby J
Hostnordic A/S
P-number 1024849429Højvangen 4, 8660 Skanderborg

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.

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