SYSTEMHOSTING A/S
CVR 25814606 · Public limited company (A/S) · Dissolved after merger
SYSTEMHOSTING A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 2.9m and a net result of DKK 1.7m.
Company details
- CVR number
- 25814606
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dynamovej 11, 1. tv
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 27.9% |
| Current ratio | 99% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 32 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 21.0m | DKK 17.0m |
| Net profit | DKK 1.7m | DKK 1.4m |
| Equity | DKK 2.9m | DKK 2.4m |
| Total assets | DKK 10.3m | DKK 9.5m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 7.4m | – |
| Tax owed | DKK 806k | – |
| Avg. employees | 27 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 121 | ||
| 1 Jul 2013 – 30 Jun 2014 | 91 | ||
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 145 | ||
| 1 Jul 2010 – 30 Jun 2011 | 147 | ||
| 1 Jul 2009 – 30 Jun 2010 | 155 | ||
| 1 Jul 2008 – 30 Jun 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 169 | ||
| 1 Jul 2006 – 30 Jun 2007 | 142 | ||
| 1 Jul 2005 – 30 Jun 2006 | 173 | ||
| 1 Jul 2004 – 30 Jun 2005 | 166 | ||
| 1 Jul 2003 – 30 Jun 2004 | 123 | ||
| 1 Jul 2002 – 30 Jun 2003 | 146 | ||
| 1 Jan 2001 – 30 Jun 2002 | 140 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Steen Schierbeck | ||
| CEO | Thomas Christian Mailand Fossing | ||
| CEO | Jakob Anker Hansen | ||
| CEO | Steffen Zwicki Meulengracht | ||
| Board | Thomas Christian Mailand Fossing | ||
| Board | Steffen Zwicki Meulengracht | ||
| Board | Jakob Anker Hansen | ||
| Board | Pernille Mailand Fossing | ||
| Board | Annike Henriette Nørmølle Fossing | ||
| Board | Johanna Meulengracht | ||
| Board | Nanna Søby Garde | ||
| Board | Jesper Broberg Dyhr | ||
| Board | Thomas Gregers Honore | ||
| Board | Hans Henrik Thrane | ||
| Owner (10%) | BIBO HOLDING ApS | ||
| Owner (5%) | SYSTEMHOSTING A/S | ||
| Owner (33%) | GRACHT ApS | ||
| Owner (33%) | RCG ApS | ||
| Owner (100%) | COLUMBUS A/S | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Thomas Christian Mailand Fossing – 7 other companies
- 365IT.DK ApS Fusioneret
- CLOUDPILOT.DK ApS Active
- Hestehosting ApS Active
- INTERNET SHOP HARDWARE ApS Compulsorily dissolved
- NETFOKUS HOLDING A/S Compulsorily dissolved
- TCF INVEST ApS Active
- THJAFEN ApS Opløst
Jakob Anker Hansen – 5 other companies, of which 1 bankrupt
- JAH INVEST ApS Bankrupt 20 Aug 2026
- Consulting by JAH & Partners ApS Active
- NETFOKUS ApS Compulsorily dissolved
- NETFOKUS HOLDING A/S Compulsorily dissolved
- THJAFEN ApS Opløst
Steffen Zwicki Meulengracht – 4 other companies
- GRACHT ApS Active
- MOF20 ApS Opløst
- PLAY PHONE HOLDING A/S Compulsorily dissolved
- THJAFEN ApS Opløst
Address history (4 moves)
| Dynamovej 11, 1. tv, 2860 Søborg | |
| Rosenkæret 11C, 1. th, 2860 Søborg | |
| Turbinevej 1, 2., 2730 Herlev | |
| c/o Jakob Anker Hansen, Vangede Bygade 109, st. th, 2820 Gentofte | |
| c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K |
Former names
| SYSTEMHOSTING A/S | – |
| TRANSENNA A/S | – |
| TRANSENNA ApS | – |
| SCSK 5604 ApS | – |
Employees per year
Other companies at the same address
- LAURITZ.COM A/S Bankrupt
- LC DANMARK ApS Bankrupt
- LINDER HOLDING ApS Bankrupt
- Lauritz København ApS Bankrupt
- Lauritz.com Group A/S Bankrupt
- Medicinudstyrsselskabet af 12. februar 2021 ApS Bankrupt
- Mies Verden IVS Bankrupt
- ACT IN PUBLIC ApS Opløst
- ArbejdsmiljøCentret BST NORD A/S Opløst
- COMIT A/S Active
- COMIT GROUP ApS Opløst
- DEPOS-IT HOLDING ApS Active
- DK Brandhouse ApS Active
- HOSC ApS Active
- HOSC Distribution ApS Fusioneret
- HOSC HOLDING ApS Active
- HOSC NORDIC ApS Active
- Human House A/S Active
- Human House Group A/S Active
- Human House International A/S Active
- I-S-PEAK ApS Opløst
- LC II ApS Opløst
- LC III ApS Opløst
- MASAJO GRUPPEN ApS Opløst
- MASAJO3 ApS Opløst
Similar companies in Gladsaxe
- Stoic Enterprises ApS Søborg
- Aidvisory ApS Søborg
- Adopt AI ApS Bagsværd
- Nordbase IT ApS Bagsværd
- No Egrets ApS Søborg
- Scalenordic ApS Bagsværd
- MyDroneConsulting ApS Søborg
- Burkal Advisory ApS Søborg
- Buckel ApS Kongens Lyngby
- Matau ApS Søborg
- Lexi Technologies ApS Søborg
- Atim Advisory ApS Bagsværd
Questions and answers about SYSTEMHOSTING A/S
Has SYSTEMHOSTING A/S gone bankrupt?
No, SYSTEMHOSTING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SYSTEMHOSTING A/S?
SYSTEMHOSTING A/S most recently used CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.
When was SYSTEMHOSTING A/S founded?
SYSTEMHOSTING A/S was founded on 1 January 2001.
What is the equity of SYSTEMHOSTING A/S?
Equity was DKK 2.9m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.