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A/SDissolvedCVR 25814606Dynamovej 11, 1. tvKonsulentbistand vedrørende informationsteknologi · NACE 620200Est. 20011 employees
Revenue 2015
DKK 21M
+23% vs 2014
EBITDA margin
15.4%
+23% vs 2014
Equity ratio
27.9%
Financial strength
Net profit 2015
DKK 1,7M
+23% vs 2014
| Revenue | DKK 21M | +23% |
| EBITDA | DKK 3,2M | +23% |
| Net profit | DKK 1,7M | +23% |
| Total assets | DKK 10,3M | +9% |
| Equity | DKK 2,9M | +179% |
| Employees | 1 | — |
Legal name
SYSTEMHOSTING A/S
CVR number
25814606
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
1. januar 2001
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening.
Address
Dynamovej 11, 1. tv
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | 9.210 | 11.229 | 17.042 | 21.009 |
| Staff expenses | -7.438 | -9.948 | -14.403 | -17.766 |
| EBITDA | 1.772 | 1.281 | 2.639 | 3.243 |
| Depreciation & amort. | -617 | -663 | -830 | -986 |
| EBIT | 1.154 | 619 | 1.809 | 2.257 |
| Net financials | -102 | -9 | 46 | 29 |
| Profit before tax | 1.053 | 610 | 1.855 | 2.285 |
| Tax | 282 | 131 | 448 | 560 |
| Net profit | 771 | 479 | 1.407 | 1.725 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 5.872 | 6.129 | 9.473 | 10.319 |
| Equity | 2.229 | 500 | 1.033 | 2.884 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 3.643 | 5.629 | 8.441 | 7.435 |
| Total debt | 3.643 | 5.629 | 8.441 | 7.435 |
EBITDA margin
15.4%
This company
15.8%
Market median
+3% vs market
20122015
Equity ratio
27.9%
This company
38.2%
Market median
-27% vs market
20122015
Return on equity
59.8%
This company
18.4%
Market median
+225% vs market
20122015
Net profit margin
8.2%
This company
8.1%
Market median
+1% vs market
20122015
Asset turnover
2.04×
This company
1.12×
Market median
+82% vs market
20122015
Debt / equity
2.58×
This company
0.62×
Market median
-316% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SS Management | Management | 2001 | — | — |
CE | Audit | 2001 | — | — |
SZ Management | Management | 2001 | — | — |
JA Management | Management | 2001 | — | — |
JB Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
RC Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
TC Management | Management | 2001 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2016 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2004 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
COLUMBUS A/S | Company | 100.0% | 100.0% | 2016 |
RCG ApS | Company | 33.3% | 33.3% | 2013 |
BIBO HOLDING ApS | Company | 10.0% | 10.0% | 2013 |
SYSTEMHOSTING A/S | Company | 5.0% | 5.0% | 2013 |
GRACHT ApS | Company | 33.3% | 33.3% | 2013 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of SYSTEMHOSTING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Steen Schierbeck | Management | 0 companies |
| Carl Edvard Gudbergsen | Audit | 0 companies |
| Steffen Zwicki Meulengracht | Management | 0 companies |
| Jakob Anker Hansen | Management | 0 companies |
| Jesper Broberg Dyhr | Chief Executive Officer | 0 companies |
| Rolf Christian Garde | Chief Executive Officer | 0 companies |
| Thomas Christian Mailand Fossing | Management | 0 companies |
| Thomas Gregers Honore | Chairman | 0 companies |
| Annike Henriette Nørmølle Fossing | Board of Directors | 0 companies |
| Hans Henrik Thrane | Board of Directors | 0 companies |
| Pernille Mailand Fossing | Board of Directors | 0 companies |
| Nanna Søby Garde | Board of Directors | 0 companies |
| Johanna Meulengracht | Board of Directors | 0 companies |