CVR 25706447Public limited company (A/S)Anden udgivelse af software (582900)København KFounded 27 Dec 2013
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 Codeum 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
6
CVR registry, 2021
Gross profit
7.5M
DKK, annual report 2019
+0.1% on 2018
Result
-769.2K
DKK, annual report 2019
Equity
-316.4K
DKK, annual report 2019
Hansi Invest ApSCVR 37075256, 33.3% to under 50% of capital and votes, until 3 Nov 2023
Vega Investment ApSCVR 38837745, 33.3% to under 50% of capital and votes, until 3 Nov 2023
and 1 moreKresten Bo Nielsenuntil 15 Mar 2021
Equity was negative at 31 Dec 2019: -316.4K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36550163100% of capital and votesnotified 18 Dec 201824 Feb 2015 to 18 Dec 2018
CVR 3707525633.3% to under 50% of capital and votes18 Dec 2018 to 3 Nov 2023
CVR 3883774533.3% to under 50% of capital and votes18 Dec 2018 to 3 Nov 2023
10% to under 15% of capital and votes18 Dec 2018 to 3 Nov 2023
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 Dec 2013 to 9 Nov 2026.
Feb 2021, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 6 | 6 | 5 | 4 | 5 | 5 | 6 | 6 | 7 | 7 | 6 | 6 | 7 | 9 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 12 | 10 | 9 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 9 | 9 | 9 | 11 | 11 | 12 | 13 | 14 | 13 | 12 | 12 | 12 | 12 | 14 | 14 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 8 | 8 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 6 | 6 | 5 | 4 | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 10 | 10 | 11 | 11 | 12 | 11 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 9 | 10 | 10 | 9 | 9 | 9 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 2,549 | 5,893 | 8,618 | 7,540 | 7,546 |
| Operating profit | -1,044 | +592 | +1,048 | +410 | -978 |
| Result for the year | -1,043 | +568 | +868 | +278 | -769 |
| Equity | 134 | 701 | 1,570 | 453 | -316 |
| Total assets | 942 | 1,479 | 2,911 | 2,962 | 2,271 |
| Employees (average) | 4 | 10 | 10 | 9 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.1% | 131.2% | 46.2% | -10.2% | 0.1% |
| EBITDA | -849 | 922 | 1,592 | 1,251 | 342 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -33.3% | 15.7% | 18.5% | 16.6% | 4.5% |
| Employee growth (vækst i antal ansatte) | 100% | 150% | 0% | -10% | 11.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -28note 1 | 3 | -772 | -526note 1 | -367note 1 |
| Gearing, NIBD / EBITDA | n.m.note 2 | 0x | Net cash | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | -932.8%note 3 | 146.1% | 117.9% | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 574note 5 | 443note 5 | 1,022note 5 | 1,326note 5 | 914note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -28note 1 | -177 | -1,126 | 446note 1 | 1,030note 1 |
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 7 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.11.2023, virksomheden opløst
Konkursdekret afsagt 17.12.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Pernille Bigaard, den 17.12.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Pernille Bigaard, 1256 København K, den 23.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 27.08.2021
Likvidatorer:
Fratrådte:
David Nikolaj Rachat-Nielsen, den 27.08.2021.
Likvidation vedtaget 15.03.2021
Likvidatorer:
Tiltrådte:
David Nikolaj Rachat-Nielsen, 1450 København K, den 15.03.2021.
Bestyrelse:
Fratrådte:
Kristian Hansen, den 15.03.2021, Kresten Bo Nielsen, den 15.03.2021, David Nikolaj Rachat-Nielsen, den 15.03.2021.
Direktion:
Fratrådte:
Kresten Bo Nielsen, (adm. dir), den 15.03.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Rethink, Borgergade 3, st., 1300 København K
Ny adresse: c/o Rethink, Bredgade 21B, 1., 1260 København K
Vedtægter ændret: 15.05.2019
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36550163 CODEUM HOLDING ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25706447 Codeum A/S (fortsættende) og CVR-nummer: 36550163 CODEUM HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 25706447 Codeum A/S og CVR-nummer: 36550163 CODEUM HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Mads Andersen, den 01.11.2017.
Tiltrådte:
David Nikolaj Rachat-Nielsen, den 01.11.2017.
Direktion:
Fratrådte:
Kristian Hansen (adm. dir), den 01.11.2017.
Tiltrådte:
Kresten Bo Nielsen (adm. dir), den 01.11.2017.
Ny adresse: Njalsgade 21F, 1., 2300 København S
Bestyrelse:
Fratrådte:
Henrik Gwinner, den 04.11.2016, Jeppe Rowlandson Stokholm (formand), den 04.11.2016, Mads Wissing, den 04.11.2016.
Tiltrådte:
Mads Andersen, den 04.11.2016, Kristian Hansen, den 04.11.2016, Kresten Bo Nielsen, den 04.11.2016.
Direktion:
Fratrådte:
Jan Andrew Bloxham, den 03.05.2016.
Tiltrådte:
Kristian Hansen (adm. dir), den 03.05.2016.
CVR-nummer:
25706447.
NAVN:
Codeum A/S.
Adresse: Ørestads Boulevard 61F, 3. tv., 2300 København S.
Kommune: København.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Henrik Gwinner, den 01.06.2015.
Tiltrådte:
Jan Andrew Bloxham, den 01.06.2015.
CVR-nummer
25706447.
NAVN:
TEQBET A/S.
Adresse: Ørestads Boulevard 61F, 3. tv., 2300 København S.
Kommune: København.
Vedtægter ændret: 24.03.2015
Nyt navn: Codeum A/S
Bestyrelse:
Fratrådte:
Andreas Høyer, den 24.03.2015, Peter Jensen (formand), den 24.03.2015, Mette Ravn Steenstrup Scheel, den 24.03.2015.
Tiltrådte:
Henrik Gwinner, den 24.03.2015, Jeppe Rowlandson Stokholm (formand), den 24.03.2015, Mads Wissing, den 24.03.2015.
Direktion:
Fratrådte:
Andreas Høyer, den 24.03.2015.
Tiltrådte:
Henrik Gwinner, den 24.03.2015, , .
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening..
Vedtægter ændret:
04.07.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Hansen, den 19.06.2014.
Indtrådt i bestyrelsen:
Advokat Mette Ravn Steenstrup Scheel, den 19.06.2014.
Direktion:
Udtrådt af direktionen:
Kristian Hansen, den 19.06.2014.
Indtrådt i direktionen:
Andreas Høyer, den 19.06.2014.
Stiftelsesdato:
27.12.2013.
Seneste vedtægtsdato:
27.12.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Peter Jensen, den 27.12.2013.
Bestyrelse:
Peter Jensen (formand), den 27.12.2013, Andreas Høyer, den 27.12.2013, Kristian Hansen, den 27.12.2013.
Direktion:
Kristian Hansen, den 27.12.2013.
Selskabet tegnes af bestyrelsens formand, af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Første regnskabsår:
27.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1025635678Søvej 138, 2791 Dragør
P-number 1018994557Borgergade 3, 1300 København K
