CVR 30512537Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København KFounded 3 Jul 2007
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 CODEHOUSE 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
22
CVR registry, 2017
Revenue
29.7M
DKK, annual report 2017
-6.1% on 2016
Result
+3.3M
DKK, annual report 2017
Equity
4.9M
DKK, annual report 2017
VALTECH A/SCVR 25293606, 100% of capital and votes, until 23 Mar 2018
Carsten Brogaard Jensenuntil 23 Mar 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25293606100% of capital and votesnotified 6 Nov 20171 Nov 2017 to 23 Mar 2018
CVR 30553993100% of capital and votesnotified 6 Nov 20173 Jul 2007 to 1 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2007 to 4 Nov 2026.
Dec 2017, monthly: 23 employees, 22 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 12 | 11 | No count | No count | No count | No count | 29 | 37 | 30 | 31 | 31 | 32 | 30 | 30 | 29 | 29 | 30 | 31 | 30 | 31 | 32 | 32 | 30 | 31 | 30 | 31 | 29 | 26 | 25 | 24 | 23 | 24 | 23 | 24 | 24 | 25 | 24 | 25 | 26 | 25 | 25 | 24 | 24 | 24 | 23 | 23 |
| FTE | 3 | 10 | 9 | 13 | 15 | 17 | 22 | 26 | 31 | 30 | 27 | 28 | 29 | 28 | 27 | 26 | 27 | 27 | 28 | 28 | 28 | 29 | 29 | 28 | 28 | 28 | 28 | 27 | 22 | 21 | 21 | 21 | 21 | 21 | 21 | 22 | 22 | 22 | 23 | 23 | 23 | 22 | 22 | 22 | 22 | 22 | 22 |
| 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 |
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 Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 33,915 | 32,305 | 31,021 | 31,678 | 29,736 |
| Gross profit | Not reported | Not reported | Not reported | 21,897 | 20,910 |
| Operating profit | +2,510 | +2,571 | +3,548 | +1,947 | +4,169 |
| Result for the year | +1,818 | +1,910 | +2,710 | +1,500 | +3,287 |
| Equity | 5,627 | 5,736 | 6,446 | 5,596 | 4,882 |
| Total assets | 10,811 | 12,674 | 13,979 | 11,825 | 11,178 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 24.5% | -4.8% | -9.4% | 2.1% | -5.9% |
| EBIT margin (overskudsgrad) | 7.4% | 8% | 11.4% | 6.2% | 14% |
| EBITDA | 2,805 | 2,816 | 3,785 | 2,200 | 4,465 |
| EBITDA margin | 8.3% | 8.7% | 12.2% | 7% | 15% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,024 | -4,944 | -5,098 | -3,695 | -577 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 216%note 1 | 74.3%note 1 | 258.6%note 1 | 93.5%note 1 | 104.6% |
| Capex (investeringer i anlægsaktiver) | 29note 2 | 26note 2 | 268note 2 | 799note 2 | 114note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.1%note 2 | 0.1%note 2 | 0.9%note 2 | 2.5%note 2 | 0.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,431 | -4,707 | -4,391 | -5,019 | -4,350 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 14 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 10 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 3 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 15 Oct 2013
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.
19 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. 23.03.2018 opløst ved fusion med CVR-nummer: 25293606 VALTECH A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25293606 VALTECH A/S (fortsættende), der tillige driver virksomhed under navnene 3LOGIC A/S, ALBERTSEN & HVIDT A/S, NOTES HOUSE A/S og CVR-nummer: 30512537 CODEHOUSE A/S (ophørende).
Kapitalejerne i CVR-nummer: 25293606 VALTECH A/S og CVR-nummer: 30512537 CODEHOUSE A/S 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:
Søren Fink-Jensen, den 06.11.2017, Steven Aneel Hasz-Singh, den 06.11.2017, Bjarne Søballe (formand), den 06.11.2017, Peter Sebastian Selaru Winslow, den 06.11.2017.
Tiltrådte:
Carsten Brogaard Jensen, den 06.11.2017, Brian Sonne Marker (næstformand), den 06.11.2017, Jakob Vasehus (formand), den 06.11.2017.
Direktion:
Fratrådte:
Steven Aneel Hasz-Singh (adm. dir), den 06.11.2017.
Tiltrådte:
Carsten Brogaard Jensen (adm. dir), den 06.11.2017.
Ny adresse: Esplanaden 8A, 4., 1263 København K
Ny kommune: København
CVR-nummer:
30512537.
NAVN:
CODEHOUSE A/S.
Adresse: Amerikavej 15B, 1., 1756 København V.
Kommune: København.
Direktion:
Tiltrådt som adm. dir: Steven Aneel Hasz-Singh, den 25.01.2013.
Udtrådt af direktionen:
Bjarne Riis, den 25.01.2013.
Bestyrelse:
Tiltrådt som formand:
Bjarne Søballe, den 03.11.2011, Fratrådt som formand, men forbliver i bestyrelsen: Steven Aneel Hasz-Singh, den 03.11.2011.
Indtrådt i bestyrelsen:
Søren Fink-Jensen, den 03.11.2011.
Direktion:
Udtrådt af direktionen:
Peter Sebastian Winslow, den 03.11.2011.
Indtrådt i direktionen:
Bjarne Riis (adm. dir), den 03.11.2011, Steven Aneel Hasz-Singh, den 03.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Matthew Tilbury, den 26.11.2010.
Indtrådt i bestyrelsen:
Peter Sebastian Winslow, den 26.11.2010.
Ny adresse:
Amerikavej 15B, 1., 1756 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Manniche Bering, den 22.10.2009, Claus Meldgaard Rasmussen, den 22.10.2009, Peter Sebastian Winslow, den 22.10.2009.
Indtrådt i bestyrelsen:
Direktør Gert Rolien Bach Nielsen, den 22.10.2009, Adm. direktør Bjarne Søballe, den 22.10.2009, Matthew Tilbury, den 22.10.2009.
Bestyrelse:
Tiltrådt som formand:
Steven Aneel Hasz-Singh, den 29.01.2009.
Indtrådt i bestyrelsen:
Per Manniche Bering, den 29.01.2009.
Direktion:
Udtrådt af direktionen:
Esben Holdt, den 01.11.2008.
Indtrådt i direktionen:
Hr. Peter Sebastian Winslow (adm. dir), den 01.11.2008.
Direktion:
Udtrådt af direktionen:
Simon Rolien Bach Nielsen, den 01.06.2008.
Indtrådt i direktionen:
Hr. Esben Holdt (adm. dir), den 01.06.2008.
Vedtægter ændret:
31.12.2007.
Nyt navn:
CODEHOUSE A/S.
Ny adresse:
Amerikavej 15C, 2., 1756 København V.
Stiftelsesdato:
03.07.2007.
Seneste vedtægtsdato:
03.07.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30553993 CODEHOUSE GROUP A/S, Vestergade 29-31, 3., 1456 København K, den 03.07.2007.
Bestyrelse:
Direktør Gert Rolien Bach Nielsen (formand), den 03.07.2007, Steven Aneel Hasz-Singh, den 03.07.2007, Claus Meldgaard Rasmussen, den 03.07.2007, Peter Sebastian Winslow, den 03.07.2007.
Direktion:
Markedchef Simon Bach Rolien (adm. dir), den 03.07.2007.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 03.07.2007.
Første regnskabsår:
03.07.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013422660Esplanaden 8, 1263 København K
