CVR 30553993Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KastrupFounded 29 Jun 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 GROUP 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
5
CVR registry, 2009
Gross profit
-31.4K
DKK, annual report 2020
Result
+25.6K
DKK, annual report 2020
Equity
7.8M
DKK, annual report 2020
STRONGHOLD ApSCVR 33044798, 33.3% to under 50% of capital and votes, until 16 Jun 2021
CAGX HOLDING ApSCVR 33044801, 25% to under 33.3% of capital and votes, until 16 Jun 2021
and 2 morePeter Sebastian Selaru Winslowuntil 1 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes13 Dec 2010 to 16 Jun 2021
CVR 2184783610% to under 15% of capital and votes31 Mar 2012 to 16 Jun 2021
CVR 3304479833.3% to under 50% of capital and votes8 Apr 2015 to 16 Jun 2021
CVR 3304480125% to under 33.3% of capital and votes8 Apr 2015 to 16 Jun 2021
CODEHOUSE GROUP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CODEHOUSE GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3505107420% to under 25% of capital and votes23 May 2016 to 15 Feb 2019
CVR 3585179810% to under 15% of capital and votes25 Aug 2016 to 24 May 2018
CVR 30512537100% of capital and votes3 Jul 2007 to 1 Nov 2017
CVR 34452504100% of capital and votes24 Jun 2015 to 21 Sep 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.
29 Jun 2007 to 4 Nov 2026.
Q4 2010, quarterly: no employee count, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|
| Employees | 5 | 5 | No count | No count | No count | No count |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -169 | -47 | -304 | -62 | -31 |
| Operating profit | Not reported | -47 | -304 | -62 | -31 |
| Result for the year | +1,331 | +637 | +20,066 | +428 | +26 |
| Equity | 6,810 | 6,447 | 20,313 | 16,742 | 7,767 |
| Total assets | 8,135 | 10,725 | 20,997 | 17,324 | 7,815 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -157note 1 | -4,380note 1 | -2,963note 1 | -17,310note 1 | -7,707note 1 |
| ROIC (afkast af investeret kapital) | -1.9%note 2 | -0.8%note 3 | -2.4%note 4 | -0.6%note 1 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,012note 1 | -607note 1 | -2,963note 1 | -17,310note 1 | -7,707note 1 |
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. 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 2020
1 Jul 2019 to 30 Jun 2020, published 17 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 19 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Jan 2019
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
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Steven Aneel Hasz-Singh, den 16.06.2021.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.06.2021.
Likvidation vedtaget 01.05.2020
Likvidatorer:
Tiltrådte:
Steven Aneel Hasz-Singh, 2700 Brønshøj, den 01.05.2020.
Bestyrelse:
Fratrådte:
Steven Aneel Hasz-Singh, den 01.05.2020, Bjarne Søballe, (formand), den 01.05.2020, Peter Sebastian Selaru Winslow, den 01.05.2020.
Direktion:
Fratrådte:
Peter Sebastian Selaru Winslow, (adm. dir), den 01.05.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., den 13.11.2019.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 13.11.2019.
Ny adresse: c/o Peter Sebastian Selaru Winslow, Herkules Alle 44, 1., 2770 Kastrup
Ny kommune: Tårnby
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.02.2018.
Tiltrådte:
CVR-NR. 16509388 STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., Overgaden Oven Vandet 48E, 2., 1415 København K, den 06.02.2018.
Ny adresse: Esplanaden 8A, 4., 1263 København K
Ny kommune: København
CVR-nummer:
30553993.
NAVN:
CODEHOUSE GROUP A/S.
Adresse: Amerikavej 15B, 1., 1756 København V.
Kommune: København.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Matthew Tilbury, den 26.11.2010.
Indtrådt i bestyrelsen:
Peter Sebastian Winslow, den 26.11.2010.
Direktion:
Udtrådt af direktionen:
Matthew Tilbury, den 26.11.2010.
Indtrådt i direktionen:
Peter Sebastian Winslow (adm. dir), den 26.11.2010.
Vedtægter ændret:
22.10.2009.
Kapitalforhøjelse:
kr. 450.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.950.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Rolien Bach Nielsen, den 25.06.2010.
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, Direktør Matthew Tilbury, den 22.10.2009.
Ny adresse:
Amerikavej 15B, 1., 1756 København V.
Direktion:
Udtrådt af direktionen:
Peter Sebastian Winslow, den 01.10.2009.
Indtrådt i direktionen:
Direktør Matthew Tilbury (adm. dir), den 01.10.2009.
Bestyrelse:
Tiltrådt som formand:
Steven Aneel Hasz-Singh, den 29.01.2009.
Udtrådt af bestyrelsen:
Gert Rolien Bach Nielsen, den 29.01.2009.
Direktion:
Udtrådt af direktionen:
Simon Rolien Bach Nielsen, den 29.01.2009.
Indtrådt i direktionen:
Peter Sebastian Winslow, den 29.01.2009.
Ny adresse:
Amerikavej 15C, 2., 1756 København V.
Vedtægter ændret:
01.07.2007.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Stiftelsesdato:
29.06.2007.
Seneste vedtægtsdato:
29.06.2007.
Kapital:
kr. 750.000,00.
Indbetalingsmåde:
kontant kr. 750.000,00 til kurs 100,00.
Stifter:
Advokat Kim Hamby Håkonsson, den 29.06.2007.
Bestyrelse:
Direktør Gert Rolien Bach Nielsen (formand), den 29.06.2007, Steven Aneel Hasz-Singh, den 29.06.2007, Claus Meldgaard Rasmussen, den 29.06.2007, Peter Sebastian Winslow, den 29.06.2007.
Direktion:
Markedchef Simon Bach Rolien (adm. dir), den 29.06.2007.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 29.06.2007.
Første regnskabsår:
29.06.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013407785Herkules Alle 44, 2770 Kastrup
