CVR 36485450Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HaderslevFounded 9 Jan 2015
CVR holds no employment figures for this company.
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 CODE5 HOLDING ApS, 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
1
Annual report 2025, average
Gross profit
-121.3K
DKK, annual report 2025
Result
+19.2K
DKK, annual report 2025
Equity
20.5M
DKK, annual report 2025
Morten Gad100% of capital and votes, since 13 Jan 2015
Morten Gadsince 2 Mar 2020
100% of capital and votessince 13 Jan 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CODE5 HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CODE5 HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2890119410% to under 15% of capital and votes1 Jan 2019 to 31 Oct 2023
CVR 44282178100% of capital and votes5 Sep 2023 to 5 Sep 2023
CVR 36493682100% of capital and votes17 Jan 2015 to 1 Apr 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
No other current company drawn.
12 Jan 2015 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -104 | -7 | -24 | -52 | -121 |
| Result for the year | +940 | +1,615 | +1,211 | +23,596 | +19 |
| Equity | 3,168 | 4,218 | 4,929 | 26,525 | 20,545 |
| Total assets | 3,423 | 4,316 | 4,947 | 26,542 | 20,743 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,200note 2 | -2,085note 2 | -2,724note 2 | -18,572note 2 | -13,224note 2 |
| ROIC (afkast af investeret kapital) | -5.2%note 3 | Not reportednote 4 | Not reportednote 4 | -0.8%note 5 | -1.2%note 5 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 5 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 8 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 27 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 16 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.10.2023
Direktion:
Fratrådte:
Jette Silberbauer Gad, den 30.10.2023.
Selskabet tegnes af én direktør eller af den samlede direktion.
Vedtægter ændret: 25.10.2023
Direktion:
Tiltrådte:
Jette Silberbauer Gad, den 25.10.2023.
Selskabet tegnes af alle direktører i forening.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 18.02.2020 fremsendte anmodning til Skifteretten i Sønderborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 02.03.2020
Nyt navn: CODE5 HOLDING ApS
Kapitalforhøjelsen er besluttet den 02.03.2020.
kr. 39.750,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Morten Gad, (adm. dir), den 02.03.2020.
Selskabet tegnes af én direktør eller af densamlede direktion.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 18.02.2020
Direktion:
Fratrådte:
Morten Gad, (adm. dir), den 18.02.2020.
Ny adresse: c/o Morten Gad, Kongevej 60, 6100 Haderslev
Stiftelsesdato:
09.01.2015.
Virkningsdato: 12.01.2015.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
09.01.2015.
Kapital:
kr. 250,00.
Indbetalingsmåde:
Indbetalt kontant kr. 250,00 til kurs 100,00.
Stifter:
Morten Gad, den 09.01.2015.
Direktion:
Morten Gad (adm. dir), den 12.01.2015.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
12.01.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1020048928Kongevej 60, 6100 Haderslev
