CVR 36550163Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 24 Feb 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 CODEUM 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 DandexResult
+640.9K
DKK, annual report 2017
Equity
174.8K
DKK, annual report 2017
Hansi Invest ApSCVR 37075256, 33.3% to under 50% of capital and votes, until 18 Dec 2018
Vega Investment ApSCVR 38837745, 33.3% to under 50% of capital and votes, until 18 Dec 2018
and 1 moreKresten Bo Nielsenuntil 18 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3707525633.3% to under 50% of capital and votesnotified 17 Aug 201812 Nov 2015 to 18 Dec 2018
CVR 3723475310% to under 15% of capital and votesnotified 1 Nov 201712 Nov 2015 to 1 Nov 2017
CVR 3738614615% to under 20% of capital and votesnotified 1 Nov 20177 Jan 2016 to 1 Nov 2017
CVR 3883774533.3% to under 50% of capital and votes1 Nov 2017 to 18 Dec 2018
25% to under 33.3% of capital and votesnotified 16 Aug 201624 Feb 2015 to 1 Nov 2017
5% to under 10% of capital and votes12 Nov 2015 to 1 Nov 2017
10% to under 15% of capital and votes17 Aug 2018 to 18 Dec 2018
CODEUM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CODEUM 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 25706447100% of capital and votes24 Feb 2015 to 18 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Feb 2015 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Operating profit | -1,112 | +683 | +650 |
| Result for the year | -1,144 | +628 | +641 |
| Equity | -1,094 | -466 | 175 |
| Total assets | 12 | 713 | 1,707 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | 683 | 650 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 10 months (24 Feb to 31 Dec 2015). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 18.12.2018 opløst ved fusion med CVR-nummer: 25706447 Codeum A/S.
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.
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
Den under 09.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Kristian Hansen (adm. dir), den 27.09.2016.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 09.08.2016
Direktion:
Fratrådte:
Kristian Hansen (adm. dir), den 09.08.2016.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 09.08.2016.
Direktion:
Fratrådte:
Henrik Gwinner, den 03.05.2016.
Tiltrådte:
Kristian Hansen (adm. dir), den 03.05.2016.
Stiftelsesdato:
24.02.2015.
Seneste vedtægtsdato:
24.02.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
David Nikolaj Rachat-Nielsen, den 24.02.2015.
Direktion:
Henrik Gwinner, den 24.02.2015.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 24.02.2015.
Første regnskabsår:
24.02.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020180400Njalsgade 21, 2300 København S
