CVR 43044338Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 28 Jan 2022
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 Codeable Holding III 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 DandexGross profit
-18.8K
DKK, annual report 2025
Result
-301K
DKK, annual report 2025
Equity
432.8K
DKK, annual report 2025
CODEABLE HOLDING II ApSCVR 35404902, 50% to under 66.7% of capital and votes, since 28 Jan 2022
FALCON ApSCVR 37121533, 5% to under 10% of capital and votes, since 28 Jan 2022
and 4 morePer Esbensensince 28 Jan 2022
CVR 3540490250% to under 66.7% of capital and votessince 28 Jan 2022
CVR 371215335% to under 10% of capital and votessince 28 Jan 2022
CVR 428219855% to under 10% of capital and votessince 28 Jan 2022
5% to under 10% of capital and votessince 28 Jan 2022
5% to under 10% of capital and votessince 28 Jan 2022
5% to under 10% of capital and votessince 28 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in CODEABLE HOLDING II ApS, since 8 Jul 2013
Holding company
CVR 35404902Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Codeable Holding III ApS, since 28 Jan 2022
This company
Codeable Holding III ApS
CVR 43044338
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 3767243290% to under 100% of capital and votes
SubsidiaryCVR 35387730100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Codeable Holding III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jan 2022 to 5 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | Not reported | -18 | -16 | -19 |
| Operating profit | -13 | -18 | -16 | Not reported |
| Result for the year | -192 | -273 | -285 | -301 |
| Equity | 1,292 | 1,019 | 734 | 433 |
| Total assets | 9,025 | 9,102 | 9,185 | 9,275 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,773 | 6,105 | 6,456 | 6,827 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.2%note 2 | -0.2%note 2 | -0.2%note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 11 months (28 Jan to 31 Dec 2022). 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. 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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Holmegårdsvej 21, 2920 Charlottenlund
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 14.08.2025.
Stiftelsesdato: 28.01.2022.
Seneste vedtægtsdato: 28.01.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 40.000,00 til kurs 3.709,32, fuldt indbetalt.
Stiftere:
Jugoslav Petkovic, den 28.01.2022, Monadik D.O.O, 2274 Velika Nedelja, Slovenien, den 28.01.2022, CVR-NR. 35404902 CODEABLE HOLDING II ApS, c/o Per Esbensen, Vitus Berings Alle 5A, st., 2930 Klampenborg, den 28.01.2022, CVR-NR. 37121533 FALCON ApS, Lille Strandvej 3, 2900 Hellerup, den 28.01.2022, CVR-NR. 42821985 Kristine Bernhoft Investment ApS, c/o Kristine Bernhoft, Eckersbergsgade 45, 2100 København Ø, den 28.01.2022, Bubblestorm Management (PTY) Ltd., CNR Durban and Kendal Roads, Western Cape, Durbanville, 7550 Cape Town, Sydafrika, den 28.01.2022.
Bestyrelse:
Kristine Bernhoft, (formand), den 28.01.2022, Per Esbensen, den 28.01.2022, Jugoslav Petkovic, den 28.01.2022.
Direktion:
Per Esbensen, den 28.01.2022.
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 28.01.2022.
Første regnskabsår:
28.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027982871Holmegårdsvej 21, 2920 Charlottenlund
