CODEHOUSE A/S
CVR 30512537 · Public limited company (A/S) · Dissolved after merger
CODEHOUSE A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 4.9m and a net result of DKK 3.3m.
Company details
- CVR number
- 30512537
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Esplanaden 8A, 4.
1263 København K - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 22 (2017)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 29.7m | DKK 31.6m |
| Gross profit | DKK 20.9m | DKK 21.9m |
| Net profit | DKK 3.3m | DKK 1.5m |
| Equity | DKK 4.9m | DKK 5.6m |
| Total assets | DKK 11.2m | DKK 11.8m |
| Cash | DKK 732k | – |
| Short-term debt | DKK 6.2m | – |
| Tax owed | DKK 956k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 76 | ||
| 1 Jul 2015 – 30 Jun 2016 | 102 | ||
| 1 Jul 2014 – 30 Jun 2015 | 83 | ||
| 1 Jul 2013 – 30 Jun 2014 | 126 | ||
| 1 Jul 2012 – 30 Jun 2013 | 107 | ||
| 1 Jul 2011 – 30 Jun 2012 | 149 | ||
| 1 Jul 2010 – 30 Jun 2011 | 133 | ||
| 1 Jul 2009 – 30 Jun 2010 | 174 | ||
| 1 Jul 2008 – 30 Jun 2009 | 133 | ||
| 3 Jul 2007 – 30 Jun 2008 | 167 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| Board | Claus Meldgaard Rasmussen | ||
| Board | Gert Rolien Bach Nielsen | ||
| Board | Peter Sebastian Selaru Winslow | ||
| Board | Per Dalbro Bering | ||
| Board | Gert Rolien Bach Nielsen | ||
| Board | Matthew Tilbury | ||
| Board | Peter Sebastian Selaru Winslow | ||
| Board | Bjarne Søballe | ||
| Board | Steven Aneel Hasz-Singh | ||
| Board | Søren Fink-Jensen | ||
| Board | Helle Vibeke Tuxen | ||
| Board | Brian Sonne Marker | ||
| Board | Jakob Vasehus | ||
| Board | Carsten Brogaard Jensen | ||
| Owner (100%) | CODEHOUSE GROUP A/S | ||
| Owner (100%) | VALTECH A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | CODEHOUSE GROUP A/S |
Address history (3 moves)
| Esplanaden 8A, 4., 1263 København K | |
| Amerikavej 15B, 1., 1756 København V | |
| Amerikavej 15C, 2., 1756 København V | |
| Vestergade 29, 3., 1456 København K |
Former names
| CODEHOUSE A/S | – |
| CODEHOUSE DK A/S | – |
Employees per year
Other companies at the same address
- ARKITEKTSELSKABET AF 25.10.2002 A/S Bankrupt
- ApS DENKA FOOD INTERNATIONAL LIMITED Bankrupt
- ApS KBUS 8 NR. 972 Bankrupt
- CAPERNOW TELE MANAGEMENT SYSTEMS A/S Bankrupt
- CARD CO. ApS Bankrupt
- CASA UNO A/S Bankrupt
- DMSNORDIC HOLDING ApS Bankrupt
- INVENTUM I DANMARK A/S Bankrupt
- KÆRHØJ ApS Bankrupt
- PRO 2/DIRECT MARKETING ApS Bankrupt
- PVU AF 26. JANUAR 2007 A/S Bankrupt
- QUICKSHAW ApS Bankrupt
- WELCOM A/S Bankrupt
- Welcom Hosting Aps Bankrupt
- A/S AF 22. APRIL 1991 Opløst
- ARK Komplementaranpartsselskab Active
- Affilify ApS Active
- Ambition ApS Active
- Artgroup ApS Active
- BBML ApS Fusioneret
- BeuByg ApS Active
- Brand Direct ApS Opløst
- CAPERNOW TELECOM SOLUTIONS A/S Fusioneret
- CAPSULA ApS Opløst
- CATCHING WINES ApS Active
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Questions and answers about CODEHOUSE A/S
Has CODEHOUSE A/S gone bankrupt?
No, CODEHOUSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CODEHOUSE A/S?
CODEHOUSE A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was CODEHOUSE A/S founded?
CODEHOUSE A/S was founded on 3 July 2007.
What is the equity of CODEHOUSE A/S?
Equity was DKK 4.9m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.