CODEHOUSE GROUP A/S
CVR 30553993 · Public limited company (A/S) · Dissolved after voluntary liquidation
CODEHOUSE GROUP A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK 16.7m and a net result of DKK 428k.
Company details
- CVR number
- 30553993
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Peter Sebastian Selaru Winslow, Herkules Alle 44, 1.
2770 Kastrup - Municipality
- Tårnby
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 5 (2009)
- Auditor
- ALBJERG, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.6% |
| Current ratio | 2,975% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -62k | DKK -304k |
| Net profit | DKK 428k | DKK 20.1m |
| Equity | DKK 16.7m | DKK 20.3m |
| Total assets | DKK 17.3m | DKK 21.0m |
| Cash | DKK 8.5m | – |
| Short-term debt | DKK 582k | – |
| Tax owed | DKK 21k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ALBJERG, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 170 | ||
| 1 Jul 2018 – 30 Jun 2019 | 142 | ||
| 1 Jul 2017 – 30 Jun 2018 | 186 | Late | |
| 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 | ||
| 29 Jun 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 |
|---|---|---|---|
| CEO | Peter Sebastian Selaru Winslow | ||
| 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 | ||
| Owner (5%) | Per Dalbro Bering | ||
| Owner (10%) | SØBALLE HOLDING ApS | ||
| Owner (33%) | STRONGHOLD ApS | ||
| Owner (25%) | CAGX HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Hallerup og Co. I/S | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Kim Hamby Håkonsson |
The CEOs' other companies
Peter Sebastian Selaru Winslow – 6 other companies
- Binær Investering ApS Compulsorily dissolved
- Brand Direct ApS Opløst
- CAGX HOLDING ApS Active
- CODEHOUSE A/S Fusioneret
- XCH A/S Fusioneret
- asmblii A/S Active
Address history (4 moves)
| c/o Peter Sebastian Selaru Winslow, Herkules Alle 44, 1., 2770 Kastrup | |
| Esplanaden 8A, 4., 1263 København K | |
| Amerikavej 15B, 1., 1756 København V | |
| Amerikavej 15C, 2., 1756 København V | |
| Vestergade 29, 3., 1456 København K |
Employees per year
Other companies at the same address
- Binær Investering ApS Compulsorily dissolved
Similar companies in Tårnby
- PELSARCTIC A/S Kastrup
- RN HOLDING A/S Kastrup
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Questions and answers about CODEHOUSE GROUP A/S
Has CODEHOUSE GROUP A/S gone bankrupt?
No, CODEHOUSE GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CODEHOUSE GROUP A/S?
CODEHOUSE GROUP A/S most recently used ALBJERG, Statsautoriseret Revisionspartnerselskab.
When was CODEHOUSE GROUP A/S founded?
CODEHOUSE GROUP A/S was founded on 29 June 2007.
What is the equity of CODEHOUSE GROUP A/S?
Equity was DKK 16.7m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.