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Codeable Holding ApS

CVR: 37672432

Well-established (10 yrs)Profitable
Active
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About Codeable Holding ApS

Codeable Holding ApS is a Danish company of the type Anpartsselskab based in Klampenborg, founded in 2016. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Per Esbensen. The company is owned by Codeable Holding III ApS. In 2025, the company reported a net result of DKK 1,967,649 compared with DKK 329,017 the year before. Equity amounted to DKK 4,217,330.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Per Esbensen, Vitus Berings Alle 5A st., 2930 Klampenborg
GENTOFTE
2930 Klampenborg
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Founded
10.5.2016

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
44.243 kr.

Contact

Phone
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Website
https://codeable.io/

Purpose

Selskabets formål er at eje aktier i Codeable ApS

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-2 mio.10.5 mio.4.2 mio.0
2024-329 t.11 mio.2.2 mio.-
2023-1.8 mio.12.1 mio.1.9 mio.-
2022-112 t.10.9 mio.167 t.-
2021-2.1 mio.11.7 mio.4.1 mio.-
2020-13 t.-423 t.10.9 mio.1.9 mio.-
2019-12 t.-497 t.11 mio.2.4 mio.-
2018-19 t.-328 t.10.9 mio.2.9 mio.-
2017-116 t.-784 t.10.2 mio.3.2 mio.-

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Industry Benchmarks

View industry report

Compared to 20.805 companies in Anden finansiel formidling i.a.n.

Employees
Company0
Industry median1
100% below
Equity ratio
Company40.0%
Industry median97.0%
2.4x below

Comparison is based on industry median values

Ownership

Owners
Codeable Holding III ApS
CVR: 43044338
90-99,99%
Codeable Holding ApS
CVR: 37672432
Subsidiaries
CODEABLE ApS
CVR: 35387730(active)
100%

Management

Directors

Per Esbensen(ADM. DIR.)

Board

Kristine Bernhoft(FORMAND)
Jugoslav Petkovic(BESTYRELSESMEDLEM)
Per Esbensen(BESTYRELSESMEDLEM)

PEP screening

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Founders

KR 332 ApS

Production units (1)

Codeable Holding ApS
P-no: 1021405198
Vitus Berings Alle 5A st., 2930, Klampenborg
Anden finansiel formidling i.a.n.

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History

25 events
2026
Codeable Holding ApS: The 2025 annual report is outJun 22, 2026

Codeable Holding ApS has published its annual report for 2025. The net result was DKK 1,967,649.

2025
Codeable Holding ApS appoints new auditorAug 14, 2025

As of August 14, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Codeable Holding ApS.

Auditor steps down at Codeable Holding ApSAug 14, 2025

As of August 14, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Codeable Holding ApS.

Codeable Holding ApS: The 2024 annual report is outJun 27, 2025

Codeable Holding ApS has published its annual report for 2024. The net result was DKK 329,017.

2024
Codeable Holding ApS: The 2023 annual report is outJul 5, 2024

Codeable Holding ApS has published its annual report for 2023. The net result was DKK 1,754,149.

2023
Codeable Holding ApS: The 2022 annual report is outJul 4, 2023

Codeable Holding ApS has published its annual report for 2022. The net result was DKK 112,212.

2022
Codeable Holding III ApS registered as owner of Codeable Holding ApSAug 19, 2022

As of August 19, 2022, Codeable Holding III ApS is registered as an owner of Codeable Holding ApS with an ownership share of 90%.

Codeable Holding ApS: The 2021 annual report is outJul 4, 2022

Codeable Holding ApS has published its annual report for 2021. The net result was DKK 2,121,882.

2021
Codeable Holding ApS appoints new auditorNov 30, 2021

As of November 30, 2021, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Codeable Holding ApS.

Auditor steps down at Codeable Holding ApSNov 30, 2021

As of November 30, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Codeable Holding ApS.

Codeable Holding ApS: The 2020 annual report is outFeb 17, 2021

Codeable Holding ApS has published its annual report for 2020. Gross profit came to DKK -12,500, and the net result was DKK -422,662.

2020
Codeable Holding ApS: The 2019 annual report is outMay 13, 2020

Codeable Holding ApS has published its annual report for 2019. Gross profit came to DKK -11,875, and the net result was DKK -496,828.

2019
Codeable Holding ApS: The 2018 annual report is outMay 8, 2019

Codeable Holding ApS has published its annual report for 2018. Gross profit came to DKK -18,750, and the net result was DKK -328,366.

2018
Codeable Holding ApS: The 2017 annual report is outMay 30, 2018

Codeable Holding ApS has published its annual report for 2017. Gross profit came to DKK -116,215, and the net result was DKK -784,043.

2017
Codeable Holding ApS publishes interim reportJun 9, 2017

Codeable Holding ApS has published its interim report for the period May 10, 2016 – December 31, 2016.

2016
Kristine Bernhoft joins the board of Codeable Holding ApSJun 30, 2016

As of June 30, 2016, Kristine Bernhoft has joined the board of directors of Codeable Holding ApS.

Per Esbensen joins the board of Codeable Holding ApSJun 30, 2016

As of June 30, 2016, Per Esbensen has joined the board of directors of Codeable Holding ApS.

Jugoslav Petkovic joins the board of Codeable Holding ApSJun 30, 2016

As of June 30, 2016, Jugoslav Petkovic has joined the board of directors of Codeable Holding ApS.

Per Esbensen joins Codeable Holding ApS as adm. dir.Jun 30, 2016

As of June 30, 2016, Per Esbensen is registered as adm. dir. of Codeable Holding ApS.

Per Esbensen steps down as director of Codeable Holding ApSJun 29, 2016

As of June 29, 2016, Per Esbensen has stepped down as director of Codeable Holding ApS.

Codeable Holding ApS appoints new auditorJun 16, 2016

As of June 16, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Codeable Holding ApS.

Per Esbensen joins Codeable Holding ApS as directorJun 16, 2016

As of June 16, 2016, Per Esbensen is registered as director of Codeable Holding ApS.

Bent Kemplar steps down as director of Codeable Holding ApSJun 16, 2016

As of June 16, 2016, Bent Kemplar has stepped down as director of Codeable Holding ApS.

Bent Kemplar joins Codeable Holding ApS as directorMay 10, 2016

As of May 10, 2016, Bent Kemplar is registered as director of Codeable Holding ApS.

Codeable Holding ApS is foundedMay 10, 2016

Codeable Holding ApS was founded on May 10, 2016.

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