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Codeex A/S

CVR: 38792288

Growing 37% p.a.Small companyEstablished (9 yrs)Profitable

Secondary names: Tactive A/S

Previous names: Codeex ApS

Active
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About Codeex A/S

Codeex A/S is a Danish company of the type Aktieselskab based in Herlev, founded in 2017. The company is registered under the industry Engroshandel med informations- og kommunikationsudstyr. The company was previously named Codeex ApS. The management consists of Jimmi Ekberg, Johnny Nørgaard and Rasmus Calmann-Hinke. The company's owners include JOHNNY NØRGAARD HOLDING ApS, MIBURA HOLDING ApS and Theraco Holding ApS. The company has 10 employees. In 2025, the company reported a gross profit of DKK 40,896,933 and a net result of DKK 2,808,063 compared with DKK 4,290,267 the year before. Equity amounted to DKK 15,341,171.

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Overview

Company type
A/S
Aktieselskab
Address
Vesterlundvej 14, 2730 Herlev
HERLEV
2730 Herlev
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Founded
13.7.2017

Details

Industry
Engroshandel med informations- og kommunikationsudstyr
Code: 465000
Employees
10 employees
7 FTE
(2018)
Capital
483.864 kr.

Contact

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Phone
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Email
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Website
www.codeex.dk

Purpose

Selskabets formål er at tilbyde IT-løsninger til B2B og hermed efter ledelsens skøn beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202540.9 mio.2.8 mio.62.9 mio.15.3 mio.46
202434.2 mio.4.3 mio.37.4 mio.15 mio.39
202329.9 mio.6.5 mio.28.7 mio.14.7 mio.30
202216.5 mio.4.9 mio.28.1 mio.10.2 mio.18
20219.9 mio.2 mio.17.1 mio.4.2 mio.13
20208.2 mio.956 t.12.2 mio.2.3 mio.11
20196.2 mio.1.2 mio.8.1 mio.1.8 mio.8

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Industry Benchmarks

View industry report

Compared to 944 companies in Engroshandel med informations- og kommunikationsudstyr

Employees
Company46
Industry median5
9.2x
Equity ratio
Company24.4%
Industry median51.0%
2.1x below

Comparison is based on industry median values

Ownership

Owners
JOHNNY NØRGAARD HOLDING ApS
CVR: 29628025
33,33-49,99%
MIBURA HOLDING ApS
CVR: 36540605
5-9,99%
Theraco Holding ApS
CVR: 37319341
5-9,99%
Codeex A/S
CVR: 38792288
Subsidiaries
Codeex Services ApS
CVR: 45344576(active)
33,33-49,99%

Public contracts

2 public tenders won

Kategori 1: Pris
Staten og Kommunernes Indkøbsservice A/S05/01/2026511.454.462 kr.
IT Peripherals for Ørsted
Ørsted Services A/S02/05/202450.000.000 kr.

Sources: TED (the EU tender database) and udbud.dk

Management

Directors

Rasmus Calmann-Hinke(ADM. DIR.)
Jimmi Ekberg(DIREKTØR)
Johnny Nørgaard(DIREKTØR)

Board

Gitte Lansner(FORMAND)
Morten Dalsgaard(BESTYRELSESMEDLEM)
Rasmus Calmann-Hinke(BESTYRELSESMEDLEM)

PEP screening

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Founders

JOHNNY NØRGAARD HOLDING ApS
J. Ekberg Holding ApS

Production units (1)

Codeex A/S
P-no: 1022657638
Vesterlundvej 14, 2730, Herlev
Engroshandel med informations- og kommunikationsudstyr
10 employees

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History

32 events
2026
Codeex A/S updates contact informationApr 7, 2026

Contact info changed: new phone: 76710000, new email: [email protected], new website: www.codeex.dk (April 7, 2026).

Pernille Damm Nielsen leaves the board of Codeex A/SMar 1, 2026

As of March 1, 2026, Pernille Damm Nielsen has left the board of directors of Codeex A/S.

Codeex A/S wins public contractJan 5, 2026

Codeex A/S has won the tender "Kategori 1: Pris" issued by Staten og Kommunernes Indkøbsservice A/S worth 511,454,462 DKK.

2025
MIBURA HOLDING ApS registered as owner of Codeex A/SOct 20, 2025

As of October 20, 2025, MIBURA HOLDING ApS is registered as an owner of Codeex A/S with an ownership share of 5%.

Theraco Holding ApS registered as owner of Codeex A/SOct 20, 2025

As of October 20, 2025, Theraco Holding ApS is registered as an owner of Codeex A/S with an ownership share of 5%.

Codeex A/S: The 2025 annual report is outAug 12, 2025

Codeex A/S has published its annual report for 2025. Gross profit came to DKK 40,896,933, and the net result was DKK 2,808,063.

Morten Dalsgaard joins the board of Codeex A/SAug 1, 2025

As of August 1, 2025, Morten Dalsgaard has joined the board of directors of Codeex A/S.

Rasmus Bang leaves the board of Codeex A/SJan 1, 2025

As of January 1, 2025, Rasmus Bang has left the board of directors of Codeex A/S.

Jimmi Ekberg leaves the board of Codeex A/SJan 1, 2025

As of January 1, 2025, Jimmi Ekberg has left the board of directors of Codeex A/S.

Johnny Nørgaard leaves the board of Codeex A/SJan 1, 2025

As of January 1, 2025, Johnny Nørgaard has left the board of directors of Codeex A/S.

Rasmus Calmann-Hinke joins Codeex A/S as adm. dir.Jan 1, 2025

As of January 1, 2025, Rasmus Calmann-Hinke is registered as adm. dir. of Codeex A/S.

2024
Codeex A/S: The 2024 annual report is outJul 3, 2024

Codeex A/S has published its annual report for 2024. Gross profit came to DKK 34,185,067, and the net result was DKK 4,290,267.

Codeex A/S wins public contractMay 2, 2024

Codeex A/S has won the tender "IT Peripherals for Ørsted" issued by Ørsted Services A/S worth 50,000,000 DKK.

2023
Codeex A/S: The 2023 annual report is outJun 15, 2023

Codeex A/S has published its annual report for 2023. Gross profit came to DKK 29,905,023, and the net result was DKK 6,540,687.

2022
Pernille Damm Nielsen joins the board of Codeex A/SOct 11, 2022

As of October 11, 2022, Pernille Damm Nielsen has joined the board of directors of Codeex A/S.

Codeex A/S: The 2022 annual report is outJun 23, 2022

Codeex A/S has published its annual report for 2022. Gross profit came to DKK 16,530,792, and the net result was DKK 4,942,727.

Rasmus Bang joins the board of Codeex A/SJan 1, 2022

As of January 1, 2022, Rasmus Bang has joined the board of directors of Codeex A/S.

Johnny Nørgaard joins the board of Codeex A/SJan 1, 2022

As of January 1, 2022, Johnny Nørgaard has joined the board of directors of Codeex A/S.

JOHNNY NØRGAARD HOLDING ApS registered as owner of Codeex A/SJan 1, 2022

As of January 1, 2022, JOHNNY NØRGAARD HOLDING ApS is registered as an owner of Codeex A/S with an ownership share of 33%.

J. Ekberg Holding ApS registered as owner of Codeex A/SJan 1, 2022

As of January 1, 2022, J. Ekberg Holding ApS is registered as an owner of Codeex A/S with an ownership share of 33%.

2021
Jimmi Ekberg joins the board of Codeex A/SAug 27, 2021

As of August 27, 2021, Jimmi Ekberg has joined the board of directors of Codeex A/S.

Gitte Lansner joins the board of Codeex A/SAug 27, 2021

As of August 27, 2021, Gitte Lansner has joined the board of directors of Codeex A/S.

Rasmus Calmann-Hinke joins the board of Codeex A/SAug 27, 2021

As of August 27, 2021, Rasmus Calmann-Hinke has joined the board of directors of Codeex A/S.

Codeex ApS changes name to Codeex A/SAug 27, 2021

On August 27, 2021, the company changed its name from Codeex ApS to Codeex A/S.

Codeex A/S: The 2021 annual report is outJul 14, 2021

Codeex A/S has published its annual report for 2021. Gross profit came to DKK 9,916,091, and the net result was DKK 2,024,858.

2020
Codeex A/S: The 2020 annual report is outJul 9, 2020

Codeex A/S has published its annual report for 2020. Gross profit came to DKK 8,231,919, and the net result was DKK 955,820.

2019
Codeex A/S: The 2019 annual report is outJul 4, 2019

Codeex A/S has published its annual report for 2019. Gross profit came to DKK 6,191,284, and the net result was DKK 1,150,458.

2018
Codeex A/S publishes interim reportJun 5, 2018

Codeex A/S has published its interim report for the period July 13, 2017 – April 30, 2018.

Codeex A/S appoints new auditorMar 9, 2018

As of March 9, 2018, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Codeex A/S.

2017
Jimmi Ekberg joins Codeex A/S as directorJul 13, 2017

As of July 13, 2017, Jimmi Ekberg is registered as director of Codeex A/S.

Johnny Nørgaard joins Codeex A/S as directorJul 13, 2017

As of July 13, 2017, Johnny Nørgaard is registered as director of Codeex A/S.

Codeex A/S is foundedJul 13, 2017

Codeex A/S was founded on July 13, 2017.

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