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A/S CODANOVA

CVR: 42381128

Declining 11% p.a.Micro companyWell-established (80 yrs)Profitable
Active
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About A/S CODANOVA

A/S CODANOVA is a Danish company of the type Aktieselskab based in København K, founded in 1945. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Mikael Lunøe. The company is owned by KAFFE & KAGE ApS. The company has 0 employees. In 2025, the company reported a gross profit of DKK 246,428 and a net result of DKK 1,680,654 compared with DKK -1,321,640 the year before. Equity amounted to DKK -1,672,071.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Bessiebarks I/S, Ny Vestergade 7A, 1471 København K
KØBENHAVN
1471 København K
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Founded
17.8.1945

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Employees
0 employees
0
(2008)
Capital
10.000.000 kr.

Contact

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Purpose

Selskabets formål er handel, fabrikation og udlejnings- virksomhed og dermed beslægtet virksomhed

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-1.7 mio.47.2 mio.-1.7 mio.1
2024--1.3 mio.43.3 mio.-3.4 mio.0
2023-12.9 mio.43.6 mio.-2 mio.1
2022--18.4 mio.40.8 mio.-14.9 mio.1
2021--1.7 mio.60.6 mio.20.2 mio.-
2020--1.3 mio.59.9 mio.22.3 mio.-
2019-4.3 mio.65.1 mio.31.7 mio.-
2018-12.9 mio.62.1 mio.27.4 mio.-
2017-5.1 mio.59.8 mio.14.7 mio.-
2016-5.5 mio.58.8 mio.9.6 mio.-
2015-14.8 mio.57.3 mio.4.2 mio.-
2014--6.3 mio.36.6 mio.-10.6 mio.-
2013--4.9 mio.39.4 mio.-4.3 mio.-
20121.2 mio.-9.5 mio.42.8 mio.571 t.-

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Industry Benchmarks

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Compared to 18.907 companies in Udlejning af erhvervsejendomme

Employees
Company1
Industry median2
50% below
Equity ratio
Company-3.5%
Industry median42.0%
100% below

Comparison is based on industry median values

Ownership

Owners
KAFFE & KAGE ApS
CVR: 25912691
100%
A/S CODANOVA
CVR: 42381128
Subsidiaries
VICH 4918 A/S
CVR: 20039035(active)
100%
Batteri Køge ApS
CVR: 45722139(active)
50-66,65%

Properties

(11)· 1 historic

11 properties

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Property report (PDF)

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Management

Directors

Mikael Lunøe(DIREKTØR)

Board

Troels Knut Rørbæk Askerud(FORMAND)
Adam Frederik Bønnelycke Lunøe(BESTYRELSESMEDLEM)
Mikael Lunøe(BESTYRELSESMEDLEM)

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Production units (2)

A/S CODANOVA
P-no: 1001824328
Ny Vestergade 7A, 1471, København K
Udlejning af erhvervsejendomme
0

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History

65 events
2026
A/S CODANOVA: The 2025 annual report is outJul 10, 2026

A/S CODANOVA has published its annual report for 2025. Gross profit came to DKK 246,428, and the net result was DKK 1,680,654.

2025
A/S CODANOVA: The 2024 annual report is outJul 15, 2025

A/S CODANOVA has published its annual report for 2024. Gross profit came to DKK 523,729, and the net result was DKK -1,321,640.

2024
A/S CODANOVA: The 2023 annual report is outJul 16, 2024

A/S CODANOVA has published its annual report for 2023. Gross profit came to DKK -8,663,850, and the net result was DKK 12,861,515.

2023
A/S CODANOVA: The 2022 annual report is outJul 25, 2023

A/S CODANOVA has published its annual report for 2022. Gross profit came to DKK -1,096,176, and the net result was DKK -18,386,136.

2022
A/S CODANOVA: The 2021 annual report is outJul 12, 2022

A/S CODANOVA has published its annual report for 2021. Gross profit came to DKK -230,396, and the net result was DKK -1,726,645.

2021
A/S CODANOVA: The 2020 annual report is outJul 15, 2021

A/S CODANOVA has published its annual report for 2020. Gross profit came to DKK 369,050, and the net result was DKK -1,293,568.

2020
A/S CODANOVA: The 2019 annual report is outSep 15, 2020

A/S CODANOVA has published its annual report for 2019. Gross profit came to DKK 184,878, and the net result was DKK 4,250,121.

2019
A/S CODANOVA: The 2018 annual report is outJun 18, 2019

A/S CODANOVA has published its annual report for 2018. Gross profit came to DKK 264,454, and the net result was DKK 12,919,465.

2018
A/S CODANOVA: The 2017 annual report is outJun 20, 2018

A/S CODANOVA has published its annual report for 2017. Gross profit came to DKK 178,767, and the net result was DKK 5,103,640.

2017
KAFFE & KAGE ApS registered as owner of A/S CODANOVADec 19, 2017

As of December 19, 2017, KAFFE & KAGE ApS is registered as an owner of A/S CODANOVA with an ownership share of 100%.

A/S CODANOVA: The 2016 annual report is outJun 22, 2017

A/S CODANOVA has published its annual report for 2016. Gross profit came to DKK -594,755, and the net result was DKK 5,463,396.

2016
A/S CODANOVA: The 2015 annual report is outJun 24, 2016

A/S CODANOVA has published its annual report for 2015. Gross profit came to DKK 84,565, and the net result was DKK 14,792,671.

2015
A/S CODANOVA: The 2014 annual report is outJul 3, 2015

A/S CODANOVA has published its annual report for 2014. Gross profit came to DKK -3,338,612, and the net result was DKK -6,320,973.

2014
A/S CODANOVA: The 2013 annual report is outJun 26, 2014

A/S CODANOVA has published its annual report for 2013. Gross profit came to DKK 444,389, and the net result was DKK -4,888,938.

2013
A/S CODANOVA: The 2012 annual report is outJul 2, 2013

A/S CODANOVA has published its annual report for 2012. Revenue came to DKK 1,159,048, and the net result was DKK -9,452,017.

2011
A/S CODANOVA appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of A/S CODANOVA.

Auditor steps down at A/S CODANOVAJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of A/S CODANOVA.

2009
A/S CODANOVA appoints new auditorMay 4, 2009

As of May 4, 2009, A/S PSE NR. 4820 has been appointed auditor of A/S CODANOVA.

Auditor steps down at A/S CODANOVAMay 4, 2009

As of May 4, 2009, SØLYST TOTALENTREPRISE ApS has stepped down as auditor of A/S CODANOVA.

1999
A/S CODANOVA appoints new auditorMay 6, 1999

As of May 6, 1999, SØLYST TOTALENTREPRISE ApS has been appointed auditor of A/S CODANOVA.

Auditor steps down at A/S CODANOVAMay 6, 1999

As of May 6, 1999, PRIME PURCHASE 9 ApS has stepped down as auditor of A/S CODANOVA.

1997
Troels Knut Rørbæk Askerud joins the board of A/S CODANOVAAug 18, 1997

As of August 18, 1997, Troels Knut Rørbæk Askerud has joined the board of directors of A/S CODANOVA.

Mikael Lunøe joins the board of A/S CODANOVAAug 18, 1997

As of August 18, 1997, Mikael Lunøe has joined the board of directors of A/S CODANOVA.

Adam Frederik Bønnelycke Lunøe joins the board of A/S CODANOVAAug 18, 1997

As of August 18, 1997, Adam Frederik Bønnelycke Lunøe has joined the board of directors of A/S CODANOVA.

Peter Johannsen leaves the board of A/S CODANOVAAug 18, 1997

As of August 18, 1997, Peter Johannsen has left the board of directors of A/S CODANOVA.

Harald Hallander leaves the board of A/S CODANOVAAug 18, 1997

As of August 18, 1997, Harald Hallander has left the board of directors of A/S CODANOVA.

Erik Benny Winther leaves the board of A/S CODANOVAAug 18, 1997

As of August 18, 1997, Erik Benny Winther has left the board of directors of A/S CODANOVA.

Mikael Lunøe joins A/S CODANOVA as directorAug 18, 1997

As of August 18, 1997, Mikael Lunøe is registered as director of A/S CODANOVA.

Peter Johannsen steps down as director of A/S CODANOVAAug 18, 1997

As of August 18, 1997, Peter Johannsen has stepped down as director of A/S CODANOVA.

Auditor steps down at A/S CODANOVAAug 15, 1997

As of August 15, 1997, JUT NR. 2001 A/S has stepped down as auditor of A/S CODANOVA.

1995
Peter Johannsen joins the board of A/S CODANOVAOct 19, 1995

As of October 19, 1995, Peter Johannsen has joined the board of directors of A/S CODANOVA.

Peter Johannsen joins A/S CODANOVA as directorOct 19, 1995

As of October 19, 1995, Peter Johannsen is registered as director of A/S CODANOVA.

Ole Vilhelm Hansen steps down as director of A/S CODANOVAOct 19, 1995

As of October 19, 1995, Ole Vilhelm Hansen has stepped down as director of A/S CODANOVA.

1993
Auditor steps down at A/S CODANOVAApr 23, 1993

As of April 23, 1993, Ove Brandt has stepped down as auditor of A/S CODANOVA.

A/S CODANOVA appoints new auditorApr 21, 1993

As of April 21, 1993, JUT NR. 2001 A/S has been appointed auditor of A/S CODANOVA.

1989
Mikael Lunøe leaves the board of A/S CODANOVAMar 21, 1989

As of March 21, 1989, Mikael Lunøe has left the board of directors of A/S CODANOVA.

Jørn Charles Sønder Jensen leaves the board of A/S CODANOVAMar 21, 1989

As of March 21, 1989, Jørn Charles Sønder Jensen has left the board of directors of A/S CODANOVA.

Flemming Glass leaves the board of A/S CODANOVAMar 21, 1989

As of March 21, 1989, Flemming Glass has left the board of directors of A/S CODANOVA.

Bjarne Sørensen leaves the board of A/S CODANOVAMar 21, 1989

As of March 21, 1989, Bjarne Sørensen has left the board of directors of A/S CODANOVA.

Alf Sewohl leaves the board of A/S CODANOVAMar 21, 1989

As of March 21, 1989, Alf Sewohl has left the board of directors of A/S CODANOVA.

Ole Vilhelm Hansen leaves the board of A/S CODANOVAMar 21, 1989

As of March 21, 1989, Ole Vilhelm Hansen has left the board of directors of A/S CODANOVA.

Poul Thorsen Jacobsen leaves the board of A/S CODANOVAMar 21, 1989

As of March 21, 1989, Poul Thorsen Jacobsen has left the board of directors of A/S CODANOVA.

Henning Nielsen leaves the board of A/S CODANOVAMar 21, 1989

As of March 21, 1989, Henning Nielsen has left the board of directors of A/S CODANOVA.

Peter Johannsen steps down as director of A/S CODANOVAMar 21, 1989

As of March 21, 1989, Peter Johannsen has stepped down as director of A/S CODANOVA.

1988
Auditor steps down at A/S CODANOVAApr 8, 1988

As of April 8, 1988, Poul Aksel Persson has stepped down as auditor of A/S CODANOVA.

1987
Peter Johannsen leaves the board of A/S CODANOVAMay 26, 1987

As of May 26, 1987, Peter Johannsen has left the board of directors of A/S CODANOVA.

Knud Ove Andersen leaves the board of A/S CODANOVAMay 26, 1987

As of May 26, 1987, Knud Ove Andersen has left the board of directors of A/S CODANOVA.

1945
A/S CODANOVA appoints new auditorAug 17, 1945

As of August 17, 1945, Ove Brandt has been appointed auditor of A/S CODANOVA.

A/S CODANOVA appoints new auditorAug 17, 1945

As of August 17, 1945, Poul Aksel Persson has been appointed auditor of A/S CODANOVA.

A/S CODANOVA appoints new auditorAug 17, 1945

As of August 17, 1945, PRIME PURCHASE 9 ApS has been appointed auditor of A/S CODANOVA.

Peter Johannsen joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Peter Johannsen has joined the board of directors of A/S CODANOVA.

Mikael Lunøe joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Mikael Lunøe has joined the board of directors of A/S CODANOVA.

Harald Hallander joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Harald Hallander has joined the board of directors of A/S CODANOVA.

Jørn Charles Sønder Jensen joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Jørn Charles Sønder Jensen has joined the board of directors of A/S CODANOVA.

Flemming Glass joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Flemming Glass has joined the board of directors of A/S CODANOVA.

Knud Ove Andersen joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Knud Ove Andersen has joined the board of directors of A/S CODANOVA.

Bjarne Sørensen joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Bjarne Sørensen has joined the board of directors of A/S CODANOVA.

Alf Sewohl joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Alf Sewohl has joined the board of directors of A/S CODANOVA.

Ole Vilhelm Hansen joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Ole Vilhelm Hansen has joined the board of directors of A/S CODANOVA.

Poul Thorsen Jacobsen joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Poul Thorsen Jacobsen has joined the board of directors of A/S CODANOVA.

Henning Nielsen joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Henning Nielsen has joined the board of directors of A/S CODANOVA.

Erik Benny Winther joins the board of A/S CODANOVAAug 17, 1945

As of August 17, 1945, Erik Benny Winther has joined the board of directors of A/S CODANOVA.

Peter Johannsen joins A/S CODANOVA as directorAug 17, 1945

As of August 17, 1945, Peter Johannsen is registered as director of A/S CODANOVA.

Ole Vilhelm Hansen joins A/S CODANOVA as directorAug 17, 1945

As of August 17, 1945, Ole Vilhelm Hansen is registered as director of A/S CODANOVA.

A/S CODANOVA is foundedAug 17, 1945

A/S CODANOVA was founded on August 17, 1945.

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