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Codeable Holding III ApS

CVR: 43044338

Established (4 yrs)Loss-making
Active
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About Codeable Holding III ApS

Codeable Holding III ApS is a Danish company of the type Anpartsselskab based in Klampenborg, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Per Esbensen. The company's owners include CODEABLE HOLDING II ApS, FALCON ApS and Kristine Bernhoft Investment ApS. In 2025, the company reported a gross profit of DKK -18,775 and a net result of DKK -300,992 compared with DKK -285,083 the year before. Equity amounted to DKK 432,793.

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Overview

Company type
APS
Anpartsselskab
Address
Vitus Berings Alle 5A st., 2930 Klampenborg
GENTOFTE
2930 Klampenborg
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Founded
28.1.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber samt anden hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-19 t.-301 t.9.3 mio.433 t.0
2024-16 t.-285 t.9.2 mio.734 t.-
2023-18 t.-273 t.9.1 mio.1 mio.-
2022--192 t.9 mio.1.3 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company4.7%
Industry median95.0%
20.4x below

Comparison is based on industry median values

Ownership

Owners
CODEABLE HOLDING II ApS
CVR: 35404902
50-66,65%
FALCON ApS
CVR: 37121533
5-9,99%
Kristine Bernhoft Investment ApS
CVR: 42821985
5-9,99%
Codeable Holding III ApS
CVR: 43044338
Subsidiaries
Codeable Holding ApS
CVR: 37672432(active)
90-99,99%

Management

Directors

Per Esbensen(DIREKTØR)

Board

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

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

CODEABLE HOLDING II ApS
FALCON ApS
Kristine Bernhoft Investment ApS
Bubblestorm Management (PTY) Ltd.
Jugoslav Petkovic
Monadik D.O.O

Production units (1)

Codeable Holding III ApS
P-no: 1027982871
Vitus Berings Alle 5A st., 2930, Klampenborg
Ikke-finansielle holdingselskaber

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History

18 events
2026
Codeable Holding III ApS: The 2025 annual report is outJun 28, 2026

Codeable Holding III ApS has published its annual report for 2025. Gross profit came to DKK -18,775, and the net result was DKK -300,992.

2025
Codeable Holding III ApS appoints new auditorAug 14, 2025

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

Auditor steps down at Codeable Holding III ApSAug 14, 2025

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

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

Codeable Holding III ApS has published its annual report for 2024. Gross profit came to DKK -16,125, and the net result was DKK -285,083.

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

Codeable Holding III ApS has published its annual report for 2023. Gross profit came to DKK -17,500, and the net result was DKK -272,699.

2023
Codeable Holding III ApS: The 2022 annual report is outJul 5, 2023

Codeable Holding III ApS has published its annual report for 2022. The net result was DKK -192,161.

2022
Codeable Holding III ApS appoints new auditorJan 28, 2022

As of January 28, 2022, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Codeable Holding III ApS.

Kristine Bernhoft joins the board of Codeable Holding III ApSJan 28, 2022

As of January 28, 2022, Kristine Bernhoft has joined the board of directors of Codeable Holding III ApS.

Per Esbensen joins the board of Codeable Holding III ApSJan 28, 2022

As of January 28, 2022, Per Esbensen has joined the board of directors of Codeable Holding III ApS.

Jugoslav Petkovic joins the board of Codeable Holding III ApSJan 28, 2022

As of January 28, 2022, Jugoslav Petkovic has joined the board of directors of Codeable Holding III ApS.

Per Esbensen joins Codeable Holding III ApS as directorJan 28, 2022

As of January 28, 2022, Per Esbensen is registered as director of Codeable Holding III ApS.

CODEABLE HOLDING II ApS registered as owner of Codeable Holding III ApSJan 28, 2022

As of January 28, 2022, CODEABLE HOLDING II ApS is registered as an owner of Codeable Holding III ApS with an ownership share of 50%.

FALCON ApS registered as owner of Codeable Holding III ApSJan 28, 2022

As of January 28, 2022, FALCON ApS is registered as an owner of Codeable Holding III ApS with an ownership share of 5%.

Kristine Bernhoft Investment ApS registered as owner of Codeable Holding III ApSJan 28, 2022

As of January 28, 2022, Kristine Bernhoft Investment ApS is registered as an owner of Codeable Holding III ApS with an ownership share of 5%.

Registered as owner of Codeable Holding III ApSJan 28, 2022

As of January 28, 2022, is registered as an owner of Codeable Holding III ApS with an ownership share of 5%.

Registered as owner of Codeable Holding III ApSJan 28, 2022

As of January 28, 2022, is registered as an owner of Codeable Holding III ApS with an ownership share of 5%.

Registered as owner of Codeable Holding III ApSJan 28, 2022

As of January 28, 2022, is registered as an owner of Codeable Holding III ApS with an ownership share of 5%.

Codeable Holding III ApS is foundedJan 28, 2022

Codeable Holding III ApS was founded on January 28, 2022.

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