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A/SDissolvedCVR 30512537Esplanaden 8A, 4.Konsulentbistand vedrørende informationsteknologi · NACE 620200Est. 200723 employees
Revenue 2017
DKK 29,7M
-6% vs 2016
EBITDA margin
15.0%
+103% vs 2016
Equity ratio
43.7%
Financial strength
Net profit 2017
DKK 3,3M
+119% vs 2016
| Revenue | DKK 29,7M | -6% |
| EBITDA | DKK 4,5M | +103% |
| Net profit | DKK 3,3M | +119% |
| Total assets | DKK 11,2M | -5% |
| Equity | DKK 4,9M | -13% |
| Employees | 23 | — |
Legal name
CODEHOUSE A/S
CVR number
30512537
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
3. juli 2007
Share capital
DKK 500.000
Employees
23 (FTE)
VAT registered
No
Audit selected
No
Last report
2017-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør.
Address
Esplanaden 8A, 4.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | 27.249 | 33.915 | 32.305 | 31.021 | 31.678 | 29.736 |
| Staff expenses | -18.201 | -21.313 | -18.689 | -19.171 | -19.697 | -16.445 |
| EBITDA | 422 | 2.805 | 2.816 | 3.785 | 2.200 | 4.465 |
| Depreciation & amort. | 289 | 295 | 246 | 237 | 253 | -295 |
| EBIT | 133 | 2.510 | 2.571 | 3.548 | 1.947 | 4.169 |
| Net financials | -6 | -51 | -1 | 7 | 14 | 54 |
| Profit before tax | 127 | 2.458 | 2.570 | 3.555 | 1.961 | 4.224 |
| Tax | 67 | 641 | 660 | 846 | 462 | 937 |
| Net profit | 60 | 1.818 | 1.910 | 2.710 | 1.500 | 3.287 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 12.869 | 10.811 | 12.674 | 13.979 | 11.825 | 11.178 |
| Equity | 3.809 | 5.627 | 5.736 | 6.446 | 5.596 | 4.882 |
| Long-term debt | 13 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 7.427 | 5.095 | 6.890 | 7.515 | 6.156 | 6.241 |
| Total debt | 7.440 | 5.095 | 6.890 | 7.515 | 6.156 | 6.241 |
EBITDA margin
15.0%
This company
15.8%
Market median
-5% vs market
20122017
Equity ratio
43.7%
This company
38.2%
Market median
+14% vs market
20122017
Return on equity
67.3%
This company
18.4%
Market median
+266% vs market
20122017
Net profit margin
11.1%
This company
8.1%
Market median
+37% vs market
20122017
Asset turnover
2.66×
This company
1.12×
Market median
+138% vs market
20122017
Debt / equity
1.29×
This company
0.62×
Market median
-108% vs market
20122017
- Annual report 2017Filed via CVR / Virk · Period 2016-07-01 – 2017-06-30
- Annual report 2016Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SA Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
SR Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
PS Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
BR Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
CB Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
EH Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2011 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2011 | — | — | |
| Deputy Chairman | 2017 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
CODEHOUSE GROUP A/S | Company | 100.0% | 100.0% | 2007 |
VALTECH A/S | Company | 100.0% | 100.0% | 2017 |
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No registered parent or subsidiaries
Board members of CODEHOUSE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Steven Aneel Hasz-Singh | Chief Executive Officer | 0 companies |
| Simon Rolien Bach Nielsen | Chief Executive Officer | 0 companies |
| Peter Sebastian Selaru Winslow | Chief Executive Officer | 0 companies |
| Bjarne Riis | Chief Executive Officer | 0 companies |
| Carsten Brogaard Jensen | Chief Executive Officer | 0 companies |
| Esben Holdt | Chief Executive Officer | 0 companies |
| Bjarne Søballe | Chairman | 0 companies |
| Jakob Vasehus | Chairman | 0 companies |
| Claus Meldgaard Rasmussen | Board of Directors | 0 companies |
| Per Dalbro Bering | Board of Directors | 0 companies |
| Gert Rolien Bach Nielsen | Chairman | 0 companies |
| Søren Fink-Jensen | Board of Directors | 0 companies |
| Brian Sonne Marker | Deputy Chairman | 0 companies |
| Helle Vibeke Tuxen | Board of Directors | 0 companies |
| Matthew Tilbury | Board of Directors | 0 companies |