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CODEHOUSE A/S
A/S
Dissolved
Advertising protection
CVR 30512537
Esplanaden 8A, 1263
København K
Konsulentbistand vedrørende informationsteknologi
·
NACE 620200
Est. 2007 · 18 years old
23 employees
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Denmark
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Konsulentbistand vedrørende informationsteknologi
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CODEHOUSE A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (6)
SA
Steven Aneel Hasz-Singh
Chief Executive Officer
Chief Executive Officer
2013 – 2017
SR
Simon Rolien Bach Nielsen
Chief Executive Officer
Chief Executive Officer
2007 – 2008
PS
Peter Sebastian Selaru Winslow
Chief Executive Officer
Chief Executive Officer
2008 – 2011
BR
Bjarne Riis
Chief Executive Officer
Chief Executive Officer
2011 – 2013
CB
Carsten Brogaard Jensen
Chief Executive Officer
Chief Executive Officer
2017 – 2018
EH
Esben Holdt
Chief Executive Officer
Chief Executive Officer
2008 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Former (9)
BS
Bjarne Søballe
Chairman
Chairman
2011 – 2017
JV
Jakob Vasehus
Chairman
Chairman
2017 – 2018
CM
Claus Meldgaard Rasmussen
Board of Directors
Board of Directors
2007 – 2009
PD
Per Dalbro Bering
Board of Directors
Board of Directors
2009 – 2009
GR
Gert Rolien Bach Nielsen
Chairman
Chairman
2007 – 2009
SF
Søren Fink-Jensen
Board of Directors
Board of Directors
2011 – 2017
BS
Brian Sonne Marker
Deputy Chairman
Deputy Chairman
2017 – 2018
HV
Helle Vibeke Tuxen
Board of Directors
Board of Directors
2014 – 2015
MT
Matthew Tilbury
Board of Directors
Board of Directors
2009 – 2010
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
CODEHOUSE GROUP A/S
Company
100%
100%
2007
VALTECH A/S
Company
100%
100%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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