Skip to content
Riskpilot
← Back to search
Sign in
Get full access
CODEHOUSE GROUP A/S
A/S
In liquidation
Advertising protection
CVR 30553993
Herkules Alle 44, 2770
Kastrup
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2007 · 18 years old
— employees
Monitor
Share
Denmark
/
Companies
/
Ikke-finansielle holdingselskaber
/
CODEHOUSE GROUP A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
SR
Simon Rolien Bach Nielsen
Chief Executive Officer
Chief Executive Officer
2007 – 2009
PS
Peter Sebastian Selaru Winslow
Chief Executive Officer
Chief Executive Officer
2010 – 2020
MT
Matthew Tilbury
Chief Executive Officer
Chief Executive Officer
2009 – 2010
KH
Kim Hamby Håkonsson
Founder
Founder
2007 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
BS
Bjarne Søballe
Chairman
Chairman
2011 – 2020
MT
Matthew Tilbury
Board of Directors
Board of Directors
2009 – 2010
SA
Steven Aneel Hasz-Singh
Board of Directors
Board of Directors
2011 – 2020
CM
Claus Meldgaard Rasmussen
Board of Directors
Board of Directors
2007 – 2009
GR
Gert Rolien Bach Nielsen
Chairman
Chairman
2007 – 2009
SF
Søren Fink-Jensen
Board of Directors
Board of Directors
2011 – 2017
HV
Helle Vibeke Tuxen
Board of Directors
Board of Directors
2014 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
CAGX HOLDING ApS
Company
25–33.32%
25–33.32%
2015
SØBALLE HOLDING ApS
Company
10–14.99%
10–14.99%
2012
Per Dalbro Bering
Individual
5–9.99%
5–9.99%
2010
STRONGHOLD ApS
Company
33.33–49.99%
33.33–49.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on CODEHOUSE GROUP A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network