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Codeex A/S
A/S
Active
Advertising protection
CVR 38792288
Vesterlundvej 14, 2730
Herlev
Wholesale of information and communication equipment
·
NACE 4650
Est. 2017 · 8 years old
50 employees
www.codeex.dk
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Wholesale of information and communication equipment
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Codeex A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JN
Johnny Nørgaard
Management
Management
2017
JE
Jimmi Ekberg
Management
Management
2017
RC
Rasmus Calmann-Hinke
Chief Executive Officer
Chief Executive Officer
2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MD
Morten Dalsgaard
Board of Directors
Board of Directors
2025
GL
Gitte Lansner
Chairman
Chairman
2021
Former (2)
PD
Pernille Damm Nielsen
Board of Directors
Board of Directors
2022 – 2026
RB
Rasmus Bang
Board of Directors
Board of Directors
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
JOHNNY NØRGAARD HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2022
J. Ekberg Holding ApS
Company
33.33–49.99%
33.33–49.99%
2022
MIBURA HOLDING ApS
Company
5–9.99%
5–9.99%
2025
Theraco Holding ApS
Company
5–9.99%
5–9.99%
2025
Ramitu Holding ApS
Company
10–14.99%
10–14.99%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network