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Codehouse Group A/S
A/S
In liquidation
Reklamebeskyttelse
CVR 30553993
Herkules Alle 44, 2770
Kastrup
Ikke-finansielle holdingselskaber
·
NACE 642020
Stiftet 2007 · 19 år gammel
— ansatte
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Danmark
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Virksomheder
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Ikke-finansielle holdingselskaber
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Codehouse Group A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (5)
SA
Steven Aneel Hasz-Singh
Unofficial title
Unofficial title
2020 – 2021
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
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (9)
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
PS
Peter Sebastian Selaru Winslow
Board of Directors
Board of Directors
2010 – 2020
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
HV
Helle Vibeke Tuxen
Board of Directors
Board of Directors
2014 – 2015
Aktionærer
Pr. seneste årsrapport
CAGX HOLDING ApS — 25–33.32%
SØBALLE HOLDING ApS — 10–14.99%
Per Dalbro Bering — 5–9.99%
STRONGHOLD ApS — 33.33–49.99%
73–100%
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.
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Mere om Codehouse Group A/S
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Hovedtal, risikovurdering og virksomhedsresumé
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Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk