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Codeex A/S
A/S
Active
Reklamebeskyttelse
CVR 38792288
Vesterlundvej 14, 2730
Herlev
Engroshandel med informations- og kommunikationsudstyr
·
NACE 4650
Stiftet 2017 · 9 år gammel
49 ansatte
www.codeex.dk
Overvåg
Del
Danmark
/
Virksomheder
/
Wholesale of information and communication equipment
/
Codeex A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
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
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
MD
Morten Dalsgaard
Board of Directors
Board of Directors
2025
RC
Rasmus Calmann-Hinke
Board of Directors
Board of Directors
2021
GL
Gitte Lansner
Chairman
Chairman
2021
Tidligere (4)
JN
Johnny Nørgaard
Board of Directors
Board of Directors
2022 – 2025
PD
Pernille Damm Nielsen
Board of Directors
Board of Directors
2022 – 2026
RB
Rasmus Bang
Board of Directors
Board of Directors
2022 – 2025
JE
Jimmi Ekberg
Board of Directors
Board of Directors
2021 – 2025
Aktionærer
Pr. seneste årsrapport
JOHNNY NØRGAARD HOLDING ApS — 33.33–49.99%
J. Ekberg Holding ApS — 33.33–49.99%
MIBURA HOLDING ApS — 5–9.99%
Theraco Holding ApS — 5–9.99%
Ramitu Holding ApS — 10–14.99%
87–100%
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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Mere om Codeex A/S
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk