CODE5 HOLDING ApS

  • Active

  • Registration 36485450
  • APS
  • Established 9 January, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2015
Address
Kongevej 60
C/O Morten Gad
6100 Haderslev
Denmark
Phone: 61314131
Registration number
Registration 36485450

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Gad
    2015-01-13 – 100% ownership (2015-01-13 – ) 100% voting rights (2015-01-13 – )
Legal owners
  • Morten Gad
    2015-01-13 – 100% ownership (2015-01-13 – ) 100% voting rights (2015-01-13 – )
Directors
Subsidiaries
  • itm8 | JDM A/S 10% ownership (2019-01-01 – 2023-10-31 ) 10% voting rights (2019-01-01 – 2023-10-31 )
  • MASSIVE DYNAMICS IVS 33.33% ownership (2015-01-17 – 2015-06-30 ) 50% ownership (2015-07-01 – 2017-09-30 ) 100% ownership (2017-10-01 – 2019-04-01 ) 25% voting rights (2015-01-17 – 2015-06-30 ) 50% voting rights (2015-07-01 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2019-04-01 )
  • MASSIVE DYNAMICS IVS 33.33% ownership (2015-01-17 – 2015-06-30 ) 50% ownership (2015-07-01 – 2017-09-30 ) 100% ownership (2017-10-01 – 2019-04-01 ) 25% voting rights (2015-01-17 – 2015-06-30 ) 50% voting rights (2015-07-01 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2019-04-01 )
  • MASSIVE DYNAMICS IVS 33.33% ownership (2015-01-17 – 2015-06-30 ) 50% ownership (2015-07-01 – 2017-09-30 ) 100% ownership (2017-10-01 – 2019-04-01 ) 25% voting rights (2015-01-17 – 2015-06-30 ) 50% voting rights (2015-07-01 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2019-04-01 )

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -6 -5 -20
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -6 -5 -20
Profit loss from ordinary activities before tax 374 9 211
Other finance expenses 0 0 7
Tax expense 0 0 0
Profit loss 375 7 215