Codezo ApS

  • Active

  • Registration 43946315
  • APS
  • Established 21 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 March, 2023
Address
Njalsgade 76, 3.
C/O Patrick Nymark
2300 København S
Denmark
Registration number
Registration 43946315

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Christian Funch
    2024-11-01 – 23.19% ownership (2024-11-01 – ) 23.19% voting rights (2024-11-01 – )
  • Jacob Folke Hildebrandt
    2024-01-15 – 21.5% ownership (2024-03-01 – 2024-10-31 ) 26.88% ownership (2024-01-15 – 2024-02-29 ) 27.4% ownership (2024-11-01 – ) 21.5% voting rights (2024-03-01 – 2024-10-31 ) 26.88% voting rights (2024-01-15 – 2024-02-29 ) 27.4% voting rights (2024-11-01 – )
  • Patrick Nymark
    2023-03-21 – 37% ownership (2024-03-01 – 2024-10-31 ) 46.25% ownership (2024-01-15 – 2024-02-29 ) 47.12% ownership (2024-11-01 – ) 100% ownership (2023-03-21 – 2024-01-14 ) 37% voting rights (2024-03-01 – 2024-10-31 ) 46.25% voting rights (2024-01-15 – 2024-02-29 ) 47.12% voting rights (2024-11-01 – ) 100% voting rights (2023-03-21 – 2024-01-14 )
  • Erik Robert Engel
    2024-01-15 – 2024-11-01 21.5% ownership (2024-03-01 – 2024-11-01 ) 26.88% ownership (2024-01-15 – 2024-02-29 ) 21.5% voting rights (2024-03-01 – 2024-11-01 ) 26.88% voting rights (2024-01-15 – 2024-02-29 )
Legal owners
  • PN Technology Holding ApS 100% ownership (2023-03-21 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 100% voting rights (2023-03-21 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • CHRMIC HOLDING ApS 20% ownership (2024-03-01 – 2024-10-31 ) 25% ownership (2024-11-01 – ) 20% voting rights (2024-03-01 – 2024-10-31 ) 25% voting rights (2024-11-01 – )
  • Engel Solutions ApS 25% ownership (2024-01-15 – 2024-02-29 ) 20% ownership (2024-03-01 – 2024-11-01 ) 25% voting rights (2024-01-15 – 2024-02-29 ) 20% voting rights (2024-03-01 – 2024-11-01 )
  • CHRMIC HOLDING ApS 20% ownership (2024-03-01 – 2024-10-31 ) 25% ownership (2024-11-01 – ) 20% voting rights (2024-03-01 – 2024-10-31 ) 25% voting rights (2024-11-01 – )
  • JH Technology Holding ApS 25% ownership (2024-01-15 – 2024-02-29 ) 20% ownership (2024-03-01 – 2024-10-31 ) 25% voting rights (2024-01-15 – 2024-02-29 ) 20% voting rights (2024-03-01 – 2024-10-31 )
  • JH Technology Holding ApS 25% ownership (2024-01-15 – 2024-02-29 ) 20% ownership (2024-03-01 – 2024-10-31 ) 25% voting rights (2024-01-15 – 2024-02-29 ) 20% voting rights (2024-03-01 – 2024-10-31 )
  • Engel Solutions ApS 25% ownership (2024-01-15 – 2024-02-29 ) 20% ownership (2024-03-01 – 2024-11-01 ) 25% voting rights (2024-01-15 – 2024-02-29 ) 20% voting rights (2024-03-01 – 2024-11-01 )
  • PN Technology Holding ApS 100% ownership (2023-03-21 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 100% voting rights (2023-03-21 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
Directors
Subsidiaries
  • JORO ApS 25% ownership (2024-10-28 – ) 25% voting rights (2024-10-28 – )

Employees

Codezo ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.