---
title: "Codeable Holding ApS – CVR 37672432, financials and ownership"
description: "Codeable Holding ApS (CVR 37672432). Active · Anden finansiel formidling i.a.n. · Charlottenlund. 0 average employees (2025)."
canonical_url: "https://datapublica.dk/en/companies/37672432-codeable-holding-aps"
locale: "en"
route_type: "company_overview"
robots: "index,follow"
---

# Codeable Holding ApS

Codeable Holding ApS \(CVR 37672432\). Active · Anden finansiel formidling i.a.n. · Charlottenlund. 0 average employees \(2025\).

CVR number: 37672432

## Company details

- **CVR number:** 37672432

- **Status:** Aktiv

- **Address:** Holmegårdsvej 21, 2920, Charlottenlund

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** May 10, 2016

- **Average employees:** 0

- **Production units:** 1

- **Website:** https://codeable.io/

## Description

The principal activities comprise of owning shares in Codeable ApS.

## Activities and industry

- Anden finansiel formidling i.a.n.

- 649990 — Anden finansiel formidling i.a.n.

## Latest financial period

- **Reporting period:** 2025

- **Currency:** DKK

- **Operating profit:** 2,335,981

- **Profit after tax:** 1,967,649

- **Assets:** 10,536,755

- **Equity:** 4,217,330

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Kristine Bernhoft](https://datapublica.dk/en/people/pid_entity_4000378604-kristine-bernhoft) | Board | FORMAND |
| [Per Esbensen](https://datapublica.dk/en/people/pid_entity_4000582703-per-esbensen) | Board • Management | BESTYRELSESMEDLEM • ADM. DIR. |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| BDO Statsautoriseret Revisionspartnerselskab | Mads Juul Hansen | State Authorised Public Accountant | Jun 22, 2026 |
| BDO Statsautoriseret Revisionspartnerselskab | — | — | Jun 22, 2026 |

## Contact

### From [cvr.dk](https://datacvr.virk.dk/)

| Contact | Phone | Email |
| --- | --- | --- |
| Company | 2334\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F37672432-codeable-holding-aps) | p\*\*@codeable.io [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F37672432-codeable-holding-aps) |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerCodeable Holding III ApS | Ownership90–99.99 % | Voting rights90 % | FromAug 19, 2022 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerCodeable Holding ApS | Ownership10–14.99 % | Voting rights10 % | FromFeb 4, 2022 | ToAug 19, 2022 |
| OwnerCodeable Holding III ApS | Ownership66.67–89.99 % | Voting rights66.67 % | FromFeb 4, 2022 | ToAug 18, 2022 |
| OwnerBang Interaktiv D.O.O | Ownership33.33–49.99 % | Voting rights33.33 % | FromJun 30, 2016 | ToFeb 4, 2022 |
| OwnerCODEABLE HOLDING II ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromJun 30, 2016 | ToFeb 4, 2022 |
| OwnerBubblestorm Management \(PTY\) Ltd. | Ownership5–9.99 % | Voting rights5 % | FromJun 30, 2016 | ToFeb 4, 2022 |
| OwnerJugoslav Petkovic | Ownership5–9.99 % | Voting rights5 % | FromJun 30, 2016 | ToFeb 4, 2022 |
| OwnerUlrik Falk | Ownership5–9.99 % | Voting rights5 % | FromJun 30, 2016 | ToFeb 4, 2022 |
| OwnerKristine Bernhoft | Ownership5–9.99 % | Voting rights5 % | FromJun 16, 2016 | ToFeb 4, 2022 |
| OwnerKR 332 ApS | Ownership100 % | Voting rights100 % | FromMay 10, 2016 | ToJun 15, 2016 |

## Child companies

### Current

| Company | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| CompanyCODEABLE ApS | Ownership100 % | Voting rights100 % | FromJun 30, 2016 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/37672432-codeable-holding-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Per Esbensen | CODEABLE HOLDING II ApS → Codeable Holding III ApS | 45–66.66 % |
| Bubblestorm Management \(PTY\) Ltd. | Codeable Holding III ApS | 4.5–9.99 % |
| Jugoslav Petkovic | Codeable Holding III ApS | 4.5–9.99 % |
| Kristine Bernhoft | Kristine Bernhoft Investment ApS → Codeable Holding III ApS | 4.5–9.99 % |
| Monadik D.O.O | Codeable Holding III ApS | 4.5–9.99 % |
| Ulrik Falk | FALCON ApS → Codeable Holding III ApS | 4.5–9.99 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/37672432-codeable-holding-aps)

- [Financial report](https://datapublica.dk/en/companies/37672432-codeable-holding-aps/financials)

- [Risk](https://datapublica.dk/en/companies/37672432-codeable-holding-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/37672432-codeable-holding-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/37672432-codeable-holding-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/37672432-codeable-holding-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/37672432-codeable-holding-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/37672432-codeable-holding-aps/investments)

- [Company website](https://codeable.io/)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/37672432)