---
title: "Codeex A/S – Company history and changes"
description: "Codeex A/S (CVR 38792288). History of registry, management, ownership and address changes. Latest recorded event: 2026-04-07."
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---

# Codeex A/S — Timeline

Codeex A/S \(CVR 38792288\). History of registry, management, ownership and address changes. Latest recorded event: 2026-04-07.

CVR 38792288

## Recorded changes

- 2026-04-07T12:43:10.830Z • registry • personkreds

- 2026-03-01T00:00:00.000Z • people • supervisory\_board • Pernille Damm Nielsen | Bestyrelse | BESTYRELSESMEDLEM

- 2025-12-04T00:00:00.000Z • ownership • child\_company • Climanager ApS \(CVR 43884875\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2025-10-20T00:00:00.000Z • ownership • legal\_owner • Theraco Holding ApS \(CVR 37319341\) som legal ejer med ejerandel 5-9.99% og stemmerettigheder 5.0%

- 2025-10-20T00:00:00.000Z • ownership • legal\_owner • MIBURA HOLDING ApS \(CVR 36540605\) som legal ejer med ejerandel 5-9.99% og stemmerettigheder 5.0%

- 2025-10-20T00:00:00.000Z • ownership • legal\_owner • Ramitu Holding ApS \(CVR 41711035\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2025-09-10T10:45:29.802Z • registry • personkreds

- Meets the gazelle criteria \(2026\) • The company meets the gazelle criteria for 2026 according to Datapublica's calculation on public financial statements. • 2025-08-12T10:40:45.987Z • gazelle • gazelle\_status • Gazelle-kriterier opfyldt \(2026\)

- Meets the gazelle criteria \(2025\) • The company meets the gazelle criteria for 2025 according to Datapublica's calculation on public financial statements. • 2025-08-12T10:40:45.987Z • gazelle • gazelle\_status • Gazelle-kriterier opfyldt \(2025\)

- Gazelle candidate 2026 • One financial year to go: gross profit must reach at least 59,810,046 kr. in the coming financial year \(Datapublica calculation\). • 2025-08-12T10:40:45.987Z • gazelle • gazelle\_status • Gazelle-kandidat 2026

- Gazelle candidate 2027 • One financial year to go: gross profit must reach at least 59,810,046 kr. in the coming financial year \(Datapublica calculation\). • 2025-08-12T10:40:45.987Z • gazelle • gazelle\_status • Gazelle-kandidat 2027

- 2025-08-12T10:40:45.987Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-08-01T00:00:00.000Z • people • supervisory\_board • Morten Dalsgaard | Bestyrelse | BESTYRELSESMEDLEM

- 2025-01-10T00:00:00.000Z • ownership • child\_company • Codeex Services ApS \(CVR 45344576\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2025-01-08T11:33:09.495Z • registry • personkreds

- 2025-01-08T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af den samlede direktion, bestyrelsesformanden i forening med en direktør
eller den samlede bestyrelse. • Selskabet tegnes af to direktører i forening, bestyrelsesformanden i forening med en direktør
eller den samlede bestyrelse.

- 2025-01-01T00:00:00.000Z • registry • branch • 465100 - Engroshandel med computere, ydre enheder og software • 465000 - Engroshandel med informations- og kommunikationsudstyr

- 2025-01-01T00:00:00.000Z • registry • articles\_date • 13. okt. 2022 • 1. jan. 2025

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 465100 - Engroshandel med computere, ydre enheder og software • 465000 - Engroshandel med informations- og kommunikationsudstyr

- Board changed: 3 left • 3 left • 2025-01-01T00:00:00.000Z • people • supervisory\_board • Jimmi Ekberg | Bestyrelse | BESTYRELSESMEDLEM; Rasmus Bang | Bestyrelse | BESTYRELSESMEDLEM; Johnny Nørgaard | Bestyrelse | BESTYRELSESMEDLEM

- 2025-01-01T00:00:00.000Z • people • executive\_board • Rasmus Calmann-Hinke | Direktion | ADM. DIR.

- Meets the gazelle criteria \(2024\) • The company meets the gazelle criteria for 2024 according to Datapublica's calculation on public financial statements. • 2024-07-03T09:01:10.923Z • gazelle • gazelle\_status • Gazelle-kriterier opfyldt \(2024\)

- 2024-07-03T09:01:10.923Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- Meets the gazelle criteria \(2023\) • The company meets the gazelle criteria for 2023 according to Datapublica's calculation on public financial statements. • 2023-06-15T13:48:08.656Z • gazelle • gazelle\_status • Gazelle-kriterier opfyldt \(2023\)

- 2023-06-15T13:48:08.656Z • filing • annual\_report • Årsrapport 2023 offentliggjort