CODX HOLDING AS
Organization
- CEO
- BN
- Chairman of the board
- JK
Jan Kudlicka1977
- Years since formation
- 12 years
- since Sep 17, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 900
- 1 share class
- Total number of shareholders
- 5
- companies
Financials
- Annual total result 2023
- -243,646
- NOK
- Total equity 2023
- 120,996
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BN | Managing Director/CEO | 21.11 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JK 1977 | Chairman | - |
BN | Board Member | 21.11 % indirectly |
BR 1976 | Board Member | 23.33 % indirectly |
TH 1971 | Board Member | 23.33 % indirectly |
RL 1983 | Board Member | 11.11 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BR 1976 | Board Member | 23.33 % indirectly |
TH 1971 | Board Member | 23.33 % indirectly |
BN | Managing Director/CEO, Board Member | 21.11 % indirectly |
JK 1977 | - | 21.11 % indirectly |
RL 1983 | Board Member | 11.11 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 210 | 23.33 % | |
| Ordinary shares | 210 | 23.33 % | |
| Ordinary shares | 190 | 21.11 % | |
| Ordinary shares | 190 | 21.11 % | |
| Ordinary shares | 100 | 11.11 % |
Shares owned by the CODX HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 50 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -243,646 | 4,165,549 | 926,341 |
Total assets | 121,746 | 864,641 | 1,440,181 |
Total liabilities | 750 | 0 | 6,639 |
Total equity | 120,996 | 864,641 | 1,433,542 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 245,917 | 65,399 | 15,108 |
Operating result | -245,917 | -65,399 | -15,108 |
Financial income/costs | 2,271 | 4,230,948 | 942,650 |
Profit before tax | -243,646 | 4,165,549 | 927,542 |
Total tax & extraordinary income/cost | 0 | 0 | 1,201 |
Annual Total Result | -243,646 | 4,165,549 | 926,341 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 50,000 | 50,000 | 1,078,500 |
Total current assets | 71,746 | 814,641 | 361,681 |
Total assets | 121,746 | 864,641 | 1,440,181 |
Short term debt | 750 | 0 | 6,639 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 750 | 0 | 6,639 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 90,996 | 834,641 | 1,403,542 |
Total equity | 120,996 | 864,641 | 1,433,542 |
Total equity and liabilities | 121,746 | 864,641 | 1,440,181 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises