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C

CODEE HOLDING AS995 192 888

Limited company
Krånavegen 3 6823 SANDANE, Norge

CODEE HOLDING AS

Organization

CEO
JM

Jesper Melin Ganc-Petersen1974

Chairman of the board
JM

Jesper Melin Ganc-Petersen1974

Years since formation
15 years
since Feb 18, 2010
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
100,000
1 share class
Total number of shareholders
1
person
Belongs to group of

Financials

Total operating income 2024
2,096,971
NOK
Annual total result 2024
-74,930,908
NOK
Total equity 2024
199,545,954
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
JM

Jesper Melin Ganc-Petersen

1974

Managing Director/CEO
100 %
directly

Board

NameRoleShares
JM

Jesper Melin Ganc-Petersen

1974

Chairman
100 %
directly
AL

Anton Lorenz Soleng Bondesen

1988

Alternate Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
V
VKST AS
Accountant-

Top 10 individual shareholders

NameRoleShares
JM

Jesper Melin Ganc-Petersen

1974

Managing Director/CEO, Chairman
100 %
directly
Last update: Jan 12, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
JM

Jesper Melin Ganc-Petersen

1974

Ordinary shares
100,000
100 %

Shares owned by the CODEE HOLDING AS

NameShare classTotal number of sharesShare
F
FJORDIUM DRIFT II AS
Ordinary shares
30,000
100 %
F
FJORDIUM DRIFT AS
Ordinary shares
1,000
100 %
C
CODEE CONSULTING AS
Ordinary shares
30,000
100 %
F
FJORDIUM PROPERTY AS
Ordinary shares
1,257
100 %
N
NOWWELL HOLDING AS
Ordinary shares
209,169
71.02 %
C
CODELAB CAPITAL AS
NO0010895667
166,217,909
48.63 %
W
WHEREBY AS
Ordinary shares
1,101,115,455
21.06 %
N
NORDIC BRAIN TECH AS
Ordinary shares
35,594
20.11 %
V
VOLVEN AS
Ordinary shares
26,802
12.95 %
S
SPINCHIP DIAGNOSTICS AS
NO0010765001
87,930
7.56 %
M
MOMENTUM II AS
C-shares
86,878
5.25 %
Z
ZALARIS ASA
NO0010708910
1,110,735
5.02 %
O
OTOVO ASA
NO0010809783
11,000,000
3.93 %
K
K-A BYGG AS
Ordinary shares
3,000
0.24 %
Last update: Jun 2, 2025

Group structure

  • CODEE HOLDING AS
    Total operating income 2024: NOK 2,096,971
    Operating profit 2024: NOK -34,806,890
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
2,096,971
61,607
160,114
175,091
Annual Total Result
-74,930,908
-12,372,701
-102,623,491
3,598,809
Total assets
240,816,151
296,289,432
298,505,185
415,686,662
Total liabilities
41,270,198
11,812,571
1,655,623
16,243,609
Total equity
199,545,954
284,476,861
296,849,562
399,443,053

P&L

Year2024202320222021
Total operating income
2,096,971
61,607
160,114
175,091
Total operating costs
36,903,861
19,818,968
23,273,022
14,067,222
Operating result
-34,806,890
-19,757,361
-23,112,908
-13,892,131
Financial income/costs
-40,124,018
11,436,032
-83,845,508
20,112,494
Profit before tax
-74,930,908
-8,321,329
-106,958,416
6,220,363
Total tax & extraordinary income/cost
0
4,051,372
-4,334,925
2,621,554
Annual Total Result
-74,930,908
-12,372,701
-102,623,491
3,598,809

Balance overview

Year2024202320222021
Total fixed assets
193,597,536
234,795,419
247,609,722
297,407,863
Total current assets
47,218,616
61,494,013
50,895,463
118,278,799
Total assets
240,816,151
296,289,432
298,505,185
415,686,662
Short term debt
41,270,197
11,586,410
1,178,118
15,488,368
Long term debt
0
226,161
477,505
755,241
Total liabilities
41,270,198
11,812,571
1,655,623
16,243,609
Contributed capital
150,000
150,000
150,000
120,000
Retained earnings
199,395,954
284,326,861
296,699,562
399,323,053
Total equity
199,545,954
284,476,861
296,849,562
399,443,053
Total equity and liabilities
240,816,151
296,289,432
298,505,185
415,686,662

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