CODEE HOLDING AS • 995192888 • Sandane • Real estate activities

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Goods and trade

CODEE HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

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 2023: 61,607; NOK
Annual total result 2023: -12,372,701; NOK
Total equity 2023: 284,476,861; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JM Jesper Melin Ganc-Petersen 1974	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
JM Jesper Melin Ganc-Petersen 1974	Chairman	100 % directly
AL Anton Lorenz Soleng Bondesen 1988	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
V VKST AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JM Jesper Melin Ganc-Petersen 1974	Managing Director/CEO, Chairman	100 % directly

Last update: Jan 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JM Jesper Melin Ganc-Petersen 1974	Ordinary shares	100,000	100 %

Shares owned by the CODEE HOLDING AS

Name	Share class	Number of shares	Share
F FJORDIUM DRIFT II AS	Ordinary shares	30,000	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	100,388	64.39 %
C CODELAB CAPITAL AS	NO0010895667	122,573,943	61.64 %
N NORDIC BRAIN TECH AS	Ordinary shares	35,594	20.11 %
S SPINCHIP DIAGNOSTICS ASA	NO0010765001	51,247	7.94 %
Z ZALARIS ASA	NO0010708910	1,395,735	6.31 %
M MOMENTUM II AS	C-shares	86,878	5.25 %
V VOLVEN AS	Ordinary shares	9,014	4.69 %
M MÅLØY SPISKAMMERS AS	Ordinary shares	1,500	2.5 %
C CRAYON GROUP HOLDING ASA	NO0010808892	815,000	0.91 %
K K-A BYGG AS	Ordinary shares	3,000	0.24 %

Last update: May 24, 2024

Group structure

CODEE HOLDING AS
Total operating income 2023: NOK 61,607
Operating profit 2023: NOK -19,757,361
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	61,607	160,114	175,091
Annual Total Result	-12,372,701	-102,623,491	3,598,809
Total assets	296,289,432	298,505,185	415,686,662
Total liabilities	11,812,571	1,655,623	16,243,609
Total equity	284,476,861	296,849,562	399,443,053

P&L

Year	2023	2022	2021
Total operating income	61,607	160,114	175,091
Total operating costs	19,818,968	23,273,022	14,067,222
Operating result	-19,757,361	-23,112,908	-13,892,131
Financial income/costs	11,436,032	-83,845,508	20,112,494
Profit before tax	-8,321,329	-106,958,416	6,220,363
Total tax & extraordinary income/cost	4,051,372	-4,334,925	2,621,554
Annual Total Result	-12,372,701	-102,623,491	3,598,809

Balance overview

Year	2023	2022	2021
Total fixed assets	234,795,419	247,609,722	297,407,863
Total current assets	61,494,013	50,895,463	118,278,799
Total assets	296,289,432	298,505,185	415,686,662
Short term debt	11,586,410	1,178,118	15,488,368
Long term debt	226,161	477,505	755,241
Total liabilities	11,812,571	1,655,623	16,243,609
Contributed capital	150,000	150,000	120,000
Retained earnings	284,326,861	296,699,562	399,323,053
Total equity	284,476,861	296,849,562	399,443,053
Total equity and liabilities	296,289,432	298,505,185	415,686,662

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate