CORTEX INVESTMENT ApS — CVR 26763797
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Active
Founded 2002
CVR
26763797
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-09-04
Addresses
Hammerholmen 22, 2650 Hvidovre
(HVIDOVRE)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Jernholmen 38, st,
2650 Hvidovre
(HVIDOVRE)
2002-09-04
Amager Strandvej 18,
2300 København S
(KØBENHAVN)
2004-05-17
Bregnevej 12,
4652 Hårlev
(VALLØ)
2005-12-26
Bregnevej 12,
4652 Hårlev
(STEVNS)
2007-01-01
Hammerholmen 22, st,
2650 Hvidovre
(HVIDOVRE)
2020-03-09
Relations (16)
Holger Aage Schultz
Board memberADM. DIR.
Profile
Flemming Nielsen
Board member
Profile
Marianne Schwartzbach Mathiasen
Board member
Profile
Jesper Hammer Sørensen
Board member
Profile
Mikkel Kibsgaard Schultz
Board member
Profile
VICH 4650 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BREGNEGAARDENS ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HAMMER SØRENSEN & SØN 2000 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BØGENAKKEGAARDEN ApS
Founders
Profile
KENNETH BARRETT A/S
Auditor
Profile
Revisionsfirmaet Badsted & Bo
Auditor
Profile
HFJES 59 ApS
Auditor
Profile
Kibsgaard Schultz Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2002-09-04 — now
Production units (1)
Registration history
2020-03-09
Addresses
2007-01-01
Addresses
2005-12-26
Addresses
2004-05-17
Addresses
2002-09-04
Addresses
2002-09-04
Name history: CORTEX INVESTMENT ApS
2002-09-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS303208
Owner registration under 5%
No
Purpose
Selskabets formål er er at drive handels-, investerings- og servicevirksomhed. Selskabets virksomhed kan udøves dels direkte dels gennem anbringelse af kapital i andre virksomheder.
First financial period end
2003-12-31
First financial period start
2002-09-04
Registered capital
126,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2005-12-15
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