CVR 26379636Private limited company (ApS)Uoplyst (980000)ValbyFounded 27 Dec 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about CORTEX CONSULT HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Lars Pedersenuntil 30 Dec 2004
Niels Erik Andersenuntil 30 Dec 2004
Allan Mainz Bastkjæruntil 30 Dec 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Dec 2001 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 30 Jun 2004, published 12 Dec 2004
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 25 Mar 2003
Annual report 2001
27 Dec 2001 to 31 Dec 2001, published 12 Mar 2002
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
27.10.2004.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2004 - 30.06.2004.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 26379636 CORTEX CONSULT HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Stiftelsesdato:
27.12.2001.
Seneste vedtægtsdato:
14.01.2002.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 1.190,50.
Stiftere:
Direktør Niels Erik Andersen, den 27.12.2001, Direktør Allan Bastkjær Hansen, den 27.12.2001, Direktør Lars Pedersen, den 27.12.2001.
Bestyrelse:
Direktør Niels Erik Andersen, den 27.12.2001, Direktør Allan Bastkjær Hansen, den 27.12.2001, Direktør Lars Pedersen, den 27.12.2001.
Direktion:
Direktør Niels Erik Andersen, den 27.12.2001, Direktør Allan Bastkjær Hansen, den 27.12.2001, Direktør Lars Pedersen, den 27.12.2001.
Selskabet tegnes af direktionen.
Revision:
2R Revision, Siestavej 7, 2600 Glostrup, den 27.12.2001.
Første regnskabsår:
27.12.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008844417Trekronergade 126, 2500 Valby
