CVR 28864205Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ValbyFounded 31 May 2005
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 DandexGross profit
-143.4K
DKK, annual report 2025
Result
+3.6M
DKK, annual report 2025
Equity
10M
DKK, annual report 2025
LULATRISØ HOLDING ApSCVR 28320345, 66.7% to under 90% of capital and votes, since 31 May 2005
MIKRAS ApSCVR 28320426, 33.3% to under 50% of capital and votes, since 31 May 2005
Niels Erik Andersensince 24 Apr 2017
Karina Lind Bertelsensince 27 Jun 2025
CVR 2832042633.3% to under 50% of capital and votessince 31 May 2005
CVR 2832034566.7% to under 90% of capital and votesnotified 31 Dec 2016since 31 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2832038833.3% to under 50% of capital and votesnotified 31 Dec 201631 May 2005 to 31 Dec 2016
Ultimate controller
Holds 100% of capital and votes in LULATRISØ HOLDING ApS, since 10 Apr 2025
Holding company
CVR 28320345Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in CORTEX CONSULT HOLDING ApS, since 31 May 2005
This company
CORTEX CONSULT HOLDING ApS
CVR 28864205
CORTEX CONSULT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CORTEX CONSULT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21006394100% of capital and votes31 May 2005 to 4 Aug 2026
CVR 2610728850% to under 66.7% of capital and votes10 Jul 2017 to 31 Dec 2025
CVR 25671325100% of capital and votes3 May 2019 to 2 Oct 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2005 to 4 Nov 2026.
31 May 2005 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -9 | -439 | -19 | -143 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -143 |
| Result for the year | +904 | +5,691 | +4,885 | +5,069 | +3,642 |
| Equity | 5,733 | 9,324 | 8,709 | 8,378 | 10,020 |
| Total assets | 8,601 | 11,821 | 11,645 | 11,631 | 12,558 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 324 | -4 | -3note 1 | -2note 1 | -17note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -3.8%note 3 | -0.2%note 3 | -1.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,121 | 1,740 | 2,109note 1 | 2,367note 1 | 2,437note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 12.09.2024
Revision:
Fratrådte:
HAAMANN A/S, STATSAUTORISEREDE REVISORER, den 22.02.2024.
Tiltrådte:
CVR-NR. 39408198 Haamann Statsautoriseret Revisionspartnerselskab, Vojensvej 11, st. tv, 2610 Rødovre, den 23.02.2024.
Vedtægter ændret: 24.04.2017
Bestyrelse:
Fratrådte:
Niels Erik Andersen, den 24.04.2017, Allan Mainz Bastkjær, den 24.04.2017, Lars Pedersen, den 24.04.2017.
Direktion:
Fratrådte:
Revision:
Udtrådt af revisionen:
2 R Revision I/S, den 24.10.2011.
Indtrådt i revisionen:
CVR-NR. 24256995 HAAMANN A/S, STATSAUTORISEREDE REVISORER, Naverland 2, 7., 2600 Glostrup, den 24.10.2011.
Stiftelsesdato:
31.05.2005.
Seneste vedtægtsdato:
31.05.2005.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 2.381,00.
Stiftere:
CVR-NR. 28320426 MIKRAS ApS, Trekronergade 126F, 4., 2500 Valby, den 31.05.2005, CVR-NR. 28320388 ALLAN BASTKJÆR HOLDING ApS, Trekronergade 126F, 4., 2500 Valby, den 31.05.2005, CVR-NR. 28320345 LULATRISØ HOLDING ApS, Trekronergade 126F, 4., 2500 Valby, den 31.05.2005.
Bestyrelse:
Direktør Niels Erik Andersen, den 31.05.2005, Direktør Allan Bastkjær Hansen, den 31.05.2005, Direktør Lars Pedersen, den 31.05.2005.
Direktion:
Direktør Lars Pedersen, den 31.05.2005.
Selskabet tegnes af bestyrelsen.
Revision:
2 R Revision, Siestavej 7, 2600 Glostrup, den 31.05.2005.
Første regnskabsår:
31.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011522323Trekronergade 126, 2500 Valby
