CVR 29692521Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Solrød StrandFounded 24 Jul 2006
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 KORTEXIA CONSULTING 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 DandexRevenue
10.6K
DKK, annual report 2016
+48.1% on 2015
Result
-37.8K
DKK, annual report 2016
Equity
-322.8K
DKK, annual report 2016
KORTEXIA ApSCVR 29312664, 100% of capital and votes, until 21 Feb 2017
Juan Antonio Farré Jovéuntil 21 Feb 2017
Equity was negative at 30 Jun 2016: -322.8K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29312664100% of capital and votes24 Jul 2006 to 21 Feb 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 31 | 165 | 22 | 7 | 11 |
| Gross profit | -189 | 13 | -75 | -54 | -22 |
| Operating profit | Not reported | +7 | -85 | -54 | -22 |
| Result for the year | -234 | -6 | -101 | -69 | -38 |
| Equity | -109 | -115 | -216 | -285 | -323 |
| Total assets | 114 | 269 | 157 | 96 | 69 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -95.6% | 432.6% | -87% | -66.7% | 48.1% |
| EBIT margin (overskudsgrad) | -745.4%note 1 | 4.5% | -396.1% | -747.6% | -208.2% |
| EBITDA | -231note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | -745.4%note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -66note 3 | -72note 3 | -150note 3 | -89note 3 | -62note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 131note 3 | 239note 3 | 176note 3 | 254note 3 | 298note 3 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 3 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 1 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 23 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 27 Dec 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.02.2017 opløst ved fusion med CVR-nummer: 29312664 KORTEXIA ApS.
Vedtægter ændret: 30.11.2016
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2016.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 30.10.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 30.10.2009.
Vedtægter ændret:
29.10.2009.
Nye binavne:
MINDFULNESS ApS (KORTEXIA CONSULTING ApS), ZENPEN ApS (KORTEXIA CONSULTING ApS).
Vedtægter ændret:
06.12.2007.
Vedtægter ændret:
15.12.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
24.07.2006 - 30.06.2007.
Binavne:
CORTEXIA CONSULTING ApS (KORTEXIA CONSULTING ApS), PANINVEST CONSULTING ApS (KORTEXIA CONSULTING ApS), DOUBLE BASS ApS (KORTEXIA CONSULTING ApS), CONTRABAJO ApS (KORTEXIA CONSULTING ApS), MELOCOTON ApS (KORTEXIA CONSULTING ApS).
Stiftelsesdato:
24.07.2006.
Seneste vedtægtsdato:
24.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29312664 KORTEXIA ApS, Løvvej 5, 2680 Solrød Strand, den 24.07.2006.
Direktion:
Direktør Juan Antonio Farré Jové, den 24.07.2006.
Selskabet tegnes af 1 direktør.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 24.07.2006.
Første regnskabsår:
24.07.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012455301Løvvej 5, 2680 Solrød Strand
