CORTEX INVESTMENT ApS

  • Active

  • Registration 26763797
  • APS
  • Established 4 September, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 September, 2002
Address
Hammerholmen 22, st.1
2650 Hvidovre
Denmark
Registration number
Registration 26763797

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Holger Aage Schultz
    2002-09-04 – 33.3% ownership (2020-06-22 – ) 33.33% ownership (2002-09-04 – 2020-01-08 ) 50% ownership (2020-01-09 – 2020-06-21 ) 33.3% voting rights (2020-06-22 – ) 33.33% voting rights (2002-09-04 – 2020-01-08 ) 50% voting rights (2020-01-09 – 2020-06-21 )
  • Jesper Hammer Sørensen
    2002-09-04 – 33.3% ownership (2020-06-22 – ) 33.33% ownership (2002-09-04 – 2020-01-08 ) 50% ownership (2020-01-09 – 2020-06-21 ) 33.3% voting rights (2020-06-22 – ) 33.33% voting rights (2002-09-04 – 2020-01-08 ) 50% voting rights (2020-01-09 – 2020-06-21 )
  • Mikkel Kibsgaard Schultz
    2020-06-22 – 33.4% ownership (2020-06-22 – ) 33.4% voting rights (2020-06-22 – )
  • Flemming Nielsen
    2002-09-04 – 2020-01-09 33.33% ownership (2002-09-04 – 2020-01-09 ) 33.33% voting rights (2002-09-04 – 2020-01-09 )
Legal owners
  • Kibsgaard Schultz Holding ApS 33.33% ownership (2020-06-22 – ) 33.33% voting rights (2020-06-22 – )
  • CORTEX HOLDING ApS 33.33% ownership (2002-09-04 – 2020-01-08 ) 50% ownership (2020-01-09 – 2020-06-21 ) 33.33% voting rights (2002-09-04 – 2020-01-08 ) 50% voting rights (2020-01-09 – 2020-06-21 )
  • HAMMER SØRENSEN & SØN 2000 ApS 33.33% ownership (2002-09-04 – 2020-01-08 ) 50% ownership (2020-01-09 – 2020-06-21 ) 33.33% voting rights (2002-09-04 – 2020-01-08 ) 50% voting rights (2020-01-09 – 2020-06-21 )
  • BREGNEGAARDENS ApS 33.33% ownership (2002-09-04 – 2020-01-09 ) 33.33% voting rights (2002-09-04 – 2020-01-09 )
  • CORTEX HOLDING ApS 33.33% ownership (2002-09-04 – 2020-01-08 ) 50% ownership (2020-01-09 – 2020-06-21 ) 33.33% voting rights (2002-09-04 – 2020-01-08 ) 50% voting rights (2020-01-09 – 2020-06-21 )
  • HAMMER SØRENSEN & SØN 2000 ApS 33.33% ownership (2002-09-04 – 2020-01-08 ) 50% ownership (2020-01-09 – 2020-06-21 ) 33.33% voting rights (2002-09-04 – 2020-01-08 ) 50% voting rights (2020-01-09 – 2020-06-21 )
Directors
Board members
Subsidiaries
  • AMAGER STRANDVEJ 18 ApS 33.33% ownership (2010-12-22 – 2019-09-30 ) 33.33% voting rights (2010-12-22 – 2019-09-30 )
  • Hammerholmen 22 ApS 66.67% ownership (2017-01-10 – ) 66.67% voting rights (2017-01-10 – )