Cortus A/S

  • Active

  • Registration 41157798
  • A/S
  • Established 31 January, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 January, 2020
Address
Høffdingsvej 34
2500 Valby
Denmark
Registration number
Registration 41157798

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kragh-Sørensen
    2025-05-30 – 28.42% ownership (2025-05-30 – ) 28.42% voting rights (2025-05-30 – )
  • Thomas Kjeldgård Nielsen
    2020-01-31 – 25% ownership (2020-01-31 – 2023-11-29 ) 27% ownership (2023-11-30 – 2025-05-29 ) 31.97% ownership (2025-05-30 – ) 25% voting rights (2020-01-31 – 2023-11-29 ) 27% voting rights (2023-11-30 – 2025-05-29 ) 31.97% voting rights (2025-05-30 – )
  • Christian Rossen Jeppesen
    2020-01-31 – 25% ownership (2020-01-31 – 2025-05-29 ) 29.61% ownership (2025-05-30 – ) 25% voting rights (2020-01-31 – 2025-05-29 ) 29.61% voting rights (2025-05-30 – )
  • Glen Mc Ewen Oliver
    2020-01-31 – 2020-02-21 25% ownership (2020-01-31 – 2020-02-21 ) 25% voting rights (2020-01-31 – 2020-02-21 )
  • Jens Poulsen
    2020-01-31 – 2020-02-21 12.5% ownership (2020-02-19 – 2020-02-21 ) 25% ownership (2020-01-31 – 2020-02-18 ) 12.5% voting rights (2020-02-19 – 2020-02-21 ) 25% voting rights (2020-01-31 – 2020-02-18 )
  • Anne Birgitte Uldall-Hansen
    2020-02-19 – 2020-02-21 12.5% ownership (2020-02-19 – 2020-02-21 ) 12.5% voting rights (2020-02-19 – 2020-02-21 )
Legal owners
  • Smile and Wave Holding ApS 10% ownership (2023-11-17 – 2023-12-10 ) 20% ownership (2023-12-11 – 2025-05-29 ) 25% ownership (2025-05-30 – ) 10% voting rights (2023-11-17 – 2023-12-10 ) 20% voting rights (2023-12-11 – 2025-05-29 ) 25% voting rights (2025-05-30 – )
  • Silvis Holding ApS 25% ownership (2020-01-31 – ) 25% voting rights (2020-01-31 – )
  • Nuvel Holding ApS 25% ownership (2020-01-31 – ) 25% voting rights (2020-01-31 – )
  • Cortus A/S 20% ownership (2023-11-30 – 2023-12-11 ) 10% ownership (2025-05-30 – ) 20% voting rights (2023-11-30 – 2023-12-11 ) 10% voting rights (2025-05-30 – )
  • Pavimentum ApS 10% ownership (2023-11-17 – 2023-12-10 ) 20% ownership (2023-12-11 – 2025-05-30 ) 10% voting rights (2023-11-17 – 2023-12-10 ) 20% voting rights (2023-12-11 – 2025-05-30 )
  • Smile and Wave Holding ApS 10% ownership (2023-11-17 – 2023-12-10 ) 20% ownership (2023-12-11 – 2025-05-29 ) 25% ownership (2025-05-30 – ) 10% voting rights (2023-11-17 – 2023-12-10 ) 20% voting rights (2023-12-11 – 2025-05-29 ) 25% voting rights (2025-05-30 – )
  • Cortus A/S 20% ownership (2023-11-30 – 2023-12-11 ) 10% ownership (2025-05-30 – ) 20% voting rights (2023-11-30 – 2023-12-11 ) 10% voting rights (2025-05-30 – )
  • Pavimentum ApS 10% ownership (2023-11-17 – 2023-12-10 ) 20% ownership (2023-12-11 – 2025-05-30 ) 10% voting rights (2023-11-17 – 2023-12-10 ) 20% voting rights (2023-12-11 – 2025-05-30 )
  • Smile and Wave Holding ApS 10% ownership (2023-11-17 – 2023-12-10 ) 20% ownership (2023-12-11 – 2025-05-29 ) 25% ownership (2025-05-30 – ) 10% voting rights (2023-11-17 – 2023-12-10 ) 20% voting rights (2023-12-11 – 2025-05-29 ) 25% voting rights (2025-05-30 – )
  • EPI Group B.V.
    2022-01-11 – 2023-11-30 25% ownership (2022-01-11 – 2023-11-30 ) 25% voting rights (2022-01-11 – 2023-11-30 )
  • Alba Holding 2016 ApS 25% ownership (2020-01-31 – 2023-11-17 ) 25% voting rights (2020-01-31 – 2023-11-17 )
  • POULSEN & HANSEN A/S 25% ownership (2020-01-31 – 2022-01-11 ) 25% voting rights (2020-01-31 – 2022-01-11 )
Directors
Board members
Subsidiaries
  • Cortus A/S 20% ownership (2023-11-30 – 2023-12-11 ) 10% ownership (2025-05-30 – ) 20% voting rights (2023-11-30 – 2023-12-11 ) 10% voting rights (2025-05-30 – )
  • Cortus A/S 20% ownership (2023-11-30 – 2023-12-11 ) 10% ownership (2025-05-30 – ) 20% voting rights (2023-11-30 – 2023-12-11 ) 10% voting rights (2025-05-30 – )