CORTEX MEMBRAN ApS

CVR 28325118 · Private limited company (ApS) · Dissolved after merger

CORTEX MEMBRAN ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 3.5m and a net result of DKK 1.7m.

Company details

CVR number
28325118
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hammerholmen 22, st. 1
2650 Hvidovre
Municipality
Hvidovre
Industry
Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital
DKK 125k
Auditor
Mazars
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio57.9%
Current ratio236%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies2
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 2.2mDKK 1.8m
Net profitDKK 1.7mDKK 1.4m
EquityDKK 3.5mDKK 1.9m
Total assetsDKK 6.1mDKK 4.2m
CashDKK 5.2m–
Short-term debtDKK 2.6m–
Tax owedDKK 482k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Mazars.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202080
1 Jan 2019 – 31 Dec 201969
1 Jan 2018 – 31 Dec 2018158
1 Jan 2017 – 31 Dec 2017166
1 Jan 2016 – 31 Dec 2016166
1 Jan 2015 – 31 Dec 2015180
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013168
1 Jan 2012 – 31 Dec 2012145
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010136
1 Jan 2009 – 31 Dec 200997
1 Jan 2008 – 31 Dec 200896
1 Jan 2007 – 31 Dec 2007134
1 Jan 2006 – 31 Dec 2006154
1 Jan 2005 – 31 Dec 2005120

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOKim Madsen
CEOHolger Aage Schultz
CEOFlemming Nielsen
CEOJesper Hammer Sørensen
CEOMads Bech Pedersen
CEOJohn Rosenørn Herup
BoardHolger Aage Schultz
BoardPeter Gabriel Andersen
BoardAnders Pål Oskar Warolin
Owner (50%)CORTEX INVESTMENT ApS
Owner (15%)NYDAMMEN ApS
Owner (15%)ROSENØRN GRUPPEN ApS
Owner (15%)WACHERHAUSEN HOLDING ApS
Owner (100%)CORTEX INVESTMENT ApS
Owner (100%)Fasadgruppen Norden AB
AuditorERNST & YOUNG DENMARK P/S
AuditorPB Udlejning
AuditorBADSTED ApS
Auditorbp-revision v/Bent Pedersen
AuditorBarrett revisionsanpartsselskab
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Holger Aage Schultz – 8 other companies, of which 2 bankrupt

Flemming Nielsen – 7 other companies

Jesper Hammer Sørensen – 5 other companies, of which 1 bankrupt

Mads Bech Pedersen – 16 other companies

John Rosenørn Herup – 8 other companies, of which 1 bankrupt

Address history (4 moves)

Hammerholmen 22, st. 1, 2650 Hvidovre
Bregnevej 12, 4652 Hårlev
Bregnevej 12, 4652 Hårlev
Mosede Bygade 6, 2670 Greve
Kronprinsessegade 18, 1306 København K

Former names

CORTEX MEMBRAN ApS –
FUGTFORBI ApS –
ApS KBUS 17 NR. 3958 –

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about CORTEX MEMBRAN ApS

Has CORTEX MEMBRAN ApS gone bankrupt?

No, CORTEX MEMBRAN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CORTEX MEMBRAN ApS?

CORTEX MEMBRAN ApS most recently used Mazars.

When was CORTEX MEMBRAN ApS founded?

CORTEX MEMBRAN ApS was founded on 1 January 2005.

What is the equity of CORTEX MEMBRAN ApS?

Equity was DKK 3.5m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.