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CORTEX MEMBRAN ApS
APS
Dissolved
CVR 28325118
Hammerholmen 22, 2650
Hvidovre
Opførelse af bygninger
·
NACE 412000
Est. 2005 · 21 years old
— employees
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CORTEX MEMBRAN ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (6)
JH
Jesper Hammer Sørensen
Management
Management
2005 – 2012
FN
Flemming Nielsen
Management
Management
2005 – 2020
HA
Holger Aage Schultz
Management
Management
2005 – 2022
MB
Mads Bech Pedersen
Management
Management
2012 – 2015
KM
Kim Madsen
Management
Management
2005 – 2005
JR
John Rosenørn Herup
Management
Management
2012 – 2015
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
PG
Peter Gabriel Andersen
Board of Directors
Board of Directors
2020 – 2022
HA
Holger Aage Schultz
Board of Directors
Board of Directors
2020 – 2022
AP
Anders Pål Oskar Warolin
Chairman
Chairman
2020 – 2022
Shareholders
As of last annual report
CORTEX INVESTMENT ApS — 100%
ROSENØRN GRUPPEN ApS — 15–19.99%
NYDAMMEN ApS — 15–19.99%
WACHERHAUSEN HOLDING ApS — 15–19.99%
Fasadgruppen Norden AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
CORTEX INVESTMENT ApS
Company
100%
100%
2015
ROSENØRN GRUPPEN ApS
Company
15–19.99%
15–19.99%
2012
NYDAMMEN ApS
Company
15–19.99%
15–19.99%
2012
WACHERHAUSEN HOLDING ApS
Company
15–19.99%
15–19.99%
2012
Fasadgruppen Norden AB
Company
100%
100%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on CORTEX MEMBRAN ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network