NKT ULTERA A/S
CVR 15515880 · Public limited company (A/S) · Dissolved after merger
NKT ULTERA A/S is a Public limited company (A/S), founded on , based in Asnæs. The company is registered in the industry fremstilling af lyslederkabler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 24k and a net result of DKK 100k.
Company details
- CVR number
- 15515880
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Toftegårdsvej 25
4550 Asnæs - Municipality
- Odsherred
- Industry
- Fremstilling af lyslederkabler (273100)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr - Share capital
- DKK 1.2m
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 135k | DKK -141k |
| Net profit | DKK 100k | DKK -109k |
| Equity | DKK 24k | DKK -76k |
| Total assets | DKK 51k | DKK 85k |
| Short-term debt | DKK 27k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 166 | ||
| 1 Jan 2019 – 31 Dec 2019 | 167 | ||
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 162 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 127 | ||
| 1 Jan 2004 – 31 Dec 2004 | 100 | ||
| 1 Jan 2003 – 31 Dec 2003 | 90 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 108 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Knud Rasmussen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Svend Helge Sell Sørensen | ||
| CEO | Hans Valentin Hansen | ||
| CEO | Hans Valentin Hansen | ||
| CEO | Steen Thyboe Christensen | ||
| CEO | Detlev Waimann | ||
| CEO | Jørgen Janus Roijer Hillerup | ||
| CEO | Morten Bang | ||
| CEO | Mark Skriver Ostersen Nielsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Thomas Brokkenhuus Filyo | ||
| Board | Ole Bramsnæs | ||
| Board | Knud Rasmussen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ebbe Sunke | ||
| Board | Keld Sengeløv | ||
| Board | Hans Werner Fugmann | ||
| Board | Anders Strøbeck Damgaard | ||
| Board | Ove Christoffersen | ||
| Board | Erik Taaning Laursen | ||
| Board | Jørgen Lund Lavesen | ||
| Board | Hans Valentin Hansen | ||
| Board | Tom Knutzen | ||
| Board | Ole Bramsnæs | ||
| Board | Thomas Peider Hofman-Bang | ||
| Board | Hans Valentin Hansen | ||
| Board | Dionysius Augustinus Martinus Metzemaekers | ||
| Board | Steen Thyboe Christensen | ||
| Board | Detlev Waimann | ||
| Board | Paulus Quirinus Gerardus Langelaan | ||
| Board | Marc van't Noordende | ||
| Board | Jørgen Janus Roijer Hillerup | ||
| Board | Michael Hedegaard Lyng | ||
| Board | Roland Munkerod Andersen | ||
| Board | Roland Munkerod Andersen | ||
| Board | Anders Steffen Jensen | ||
| Board | Morten Bang | ||
| Board | Mark Skriver Ostersen Nielsen | ||
| Board | Line Andrea Fandrup | ||
| Owner (100%) | NKT CABLES GROUP A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Knud Rasmussen – 30 other companies
- A/S PETTERSSON OG PALNER Opløst
- AAP - KAPITALFORMIDLING A/S Opløst
- BUCK JEPPESENS FJEDERFABRIK A/S Fusioneret
- CUBIC TRANSPORTATION SYSTEMS (NORDIC) A/S Opløst
- EJENDOMSSELSKABET MATR. NR. 3Ø OG 3AA MØRDRUP BY, MØRDRUP M.FL. A/S Opløst
- ENKOTEC A/S Active
- FLS ENERGY III A/S Fusioneret
- HEAS MASKINFABRIK A/S Opløst
- I.C. HOLDING ApS Opløst
- INDUSTRIESELSKABET AF 1. MARTS 2003 A/S Opløst
- INDUSTRISELSKABET AF 17. JANUAR 2002 A/S Opløst
- INDUSTRISELSKABET AF 17. JULI 2007 A/S Fusioneret
- INDUSTRISELSKABET AF 29.NOVEMBER 1991 A/S Opløst
- INTEL COPENHAGEN ApS Opløst
- ITW CONSTRUCTION PRODUCTS ApS Active
- Infinera Denmark A/S Active
- KLOSTERSTRÆDE 23 A/S Fusioneret
- LUCENT TECHNOLOGIES DENMARK A/S Fusioneret
- NILFISK A/S Active
- NITO A/S Active
- NKT A/S Active
- NKT CABLES GROUP A/S Active
- NKT INTERNATIONAL A/S Opløst
- NKT Invest A/S Active
- NKT METALGAARDEN A/S Fusioneret
- NKT RESEARCH & INNOVATION A/S Fusioneret
- NKT TELCAB A/S Fusioneret
- RAHBEK ApS Opløst
- SCHNEIDER ELECTRIC DANMARK A/S Active
- UNIBOLT A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Svend Helge Sell Sørensen – 3 other companies
- ENKOTEC A/S Fusioneret
- ENKOTEC A/S Active
- SUBSEAFLEX HOLDING ApS Active
Hans Valentin Hansen – 34 other companies, of which 1 bankrupt
- COLORLUX A/S Bankrupt 4 Apr 2001
- AKTIESELSKABET AF 21. DECEMBER 1983 Opløst
- AKTIESELSKABET AF 3. NOVEMBER 1971 Fusioneret
- CUBIC TRANSPORTATION SYSTEMS (NORDIC) A/S Opløst
- DANTEC DYNAMICS A/S Active
- ENKOTEC A/S Fusioneret
- ENKOTEC A/S Active
- FLS ENERGY III A/S Fusioneret
- HAMAMATSU PHOTONICS A/S Active
- HEAS MASKINFABRIK A/S Opløst
- I.C. HOLDING ApS Opløst
- INDUSTRIESELSKABET AF 1. MARTS 2003 A/S Opløst
- INDUSTRISELSKABET AF 1. FEBRUAR 2000 A/S Fusioneret
- INDUSTRISELSKABET AF 10. NOVEMBER 2003 A/S Opløst
- INDUSTRISELSKABET AF 11. OKTOBER 2001 A/S Opløst
- INDUSTRISELSKABET AF 12. MAJ 2003 A/S Opløst
- INDUSTRISELSKABET AF 17. JANUAR 2002 A/S Opløst
- INDUSTRISELSKABET AF 17. JULI 2007 A/S Fusioneret
- INDUSTRISELSKABET AF 18. DECEMBER 2001 A/S Opløst
- INDUSTRISELSKABET AF 2. MAJ 2002 A/S Fusioneret
- INDUSTRISELSKABET AF 21. DECEMBER 2001 A/S Opløst
- INDUSTRISELSKABET AF 23. JUNI 2007 A/S Fusioneret
- INDUSTRISELSKABET AF 26. JANUAR 2002 A/S Fusioneret
- INDUSTRISELSKABET AF 8. DECEMBER 2001 A/S Opløst
- INTEL COPENHAGEN ApS Opløst
- IONAS A/S Fusioneret
- ITW CONSTRUCTION PRODUCTS ApS Active
- MEDTRONIC A/S Opløst
- NKT (Denmark) A/S Active
- NKT CABLES GROUP A/S Active
Steen Thyboe Christensen – 9 other companies, of which 2 bankrupt
- Datoselskabet af 6. marts 1981 A/S Bankrupt 12 Oct 2020
- HALS METAL A/S Bankrupt 15 Jul 2021
- ABETA INTERNATIONAL A/S Opløst
- ELDAN RECYCLING A/S Active
- INDUSTRISELSKABET AF 2. MAJ 2002 A/S Fusioneret
- NKT Invest A/S Active
- NKT METALGAARDEN A/S Fusioneret
- NKT TELCAB A/S Fusioneret
- SUEZ Water A/S Active
Jørgen Janus Roijer Hillerup – 52 other companies
- A/S VALNÆSGAARD Active
- APF EJENDOMME A/S Active
- APF EJENDOMME HOLDING A/S Active
- BBK HoldCo 1 ApS Active
- EmpCo A/S Opløst
- HAMAMATSU PHOTONICS A/S Active
- HILLERUP HOLDING A/S Active
- IN Groupe Denmark A/S Active
- IN Groupe Signaturgruppen A/S Active
- INDUSTRISELSKABET AF 17. JULI 2007 A/S Fusioneret
- INDUSTRISELSKABET AF 2. MAJ 2002 A/S Fusioneret
- INDUSTRISELSKABET AF 23. JUNI 2007 A/S Fusioneret
- INDUSTRISELSKABET AF 26. JANUAR 2002 A/S Fusioneret
- JGH MARINE A/S Fusioneret
- JOHS. GRAM-HANSSEN A/S Active
- Komplementarselskabet 2150 CIV ApS Fusioneret
- Komplementarselskabet NREP NSF IV Investment ApS Active
- Komplementarselskabet NREP NSF V Investment ApS Active
- Komplementarselskabet NREP NSF VI Investment ApS Active
- Komplementarselskabet NSF II Denmark ApS Active
- Komplementarselskabet UPRF I Investment ApS Active
- Komplementarselskabet Urban Partners Nordic Income+ Investment ApS Active
- NASSA A/S Fusioneret
- NETS CARDS PROCESSING A/S Fusioneret
- NETS Denmark A/S Active
- NETS HOLDING A/S Fusioneret
- NILFISK A/S Active
- NIPPON INVESTMENT CORPORATION ApS Active
- NKT (Denmark) A/S Active
- NKT CABLES GROUP A/S Active
Morten Bang – 4 other companies
- HAMAMATSU PHOTONICS A/S Active
- NKT (Denmark) A/S Active
- NKT CABLES GROUP A/S Active
- NKT Invest A/S Active
Mark Skriver Ostersen Nielsen – 28 other companies
- AVALEO ApS Fusioneret
- AVALEO HJÆLPEMIDLER ApS Fusioneret
- BIBOB A/S Fusioneret
- CAPEVO A/S Fusioneret
- CBB MOBIL A/S Fusioneret
- CENZA ApS Fusioneret
- DANSK MICROSOFTWARE A/S Fusioneret
- DMT2 A/S Fusioneret
- EMT NORDIC A/S Fusioneret
- EMT NORDIC HOLDING ApS Fusioneret
- GOT-IT ApS Opløst
- HAMAMATSU PHOTONICS A/S Active
- HENNING LARSEN ARCHITECTS A/S Active
- KMD BPO A/S Fusioneret
- KMD INTERNATIONAL A/S Fusioneret
- NEUPART A/S Fusioneret
- NIELOG ApS Opløst
- NKT (Denmark) A/S Active
- NKT CABLES GROUP A/S Active
- NKT Invest A/S Active
- OCH A/S Active
- PJ HUSE ApS Opløst
- RAMBØLL DANMARK A/S Active
- RAMBØLL MANAGEMENT CONSULTING A/S Active
- SCAN JOUR A/S Fusioneret
- TELENOR BUTIKKEN A/S Fusioneret
- UVD HOLDING A/S Fusioneret
- UVDATA A/S Fusioneret
Address history (3 moves)
| Toftegårdsvej 25, 4550 Asnæs | |
| Toftegårdsvej 25, 4550 Asnæs | |
| Vibeholms Allé 25, 2605 Brøndby | |
| D B U Allé 1, 2605 Brøndby |
Former names
| NKT ULTERA A/S | – |
| NKT CABLES ULTERA A/S | – |
| INDUSTRISELSKABET AF 21. FEBRUAR 2002 A/S | – |
| INDUSTRISELSKABET AF 7. FEBRUAR 1996 A/S | – |
| ENKOTEC A/S | – |
| INDUSTRIAKTIESELSKABET AF 28. DECEMBER 1992 | – |
| A/S PSE NR. 4467 | – |
Other companies at the same address
- A-liga A/S Active
- DBU A/S Active
- INDUSTRISELSKABET AF 17. JANUAR 2002 A/S Opløst
- Komplementarselskabet Hele Danmarks Klubhus ApS Active
- ROYAL LEAGUE A/S Active
- SUPERLIGAEN A/S Active
Similar companies in Odsherred
- Heraeus Covantics Denmark ApS Brøndby
- Lightera Denmark ApS Brøndby
Questions and answers about NKT ULTERA A/S
Has NKT ULTERA A/S gone bankrupt?
No, NKT ULTERA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NKT ULTERA A/S?
NKT ULTERA A/S most recently used Deloitte.
When was NKT ULTERA A/S founded?
NKT ULTERA A/S was founded on 1 October 1991.
What is the equity of NKT ULTERA A/S?
Equity was DKK 24k 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.