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NKT ULTERA A/S

CVR: 15515880

Growing 73% p.a.Well-established (34 yrs)Profitable
Dissolved

About NKT ULTERA A/S

NKT ULTERA A/S was a Danish company of the type Aktieselskab based in Asnæs, founded in 1991 and dissolved in 2021. The company was registered under the industry Fremstilling af lyslederkabler. In 2020, the company reported a gross profit of DKK 135,165 and a net result of DKK 99,810 compared with DKK -108,821 the year before. Equity amounted to DKK 24,103.

Overview

Company type
A/S
Aktieselskab
Address
Toftegårdsvej 25, 4550 Asnæs
ODSHERRED
4550 Asnæs
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Founded
1.10.1991

Details

Industry
Fremstilling af lyslederkabler
Code: 273100

Location

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FinancialsEUR

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2020135 t.100 t.51 t.24 t.-
2019-141 t.-109 t.85 t.-76 t.-
201845 t.2 t.55 t.25 t.-
2017-122 t.-71 t.66 t.22 t.-
2016-91 t.-83 t.95 t.93 t.-
2015-68 t.-42 t.188 t.175 t.-
2014-388 t.-290 t.233 t.-171 t.-
2013-115 t.-118 t.366 t.119 t.-
2012-389 t.-298 t.313 t.237 t.-

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Management

PEP screening

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Founders

EMCO ODENSE ApS
MEDIMEX ApS
ApS KBIL 9 NR. 1008

History

107 events
2021
Auditor steps down at NKT ULTERA A/SDec 16, 2021

As of December 16, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NKT ULTERA A/S.

Mark Skriver Ostersen Nielsen leaves the board of NKT ULTERA A/SDec 16, 2021

As of December 16, 2021, Mark Skriver Ostersen Nielsen has left the board of directors of NKT ULTERA A/S.

Anders Steffen Jensen leaves the board of NKT ULTERA A/SDec 16, 2021

As of December 16, 2021, Anders Steffen Jensen has left the board of directors of NKT ULTERA A/S.

Mark Skriver Ostersen Nielsen steps down as director of NKT ULTERA A/SDec 16, 2021

As of December 16, 2021, Mark Skriver Ostersen Nielsen has stepped down as director of NKT ULTERA A/S.

Line Andrea Fandrup steps down as chairman of NKT ULTERA A/SDec 16, 2021

As of December 16, 2021, Line Andrea Fandrup has stepped down as chairman of NKT ULTERA A/S.

NKT ULTERA A/S is dissolvedDec 16, 2021

NKT ULTERA A/S was dissolved on December 16, 2021.

NKT ULTERA A/S: The 2020 annual report is outJun 15, 2021

NKT ULTERA A/S has published its annual report for 2020. Gross profit came to DKK 135,165, and the net result was DKK 99,810.

2020
Line Andrea Fandrup joins NKT ULTERA A/S as chairmanAug 10, 2020

As of August 10, 2020, Line Andrea Fandrup is registered as chairman of NKT ULTERA A/S.

Roland Munkerod Andersen steps down as chairman of NKT ULTERA A/SAug 10, 2020

As of August 10, 2020, Roland Munkerod Andersen has stepped down as chairman of NKT ULTERA A/S.

NKT ULTERA A/S: The 2019 annual report is outJun 15, 2020

NKT ULTERA A/S has published its annual report for 2019. Gross profit came to DKK -141,347, and the net result was DKK -108,821.

2019
Mark Skriver Ostersen Nielsen joins the board of NKT ULTERA A/SJul 9, 2019

As of July 9, 2019, Mark Skriver Ostersen Nielsen has joined the board of directors of NKT ULTERA A/S.

Morten Bang leaves the board of NKT ULTERA A/SJul 9, 2019

As of July 9, 2019, Morten Bang has left the board of directors of NKT ULTERA A/S.

Mark Skriver Ostersen Nielsen joins NKT ULTERA A/S as directorJul 9, 2019

As of July 9, 2019, Mark Skriver Ostersen Nielsen is registered as director of NKT ULTERA A/S.

Morten Bang steps down as director of NKT ULTERA A/SJul 9, 2019

As of July 9, 2019, Morten Bang has stepped down as director of NKT ULTERA A/S.

NKT ULTERA A/S: The 2018 annual report is outJun 6, 2019

NKT ULTERA A/S has published its annual report for 2018. Gross profit came to DKK 45,044, and the net result was DKK 2,251.

Morten Bang joins the board of NKT ULTERA A/SMar 21, 2019

As of March 21, 2019, Morten Bang has joined the board of directors of NKT ULTERA A/S.

Jørgen Janus Roijer Hillerup leaves the board of NKT ULTERA A/SMar 21, 2019

As of March 21, 2019, Jørgen Janus Roijer Hillerup has left the board of directors of NKT ULTERA A/S.

Morten Bang joins NKT ULTERA A/S as directorMar 21, 2019

As of March 21, 2019, Morten Bang is registered as director of NKT ULTERA A/S.

Jørgen Janus Roijer Hillerup steps down as director of NKT ULTERA A/SMar 21, 2019

As of March 21, 2019, Jørgen Janus Roijer Hillerup has stepped down as director of NKT ULTERA A/S.

2018
Anders Steffen Jensen joins the board of NKT ULTERA A/SNov 27, 2018

As of November 27, 2018, Anders Steffen Jensen has joined the board of directors of NKT ULTERA A/S.

Roland Munkerod Andersen joins NKT ULTERA A/S as chairmanNov 27, 2018

As of November 27, 2018, Roland Munkerod Andersen is registered as chairman of NKT ULTERA A/S.

Michael Hedegaard Lyng steps down as chairman of NKT ULTERA A/SNov 27, 2018

As of November 27, 2018, Michael Hedegaard Lyng has stepped down as chairman of NKT ULTERA A/S.

Roland Munkerod Andersen leaves the board of NKT ULTERA A/SNov 26, 2018

As of November 26, 2018, Roland Munkerod Andersen has left the board of directors of NKT ULTERA A/S.

NKT ULTERA A/S: The 2017 annual report is outJun 1, 2018

NKT ULTERA A/S has published its annual report for 2017. Gross profit came to DKK -121,805, and the net result was DKK -70,713.

2017
Detlev Waimann steps down as direktion of NKT ULTERA A/SDec 22, 2017

As of December 22, 2017, Detlev Waimann has stepped down as direktion of NKT ULTERA A/S.

NKT ULTERA A/S: The 2016 annual report is outMay 31, 2017

NKT ULTERA A/S has published its annual report for 2016. Gross profit came to DKK -90,885, and the net result was DKK -83,026.

Roland Munkerod Andersen joins the board of NKT ULTERA A/SApr 27, 2017

As of April 27, 2017, Roland Munkerod Andersen has joined the board of directors of NKT ULTERA A/S.

Detlev Waimann leaves the board of NKT ULTERA A/SApr 27, 2017

As of April 27, 2017, Detlev Waimann has left the board of directors of NKT ULTERA A/S.

Jørgen Janus Roijer Hillerup joins NKT ULTERA A/S as directorApr 27, 2017

As of April 27, 2017, Jørgen Janus Roijer Hillerup is registered as director of NKT ULTERA A/S.

2016
NKT ULTERA A/S: The 2015 annual report is outJun 2, 2016

NKT ULTERA A/S has published its annual report for 2015. Gross profit came to DKK -67,620, and the net result was DKK -41,555.

2015
NKT ULTERA A/S: The 2014 annual report is outMay 28, 2015

NKT ULTERA A/S has published its annual report for 2014. Gross profit came to DKK -387,612, and the net result was DKK -289,831.

2014
Michael Hedegaard Lyng joins NKT ULTERA A/S as chairmanNov 14, 2014

As of November 14, 2014, Michael Hedegaard Lyng is registered as chairman of NKT ULTERA A/S.

Marc van't Noordende steps down as chairman of NKT ULTERA A/SNov 14, 2014

As of November 14, 2014, Marc van't Noordende has stepped down as chairman of NKT ULTERA A/S.

NKT ULTERA A/S: The 2013 annual report is outMay 30, 2014

NKT ULTERA A/S has published its annual report for 2013. Gross profit came to DKK -115,097, and the net result was DKK -117,693.

2013
NKT ULTERA A/S: The 2012 annual report is outJun 8, 2013

NKT ULTERA A/S has published its annual report for 2012. Gross profit came to DKK -388,555, and the net result was DKK -298,466.

NKT ULTERA A/S appoints new auditorApr 17, 2013

As of April 17, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NKT ULTERA A/S.

Auditor steps down at NKT ULTERA A/SApr 17, 2013

As of April 17, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of NKT ULTERA A/S.

Jørgen Janus Roijer Hillerup joins the board of NKT ULTERA A/SApr 2, 2013

As of April 2, 2013, Jørgen Janus Roijer Hillerup has joined the board of directors of NKT ULTERA A/S.

Ole Bramsnæs leaves the board of NKT ULTERA A/SApr 2, 2013

As of April 2, 2013, Ole Bramsnæs has left the board of directors of NKT ULTERA A/S.

2011
Marc van't Noordende joins NKT ULTERA A/S as chairmanAug 24, 2011

As of August 24, 2011, Marc van't Noordende is registered as chairman of NKT ULTERA A/S.

Paulus Quirinus Gerardus Langelaan steps down as chairman of NKT ULTERA A/SAug 24, 2011

As of August 24, 2011, Paulus Quirinus Gerardus Langelaan has stepped down as chairman of NKT ULTERA A/S.

Paulus Quirinus Gerardus Langelaan joins NKT ULTERA A/S as chairmanMar 4, 2011

As of March 4, 2011, Paulus Quirinus Gerardus Langelaan is registered as chairman of NKT ULTERA A/S.

Dionysius Augustinus Martinus Metzemaekers steps down as chairman of NKT ULTERA A/SMar 4, 2011

As of March 4, 2011, Dionysius Augustinus Martinus Metzemaekers has stepped down as chairman of NKT ULTERA A/S.

2008
NKT ULTERA A/S appoints new auditorMay 29, 2008

As of May 29, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of NKT ULTERA A/S.

Auditor steps down at NKT ULTERA A/SMay 29, 2008

As of May 29, 2008, CJ Partnership I/S has stepped down as auditor of NKT ULTERA A/S.

2006
Detlev Waimann joins the board of NKT ULTERA A/SOct 30, 2006

As of October 30, 2006, Detlev Waimann has joined the board of directors of NKT ULTERA A/S.

Steen Thyboe Christensen leaves the board of NKT ULTERA A/SOct 30, 2006

As of October 30, 2006, Steen Thyboe Christensen has left the board of directors of NKT ULTERA A/S.

Detlev Waimann joins NKT ULTERA A/S as direktionOct 30, 2006

As of October 30, 2006, Detlev Waimann is registered as direktion of NKT ULTERA A/S.

Steen Thyboe Christensen steps down as direktion of NKT ULTERA A/SOct 30, 2006

As of October 30, 2006, Steen Thyboe Christensen has stepped down as direktion of NKT ULTERA A/S.

2003
Steen Thyboe Christensen joins the board of NKT ULTERA A/SMar 22, 2003

As of March 22, 2003, Steen Thyboe Christensen has joined the board of directors of NKT ULTERA A/S.

Steen Thyboe Christensen joins NKT ULTERA A/S as direktionMar 22, 2003

As of March 22, 2003, Steen Thyboe Christensen is registered as direktion of NKT ULTERA A/S.

Hans Valentin Hansen leaves the board of NKT ULTERA A/SJan 22, 2003

As of January 22, 2003, Hans Valentin Hansen has left the board of directors of NKT ULTERA A/S.

Dionysius Augustinus Martinus Metzemaekers joins NKT ULTERA A/S as chairmanJan 22, 2003

As of January 22, 2003, Dionysius Augustinus Martinus Metzemaekers is registered as chairman of NKT ULTERA A/S.

Thomas Peider Hofman-Bang steps down as chairman of NKT ULTERA A/SJan 22, 2003

As of January 22, 2003, Thomas Peider Hofman-Bang has stepped down as chairman of NKT ULTERA A/S.

Hans Valentin Hansen steps down as direktion of NKT ULTERA A/SJan 22, 2003

As of January 22, 2003, Hans Valentin Hansen has stepped down as direktion of NKT ULTERA A/S.

2002
Ole Bramsnæs joins the board of NKT ULTERA A/SJan 25, 2002

As of January 25, 2002, Ole Bramsnæs has joined the board of directors of NKT ULTERA A/S.

Hans Valentin Hansen joins the board of NKT ULTERA A/SJan 25, 2002

As of January 25, 2002, Hans Valentin Hansen has joined the board of directors of NKT ULTERA A/S.

Thomas Peider Hofman-Bang joins NKT ULTERA A/S as chairmanJan 25, 2002

As of January 25, 2002, Thomas Peider Hofman-Bang is registered as chairman of NKT ULTERA A/S.

Hans Valentin Hansen joins NKT ULTERA A/S as direktionJan 25, 2002

As of January 25, 2002, Hans Valentin Hansen is registered as direktion of NKT ULTERA A/S.

Ole Bramsnæs steps down as liquidator of NKT ULTERA A/SJan 25, 2002

As of January 25, 2002, Ole Bramsnæs has stepped down as liquidator of NKT ULTERA A/S.

NKT ULTERA A/S exits liquidationJan 25, 2002

On January 25, 2002, NKT ULTERA A/S exited liquidation.

1997
Tom Knutzen leaves the board of NKT ULTERA A/SSep 19, 1997

As of September 19, 1997, Tom Knutzen has left the board of directors of NKT ULTERA A/S.

Hans Valentin Hansen leaves the board of NKT ULTERA A/SSep 19, 1997

As of September 19, 1997, Hans Valentin Hansen has left the board of directors of NKT ULTERA A/S.

Ole Bramsnæs joins NKT ULTERA A/S as liquidatorSep 19, 1997

As of September 19, 1997, Ole Bramsnæs is registered as liquidator of NKT ULTERA A/S.

Ole Bramsnæs steps down as chairman of NKT ULTERA A/SSep 19, 1997

As of September 19, 1997, Ole Bramsnæs has stepped down as chairman of NKT ULTERA A/S.

Hans Valentin Hansen steps down as direktion of NKT ULTERA A/SSep 19, 1997

As of September 19, 1997, Hans Valentin Hansen has stepped down as direktion of NKT ULTERA A/S.

NKT ULTERA A/S enters liquidationSep 19, 1997

On September 19, 1997, NKT ULTERA A/S entered liquidation.

1996
Tom Knutzen joins the board of NKT ULTERA A/SDec 20, 1996

As of December 20, 1996, Tom Knutzen has joined the board of directors of NKT ULTERA A/S.

Jørgen Lund Lavesen leaves the board of NKT ULTERA A/SDec 20, 1996

As of December 20, 1996, Jørgen Lund Lavesen has left the board of directors of NKT ULTERA A/S.

Jørgen Lund Lavesen joins the board of NKT ULTERA A/SFeb 7, 1996

As of February 7, 1996, Jørgen Lund Lavesen has joined the board of directors of NKT ULTERA A/S.

Hans Valentin Hansen joins the board of NKT ULTERA A/SFeb 7, 1996

As of February 7, 1996, Hans Valentin Hansen has joined the board of directors of NKT ULTERA A/S.

Ebbe Sunke leaves the board of NKT ULTERA A/SFeb 7, 1996

As of February 7, 1996, Ebbe Sunke has left the board of directors of NKT ULTERA A/S.

Anders Strøbeck Damgaard leaves the board of NKT ULTERA A/SFeb 7, 1996

As of February 7, 1996, Anders Strøbeck Damgaard has left the board of directors of NKT ULTERA A/S.

Erik Taaning Laursen leaves the board of NKT ULTERA A/SFeb 7, 1996

As of February 7, 1996, Erik Taaning Laursen has left the board of directors of NKT ULTERA A/S.

Hans Valentin Hansen joins NKT ULTERA A/S as direktionFeb 7, 1996

As of February 7, 1996, Hans Valentin Hansen is registered as direktion of NKT ULTERA A/S.

Thomas Brokkenhuus Filyo steps down as personlig_suppleant of NKT ULTERA A/SFeb 7, 1996

As of February 7, 1996, Thomas Brokkenhuus Filyo has stepped down as personlig_suppleant of NKT ULTERA A/S.

Hans Werner Fugmann steps down as chairman of NKT ULTERA A/SFeb 7, 1996

As of February 7, 1996, Hans Werner Fugmann has stepped down as chairman of NKT ULTERA A/S.

Svend Helge Sell Sørensen steps down as direktion of NKT ULTERA A/SFeb 7, 1996

As of February 7, 1996, Svend Helge Sell Sørensen has stepped down as direktion of NKT ULTERA A/S.

Ove Christoffersen steps down as personlig_suppleant of NKT ULTERA A/SFeb 7, 1996

As of February 7, 1996, Ove Christoffersen has stepped down as personlig_suppleant of NKT ULTERA A/S.

1995
Knud Rasmussen leaves the board of NKT ULTERA A/SAug 16, 1995

As of August 16, 1995, Knud Rasmussen has left the board of directors of NKT ULTERA A/S.

Knud Rasmussen steps down as direktion of NKT ULTERA A/SAug 16, 1995

As of August 16, 1995, Knud Rasmussen has stepped down as direktion of NKT ULTERA A/S.

Keld Sengeløv steps down as chairman of NKT ULTERA A/SMay 23, 1995

As of May 23, 1995, Keld Sengeløv has stepped down as chairman of NKT ULTERA A/S.

1993
Auditor steps down at NKT ULTERA A/SApr 30, 1993

As of April 30, 1993, CJ Partnership I/S has stepped down as auditor of NKT ULTERA A/S.

Auditor steps down at NKT ULTERA A/SJan 28, 1993

As of January 28, 1993, Erik Tronborg Andersen has stepped down as auditor of NKT ULTERA A/S.

Ulf Svejgaard Poulsen leaves the board of NKT ULTERA A/SJan 28, 1993

As of January 28, 1993, Ulf Svejgaard Poulsen has left the board of directors of NKT ULTERA A/S.

Per Emil Hasselbalch Stakemann leaves the board of NKT ULTERA A/SJan 28, 1993

As of January 28, 1993, Per Emil Hasselbalch Stakemann has left the board of directors of NKT ULTERA A/S.

Susanne Saul Stakemann steps down as chairman of NKT ULTERA A/SJan 28, 1993

As of January 28, 1993, Susanne Saul Stakemann has stepped down as chairman of NKT ULTERA A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of NKT ULTERA A/SJan 28, 1993

As of January 28, 1993, Per Emil Hasselbalch Stakemann has stepped down as direktion of NKT ULTERA A/S.

1991
NKT ULTERA A/S appoints new auditorOct 1, 1991

As of October 1, 1991, CJ Partnership I/S has been appointed auditor of NKT ULTERA A/S.

NKT ULTERA A/S appoints new auditorOct 1, 1991

As of October 1, 1991, CJ Partnership I/S has been appointed auditor of NKT ULTERA A/S.

NKT ULTERA A/S appoints new auditorOct 1, 1991

As of October 1, 1991, Erik Tronborg Andersen has been appointed auditor of NKT ULTERA A/S.

Ulf Svejgaard Poulsen joins the board of NKT ULTERA A/SOct 1, 1991

As of October 1, 1991, Ulf Svejgaard Poulsen has joined the board of directors of NKT ULTERA A/S.

Knud Rasmussen joins the board of NKT ULTERA A/SOct 1, 1991

As of October 1, 1991, Knud Rasmussen has joined the board of directors of NKT ULTERA A/S.

Per Emil Hasselbalch Stakemann joins the board of NKT ULTERA A/SOct 1, 1991

As of October 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of NKT ULTERA A/S.

Ebbe Sunke joins the board of NKT ULTERA A/SOct 1, 1991

As of October 1, 1991, Ebbe Sunke has joined the board of directors of NKT ULTERA A/S.

Anders Strøbeck Damgaard joins the board of NKT ULTERA A/SOct 1, 1991

As of October 1, 1991, Anders Strøbeck Damgaard has joined the board of directors of NKT ULTERA A/S.

Erik Taaning Laursen joins the board of NKT ULTERA A/SOct 1, 1991

As of October 1, 1991, Erik Taaning Laursen has joined the board of directors of NKT ULTERA A/S.

Susanne Saul Stakemann joins NKT ULTERA A/S as chairmanOct 1, 1991

As of October 1, 1991, Susanne Saul Stakemann is registered as chairman of NKT ULTERA A/S.

Thomas Brokkenhuus Filyo joins NKT ULTERA A/S as personlig_suppleantOct 1, 1991

As of October 1, 1991, Thomas Brokkenhuus Filyo is registered as personlig_suppleant of NKT ULTERA A/S.

Ole Bramsnæs joins NKT ULTERA A/S as chairmanOct 1, 1991

As of October 1, 1991, Ole Bramsnæs is registered as chairman of NKT ULTERA A/S.

Knud Rasmussen joins NKT ULTERA A/S as direktionOct 1, 1991

As of October 1, 1991, Knud Rasmussen is registered as direktion of NKT ULTERA A/S.

Per Emil Hasselbalch Stakemann joins NKT ULTERA A/S as direktionOct 1, 1991

As of October 1, 1991, Per Emil Hasselbalch Stakemann is registered as direktion of NKT ULTERA A/S.

Keld Sengeløv joins NKT ULTERA A/S as chairmanOct 1, 1991

As of October 1, 1991, Keld Sengeløv is registered as chairman of NKT ULTERA A/S.

Hans Werner Fugmann joins NKT ULTERA A/S as chairmanOct 1, 1991

As of October 1, 1991, Hans Werner Fugmann is registered as chairman of NKT ULTERA A/S.

Svend Helge Sell Sørensen joins NKT ULTERA A/S as direktionOct 1, 1991

As of October 1, 1991, Svend Helge Sell Sørensen is registered as direktion of NKT ULTERA A/S.

Ove Christoffersen joins NKT ULTERA A/S as personlig_suppleantOct 1, 1991

As of October 1, 1991, Ove Christoffersen is registered as personlig_suppleant of NKT ULTERA A/S.

NKT ULTERA A/S is foundedOct 1, 1991

NKT ULTERA A/S was founded on October 1, 1991.