CVR 33748957Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 26 May 2011
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about NUKE HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
-24.9K
DKK, annual report 2015
Equity
121.3K
DKK, annual report 2015
LT 2003 ApSCVR 10137853, 66.7% to under 90% of capital and votes, until 19 Jul 2016
COR 2011 ApSCVR 33649576, 20% to under 25% of capital and votes, until 19 Jul 2016
and 1 moreMette Boas Schwartzloseuntil 19 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1013785366.7% to under 90% of capital and votes26 May 2011 to 19 Jul 2016
CVR 3364957620% to under 25% of capital and votes31 Dec 2012 to 19 Jul 2016
5% to under 10% of capital and votes26 May 2011 to 19 Jul 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 May 2011 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Operating profit | -4 | -4 | -32 | -31 |
| Result for the year | -4 | -2 | +2,732 | -25 |
| Equity | 76 | 74 | 1,546 | 121 |
| Total assets | 80 | 82 | 1,556 | 121 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -80note 1 | -80note 1 | -503note 1 | -103note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 3 | -4.7%note 4 | -4.5%note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 15 months (26 May 2011 to 31 Aug 2012). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jens Egede Grønbech, den 19.07.2016, Mette Boas Schwartzlose, den 19.07.2016, Lars Trolle (formand), den 19.07.2016.
Direktion:
Fratrådte:
Mette Boas Schwartzlose, den 19.07.2016.
Revision:
Fratrådte:
IGM REVISION V/IBEN GREEN MADSEN, den 19.07.2016.
Stiftelsesdato:
26.05.2011.
Seneste vedtægtsdato:
26.05.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Ingeniør Jens Egede Grønbech, den 26.05.2011, Jeanette Wolf Wiberg, den 26.05.2011, CVR-NR. 10137853 LT 2003 ApS, Eivindsvej 52, 2920 Charlottenlund, den 26.05.2011, CVR-NR. 33649576 COR 2011 ApS, Birkevej 28, 2970 Hørsholm, den 26.05.2011.
Bestyrelse:
Lars Trolle (formand), den 26.05.2011, Ingeniør Jens Egede Grønbech, den 26.05.2011, Mette Boas Schwartzlose, den 26.05.2011, Jeanette Wolf Wiberg, den 26.05.2011.
Direktion:
Mette Boas Schwartzlose, den 26.05.2011.
To af bestyrelsesmedlemmerne i forening tegner selskabet.
Revision:
IGM REVISION V/IBEN GREEN MADSEN, 4000 Roskilde, den 26.05.2011.
Første regnskabsår:
26.05.2011 - 31.08.2012.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1016885785Eivindsvej 52, 2920 Charlottenlund
