NUCLETRONICS ApS (CVR 52143411) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Kurt Peder Hub
100% of capital and votes15 Jan 1978 to 29 Jan 2019

People

Current (0)

CVR lists no current officers for this company.

Former (6)

Kurt Peder HubExecutive board 15 Apr 1975 to 29 Jan 2019, Board of directors 15 Apr 1975 to 15 Sep 2005
Søren EibakBoard of directors 15 Apr 1975 to 14 Jan 1998
Tom PedersenBoard of directors 15 Apr 1975 to 6 Jun 1994
Brian Helming HubBoard of directors 15 Apr 1975 to 15 Sep 2005
Christian Jakob HubBoard of directors 15 Apr 1975 to 15 Sep 2005
Knud GraversAuditor 15 Apr 1975 to 6 Jun 1994

Roles Over Time

Former (6)

Kurt Peder Hub: Executive board, 15 Apr 1975 to 29 Jan 2019; Board of directors, 15 Apr 1975 to 15 Sep 2005.
Brian Helming Hub: Board of directors, 15 Apr 1975 to 15 Sep 2005.
Christian Jakob Hub: Board of directors, 15 Apr 1975 to 15 Sep 2005.
Søren Eibak: Board of directors, 15 Apr 1975 to 14 Jan 1998.
Tom Pedersen: Board of directors, 15 Apr 1975 to 6 Jun 1994.
Knud Gravers: Auditor, 15 Apr 1975 to 6 Jun 1994.

15 Apr 1975 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2015, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Sep 2015, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q2 2010	2011	2012	2014	Sep 2015
Employees	0	0	1	1	0	1	2	1	3	1	2	2	0	No count	0	0	0	1
FTE	1	1	2	2	1	1	1	1	1	1	1	1	1	0	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q2 2010; monthly Sep 2015.

Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	Not reported	Not reported	Not reported	197	73
Operating profit	-22	+95	+89	-41	-85
Result for the year	-23	+95	+89	-46	-85
Equity	254	353	319	204	120
Total assets	443	606	497	378	163
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	-62.7%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	-21.1%	-115.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-53^{note 1}	-170^{note 1}	-29^{note 1}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-10%^{note 3}	49.4%^{note 1}	29.4%^{note 4}	Not reported^{note 2}	Not reported^{note 2}

DKK thousands. Annual reports via XBRL.

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).

1 no interest-bearing debt reported
2 no debt or cash line filed
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported

Annual Reports

Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 8 Mar 2018
PDF XHTML
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 7 Mar 2017
PDF XHTML
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 10 Mar 2016
PDF XHTML
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 20 Feb 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 21 Feb 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionens medlemmer hver for sig.29 Feb 2012 to 14 Jan 2019
Purpose (Formål): Selskabets formål er at drive handel, håndværk og industri og anden dermed i forbindelse stående virksomhed29 Feb 2012 to 29 Jan 2019
Audit opted out (Revision fravalgt): Yes15 Apr 1975 to 29 Jan 2019
Articles of association last changed (Seneste vedtægtsdato): 29 Feb 2012until 29 Jan 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No11 Nov 2015 to 29 Jan 2019

Share Capital

Each registered value from the day it took effect, newest first.

29 Feb 201280,000 DKK-70,000
15 Feb 2007150,000 DKK-350,000
3 Mar 1992500,000 DKK+400,000
30 Aug 1987100,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Jan 2019
Status change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Kurt Peder Hub, den 29.01.2019.
18 May 2012
Other Capital change
Vedtægter ændret:
29.02.2012.
Kapitalnedsættelse besluttet 29.02.2012 er gennemført 18.05.2012.
Kapitalen udgør herefter kr. 80.000,00.
9 Mar 2012
Other Capital change
Kapitalnedsættelse besluttet 29.02.2012 udbetaling til anpartshavere kr. 70.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
21 Mar 2007
Other Capital change Audit change
Vedtægter ændret:
15.02.2007.
Kapitalnedsættelse besluttet 17.03.2006 er gennemført 12.02.2007.
Kapitalen udgør herefter kr. 150.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 16516082 VAC REVISION ApS, den 15.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 Apr 2006
Capital change Other
Kapitalnedsættelse besluttet 17.03.2006 med udbetaling til anpartshavere kr. 350.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Kapitalnedsættelsen må tidligst gennemføres 3 måneder efter registreringen af beslutningen om kapitalnedsættelse i Erhvervs- og Selskabsstyrelsens edb-informationssystem.
30 Sep 2005
Other Audit change People change
Vedtægter ændret:
15.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Helming Hub, den 15.09.2005, Christian Jakob Hub, den 15.09.2005, Kurt Peder Hub, den 15.09.2005.
Selskabet tegnes af direktionens medlemmer hver for sig.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 73619513 KNUD GRAVERS NIELSEN, REGISTRERET REVISIONSANPARTSSELSKAB, den 15.09.2005.
Indtrådt i revisionen:
CVR-NR. 16516082 VAC REVISION ApS, Centrumgaden 3, 2., postboks 12, 2750 Ballerup, den 15.09.2005.
24 Sep 1998
Address change
Vedtægter ændret:
30.08.1998.
Ny adresse:
Klintevej 526, 4791 Borre.
Ny kommune:
Møn.
6 Feb 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Eibak, den 14.01.1998.
Indtrådt i bestyrelsen:
Christian Jakob Hub.
21 Jun 1994
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Pedersen.
Indtrådt i bestyrelsen:
Brian Helming Hub.
Revision:
Show the full announcement
Udtrådt af revisionen:
Knud Gravers Nielsen.
Indtrådt i revisionen:
REG.NR. ApS62891 REVISIONSANPARTSSELSKABET KNUD GRAVERS NIELSEN, Centrumgaden 3, 2750 Ballerup.

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28 Apr 1992
Capital change People change
Vedtægter ændret:
15.04.1992.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Søren Eibak, Kurt Peder Hub, Tom Pedersen
Selskabet tegnes af direktionens medlemmer
hver for sig, eller af den samlede
bestyrelse.
31 Mar 1987
Other
Ny adresse:
Måløv Værkstedsby 87,, 2760 Måløv
28 Mar 1985
New company
REG.NR. ApS5833
NAVN: NUCLETRONICS ApS
ADRESSE: Metalbuen 20 B, 2750 Ballerup
Stiftelsesdato:
15.04.1975
Seneste vedtægtsdato:
Show the full announcement
15.12.1984
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Kurt Peder Hub
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Knud Gravers Nielsen, 2760 Måløv
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Klintevej 526
4791 Borre
Vordingborg Municipality
CVR record last changed: 20 Apr 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

NUCLETRONICS APS
P-number 1001981414Klintevej 526, 4791 Borre

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.

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Roles Over Time

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