ULTRA SHIPPING HOLDING A/S (CVR 25290208) Company Profile

Ownership

USS United Shipping Services AB
100% of capital and votessince 11 Oct 2002

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

Owned Companies

6 Danish companies.

ASECO CONTAINER SERVICES A/S
SubsidiaryCVR 20644702100% of capital and votes
HMM AGENCY (DENMARK) A/S
SubsidiaryCVR 10163420100% of capital and votes
ICO INTERMODAL A/S
SubsidiaryCVR 73643813100% of capital and votes
MULTI-SHIPPING A/S
SubsidiaryCVR 14453997100% of capital and votes
SAFE SHIPPING A/S
SubsidiaryCVR 27300294100% of capital and votes
SPEDMAN GLOBAL LOGISTICS A/S
SubsidiaryCVR 31327571100% of capital and votes

Found by searching the CVR owner register (ejerregister) for ULTRA SHIPPING HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

TransAseco Nordic A/S
CVR 42715093100% of capital and votes22 Sep 2021 to 21 Mar 2025

People

Current (4)

Henrik Rebo MejlstrupExecutive board since 20 May 2019, Board of directors since 20 May 2019
Stefan Jørg HascherBoard of directors since 22 Feb 2002
Jon Erik DrolsumBoard of directors since 22 Feb 2002
Åsmund JohansenBoard of directors since 8 Sep 2003

Founders (1)

Paul Günter Schiffart GmbHFounded 20 Dec 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Peter DonselExecutive board 17 Oct 2014 to 20 May 2019, Board of directors 25 Jan 2013 to 20 May 2019
Poul HolmboeExecutive board 20 Dec 1999 to 22 Feb 2002, Board of directors 22 Feb 2002 to 8 Sep 2003
Hans Peter Hansen RønningExecutive board 12 Dec 2005 to 17 Oct 2014, Board of directors 8 Dec 2003 to 31 Oct 2014
Axel DürerExecutive board 31 May 2001 to 22 Feb 2002
Paul Michael MeyerBoard of directors 20 Dec 1999 to 22 Feb 2002
Jürgen BehrendBoard of directors 20 Dec 1999 to 22 Feb 2002
Andrea JensenBoard of directors 20 Dec 1999 to 31 May 2001
Wolfgang MeyerBoard of directors 31 May 2001 to 22 Feb 2002

Network

Roles Over Time

Stefan Jørg Hascher: Board of directors, 22 Feb 2002 to today; Executive board, 17 Oct 2000 to 31 May 2001.
Jon Erik Drolsum: Board of directors, 22 Feb 2002 to today; Executive board, 22 Feb 2002 to 12 Dec 2005.
Åsmund Johansen: Board of directors, 8 Sep 2003 to today.
Henrik Rebo Mejlstrup: Executive board, 20 May 2019 to today; Board of directors, 20 May 2019 to today.

17 Oct 2000 to 6 Nov 2026.

Former (8)

Peter Donsel: Board of directors, 25 Jan 2013 to 20 May 2019; Executive board, 17 Oct 2014 to 20 May 2019.
Hans Peter Hansen Rønning: Board of directors, 8 Dec 2003 to 31 Oct 2014; Executive board, 12 Dec 2005 to 17 Oct 2014.
Poul Holmboe: Executive board, 20 Dec 1999 to 22 Feb 2002; Board of directors, 22 Feb 2002 to 8 Sep 2003.
Axel Dürer: Executive board, 31 May 2001 to 22 Feb 2002.
Paul Michael Meyer: Board of directors, 20 Dec 1999 to 22 Feb 2002.
Jürgen Behrend: Board of directors, 20 Dec 1999 to 22 Feb 2002.
Wolfgang Meyer: Board of directors, 31 May 2001 to 22 Feb 2002.
Andrea Jensen: Board of directors, 20 Dec 1999 to 31 May 2001.

20 Dec 1999 to 6 Nov 2026.

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

Network

Headcount

EmployeesFTE

2001, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2000 to 2001, oldest left to newest right
Period	2000	2001
Employees	2	0
FTE	1	1
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-65	-66	-74	-59	-54
Result for the year	+8,724	+9,074	-246	-1,263	-201
Equity	15,129	10,203	957	-306	993
Total assets	25,411	37,964	16,225	14,534	15,951
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-57^{note 1}	-77^{note 1}	-11^{note 1}	-108^{note 1}	-19^{note 1}
ROIC (afkast af investeret kapital)	-0.4%^{note 2}	-0.4%^{note 2}	-1%^{note 2}	-17.3%^{note 2}	-15%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	8,097^{note 1}	12,053^{note 1}	13,507^{note 1}	13,072^{note 1}	12,753^{note 1}

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
PDF

Financials

Changes

All changes

20 May 2019
Director change
ULTRA SHIPPING HOLDING A/S (CVR 25290208) har foretaget direktørskifte pr. 20. maj 2019: 1 indtrådt.
17 Oct 2014
Director change
ULTRA SHIPPING HOLDING A/S (CVR 25290208) har foretaget direktørskifte pr. 17. oktober 2014: 1 indtrådt.
12 Dec 2005
Director change
ULTRA SHIPPING HOLDING A/S (CVR 25290208) har foretaget direktørskifte pr. 12. december 2005: 1 indtrådt.
8 Sep 2003
Director change
ULTRA SHIPPING HOLDING A/S (CVR 25290208) har foretaget direktørskifte pr. 8. september 2003: 1 indtrådt.
11 Oct 2002
Ownership change
ULTRA SHIPPING HOLDING A/S (CVR 25290208) har foretaget ejerskifte pr. 11. oktober 2002: 1 indtrådt.
22 Feb 2002
Director change
ULTRA SHIPPING HOLDING A/S (CVR 25290208) har foretaget direktørskifte pr. 22. februar 2002: 1 indtrådt.
31 May 2001
Director change
ULTRA SHIPPING HOLDING A/S (CVR 25290208) har foretaget direktørskifte pr. 31. maj 2001: 2 indtrådt.
17 Oct 2000
Director change
ULTRA SHIPPING HOLDING A/S (CVR 25290208) har foretaget direktørskifte pr. 17. oktober 2000: 1 indtrådt.
20 Dec 1999
Director change
ULTRA SHIPPING HOLDING A/S (CVR 25290208) har foretaget direktørskifte pr. 20. december 1999: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.since 7 Mar 2013
Purpose (Formål): Selskabets formål er at drive transportvirksomhed samt dermed beslægtet virksomhed. Endvidere er det selskabets formål at være holdingselskabsince 7 Mar 2013
Audit opted out (Revision fravalgt): Nosince 20 Dec 1999
Articles of association last changed (Seneste vedtægtsdato): 7 Mar 2013

Share Capital

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

20 Dec 1999500,000 DKKEarliest in CVR

Mergers and Demergers

12 Sep 2005
Merger (Fusion), as the continuing company (Fortsættende selskab)
- UNILOG A/SCVR 21212830, ceasing company, dissolved after merger
11 Oct 2002
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ULTRA SHIPPING ApSCVR 26219779, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 May 2019
People change Address change
Ny adresse: Balticagade 15C, 1., 8000 Aarhus C
Bestyrelse:
Fratrådte:
Peter Donsel, den 20.05.2019.
Tiltrådte:
Henrik Rebo Mejlstrup, den 20.05.2019.
Show the full announcement
Direktion:
Fratrådte:
Peter Donsel, (adm. dir), den 20.05.2019.
Tiltrådte:
Henrik Rebo Mejlstrup, (adm. dir), den 20.05.2019.
30 May 2016
Audit change
Revision:
Fratrådte:
null, den 10.10.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 10.10.2014.
6 Nov 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Peter Hansen Rønning, den 31.10.2014.
6 Nov 2014
Other People change
Direktion:
Udtrådt af direktionen:
Hans Peter Hansen Rønning, den 17.10.2014.
Indtrådt i direktionen:
Peter Donsel (adm. dir), den 17.10.2014.
12 Mar 2013
Other
Vedtægter ændret:
07.03.2013.
Nye binavne:
DASENA AGENCIES A/S, TRANSASECO A/S.
Slettede binavne:
I.C.O. SHIPPING A/S, ICO LOGISTICS A/S, ICO MARINE A/S, ICO SHIPPING A/S.
4 Feb 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Donsel, den 25.01.2013.
1 May 2012
Other
Ny adresse:
Balticagade 15, 1., 8000 Aarhus C.
26 Oct 2010
Other
Vedtægter ændret:
20.10.2010.
Slettet binavn: ICO INTERMODAL A/S (ULTRA SHIPPING HOLDING A/S).
3 Jun 2009
Other
Vedtægter ændret:
20.05.2009.
Nye binavne:
ICO INTERMODAL A/S (ULTRA SHIPPING HOLDING A/S), ICO LOGISTICS A/S (ULTRA SHIPPING HOLDING A/S), ICO MARINE A/S (ULTRA SHIPPING HOLDING A/S), ICO SHIPPING A/S (ULTRA SHIPPING HOLDING A/S).
16 Dec 2005
People change Other
Direktion:
Udtrådt af direktionen:
Jon Erik Drolsum, den 12.12.2005.
Indtrådt i direktionen:
Hans Peter Hansen Rønning, den 12.12.2005.

Show 16 more

23 Nov 2005
Other
Tekst: Vedrørende den under 27.09.2005 registrerede ændring for CVR-nr. 25290208 ULTRA SHIPPING HOLDING A/S meddeles, at selskabets nye binavne ikke blev registreret. Selskabets nye binavne er: Unilog A/S, Aseco Scandinavia A/S , Combitainer A/S, I.C.O Shipping A/S, Multifragt A/S, Safe Forwarding A/S, Tracto A/S, Trans-Aseco A/S, Trutainer A/S.
27 Sep 2005
Status change
Selskabet er fusioneret med CVR-NR. 21212830 UNILOG A/S, der samtidig er opløst.
12 Jul 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25290208 ULTRA SHIPPING HOLDING A/S. der tillige driver virksomhed under navnet ULTRA SHIPPING A/S (ULTRA SHIPPING HOLDING A/S).
CVR-NR. 21212830 UNILOG A/S. der tillige driver virksomhed under navnene I.C.O. SHIPPING A/S (UNILOG A/S), MULTIFRAGT A/S (UNILOG A/S), SAFE FORWARDING A/S (UNILOG A/S), ASECO SCANDINAVIA A/S (UNILOG A/S), COMBITAINER A/S (UNILOG A/S), TRACTO A/S (UNILOG A/S), TRANS-ASECO A/S (UNILOG A/S), TRUTAINER A/S (UNILOG A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
6 Jan 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Hans Peter Hansen Rønning, den 08.12.2003.
6 Oct 2003
Address change
Ny adresse:
Balticagade 15, postboks 5162, 8100 Århus C.
1 Oct 2003
Address change People change Other
Ny adresse:
c/o Dokken, Balticagade 15, postboks 5162, 8100 Århus C.
Bestyrelse:
Tiltrådt som formand:
Åsmund Johansen, den 08.09.2003.
Udtrådt af bestyrelsen:
Poul Holmboe, den 08.09.2003.
21 Oct 2002
Status change
Vedtægter ændret:
11.10.2002.
Nyt binavn: ULTRA SHIPPING A/S (ULTRA SHIPPING HOLDING A/S).
Selskabet fusioneret med CVR-NR. 26219779 ULTRA SHIPPING ApS, der samtidig er opløst.
20 Jun 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 25290208 ULTRA SHIPPING HOLDING A/S.
CVR-NR. 26219779 ULTRA SHIPPING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
3 May 2002
Other
Vedtægter ændret:
22.04.2002.
Nyt navn:
ULTRA SHIPPING HOLDING A/S.
12 Mar 2002
Other People change
Direktion:
Udtrådt af direktionen:
Poul Holmboe.
Indtrådt i direktionen:
Jon Erik Drolsum.
7 Mar 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jürgen Behrend, den 22.02.2002, Paul Michael Meyer, Wolfgang Meyer, den 22.02.2002.
Indtrådt i bestyrelsen:
Jon Erik Drolsum, Stefan Jørg Hascher, Poul Holmboe, den 22.02.2002, Åsmund Johansen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Axel Dürer, den 22.02.2002.
Indtrådt i direktionen:
Poul Holmboe, den 22.02.2002.
17 Aug 2001
Other People change
Nyt navn:
PAUL GUNTHER DENMARK A/S.
Direktion:
Udtrådt af direktionen:
Stefan Jørg Hascher, den 31.05.2001, Poul Holmboe, den 31.05.2001.
Indtrådt i direktionen:
Axel Dürer, den 31.05.2001.
30 Jul 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andrea Jensen, den 31.05.2001.
Indtrådt i bestyrelsen:
Wolfgang, D-28357 Bremen-Borgfeld, Tyskland, den 31.05.2001.
20 Oct 2000
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Stefan J. Hascher, 8270 Højbjerg, den 17.10.2000.
25 May 2000
Other
Vedtægter ændret:
26.04.2000.
4 Apr 2000
New company
Stiftelsesdato:
20.12.1999.
Seneste vedtægtsdato:
20.12.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 110,00.
Stifter:
Paul Günter Schiffart GmbH, den 20.12.1999.
Bestyrelse:
Jürgen Behrend, den 20.12.1999, Andrea Jensen, den 20.12.1999, Advokat Paul Michael Meyer, den 20.12.1999.
Direktion:
Poul Holmboe, den 20.12.1999.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 20.12.1999.
Første regnskabsår:
20.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Balticagade 15
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 7 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

ULTRA SHIPPING HOLDING A/S
P-number 1004769230Balticagade 15, 8000 Aarhus C

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

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People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Owned Companies

Current (4)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies