CVR 32565832Public limited company (A/S)Sø- og kysttransport af gods (502000)GentofteFounded 12 Nov 2009
CVR holds no employment figures for this company.
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 ULTRABULK REDERI A/S, 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
-192.5K
DKK, annual report 2016
Equity
171.2M
DKK, annual report 2016
ULTRABULK A/SCVR 38283715, 100% of capital and votes, until 27 Oct 2017
Henrik Sleimann Petersenuntil 27 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20702419100% of capital and votes12 Nov 2009 to 23 Feb 2017
CVR 38283715100% of capital and votes12 Nov 2009 to 27 Oct 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 2009 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -19 | Not reported | -17 | +2 | -5 |
| Result for the year | -646 | Not reported | +2,582 | +301,681 | -193 |
| Equity | 79,835 | Not reported | 172,378 | 171,348 | 171,156 |
| Total assets | 141,775 | Not reported | 177,808 | 177,898 | 177,536 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Aug 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ULTRABULK REDERI A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.10.2017 opløst ved fusion med CVR-nummer: 38283715 ULTRABULK A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 38283715 ULTRABULK A/S (fortsættende), der tillige driver virksomhed under navnene HOLM & WONSILD A/S, MYREN A/S, TESEALIFT (DK) A/S, U-SEA BULK A/S, Ultrabulk MPP A/S, Ultrabulk Shipholding A/S, Ultrabulk Steel Service A/S, U-Sea Bulk Shipholding A/S, Ultrabulk Parcel Service A/S, Orion Copenhagen A/S, Orion Rederierne A/S, P.E.P Shipping A/S, Shipholding Holding A/S, U-SEA Bulk Shipping A/S, Ultrabulk Shipping A/S, Dampskibsselskabet Orion Aktieselskab, Ultrabulk African Services A/S og CVR-nummer: 32565832 ULTRABULK REDERI A/S (ophørende), der tillige driver virksomhed under navnene U-SEA REDERI A/S. Modtagelse af fusionsplan er bekendtgjort den 09.08.2017.
I erklæringen antages det, at kreditorerne i CVR-nummer: 38283715 ULTRABULK A/S og CVR-nummer: 32565832 ULTRABULK REDERI A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38283715 ULTRABULK A/S (fortsættende), der tillige driver virksomhed under navnene HOLM & WONSILD A/S, MYREN A/S, TESEALIFT (DK) A/S, U-SEA BULK A/S, Ultrabulk MPP A/S, Ultrabulk Shipholding A/S, Ultrabulk Steel Service A/S, U-Sea Bulk Shipholding A/S, Ultrabulk Parcel Service A/S, Orion Copenhagen A/S, Orion Rederierne A/S, P.E.P Shipping A/S, Shipholding Holding A/S, U-SEA Bulk Shipping A/S, Ultrabulk Shipping A/S, Dampskibsselskabet Orion Aktieselskab, Ultrabulk African Services A/S og CVR-nummer: 32565832 ULTRABULK REDERI A/S (ophørende), der tillige driver virksomhed under navnene U-SEA REDERI A/S.
Bestyrelse:
Fratrådte:
Søren Morbitzer Christoffersen, den 01.11.2016.
Tiltrådte:
Francisco Esteban Larrain Echeverria, den 01.11.2016.
Vedtægter ændret:
17.03.2014.
Kapitalforhøjelse:
kr. 176.875,00 indbetalt kontant, kurs 19.723,25.
Kapitalen udgør herefter kr. 82.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Skov Faber, den 02.01.2014.
Indtrådt i bestyrelsen:
Søren Morbitzer Christoffersen, den 02.01.2014.
Ny adresse:
Smakkedalen 6, 2820 Gentofte.
Ny kommune:
Gentofte.
Ny adresse:
Amerika Plads 38, 2100 København Ø.
Vedtægter ændret:
28.12.2011.
Nyt navn:
ULTRABULK REDERI A/S.
Nyt binavn: U-SEA REDERI A/S.
Vedtægter ændret:
24.08.2010.
Nyt navn:
U-SEA REDERI A/S.
Vedtægter ændret:
14.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ditlef Knudsen, den 17.05.2010, Snorre Krogstad, den 17.05.2010, Henrik Sleimann Petersen, den 17.05.2010.
Indtrådt i bestyrelsen:
Adm. direktør Per Lange (formand), den 17.05.2010, CFO Bjarne Skov Faber, den 17.05.2010.
Vedtægter ændret:
17.11.2009.
Kapitalforhøjelse:
kr. 81.323.125,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 81.823.125,00.
Stiftelsesdato:
12.11.2009.
Seneste vedtægtsdato:
12.11.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Camillo Eitzen & Co ASA, den 12.11.2009.
Bestyrelse:
Peter Ditlef Knudsen (formand), den 12.11.2009, CFO Snorre Krogstad, den 12.11.2009, Hans-Christian Olesen, den 12.11.2009, Direktør Henrik Sleimann Petersen, den 12.11.2009.
Direktion:
Direktør Henrik Sleimann Petersen (adm. dir), den 12.11.2009.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 12.11.2009.
Første regnskabsår:
12.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015652205Smakkedalen 6, 2820 Gentofte
