CVR 34469784Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GentofteFounded 1 Jan 2012
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 Ultranav 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 DandexGross profit
-17K
USD, annual report 2025
-64.1K on 2024
Result
+66.7M
USD, annual report 2025
Equity
1.2B
USD, annual report 2025
Ultranav International ApSCVR 43667637, 100% of capital and votes, since 29 Nov 2022
Bent Lars Jensensince 1 Jun 2025
Gerardo Andrés Hünesince 14 Apr 2025
CVR 43667637100% of capital and votessince 29 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32949541100% of capital and votesnotified 29 Nov 20221 Jan 2012 to 29 Nov 2022
Ultimate controller
Inversiones Volcan Mocho Dos S.A.
Holds 90% to under 100% of capital and votes in Ultranav International ApS, since 31 May 2026
Holding company
CVR 43667637Private limited company (ApS)
Holds 100% of capital and votes in Ultranav ApS, since 29 Nov 2022
This company
Ultranav ApS
CVR 34469784
7 Danish companies, which own 2 more one level down.
SubsidiaryCVR 38283715100% of capital and votes
SubsidiaryCVR 46807960100% of capital and votes
SubsidiaryCVR 44460742100% of capital and votes
SubsidiaryCVR 46759621100% of capital and votes
CVR 3567398915% to under 20% of capital and votes
CVR 4455539515% to under 20% of capital and votes
CVR 3831218910% to under 15% of capital and votes
CVR 3981646610% to under 15% of capital and votes
CVR 3743265250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ultranav ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
1 Sep 2021 to 6 Nov 2026.
1 Jan 2012 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 120 | 105 | 47 | -17 |
| Operating profit | +293 | Not reported | +96 | +40 | -64 |
| Result for the year | +236 | +106 | +101 | +30 | +66,681 |
| Equity | 662 | 533 | 134 | 64 | 1,192,925 |
| Total assets | 1,575 | 1,012 | 663 | 889 | 1,211,108 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -60.3% | -12.6% | -55% | -136.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,250note 2 | -801note 2 | -192note 2 | -185note 2 | -21,721note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -429note 2 | -559note 2 | -175note 2 | -85note 2 | -19,712note 2 |
USD thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Ultranav ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Jan 2027.
Ultranav ApS has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 2 Dec 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.06.2025
Nyt navn: Ultranav ApS
Nyt binavn: Ultratank Shipping ApS
Kapitalforhøjelsen er besluttet den 01.06.2025.
kr. 98.875.000,00, indbetalt i værdier, kurs 7.019,27.
Kapitalen udgør herefter kr. 100.000.000,00.
Formål ændret: Selskabets formål er at eje og besidde kapitalandele i andre selskaber samt foretage anden virksomhed, der efter bestyrelsens skøn er forbundet dermed, herunder optagelse af finansiering.
Direktion:
Fratrådte:
Oskar Thomas Fabricius, (adm. dir), den 01.06.2025, Gerardo Andrés Hüne, den 01.06.2025.
Tiltrådte:
Gerardo Andrés Hüne, (adm. dir), den 01.06.2025, Bent Lars Jensen, den 01.06.2025.
Vedtægter ændret: 29.04.2025
Kapitalforhøjelsen er besluttet den 29.04.2025.
kr. 500.000,00, indbetalt kontant, kurs 16.537,75.
Kapitalen udgør herefter kr. 1.125.000,00.
Vedtægter ændret: 07.02.2025
Kapitalforhøjelsen er besluttet den 07.02.2025.
kr. 500.000,00, indbetalt kontant, kurs 26.065,45.
Kapitalen udgør herefter kr. 625.000,00.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.08.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.08.2022.
Bestyrelse:
Fratrådte:
Carsten Haagensen, den 01.09.2021, Dag Karl Alberg Von Appen Burose, (formand), den 01.09.2021, Enrique Reinaldo Ide Valenzuela, den 01.09.2021.
Tiltrådte:
Per Lange, (formand), den 01.09.2021, Francisco Esteban Larrain Echeverria, den 01.09.2021, Jan Vermeij, den 01.09.2021.
Direktion:
Fratrådte:
Martin Fruergaard, (adm. dir), den 31.05.2021.
Tiltrådte:
Oskar Thomas Fabricius, (adm. dir), den 31.05.2021.
Vedtægter ændret: 21.09.2020
Nyt navn: Ultratank Shipping ApS
Nyt binavn: Othello Shipping Company ApS
Vedtægter ændret: 31.05.2016
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Direktion:
Fratrådte:
Anders Hallund Rasmussen (adm. dir), den 01.03.2016.
Tiltrådte:
Martin Fruergaard (adm. dir), den 01.03.2016.
Vedtægter ændret:
15.01.2015.
Bestyrelse:
Tiltrådt som formand:
Dag Karl Alberg Von Appen Burose, den 15.01.2015.
Udtrådt af bestyrelsen:
Svend Albert Von Appen Behrmann, den 15.01.2015.
Indtrådt i bestyrelsen:
Enrique Reinaldo Ide Valenzuela, den 15.01.2015.
Ny adresse:
Smakkedalen 6, 2820 Gentofte.
Ny adresse:
Strandvejen 102E, 5., 2900 Hellerup.
Ny adresse:
Strandvejen 102E, 2900 Hellerup.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 01.01.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 19541592 OTHELLO SHIPPING COMPANY ApS, der samtidig er opløst.
Seneste vedtægtsdato:
01.01.2012.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 125.000,00 til kurs 623,45.
Bestyrelse:
Carsten Haagensen, 2900 Hellerup, den 01.01.2012, Svend Albert Von Appen Behrmann, den 01.01.2012, Dag Karl Alberg Von Appen Burose, den 01.01.2012.
Direktion:
Direktør Anders Hallund Rasmussen, (adm. dir), 2970 Hørsholm, den 01.01.2012.
Selskabet tegnes af en ud af to nedenstående personer: Anders Hallund Rasmussen eller Carsten Haagensen.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 01.01.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017583901Smakkedalen 6, 2820 Gentofte
