CVR 43667637Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GentofteFounded 25 Nov 2022
Compiled by Dandex from the Danish Business Registry (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 International 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 DandexEmployees
8
CVR, Aug 2026
-1 (-11.1%) over 12 months
Revenue
2.8B
USD, annual report 2025
-1.4% on 2024
Result
+174.3M
USD, annual report 2025
Equity
1.8B
USD, annual report 2025
Inversiones Volcan Mocho Dos S.A.90% to under 100% of capital and votes, since 31 May 2026
Group holding company
Dandex estimate: NACE 642120, controlled by an owner outside CVRPer Langesince 25 Nov 2022
Bent Lars Jensensince 16 Jan 2023
Gerardo Andrés Hünesince 1 Aug 2024
90% to under 100% of capital and votesnotified 2 Jun 2026since 31 May 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes25 Nov 2022 to 30 Jun 2025
90% to under 100% of capital and votesnotified 14 Jul 202530 Jun 2025 to 31 May 2026
4 Danish companies, which own 7 more one level down.
SubsidiaryCVR 25112768100% of capital and votes
SubsidiaryCVR 44460823100% of capital and votes
SubsidiaryCVR 34469784100% of capital and votes
SubsidiaryCVR 38283715100% 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
SubsidiaryCVR 43282247100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ultranav International ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3567398915% to under 20% of capital and votes13 Mar 2023 to 27 Jun 2025
CVR 4455539515% to under 20% of capital and votes12 Oct 2024 to 1 Jun 2025
CVR 3831218910% to under 15% of capital and votes28 Dec 2022 to 1 Jun 2025
CVR 38283715100% of capital and votes29 Nov 2022 to 1 Jun 2025
CVR 44460742100% of capital and votes24 Nov 2023 to 1 Jun 2025
CVR 3981646615% to under 20% of capital and votes22 Apr 2024 to 1 Jun 2025
CVR 3971259810% to under 15% of capital and votes12 Sep 2023 to 10 Jan 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Nov 2022 to 12 Nov 2026.
Aug 2026, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 7 | 5 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 |
| FTE | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 8 | 7 | 7 | 5 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Revenue | 3,116,315 | 2,440,121 | 2,853,446 | 2,812,980 |
| Gross profit | 552,989 | 508,695 | 552,233 | 510,828 |
| Operating profit | +302,261 | +293,579 | +198,621 | +124,876 |
| Result for the year | +304,002 | +347,685 | +225,091 | +174,299 |
| Equity | 1,054,253 | 1,394,191 | 1,627,057 | 1,794,924 |
| Total assets | 1,952,842 | 2,280,760 | 2,588,948 | 2,729,976 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | 27.4% | -21.7% | 16.9% | -1.4% |
| EBIT margin (overskudsgrad) | 9.7% | 12% | 7% | 4.4% |
| EBITDA | 479,791 | 493,330 | 474,712 | 390,146 |
| EBITDA margin (EBITDA-margin) | 15.4% | 20.2% | 16.6% | 13.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | 109,436 | 153,784 | 134,937 | 139,367 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
USD thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. Not every period is a full year: 2022 covers 1 months (25 Nov to 31 Dec 2022). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Pro: Signals (signaler) are 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 Ultranav International ApS, 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 continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 binavn: Ultranav Investments ApS
Slettet binavn: Ultranav ApS
Bestyrelse:
Fratrådte:
Carsten Haagensen, den 11.09.2024.
Tiltrådte:
Panagiotis Gatsos, den 11.09.2024, Peter Stokes, den 11.09.2024.
Vedtægter ændret: 02.04.2024
Bestyrelse:
Fratrådte:
Dag Karl Albert von Appen Burose, (formand), den 22.02.2024, Per Albert Karl von Appen Burose, den 22.02.2024.
Tiltrådte:
Dag Karl Albert von Appen Burose, den 22.02.2024, Per Albert Karl von Appen Burose, (formand), den 22.02.2024.
Bestyrelse:
Tiltrådte:
Per Lange, den 16.01.2023.
Direktion:
Tiltrådte:
Bent Lars Jensen, den 16.01.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 05.12.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 05.12.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 32949541 ULTRANAV Denmark ApS, der samtidigt er opløst.
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.11.2022
Nye binavne: Ultranav Denmark ApS, Ultranav ApS
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 43667637
Vedtægter ændret: 28.11.2022
Nyt navn: Ultranav International ApS
Erhvervsstyrelsen har som kompetent myndighed i henhold til selskabslovens § 318 n, modtaget underretning fra den kompetente myndighed i Luxembourg om, at alle handlinger og formaliteter, der skal opfyldes forud for den grænseoverskridende hjemstedsflytning til Danmark, af Ultranav International S.A. med hjemsted i Luxembourg, som er registreret i Luxembourg med registreringsnummer B 271231, er opfyldt. Efter flytning til Danmark skal selskabet hedde Ultranav International A/S. Selskabet er herefter ikke længere hjemmehørende i Luxembourg.
Virkningsdato: 25.11.2022.
Kapital:
kr. 135.360.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 135.360.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Naviera Ultranav Dos Limitada, den 25.11.2022.
Bestyrelse:
Dag Karl Albert von Appen Burose (formand), den 25.11.2022, Carsten Haagensen, den 25.11.2022, Enrique Reinaldo Ide Valenzuela, den 25.11.2022, Per Albert Karl von Appen Burose, den 25.11.2022.
Direktion:
Per Lange (adm. dir), den 25.11.2022.
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.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 25.11.2022.
Første regnskabsår:
25.11.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og besidde kapitalandele i andre selskaber samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed, herunder at optage finansiering i den forbindelse.
1 registered in CVR.
P-number 1028783333Smakkedalen 6, 2820 Gentofte
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
