Dissolved and financials
CVR: 32949541
Previous names: ApS STAKE NR. 1193, ULTRAGAS ApS, ULTRAGASGROUP (EUROPE) ApS
USD 1,764,137,000
Revenue
Net result: USD 88,500,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 28 November 2022
CVR · view overview
4 employees
CVR · 2022
Director role ended: Per Lange
CVR · 28/11/2022
View the full event history
ULTRANAV Denmark ApS was a Danish company of the type Anpartsselskab based in Gentofte, founded in 2010. The company has been dissolved on 28 November 2022. The company was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company was previously named ULTRANAV ApS and ULTRAGASGROUP (EUROPE) ApS. The company has 4 employees (2022). In 2021, the company reported revenue of USD 1,764,137,000 and a net result of USD 88,500,000 compared with USD 9,964,000 the year before. Equity in the 2021 report amounted to USD 242,214,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | 1.8 mia. USD | 88.5 mio. USD | 825.5 mio. USD | 242.2 mio. USD | - | |
| 202001/01/2020 – 31/12/2020 | - | 10 mio. USD | 178.2 mio. USD | 178.1 mio. USD | 166 | |
| 201901/01/2019 – 31/12/2019 | - | 5.4 mio. USD | 179.5 mio. USD | 168.1 mio. USD | - | |
| 201801/01/2018 – 31/12/2018 | - | 1.6 mio. USD | 165.3 mio. USD | 162.7 mio. USD | - | |
| 201701/01/2017 – 31/12/2017 | - | -26 t. USD | 162.1 mio. USD | 161.6 mio. USD | 158 | |
| 201601/01/2016 – 31/12/2016 | - | -1.6 mio. USD | 136.7 mio. USD | 58.5 mio. USD | - | |
| 201501/01/2015 – 31/12/2015 | 0 | -1.3 mio. | 136.9 mio. | 60.1 mio. | 148 | |
| 201401/01/2014 – 31/12/2014 | 0 | -4 mio. | 137.7 mio. | 61.4 mio. | 133 | |
| 201301/01/2013 – 31/12/2013 | 0 USD | -3.5 mio. USD | 142.2 mio. USD | 63.5 mio. USD | 109 |
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Set up monitoringNo. ULTRANAV Denmark ApS is registered in the Danish CVR register with the status Dissolved and ceased on 28 November 2022.
The CVR number of ULTRANAV Denmark ApS is 32949541.
In 2021, ULTRANAV Denmark ApS reported revenue of USD 1,764,137,000.
ULTRANAV Denmark ApS had 4 employees in 2022 according to the Danish CVR register.
ULTRANAV Denmark ApS was founded on 1 June 2010.
ULTRANAV Denmark ApS was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (industry code 749090).
As of November 28, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ULTRANAV Denmark ApS.
As of November 28, 2022, Carsten Haagensen has left the board of directors of ULTRANAV Denmark ApS.
As of November 28, 2022, Enrique Reinaldo Ide Valenzuela has left the board of directors of ULTRANAV Denmark ApS.
As of November 28, 2022, Per Albert Karl von Appen Burose has left the board of directors of ULTRANAV Denmark ApS.
As of November 28, 2022, Per Lange has stepped down as adm. dir. of ULTRANAV Denmark ApS.
As of November 28, 2022, Dag Karl Albert Von Appen Burose has stepped down as chairman of ULTRANAV Denmark ApS.
ULTRANAV Denmark ApS was dissolved on November 28, 2022.
ULTRANAV Denmark ApS has published its annual report for 2021. Revenue came to DKK 1,764,137,000, and the net result was DKK 88,500,000.
As of September 1, 2021, Per Albert Karl von Appen Burose has joined the board of directors of ULTRANAV Denmark ApS.
As of September 1, 2021, Per Lange is registered as adm. dir. of ULTRANAV Denmark ApS.
As of September 1, 2021, Francisco Esteban Larrain Echeverria has stepped down as adm. dir. of ULTRANAV Denmark ApS.
ULTRANAV Denmark ApS has published its annual report for 2020. The net result was DKK 9,964,000.
ULTRANAV Denmark ApS has published its annual report for 2019. The net result was DKK 5,409,000.
ULTRANAV Denmark ApS has published its annual report for 2018. The net result was DKK 1,621,000.
ULTRANAV Denmark ApS has published its annual report for 2017. The net result was DKK -26,000.
As of January 9, 2018, Francisco Esteban Larrain Echeverria is registered as adm. dir. of ULTRANAV Denmark ApS.
As of January 9, 2018, Carsten Haagensen has stepped down as director of ULTRANAV Denmark ApS.
ULTRANAV Denmark ApS has published its annual report for 2016. The net result was DKK -1,607,380.
On December 1, 2016, the company changed its name from ULTRANAV ApS to ULTRANAV Denmark ApS.
ULTRANAV Denmark ApS has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK -1,304,000.
ULTRANAV Denmark ApS has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK -3,976,000.
ULTRANAV Denmark ApS has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK -3,485,000.
ULTRANAV Denmark ApS has published its annual report for 2012.
On November 30, 2012, the company changed its name from ULTRAGASGROUP (EUROPE) ApS to ULTRANAV ApS.
On December 29, 2011, the company changed its name from ULTRAGAS ApS to ULTRAGASGROUP (EUROPE) ApS.
As of June 15, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of ULTRANAV Denmark ApS.
As of June 15, 2010, Carsten Haagensen has joined the board of directors of ULTRANAV Denmark ApS.
As of June 15, 2010, Enrique Reinaldo Ide Valenzuela has joined the board of directors of ULTRANAV Denmark ApS.
As of June 15, 2010, Carsten Haagensen is registered as director of ULTRANAV Denmark ApS.
As of June 15, 2010, Dag Karl Albert Von Appen Burose is registered as chairman of ULTRANAV Denmark ApS.
As of June 15, 2010, Peter Andreas Stakemann has stepped down as director of ULTRANAV Denmark ApS.
On June 15, 2010, the company changed its name from ApS STAKE NR. 1193 to ULTRAGAS ApS.
As of June 1, 2010, Peter Andreas Stakemann is registered as director of ULTRANAV Denmark ApS.
ULTRANAV Denmark ApS was founded on June 1, 2010.
