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ULTRANAV Denmark ApS

CVR: 32949541

Medium companyWell-established (16 yrs)Profitable
Dissolved

About ULTRANAV Denmark ApS

ULTRANAV Denmark ApS was a Danish company of the type Anpartsselskab based in Gentofte, founded in 2010 and dissolved in 2022. The company was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. In 2021, the company reported revenue of DKK 1,764,137,000 and a net result of DKK 88,500,000 compared with DKK 9,964,000 the year before. Equity amounted to DKK 242,214,000.

Overview

Company type
APS
Anpartsselskab
Address
Smakkedalen 6, 2820 Gentofte
GENTOFTE
2820 Gentofte
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Founded
1.6.2010

Details

Industry
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Code: 749090

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FinancialsUSD

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
20211.8 mia.88.5 mio.825.5 mio.242.2 mio.-
2020-10 mio.178.2 mio.178.1 mio.166
2019-5.4 mio.179.5 mio.168.1 mio.-
2018-1.6 mio.165.3 mio.162.7 mio.-
2017--26 t.162.1 mio.161.6 mio.158
2016--1.6 mio.136.7 mio.58.5 mio.-
20150-1.3 mio.136.9 mio.60.1 mio.148
20140-4 mio.137.7 mio.61.4 mio.133
20130-3.5 mio.142.2 mio.63.5 mio.109

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Management

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Founders

ANPARTSSELSKABET STAKEMANN

History

30 events
2022
Auditor steps down at ULTRANAV Denmark ApSNov 28, 2022

As of November 28, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ULTRANAV Denmark ApS.

Carsten Haagensen leaves the board of ULTRANAV Denmark ApSNov 28, 2022

As of November 28, 2022, Carsten Haagensen has left the board of directors of ULTRANAV Denmark ApS.

Enrique Reinaldo Ide Valenzuela leaves the board of ULTRANAV Denmark ApSNov 28, 2022

As of November 28, 2022, Enrique Reinaldo Ide Valenzuela has left the board of directors of ULTRANAV Denmark ApS.

Per Albert Karl von Appen Burose leaves the board of ULTRANAV Denmark ApSNov 28, 2022

As of November 28, 2022, Per Albert Karl von Appen Burose has left the board of directors of ULTRANAV Denmark ApS.

Per Lange steps down as adm. dir. of ULTRANAV Denmark ApSNov 28, 2022

As of November 28, 2022, Per Lange has stepped down as adm. dir. of ULTRANAV Denmark ApS.

Dag Karl Albert Von Appen Burose steps down as chairman of ULTRANAV Denmark ApSNov 28, 2022

As of November 28, 2022, Dag Karl Albert Von Appen Burose has stepped down as chairman of ULTRANAV Denmark ApS.

ULTRANAV Denmark ApS is dissolvedNov 28, 2022

ULTRANAV Denmark ApS was dissolved on November 28, 2022.

ULTRANAV Denmark ApS: The 2021 annual report is outMay 9, 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.

2021
Per Albert Karl von Appen Burose joins the board of ULTRANAV Denmark ApSSep 1, 2021

As of September 1, 2021, Per Albert Karl von Appen Burose has joined the board of directors of ULTRANAV Denmark ApS.

Per Lange joins ULTRANAV Denmark ApS as adm. dir.Sep 1, 2021

As of September 1, 2021, Per Lange is registered as adm. dir. of ULTRANAV Denmark ApS.

Francisco Esteban Larrain Echeverria steps down as adm. dir. of ULTRANAV Denmark ApSSep 1, 2021

As of September 1, 2021, Francisco Esteban Larrain Echeverria has stepped down as adm. dir. of ULTRANAV Denmark ApS.

ULTRANAV Denmark ApS: The 2020 annual report is outMar 31, 2021

ULTRANAV Denmark ApS has published its annual report for 2020. The net result was DKK 9,964,000.

2020
ULTRANAV Denmark ApS: The 2019 annual report is outApr 2, 2020

ULTRANAV Denmark ApS has published its annual report for 2019. The net result was DKK 5,409,000.

2019
ULTRANAV Denmark ApS: The 2018 annual report is outMar 27, 2019

ULTRANAV Denmark ApS has published its annual report for 2018. The net result was DKK 1,621,000.

2018
ULTRANAV Denmark ApS: The 2017 annual report is outMar 23, 2018

ULTRANAV Denmark ApS has published its annual report for 2017. The net result was DKK -26,000.

Francisco Esteban Larrain Echeverria joins ULTRANAV Denmark ApS as adm. dir.Jan 9, 2018

As of January 9, 2018, Francisco Esteban Larrain Echeverria is registered as adm. dir. of ULTRANAV Denmark ApS.

Carsten Haagensen steps down as director of ULTRANAV Denmark ApSJan 9, 2018

As of January 9, 2018, Carsten Haagensen has stepped down as director of ULTRANAV Denmark ApS.

2017
ULTRANAV Denmark ApS: The 2016 annual report is outMar 27, 2017

ULTRANAV Denmark ApS has published its annual report for 2016. The net result was DKK -1,607,380.

2016
ULTRANAV Denmark ApS: The 2015 annual report is outJun 3, 2016

ULTRANAV Denmark ApS has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK -1,304,000.

2015
ULTRANAV Denmark ApS: The 2014 annual report is outJun 2, 2015

ULTRANAV Denmark ApS has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK -3,976,000.

2014
ULTRANAV Denmark ApS: The 2013 annual report is outJun 11, 2014

ULTRANAV Denmark ApS has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK -3,485,000.

2013
ULTRANAV Denmark ApS: The 2012 annual report is outJun 11, 2013

ULTRANAV Denmark ApS has published its annual report for 2012.

2010
ULTRANAV Denmark ApS appoints new auditorJun 15, 2010

As of June 15, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of ULTRANAV Denmark ApS.

Carsten Haagensen joins the board of ULTRANAV Denmark ApSJun 15, 2010

As of June 15, 2010, Carsten Haagensen has joined the board of directors of ULTRANAV Denmark ApS.

Enrique Reinaldo Ide Valenzuela joins the board of ULTRANAV Denmark ApSJun 15, 2010

As of June 15, 2010, Enrique Reinaldo Ide Valenzuela has joined the board of directors of ULTRANAV Denmark ApS.

Carsten Haagensen joins ULTRANAV Denmark ApS as directorJun 15, 2010

As of June 15, 2010, Carsten Haagensen is registered as director of ULTRANAV Denmark ApS.

Dag Karl Albert Von Appen Burose joins ULTRANAV Denmark ApS as chairmanJun 15, 2010

As of June 15, 2010, Dag Karl Albert Von Appen Burose is registered as chairman of ULTRANAV Denmark ApS.

Peter Andreas Stakemann steps down as director of ULTRANAV Denmark ApSJun 15, 2010

As of June 15, 2010, Peter Andreas Stakemann has stepped down as director of ULTRANAV Denmark ApS.

Peter Andreas Stakemann joins ULTRANAV Denmark ApS as directorJun 1, 2010

As of June 1, 2010, Peter Andreas Stakemann is registered as director of ULTRANAV Denmark ApS.

ULTRANAV Denmark ApS is foundedJun 1, 2010

ULTRANAV Denmark ApS was founded on June 1, 2010.