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Ultranav ApS

CVR: 34469784

Growing 15% p.a.Micro companyWell-established (14 yrs)Profitable

Secondary names: Othello Shipping Company ApS, Ultratank Shipping ApS

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About Ultranav ApS

Ultranav ApS is a Danish company of the type Anpartsselskab based in Gentofte, founded in 2012. The company is registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The management consists of Bent Lars Jensen and Gerardo Andrés Hüne. The company is owned by Ultranav International ApS. In 2025, the company reported a gross profit of DKK -17,000 and a net result of DKK 66,681,000 compared with DKK 29,858 the year before. Equity amounted to DKK 1,192,925,000.

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Overview

Company type
APS
Anpartsselskab
Address
Smakkedalen 6, 2820 Gentofte
GENTOFTE
2820 Gentofte
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Founded
1.1.2012

Details

Industry
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Code: 749990
Capital
100.000.000 kr.

Contact

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Purpose

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.

Location

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FinancialsUSD

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-66.7 mio.1.2 mia.1.2 mia.-
2024-30 t.889 t.64 t.-
2023-101 t.663 t.134 t.-
2022-106 t.1 mio.533 t.-
2021-236 t.1.6 mio.662 t.0
2020506 t.394 t.2.9 mio.426 t.0
2019676 t.575 t.7.1 mio.633 t.-
2018-284 t.4.6 mio.657 t.-
2017-184 t.1.2 mio.373 t.-
2016-64 t.1.2 mio.189 t.-
2015--2 t.127 t.125 t.-
2014-4 t.158 t.127 t.-
20130-54 t.734 t.663 t.-
20120-62 t.835 t.717 t.-

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Ownership

Owners
Ultranav International ApS
CVR: 43667637
100%
Ultranav ApS
CVR: 34469784
Subsidiaries
ULTRABULK A/S
CVR: 38283715(active)
100%
Ultranav Fluvial A/S
CVR: 44460742(active)
100%
Cliin Robotics ApS
CVR: 35673989(active)
15-19,99%

Management

Directors

Gerardo Andrés Hüne(ADM. DIR.)
Bent Lars Jensen(DIREKTØR)

Board

Per Lange(FORMAND)
Francisco Esteban Larraín Echeverría(BESTYRELSESMEDLEM)
Jan Vincent Vermeij Chamy(BESTYRELSESMEDLEM)

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Production units (1)

Ultranav ApS
P-no: 1017583901
Smakkedalen 6, 2820, Gentofte
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.

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History

40 events
2026
Ultranav ApS: The 2025 annual report is outMay 4, 2026

Ultranav ApS has published its annual report for 2025. Gross profit came to DKK -17,000, and the net result was DKK 66,681,000.

2025
Bent Lars Jensen joins Ultranav ApS as directorJun 1, 2025

As of June 1, 2025, Bent Lars Jensen is registered as director of Ultranav ApS.

Gerardo Andrés Hüne joins Ultranav ApS as adm. dir.Jun 1, 2025

As of June 1, 2025, Gerardo Andrés Hüne is registered as adm. dir. of Ultranav ApS.

Oskar Thomas Fabricius steps down as adm. dir. of Ultranav ApSJun 1, 2025

As of June 1, 2025, Oskar Thomas Fabricius has stepped down as adm. dir. of Ultranav ApS.

Gerardo Andrés Hüne steps down as director of Ultranav ApSMay 31, 2025

As of May 31, 2025, Gerardo Andrés Hüne has stepped down as director of Ultranav ApS.

Ultranav ApS: The 2024 annual report is outApr 22, 2025

Ultranav ApS has published its annual report for 2024. Gross profit came to DKK 47,072, and the net result was DKK 29,858.

Gerardo Andrés Hüne joins Ultranav ApS as directorApr 14, 2025

As of April 14, 2025, Gerardo Andrés Hüne is registered as director of Ultranav ApS.

2024
Ultranav ApS: The 2023 annual report is outJun 4, 2024

Ultranav ApS has published its annual report for 2023. Gross profit came to DKK 104,516, and the net result was DKK 100,833.

2023
Ultranav ApS: The 2022 annual report is outJun 21, 2023

Ultranav ApS has published its annual report for 2022. Gross profit came to DKK 119,510, and the net result was DKK 106,020.

2022
Ultranav International ApS registered as owner of Ultranav ApSNov 29, 2022

As of November 29, 2022, Ultranav International ApS is registered as an owner of Ultranav ApS with an ownership share of 100%.

Ultranav ApS appoints new auditorAug 25, 2022

As of August 25, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Ultranav ApS.

Auditor steps down at Ultranav ApSAug 25, 2022

As of August 25, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Ultranav ApS.

Ultranav ApS: The 2021 annual report is outJul 6, 2022

Ultranav ApS has published its annual report for 2021. Gross profit came to DKK 300,927, and the net result was DKK 235,849.

2021
Per Lange joins the board of Ultranav ApSSep 1, 2021

As of September 1, 2021, Per Lange has joined the board of directors of Ultranav ApS.

Jan Vincent Vermeij Chamy joins the board of Ultranav ApSSep 1, 2021

As of September 1, 2021, Jan Vincent Vermeij Chamy has joined the board of directors of Ultranav ApS.

Francisco Esteban Larraín Echeverría joins the board of Ultranav ApSSep 1, 2021

As of September 1, 2021, Francisco Esteban Larraín Echeverría has joined the board of directors of Ultranav ApS.

Carsten Haagensen leaves the board of Ultranav ApSSep 1, 2021

As of September 1, 2021, Carsten Haagensen has left the board of directors of Ultranav ApS.

Dag Karl Alberg Von Appen Burose leaves the board of Ultranav ApSSep 1, 2021

As of September 1, 2021, Dag Karl Alberg Von Appen Burose has left the board of directors of Ultranav ApS.

Enrique Reinaldo Ide Valenzuela leaves the board of Ultranav ApSSep 1, 2021

As of September 1, 2021, Enrique Reinaldo Ide Valenzuela has left the board of directors of Ultranav ApS.

Ultranav ApS: The 2020 annual report is outJun 7, 2021

Ultranav ApS has published its annual report for 2020. Revenue came to DKK 506,100, and the net result was DKK 393,663.

Oskar Thomas Fabricius joins Ultranav ApS as adm. dir.May 31, 2021

As of May 31, 2021, Oskar Thomas Fabricius is registered as adm. dir. of Ultranav ApS.

Martin Fruergaard steps down as adm. dir. of Ultranav ApSMay 31, 2021

As of May 31, 2021, Martin Fruergaard has stepped down as adm. dir. of Ultranav ApS.

2020
Ultranav ApS: The 2019 annual report is outJun 18, 2020

Ultranav ApS has published its annual report for 2019. Revenue came to DKK 676,385, and the net result was DKK 575,496.

2019
Ultranav ApS: The 2018 annual report is outJun 11, 2019

Ultranav ApS has published its annual report for 2018. Gross profit came to DKK 304,867, and the net result was DKK 284,252.

2018
Ultranav ApS: The 2017 annual report is outMar 23, 2018

Ultranav ApS has published its annual report for 2017. Gross profit came to DKK 260,257, and the net result was DKK 183,813.

2017
Ultranav ApS: The 2016 annual report is outJun 6, 2017

Ultranav ApS has published its annual report for 2016. Gross profit came to DKK 88,198, and the net result was DKK 64,481.

2016
Ultranav ApS: The 2015 annual report is outApr 7, 2016

Ultranav ApS has published its annual report for 2015. Gross profit came to DKK 0, and the net result was DKK -1,936.

Martin Fruergaard joins Ultranav ApS as adm. dir.Mar 1, 2016

As of March 1, 2016, Martin Fruergaard is registered as adm. dir. of Ultranav ApS.

Anders Hallund Rasmussen steps down as adm. dir. of Ultranav ApSMar 1, 2016

As of March 1, 2016, Anders Hallund Rasmussen has stepped down as adm. dir. of Ultranav ApS.

2015
Ultranav ApS: The 2014 annual report is outJun 2, 2015

Ultranav ApS has published its annual report for 2014. Gross profit came to DKK 11,356, and the net result was DKK 4,137.

Dag Karl Alberg Von Appen Burose joins the board of Ultranav ApSJan 15, 2015

As of January 15, 2015, Dag Karl Alberg Von Appen Burose has joined the board of directors of Ultranav ApS.

Enrique Reinaldo Ide Valenzuela joins the board of Ultranav ApSJan 15, 2015

As of January 15, 2015, Enrique Reinaldo Ide Valenzuela has joined the board of directors of Ultranav ApS.

Svend Albert Von Appen Behrmann leaves the board of Ultranav ApSJan 15, 2015

As of January 15, 2015, Svend Albert Von Appen Behrmann has left the board of directors of Ultranav ApS.

2014
Ultranav ApS: The 2013 annual report is outMay 30, 2014

Ultranav ApS has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK -54,154.

2013
Ultranav ApS: The 2012 annual report is outJun 6, 2013

Ultranav ApS has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK -62,361.

2012
Ultranav ApS appoints new auditorJan 1, 2012

As of January 1, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of Ultranav ApS.

Carsten Haagensen joins the board of Ultranav ApSJan 1, 2012

As of January 1, 2012, Carsten Haagensen has joined the board of directors of Ultranav ApS.

Svend Albert Von Appen Behrmann joins the board of Ultranav ApSJan 1, 2012

As of January 1, 2012, Svend Albert Von Appen Behrmann has joined the board of directors of Ultranav ApS.

Anders Hallund Rasmussen joins Ultranav ApS as adm. dir.Jan 1, 2012

As of January 1, 2012, Anders Hallund Rasmussen is registered as adm. dir. of Ultranav ApS.

Ultranav ApS is foundedJan 1, 2012

Ultranav ApS was founded on January 1, 2012.

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