ULTRABULK SHIPPING A/S
CVR 20702419 · Public limited company (A/S) · Dissolved after merger
ULTRABULK SHIPPING A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 139.6m and a net result of DKK 1.4m.
Company details
- CVR number
- 20702419
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Smakkedalen 6
2820 Gentofte - Municipality
- Gentofte
- Industry
- Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods - Share capital
- DKK 27.1m
- Employees
- 0 (2017)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 52.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 1.4m | DKK 5.4m |
| Equity | DKK 139.6m | DKK 135.6m |
| Total assets | DKK 264.7m | DKK 267.9m |
| Cash | DKK 88.3m | – |
Latest annual report: · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 98 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 218 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 175 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 196 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 221 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 179 | ||
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 1 Jan 2001 – 31 Dec 2001 | 167 | ||
| 1 Jan 2000 – 31 Dec 2000 | 172 | ||
| 1 Jan 1999 – 31 Dec 1999 | 153 | ||
| 1 Jan 1998 – 31 Dec 1998 | 152 | ||
| 1 Jan 1997 – 31 Dec 1997 | 70 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Niels Jacobsen | ||
| CEO | Peter Aagaard | ||
| CEO | Kai Haakon Jensen | ||
| CEO | John Bent Larsen | ||
| CEO | Steen Larsen | ||
| CEO | Bjarne Skov Faber | ||
| CEO | Henrik Sleimann Petersen | ||
| CEO | Hans-Christian Olesen | ||
| CEO | Søren Morbitzer Christoffersen | ||
| CEO | Francisco Esteban Larrain Echeverria | ||
| Board | Hans Christian Gabelgaard | ||
| Board | Jesper Berning | ||
| Board | Hans Steffen Steffensen | ||
| Board | Steffen Gulmann | ||
| Board | Peter Aagaard | ||
| Board | Kurt Brusgaard | ||
| Board | Steen Hjermind | ||
| Board | Gabriel Rohde | ||
| Board | Peter Harry Krag | ||
| Board | Geir Magnus Jansen | ||
| Board | John Bent Larsen | ||
| Board | Paul Larsen Bigum | ||
| Board | Birte Elisabeth Larsen | ||
| Board | Povl Ulrik Skifter | ||
| Board | Kristian Barslund Jensen | ||
| Board | Erling Moesby | ||
| Board | Birte Elisabeth Larsen | ||
| Board | Peter Hald Appel | ||
| Board | Steen Larsen | ||
| Board | Axel Camillo Eitzen | ||
| Board | Mogens Worre Sørensen | ||
| Board | Henrik Sleimann Petersen | ||
| Board | Hans-Christian Olesen | ||
| Board | Peter Ditlef Knudsen | ||
| Board | Carsten Haagensen | ||
| Board | Dag Karl Albert von Appen Burose | ||
| Board | José Alberto Thomsen Queirolo | ||
| Board | Peter Stokes | ||
| Board | Per Albert Karl von Appen Burose | ||
| Board | Enrique Reinaldo Ide Valenzuela | ||
| Board | José Alberto Thomsen Queirolo | ||
| Owner (90%) | ULTRANAV Denmark ApS | ||
| Auditor | BORG & GREEN I/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | NEXØ REVISION ADMINISTRATION I/S | ||
| Auditor | IKS INVEST ApS | ||
| Auditor | Sven-Erik Jensen | ||
| Auditor | Ulrik Bloch-Sørensen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Niels Jacobsen – 54 other companies, of which 8 bankrupt
- BIANCA YACHTS OF SCANDINAVIA A/S Bankrupt 27 May 1994
- DANSK HERREGÅRDSVILDT A/S Bankrupt 13 May 1993
- HANDELSSELSKABET AF 26. MARTS 2003 A/S Bankrupt 21 Jun 2004
- HOLIDAY CHARTER BOAT A/S Bankrupt 15 Oct 1992
- INVØ I A/S Bankrupt 2 Apr 1993
- INVØ II A/S Bankrupt 24 Feb 1994
- NYT HUS DANMARK A/S Bankrupt 13 Mar 1997
- ORION INVESTERING 4 A/S Bankrupt 15 Apr 1994
- A.P. MØLLER - MÆRSK A/S Active
- ATLAS-INVEST ApS Fusioneret
- ATLAS-STORD DENMARK A/S Fusioneret
- AURIGA INDUSTRIES A/S Opløst
- Anpartsselskabet af 10.08.2022 Active
- ApS KBIL 9 NR. 39 Opløst
- ApS SMBK NR. 688 Compulsorily dissolved
- ApS SMBK NR.1196 Opløst
- BIANCA MØN BÅD INVEST A/S Opløst
- BOSTON HOLDING A/S Active
- Bernafon A/S Fusioneret
- COTECH ELECTRONICS A/S AF 1.10.1992 Fusioneret
- DANACOM HØREAPPARATER A/S Fusioneret
- DANCENTER A/S Active
- DANCOTECH A/S Fusioneret
- DCSU A/S Active
- DRIVHUS HOLDING A/S Active
- Demant A/S Active
- EKSPORT KREDIT FINANSIERING A/S Opløst
- EPOS SALES A/S Active
- FOUNDERS A/S Active
- FREDERIKSHAVN VÆRFT A/S Opløst
Peter Aagaard – 48 other companies, of which 19 bankrupt
- AMBITION ApS Bankrupt 27 Feb 1995
- ASX 12091 ApS Bankrupt 29 Nov 1993
- ApS KBUS 8 NR.2653 Bankrupt 29 Nov 1993
- ApS KBUS 8 NR.2654 Bankrupt 29 Nov 1993
- BIANCA CHARTER I A/S Bankrupt 11 Jan 1995
- BIANCA CHARTER II A/S Bankrupt 11 Jan 1995
- BIANCA YACHTS OF SCANDINAVIA A/S Bankrupt 27 May 1994
- DECO-DESIDERIO ApS Bankrupt 19 Nov 1990
- DESIDERIO A/S Bankrupt 29 Nov 1993
- FUTURE MANAGEMENT A/S Bankrupt 9 Dec 1994
- INVESTERINGSAKTIESELSKABET AF 5 FEBRUAR 1988 Bankrupt 12 Jul 1994
- INVESTERINGSSELSKABET AF 20 JANUAR1993 A/S Bankrupt 29 Nov 1993
- INVØ I A/S Bankrupt 2 Apr 1993
- INVØ II A/S Bankrupt 24 Feb 1994
- LANGELAND BÅDE A/S Bankrupt 30 Nov 1987
- NYT HUS DANMARK A/S Bankrupt 13 Mar 1997
- ORION INVESTERING 4 A/S Bankrupt 15 Apr 1994
- PRIVATHOSPITALET HAMLET A/S Bankrupt 30 Dec 1993
- SWANLOAN A/S Bankrupt 30 Oct 2002
- 9PLACE INNOVATION A/S Active
- AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS Opløst
- BB ApS Opløst
- BIANCA MØN BÅD INVEST A/S Opløst
- BOPH EJDENDOMSSELSKAB II A/S Opløst
- Bygmestervej 2 ApS Fusioneret
- D.G. INDUSTRI, KØBENHAVN A/S Opløst
- DESIDERIO INVEST ApS Opløst
- DG FINANS ApS Opløst
- DRIVHUS HOLDING A/S Active
- ERIK MØLLERS EFTERFØLGERE A/S Opløst
Kai Haakon Jensen – 27 other companies, of which 5 bankrupt
- AKTIESELSKABET AF 30.11.1999 Bankrupt 2 Dec 1999
- BIANCA YACHTS OF SCANDINAVIA A/S Bankrupt 27 May 1994
- HOLIDAY CHARTER BOAT A/S Bankrupt 15 Oct 1992
- INVØ I A/S Bankrupt 2 Apr 1993
- INVØ II A/S Bankrupt 24 Feb 1994
- AVNZR MARITIME ApS Fusioneret
- BIANCA MØN BÅD INVEST A/S Opløst
- DAN-VÆRFT A/S Fusioneret
- DANSK DAGLIGVARE DISTRIBUTION A/S Fusioneret
- DANSK VIRKSOMHEDSFORMIDLING A/S Fusioneret
- DANSKE LAGER OG FRAGTTERMINALER A/S Active
- DUELCO A/S Active
- EASTON A/S Active
- EASTON II A/S Active
- EJENDOMSSELSKABET AF 1/1 2001 ApS Active
- FRODE LAURSEN A/S Active
- Farstrup Furniture A/S Active
- GHH AF 12/5 1999 A/S Opløst
- GHS AF 12/5 1999 A/S Opløst
- GREEN LOGISTICS A/S Opløst
- HOLTSHØJENS HOLDING A/S Fusioneret
- MØN BOATS A/S Opløst
- MØN-GRUPPEN A/S Fusioneret
- P.E.P. SHIPPING A/S Fusioneret
- PANORAMA WORLD A/S Opløst
- TA-LOGISTICS A/S Active
- WESTON - PARKEN A/S Active
John Bent Larsen – 25 other companies, of which 7 bankrupt
- A/S PSE NR. 2179 Bankrupt 28 Aug 1997
- EPTAL A/S Bankrupt 10 Sep 1993
- REDERIET CHRISTINA A/S Bankrupt 30 Jul 1997
- REDERIET ELISABETH A/S Bankrupt 2 Jul 1997
- REDERIET KATRINE A/S Bankrupt 22 Dec 1995
- REDERIET SYSETTE A/S Bankrupt 30 Jul 1997
- REDERIET VANESSA A/S Bankrupt 11 Sep 1995
- ApS KBUS 8 NR. 288 Compulsorily dissolved
- ApS KBUS 8 NR. 733 Compulsorily dissolved
- BEL HOLDING & INVESTMENTS A/S Fusioneret
- EJENDOMSSELSKABET AF 1/11 1984 ApS Compulsorily dissolved
- INVESTERINGSAKTIESELSKABET AF 6. FEBRUAR 1988 Opløst
- ORION MANAGEMENT & CONSULTANTS ApS Compulsorily dissolved
- P.E.P. SHIPPING A/S Fusioneret
- REDERIET AURIGA A/S Opløst
- REDERIET BIRTE A/S Opløst
- REDERIET CETUS A/S Opløst
- REDERIET GEMINI A/S Opløst
- REDERIET GEMINI ALPHA A/S Opløst
- REDERIET GEMINI BRAVO A/S Opløst
- REDERIET J.B. LARSEN ApS Opløst
- REDERIET LEPUS A/S Opløst
- REDERIET LYRA A/S Opløst
- REDERIET TAURUS A/S Opløst
- ULTRABULK STEEL SERVICE A/S Fusioneret
Steen Larsen – 30 other companies, of which 2 bankrupt
- BORNHOLMS VÆRKTØJSMAGASIN ApS Bankrupt 16 Jun 2010
- CAMILLO REAL A/S Bankrupt 16 Dec 2019
- AKTIESELSKABET AF 1. JULI 1986 Compulsorily dissolved
- BULK INVEST ApS Opløst
- CAMILLO EITZEN (DENMARK) A/S Fusioneret
- CAMILLO EITZEN (DENMARK) A/S Opløst
- CHARTER INVEST I A/S Opløst
- CHARTER INVEST II A/S Opløst
- CUBISOL A/S Opløst
- EITZEN CHEMICAL A/S Fusioneret
- EITZEN GAS (DENMARK) A/S Opløst
- EMS SHIP MANAGEMENT A/S Opløst
- INVESTERINGSAKTIESELSKABET AF 6. FEBRUAR 1988 Opløst
- KM 639 ApS Opløst
- ML INVEST ApS Opløst
- P.E.P. SHIPPING A/S Fusioneret
- REDERIET AURIGA A/S Opløst
- REDERIET BIRTE A/S Opløst
- REDERIET CETUS A/S Opløst
- REDERIET LEPUS A/S Opløst
- REDERIET LYRA A/S Opløst
- REDERIET TAURUS A/S Opløst
- SIBULK TRADITION A/S Opløst
- SIGAS (DENMARK) A/S Compulsorily dissolved
- Seapeak Maritime (Denmark) A/S Active
- TEAM TANKERS MANAGEMENT A/S Active
- ULTRABULK A/S Active
- ULTRABULK SHIPHOLDING A/S Fusioneret
- ULTRABULK STEEL SERVICE A/S Fusioneret
- VALDEMAR LARSEN ApS Active
Bjarne Skov Faber – 6 other companies
- P.E.P. SHIPPING A/S Fusioneret
- ULTRABULK A/S Active
- ULTRABULK REDERI A/S Fusioneret
- ULTRABULK SHIPHOLDING A/S Fusioneret
- ULTRABULK STEEL SERVICE A/S Fusioneret
- Ørsted Pipelines A/S Fusioneret
Henrik Sleimann Petersen – 10 other companies
- BULK INVEST ApS Opløst
- ISLAND SHIPPING & TRADING CO. ApS Fusioneret
- JOSEPHINE SHIPPING & TRADING ApS Compulsorily dissolved
- P.E.P. SHIPPING A/S Fusioneret
- SHIPHOLDING HOLDING A/S Fusioneret
- ULTRABULK A/S Active
- ULTRABULK REDERI A/S Fusioneret
- ULTRABULK SHIPHOLDING A/S Fusioneret
- ULTRABULK STEEL SERVICE A/S Fusioneret
- WS POLEN VIND ApS Active
Hans-Christian Olesen – 11 other companies
- ApS HABRO KOMPLEMENTAR-30 Opløst
- BULK INVEST ApS Opløst
- CEDRELA SHIPPING ApS Active
- CTP - Cargo Trans Pool Denmark ApS Active
- Gentofte Real Estate ApS Active
- SHIPHOLDING HOLDING A/S Fusioneret
- SHIPPING INVEST LISTED ApS Opløst
- SHIPPING INVEST UNLISTED ApS Opløst
- ULTRABULK A/S Active
- ULTRABULK REDERI A/S Fusioneret
- ULTRABULK SHIPHOLDING A/S Fusioneret
Søren Morbitzer Christoffersen – 31 other companies, of which 1 bankrupt
- LOFTUS ApS Bankrupt 29 Sep 2009
- Clicktrip International ApS Active
- DAMCO (BRAZIL) HOLDING A/S Opløst
- DAMCO (CANADA) HOLDING A/S Opløst
- DAMCO (CHILE) HOLDING A/S Opløst
- DAMCO (SAUDI) HOLDING A/S Opløst
- ESVAGT A/S Active
- Flair Group ApS Active
- Fundamental Holiday A/S Active
- Fundamental Holiday Holding A/S Active
- HGD14 A/S Fusioneret
- HUNDESTED - RØRVIG FÆRGEFART A/S Active
- JRNY Capital ApS Active
- LEADERSHIP PIPELINE INSTITUTE INTERNATIONAL A/S Active
- LPI Digital A/S Active
- Leadership Pipeline Institute A/S Active
- MOTION-6 ApS Active
- P.E.P. SHIPPING A/S Fusioneret
- PHOENIX DESIGN AID A/S Active
- SAMSØ LINIEN A/S Active
- SVITZER CARIBBEAN A/S Opløst
- ULTRABULK A/S Active
- ULTRABULK REDERI A/S Fusioneret
- ULTRABULK SHIPHOLDING A/S Fusioneret
- ULTRABULK STEEL SERVICE A/S Fusioneret
- UWB Holding Komplementar ApS Opløst
- Umove Øst A/S Fusioneret
- UrbanWineBox ApS Active
- ZACCO A/S Active
- ZACCO DENMARK A/S Active
Francisco Esteban Larrain Echeverria – 3 other companies
- P.E.P. SHIPPING A/S Fusioneret
- ULTRABULK A/S Active
- ULTRABULK REDERI A/S Fusioneret
Address history (3 moves)
| Smakkedalen 6, 2820 Gentofte | |
| Amerika Plads 38, 2100 København Ø | |
| Smakkedalen 8, 2820 Gentofte | |
| Rosenkæret 11 b, 2860 Søborg |
Former names
| ULTRABULK SHIPPING A/S | – |
| U-SEA BULK SHIPPING A/S | – |
| EITZEN BULK SHIPPING A/S | – |
| DAMPSKIBSSELSKABET ORION AKTIESELSKAB | – |
| AKTIESELSKABET ORION | – |
Employees per year
Other companies at the same address
- CEDRELA SHIPPING ApS Active
- CTP - Cargo Trans Pool Denmark ApS Active
- Gentofte Real Estate ApS Active
- Otway Green Energy A/S Active
- P.E.P. SHIPPING A/S Fusioneret
- ULTRABULK A/S Active
- ULTRABULK REDERI A/S Fusioneret
- ULTRABULK SHIPHOLDING A/S Fusioneret
- ULTRABULK STEEL SERVICE A/S Fusioneret
- ULTRANAV Denmark ApS Fusioneret
- Ultranav ApS Active
- Ultranav Fluvial A/S Active
- Ultranav International ApS Active
- Ultranav Wind ApS Active
- Ultratug ApS Active
Similar companies in Gentofte
- CONTRASHIP ApS Charlottenlund
- DAMPSKIBSSELSKABET NORDEN A/S Hellerup
- LAURITZEN BULKERS A/S Hellerup
- Navigator Pleione ApS Gentofte
- Navigator Parsec ApS Gentofte
- Navigator Pacific ApS Gentofte
- Suliaq Maritime ApS Hellerup
- Esbulk ApS Hellerup
- AFS Bulk A/S Hellerup
- Navigator Pelican ApS Gentofte
- Navigator Condor ApS Gentofte
- Navigator Osprey ApS Gentofte
Questions and answers about ULTRABULK SHIPPING A/S
Has ULTRABULK SHIPPING A/S gone bankrupt?
No, ULTRABULK SHIPPING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ULTRABULK SHIPPING A/S?
ULTRABULK SHIPPING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was ULTRABULK SHIPPING A/S founded?
ULTRABULK SHIPPING A/S was founded on 21 October 1912.
What is the equity of ULTRABULK SHIPPING A/S?
Equity was DKK 139.6m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.