ULTRANAV Denmark ApS
CVR 32949541 · Private limited company (ApS) · Dissolved after merger
ULTRANAV Denmark ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 242.2m and a net result of DKK 88.5m.
Company details
- CVR number
- 32949541
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Smakkedalen 6
2820 Gentofte - Municipality
- Gentofte
- Industry
- Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 120.2m
- Auditor
- EY Godkendt Revisionspartnerskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 29.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 1.8bn | DKK 900.9m |
| Net profit | DKK 88.5m | DKK -28.9m |
| Equity | DKK 242.2m | DKK 163.7m |
| Total assets | DKK 825.5m | DKK 841.5m |
| Cash | DKK 136.1m | – |
Latest annual report: · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 129 | ||
| 1 Jan 2020 – 31 Dec 2020 | 90 | ||
| 1 Jan 2019 – 31 Dec 2019 | 93 | ||
| 1 Jan 2018 – 31 Dec 2018 | 86 | ||
| 1 Jan 2017 – 31 Dec 2017 | 82 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jun 2010 – 31 Dec 2010 | 144 |
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 | Peter Andreas Stakemann | ||
| CEO | Carsten Haagensen | ||
| Board | Carsten Haagensen | ||
| Board | Dag Karl Albert Von Appen Burose | ||
| Board | Enrique Reinaldo Ide Valenzuela | ||
| Board | Per Albert Karl von Appen Burose | ||
| Owner (90%) | Naviera Ultranav Limitada | ||
| Owner (100%) | Naviera Ultranav Limitada | ||
| Owner (100%) | Naviera Ultranav Dos Limitada | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Carsten Haagensen – 17 other companies
- Altimeter Holding ApS Active
- CEDRELA SHIPPING ApS Active
- FALCON SHIPPING A/S Active
- KOMPLEMENTARSELSKABET NORDIC NADJAApS Opløst
- KOMPLEMENTARSELSKABET NORDIC NELLYApS Opløst
- KOMPLEMENTARSELSKABET NORDIC NORA ApS Opløst
- LAURITZEN REEFERS A/S Fusioneret
- Maricah ApS Fusioneret
- NORDIC INGE A/S Opløst
- Navigator Gas (Denmark) ApS Active
- Navigator Gas Ship Management (Denmark) ApS Active
- OTHELLO SHIPPING COMPANY ApS Fusioneret
- ROYAL ARCTIC LINE A/S Active
- ULTRABULK A/S Active
- ULTRABULK SHIPPING A/S Fusioneret
- Ultranav ApS Active
- Ultranav International ApS Active
Address history (3 moves)
| Smakkedalen 6, 2820 Gentofte | |
| Strandvejen 102E, 5., 2900 Hellerup | |
| Lille Strandstræde 14A, 1., 1254 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| ULTRANAV Denmark ApS | – |
| ULTRANAV ApS | – |
| ULTRAGASGROUP (EUROPE) ApS | – |
| ULTRAGAS ApS | – |
| ApS STAKE NR. 1193 | – |
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 SHIPPING A/S Fusioneret
- ULTRABULK STEEL SERVICE A/S Fusioneret
- Ultranav ApS Active
- Ultranav Fluvial A/S Active
- Ultranav International ApS Active
- Ultranav Wind ApS Active
- Ultratug ApS Active
Similar companies in Gentofte
- Freeage Holding Aps Hellerup
- Transistor Booking Aps Gentofte
- SONITA ApS Hellerup
- Barbara Bobo ApS Charlottenlund
- Mork Kveiborg & Partners ApS Gentofte
- 92 Research ApS Gentofte
- ShareGoals ApS Klampenborg
- XY My Consulting ApS Dyssegård
- Clin Invest Support ApS Charlottenlund
- MINOGU ApS Hellerup
- Let'sRead ApS Charlottenlund
- Grønnegaard ApS Hellerup
Questions and answers about ULTRANAV Denmark ApS
Has ULTRANAV Denmark ApS gone bankrupt?
No, ULTRANAV Denmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ULTRANAV Denmark ApS?
ULTRANAV Denmark ApS most recently used EY Godkendt Revisionspartnerskab.
When was ULTRANAV Denmark ApS founded?
ULTRANAV Denmark ApS was founded on 1 June 2010.
What is the equity of ULTRANAV Denmark ApS?
Equity was DKK 242.2m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.