| Revenue | — | — |
| EBITDA | DKK 5,5M | -7% |
| Net profit | DKK 1,4M | -74% |
| Total assets | DKK 264,7M | +0% |
| Equity | DKK 139,6M | +3% |
| Employees | 39 | — |
| Item | 2014 | 2015 |
|---|---|---|
| Revenue | — | — |
| Staff expenses | -13.432 | -12.198 |
| EBITDA | 5.918 | 5.522 |
| Depreciation & amort. | -661 | -1.749 |
| EBIT | 5.257 | 3.773 |
| Net financials | -166 | 44.234 |
| Profit before tax | 5.595 | 2.735 |
| Tax | 210 | 1.336 |
| Net profit | 5.385 | 1.399 |
| Item | 2014 | 2015 |
|---|---|---|
| Total assets | 265.532 | 264.701 |
| Equity | 135.574 | 139.592 |
| Long-term debt | 32.709 | 50.630 |
| Short-term debt | 97.249 | 74.479 |
| Total debt | 129.958 | 125.109 |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SJ Audit | Audit | 2000 | — | — |
JB Management | Management | 1998 | — | — |
KH Management | Management | 1912 | — | — |
| Audit | 1912 | — | — | |
BS Management | Management | 2009 | — | — |
NJ Management | Management | 1912 | — | — |
FE Management | Management | 2016 | — | — |
SM Management | Management | 2014 | — | — |
UB Audit | Audit | 2000 | — | — |
HS Management | Management | 2012 | — | — |
ML Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
SL Management | Management | 2007 | — | — |
PL Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
HO Management | Management | 2012 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 1912 | — | — | |
| Board of Directors | 2007 | — | — | |
| Deputy Chairman | 1912 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 1912 | — | — | |
| Deputy Chairman | 1999 | — | — | |
| Deputy Chairman | 1912 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 1998 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Board of Directors | 1912 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 1993 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 1912 | — | — | |
| Deputy Chairman | 2013 | — | — | |
| Chairman | 2010 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 1912 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 2011 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ULTRANAV Denmark ApS | Company | 90.0% | 90.0% | 2011 |
| Person | Role here | Other companies |
|---|---|---|
| Sven-Erik Jensen | Audit | 0 companies |
| John Bent Larsen | Management | 0 companies |
| Kai Haakon Jensen | Management | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Bjarne Skov Faber | Management | 0 companies |
| Niels Jacobsen | Management | 0 companies |
| Francisco Esteban Larrain Echeverria | Management | 0 companies |
| Søren Morbitzer Christoffersen | Management | 0 companies |
| Ulrik Bloch-Sørensen | Audit | 0 companies |
| Henrik Sleimann Petersen | Management | 0 companies |
| Morten Lund Ipsen | Chief Executive Officer | 0 companies |
| Steen Larsen | Management | 0 companies |
| Per Lange | Chief Executive Officer | 0 companies |
| Hans-Christian Olesen | Management | 0 companies |
| Kurt Brusgaard | Chairman | 0 companies |
| Peter Hald Appel | Board of Directors | 0 companies |
| Peter Aagaard | Deputy Chairman | 0 companies |
| Carsten Haagensen | Board of Directors | 0 companies |
| Hans Christian Gabelgaard | Board of Directors | 0 companies |
| Povl Ulrik Skifter | Deputy Chairman | 0 companies |
| Steffen Gulmann | Deputy Chairman | 0 companies |
| José Alberto Thomsen Queirolo | Board of Directors | 0 companies |
| Birte Elisabeth Larsen | Board of Directors | 0 companies |
| Peter Ditlef Knudsen | Board of Directors | 0 companies |
| Per Albert Karl von Appen Burose | Board of Directors | 0 companies |
| Paul Larsen Bigum | Chairman | 0 companies |
| José Alberto Thomsen Queirolo | Deputy Chairman | 0 companies |
| Hans Steffen Steffensen | Board of Directors | 0 companies |
| Axel Camillo Eitzen | Chairman | 0 companies |
| Geir Magnus Jansen | Board of Directors | 0 companies |
| Erling Moesby | Deputy Chairman | 0 companies |
| Jesper Berning | Board of Directors | 0 companies |
| Enrique Reinaldo Ide Valenzuela | Deputy Chairman | 0 companies |
| Dag Karl Albert von Appen Burose | Chairman | 0 companies |
| Kristian Barslund Jensen | Chairman | 0 companies |
| Steen Hjermind | Board of Directors | 0 companies |
| Gabriel Rohde | Board of Directors | 0 companies |
| Mogens Worre Sørensen | Board of Directors | 0 companies |
| Peter Harry Krag | Board of Directors | 0 companies |
| Peter Stokes | Board of Directors | 0 companies |