Skip to content
Riskpilot
← Back to search
Sign in
Sign in
Get full access
Ultranav International ApS
APS
Active
CVR 43667637
Smakkedalen 6, 2820
Gentofte
Activities of holding companies
·
NACE 6421
Est. 2022 · 3 years old
9 employees
Monitor
Share
Denmark
/
Companies
/
Activities of holding companies
/
Ultranav International ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
PL
Per Lange
Chief Executive Officer
Chief Executive Officer
2022
GA
Gerardo Andrés Hüne
Management
Management
2024
NU
Naviera Ultranav Dos Limitada
Founder
Founder
2022
BL
Bent Lars Jensen
Management
Management
2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
DK
Dag Karl Albert von Appen Burose
Board of Directors
Board of Directors
2024
PG
Panagiotis Gatsos
Board of Directors
Board of Directors
2024
PA
Per Albert Karl von Appen Burose
Chairman
Chairman
2024
PL
Per Lange
Board of Directors
Board of Directors
2023
ER
Enrique Reinaldo Ide Valenzuela
Board of Directors
Board of Directors
2022
PS
Peter Stokes
Board of Directors
Board of Directors
2024
Former (1)
CH
Carsten Haagensen
Board of Directors
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Inversiones Volcan Mocho Dos S.A. — 90–99.99%
Naviera Ultranav Dos Limitada — 100%
Naviera Inversiones Limitada en Comandita por Acciones — 90–99.99%
100%
Shareholder
Type
Ownership
Votes
Since
Inversiones Volcan Mocho Dos S.A.
Company
90–99.99%
90–99.99%
2026
Naviera Ultranav Dos Limitada
Individual
100%
100%
2022
Naviera Inversiones Limitada en Comandita por Acciones
Individual
90–99.99%
90–99.99%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Ultranav International ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network