Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Få fuld adgang
ULTRANAV Denmark ApS
APS
Dissolved
Reklamebeskyttelse
CVR 32949541
Smakkedalen 6, 2820
Gentofte
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
·
NACE 749090
Est. 2010 · 16 years old
4 employees
Overvåg
Share
Denmark
/
Companies
/
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
/
ULTRANAV Denmark ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (4)
CH
Carsten Haagensen
Management
Management
2010 – 2018
FE
Francisco Esteban Larrain Echeverria
Chief Executive Officer
Chief Executive Officer
2018 – 2021
PL
Per Lange
Chief Executive Officer
Chief Executive Officer
2021 – 2022
PA
Peter Andreas Stakemann
Management
Management
2010 – 2010
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (3)
ER
Enrique Reinaldo Ide Valenzuela
Board of Directors
Board of Directors
2010 – 2022
PA
Per Albert Karl von Appen Burose
Board of Directors
Board of Directors
2021 – 2022
DK
Dag Karl Albert Von Appen Burose
Chairman
Chairman
2010 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Naviera Ultranav Limitada
Individual
100%
100%
2017
Naviera Ultranav Dos Limitada
Individual
100%
100%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on ULTRANAV Denmark 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
