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BALTNAV A/S
A/S
Active
CVR 33394241
Strandvejen 102B, 2900
Hellerup
Intermediation service activities for freight transportation
·
NACE 5231
Est. 2011 · 15 years old
7 employees
Overvåg
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Denmark
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Companies
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Intermediation service activities for freight transportation
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BALTNAV A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
LL
Line Lund Clausen
Chief Executive Officer
Chief Executive Officer
2025
Former (2)
MK
Martin Kunio Sato
Chief Executive Officer
Chief Executive Officer
2024 – 2025
KI
Klaus Illum Voldmester
Chief Executive Officer
Chief Executive Officer
2013 – 2015
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
LH
Lars Henning Brammer
Board of Directors
Board of Directors
2015
PA
Peter Alexis Georg Jein
Chairman
Chairman
2015
Former (6)
AG
Alexei Galkin
Board of Directors
Board of Directors
2014 – 2015
DS
Dmitry Stepanov
Board of Directors
Board of Directors
2016 – 2016
JE
Jakob Ellehauge Sode
Board of Directors
Board of Directors
2011 – 2015
SF
Stephane Frappat
Chairman
Chairman
2014 – 2015
KS
Kasper Steen Jensen
Board of Directors
Board of Directors
2015 – 2016
FN
Frederik Neess
Board of Directors
Board of Directors
2015 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
JOSCAR ApS
Company
50–66.65%
50–66.65%
2026
Ballydoyle ApS
Company
15–19.99%
15–19.99%
2024
Shogun Invest ApS
Company
15–19.99%
15–19.99%
2024
BALTNAV A/S
Company
5–9.99%
5–9.99%
2020
Artheo Group ApS
Company
5–9.99%
5–9.99%
2024
Tarmac Invest ApS
Company
10–14.99%
10–14.99%
2018
Tarmac Invest II ApS
Company
10–14.99%
10–14.99%
2021
Michael Bonderup
Individual
15–19.99%
15–19.99%
2016
CONTINENTAL SHIPPING ApS
Company
33.33–49.99%
33.33–49.99%
2016
Baltic Logistics Company B.V.
Individual
50–66.65%
50–66.65%
2011
CE Shipping PTE. LtD
Individual
10–14.99%
10–14.99%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BALTNAV A/S
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