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Ultranav ApS
APS
Active
Reklamebeskyttelse
CVR 34469784
Smakkedalen 6, 2820
Gentofte
All other professional, scientific and technical activities n.e.c.
·
NACE 7499
Est. 2012 · 14 years old
— employees
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All other professional, scientific and technical activities n.e.c.
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Ultranav ApS
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
GA
Gerardo Andrés Hüne
Chief Executive Officer
Chief Executive Officer
2025
BL
Bent Lars Jensen
Management
Management
2025
Former (3)
AH
Anders Hallund Rasmussen
Chief Executive Officer
Chief Executive Officer
2012 – 2016
MF
Martin Fruergaard
Chief Executive Officer
Chief Executive Officer
2016 – 2021
OT
Oskar Thomas Fabricius
Chief Executive Officer
Chief Executive Officer
2021 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
PL
Per Lange
Chairman
Chairman
2021
FE
Francisco Esteban Larraín Echeverría
Board of Directors
Board of Directors
2021
JV
Jan Vincent Vermeij Chamy
Board of Directors
Board of Directors
2021
Former (4)
SA
Svend Albert Von Appen Behrmann
Board of Directors
Board of Directors
2012 – 2015
CH
Carsten Haagensen
Board of Directors
Board of Directors
2012 – 2021
ER
Enrique Reinaldo Ide Valenzuela
Board of Directors
Board of Directors
2015 – 2021
DK
Dag Karl Alberg Von Appen Burose
Chairman
Chairman
2015 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Ultranav International ApS
Company
100%
100%
2022
ULTRANAV Denmark ApS
Company
100%
100%
2012
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 Ultranav ApS
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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