Hvad er CVR-nummeret på ULTRABULK A/S?

ULTRABULK A/S er registreret hos CVR / Virk under CVR 38283715.

Hvad er omsætningen for ULTRABULK A/S?

ULTRABULK A/S rapporterede en omsætning på DKK 1,6B i 2024.

Hvor mange medarbejdere har ULTRABULK A/S?

ULTRABULK A/S beskæftiger 92 personer pr. seneste årsrapport.

Hvem er administrerende direktør i ULTRABULK A/S?

Hans-Christian Olesen er administrerende direktør i ULTRABULK A/S, i rollen siden 2022.

Hvem er bestyrelsesformand i ULTRABULK A/S?

Per Albert Karl von Appen Burose er bestyrelsesformand i ULTRABULK A/S, i rollen siden 2022.

Hvor har ULTRABULK A/S hovedsæde?

ULTRABULK A/Ss registrerede adresse er Smakkedalen 6.

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ULTRABULK A/S

A/SActive

CVR 38283715Smakkedalen 6, 2820 GentofteSea and coastal freight water transport· NACE 5020Est. 1981 · 45 years old92 employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (3)
KM Klaus Munk Andersen Management	Management	2022
OT Oskar Thomas Fabricius Management	Management	2021
HO Hans-Christian Olesen Chief Executive Officer	Chief Executive Officer	2022
Former (8)
EB Erik Bøgh Christensen Management	Management	1981 – 1996
JS Jan Selsmark Management	Management	1981 – 1993
SA Svend Aage Asger Larsen Management	Management	1981 – 1990
FE Francisco Esteban Larrain Echeverria Management	Management	2017 – 2022
NJ Niels Jørgen Nielsen Laustsen Chief Executive Officer	Chief Executive Officer	2004 – 2006
HS Henrik Sleimann Petersen Management	Management	2015 – 2018
PL Per Lange Chief Executive Officer	Chief Executive Officer	2017 – 2021
MW Mogens Worre Sørensen Management	Management	1996 – 2000

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (3)
ER Enrique Reinaldo Ide Valenzuela Board of Directors	Board of Directors	2022
PA Per Albert Karl von Appen Burose Chairman	Chairman	2022
PS Peter Stokes Board of Directors	Board of Directors	2017
Former (24)
PC Poul Christian Gowers Lund Deputy Chairman	Deputy Chairman	1981 – 1996
BS Bjarne Skov Faber Board of Directors	Board of Directors	2010 – 2014
CH Carsten Haagensen Board of Directors	Board of Directors	2017 – 2018
PD Peter Ditlef Knudsen Chairman	Chairman	2008 – 2010
HH Hans Henrik Fischer Deputy Chairman	Deputy Chairman	1981 – 1990
SA Søren Andersen Board of Directors	Board of Directors	2003 – 2003
SA Søren Andersen Board of Directors	Board of Directors	2003 – 2003
UT Ulf Terje Hagen Board of Directors	Board of Directors	1996 – 1998
BT Bjarne Tvilde Board of Directors	Board of Directors	2003 – 2004
NT Niels Toft Storinggaard Board of Directors	Board of Directors	1981 – 1994
RS Raimundo Sanchez Hanisch Board of Directors	Board of Directors	2020 – 2021
JE Jon Edvard Sundnes Board of Directors	Board of Directors	2002 – 2003
JA José Alberto Thomsen Queirolo Board of Directors	Board of Directors	2017 – 2017
SM Søren Morbitzer Christoffersen Board of Directors	Board of Directors	2014 – 2016
JG Jens Grønning Board of Directors	Board of Directors	2005 – 2006
KS Karsten Stock Andresen Deputy Chairman	Deputy Chairman	1981 – 1993
SL Steen Larsen Board of Directors	Board of Directors	2005 – 2009
DK Dag Karl Albert Von Appen Burose Chairman	Chairman	2017 – 2022
SS Snorre S. Krogstad Board of Directors	Board of Directors	2004 – 2010
ER Enrique Reinaldo Ide Valenzuela Deputy Chairman	Deputy Chairman	2017 – 2020
MB Michael Betto Vibe Fiorini Chairman	Chairman	1981 – 1996
AC Axel Camillo Eitzen Chairman	Chairman	2003 – 2008
JV Jan Vincent Vermeij Chamy Board of Directors	Board of Directors	2018 – 2024
JH Jens-Erik Hinnerskov Board of Directors	Board of Directors	1981 – 1994

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Ultranav ApS	Company	100%	100%	2025
Ultranav International ApS	Company	100%	100%	2024
ULTRANAV Denmark ApS	Company	90–99.99%	90–99.99%	2011
ULTRABULK SHIPPING A/S	Company	100%	100%	2009

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ULTRABULK A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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People & ownership

Ledelse

Bestyrelse

Aktionærer

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