BALTNAV A/S

  • Active

  • Registration 33394241
  • A/S
  • Established 21 January, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 January, 2011
Address
Strandvejen 102E, 6.
2900 Hellerup
Denmark
Phone: 70106655
Registration number
Registration 33394241

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Alexis Georg Jein
    2011-01-21 – 35.26% ownership (2019-05-30 – ) 40.5% ownership (2018-01-01 – 2019-05-29 ) 85% ownership (2011-01-21 – 2017-12-31 ) 60% voting rights (2019-05-30 – ) 65% voting rights (2018-01-01 – 2019-05-29 ) 85% voting rights (2011-01-21 – 2017-12-31 )
Legal owners
  • Shogun Invest ApS 10% ownership (2018-05-01 – 2024-09-15 ) 15% ownership (2024-09-16 – ) 10% voting rights (2018-05-01 – 2024-09-15 ) 15% voting rights (2024-09-16 – )
  • Artheo Group ApS 5% ownership (2024-09-16 – ) 5% voting rights (2024-09-16 – )
  • Ballydoyle ApS 15% ownership (2024-09-16 – ) 15% voting rights (2024-09-16 – )
  • CONTINENTAL SHIPPING ApS 50% ownership (2011-01-21 – 2016-06-08 ) 100% ownership (2016-06-09 – 2016-09-20 ) 33.33% ownership (2016-09-21 – ) 50% voting rights (2011-01-21 – 2016-06-08 ) 100% voting rights (2016-06-09 – 2016-09-20 ) 33.33% voting rights (2016-09-21 – )
  • BALTNAV A/S 5% ownership (2020-12-16 – ) 5% voting rights (2020-12-16 – )
  • JOSCAR ApS 25% ownership (2018-01-01 – ) 25% voting rights (2018-01-01 – )
  • Tarmac Invest II ApS 10% ownership (2021-12-06 – 2024-09-16 ) 10% voting rights (2021-12-06 – 2024-09-16 )
  • Shogun Invest ApS 10% ownership (2018-05-01 – 2024-09-15 ) 15% ownership (2024-09-16 – ) 10% voting rights (2018-05-01 – 2024-09-15 ) 15% voting rights (2024-09-16 – )
  • CE Shipping PTE. LtD
    2019-05-30 – 2022-10-31 10% ownership (2018-05-01 – 2019-05-29 ) 20% ownership (2019-05-30 – 2022-10-31 ) 10% voting rights (2018-05-01 – 2019-05-29 ) 20% voting rights (2019-05-30 – 2022-10-31 )
  • Tarmac Invest ApS 10% ownership (2018-05-01 – 2021-12-06 ) 10% voting rights (2018-05-01 – 2021-12-06 )
  • CE Shipping PTE. LtD
    2018-05-01 – 2019-05-29 10% ownership (2018-05-01 – 2019-05-29 ) 20% ownership (2019-05-30 – 2022-10-31 ) 10% voting rights (2018-05-01 – 2019-05-29 ) 20% voting rights (2019-05-30 – 2022-10-31 )
  • Michael Bonderup
    2016-09-21 – 2018-01-01 15% ownership (2016-09-21 – 2018-01-01 ) 15% voting rights (2016-09-21 – 2018-01-01 )
  • CONTINENTAL SHIPPING ApS 50% ownership (2011-01-21 – 2016-06-08 ) 100% ownership (2016-06-09 – 2016-09-20 ) 33.33% ownership (2016-09-21 – ) 50% voting rights (2011-01-21 – 2016-06-08 ) 100% voting rights (2016-06-09 – 2016-09-20 ) 33.33% voting rights (2016-09-21 – )
  • CONTINENTAL SHIPPING ApS 50% ownership (2011-01-21 – 2016-06-08 ) 100% ownership (2016-06-09 – 2016-09-20 ) 33.33% ownership (2016-09-21 – ) 50% voting rights (2011-01-21 – 2016-06-08 ) 100% voting rights (2016-06-09 – 2016-09-20 ) 33.33% voting rights (2016-09-21 – )
  • Baltic Logistics Company B.V.
    2011-01-21 – 2016-06-08 50% ownership (2011-01-21 – 2016-06-08 ) 50% voting rights (2011-01-21 – 2016-06-08 )
Directors
Board members
Subsidiaries
  • BALTNAV A/S 5% ownership (2020-12-16 – ) 5% voting rights (2020-12-16 – )

Employees

BALTNAV A/S has 16.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
Currency DKK USD USD USD USD
Revenue 39,863 50,922 25,747 0 0
Raw materials and consumables used 39,169 47,469 25,497 0 0
Other external expenses 93 211 223 0 0
Gross profit loss 0 0 0 829 1,539
Employee benefits expense 0 236 532 500 924
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 600 2,998 -505 330 615
Profit loss from ordinary activities before tax 609 3,007 -512 308 566
Other finance expenses 3 -8 11 22 76
Tax expense 0 0 0 0 0
Profit loss 449 2,226 -532 357 445