NAVISION TRADING ApS
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Active
- Registration 34802890
- APS
- Established 29 November, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Martedal
2019-11-21 – 35% ownership (2019-11-21 – ) 35% voting rights (2019-11-21 – ) -
Peter Alexis Georg Jein
2012-11-29 – 30% ownership (2012-11-29 – ) 30% voting rights (2012-11-29 – ) -
Jesper Rosenlund
2019-11-21 – 35% ownership (2019-11-21 – ) 35% voting rights (2019-11-21 – )
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- Legal owners
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CONTINENTAL SHIPPING ApS 25% ownership (2012-11-29 – ) 25% voting rights (2012-11-29 – )
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Martedal Invest ApS 33.33% ownership (2012-11-29 – ) 33.33% voting rights (2012-11-29 – )
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ROSENLUND HOLDING COMPANY ApS 33.33% ownership (2012-11-29 – ) 33.33% voting rights (2012-11-29 – )
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- Directors
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Mads Martedal
2012-11-29 – -
Jesper Rosenlund
2012-11-29 –
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- Board members
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Lars Henning Brammer
2015-03-11 – -
Mads Martedal
2012-11-29 – -
Peter Alexis Georg Jein
2012-11-29 – -
Jakob Ellehauge Sode
2012-11-29 – 2015-03-11
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- Subsidiaries
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NAVISION SHIPPING DK A/S 100% ownership (2012-11-30 – 2019-12-21 ) 100% voting rights (2012-11-30 – 2019-12-21 )
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Navision Partners ApS 100% ownership (2019-12-31 – 2020-01-23 ) 50% ownership (2020-01-24 – 2020-09-29 ) 66.67% ownership (2020-09-30 – 2022-05-14 ) 100% voting rights (2019-12-31 – )
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Navision Partners ApS 100% ownership (2019-12-31 – 2020-01-23 ) 50% ownership (2020-01-24 – 2020-09-29 ) 66.67% ownership (2020-09-30 – 2022-05-14 ) 100% voting rights (2019-12-31 – )
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Navision Partners ApS 100% ownership (2019-12-31 – 2020-01-23 ) 50% ownership (2020-01-24 – 2020-09-29 ) 66.67% ownership (2020-09-30 – 2022-05-14 ) 100% voting rights (2019-12-31 – )
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Navision Shipping Holding ApS 100% ownership (2019-12-21 – 2019-12-31 ) 90% ownership (2020-01-01 – ) 100% voting rights (2019-12-21 – 2019-12-31 ) 90% voting rights (2020-01-01 – )
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Navision Shipping Holding ApS 100% ownership (2019-12-21 – 2019-12-31 ) 90% ownership (2020-01-01 – ) 100% voting rights (2019-12-21 – 2019-12-31 ) 90% voting rights (2020-01-01 – )
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