NAVISION SHIPPING DK A/S

  • Active

  • Registration 34804583
  • A/S
  • Established 29 November, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 November, 2012
Address
Strandvejen 102, 6.
C/O Navision Group
2900 Hellerup
Denmark
Registration number
Registration 34804583

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Martedal
    2019-11-21 – 33.25% ownership (2020-01-24 – 2022-05-26 ) 34.13% ownership (2022-05-27 – ) 35% ownership (2019-11-21 – 2020-01-23 ) 33.25% voting rights (2020-01-24 – 2022-05-26 ) 34.13% voting rights (2022-05-27 – ) 35% voting rights (2019-11-21 – 2020-01-23 )
  • Peter Alexis Georg Jein
    2012-11-29 – 51% ownership (2012-11-29 – ) 51% voting rights (2012-11-29 – )
  • Peter Alexis Georg Jein
    2012-11-29 – 51% ownership (2012-11-29 – ) 51% voting rights (2012-11-29 – )
  • Peter Alexis Georg Jein
    2012-11-29 – 28.5% ownership (2020-01-24 – 2022-05-26 ) 29.25% ownership (2022-05-27 – ) 30% ownership (2012-11-29 – 2020-01-23 ) 28.5% voting rights (2020-01-24 – 2022-05-26 ) 29.25% voting rights (2022-05-27 – ) 30% voting rights (2012-11-29 – 2020-01-23 )
  • Jesper Rosenlund
    2019-11-21 – 33.5% ownership (2020-01-24 – 2022-05-26 ) 34.13% ownership (2022-05-27 – ) 35% ownership (2019-11-21 – 2020-01-23 ) 33.5% voting rights (2020-01-24 – 2022-05-26 ) 34.13% voting rights (2022-05-27 – ) 35% voting rights (2019-11-21 – 2020-01-23 )
Legal owners
  • Navision Shipping Holding ApS 100% ownership (2019-12-21 – ) 100% voting rights (2019-12-21 – )
  • NAVISION TRADING ApS 100% ownership (2012-11-30 – 2019-12-21 ) 100% voting rights (2012-11-30 – 2019-12-21 )
  • Jesper Rosenlund
    2019-11-21 – 2019-11-21 33.33% ownership (2019-11-21 – 2019-11-21 ) 33.33% voting rights (2019-11-21 – 2019-11-21 )
  • Mads Martedal
    2019-11-21 – 2019-11-21 33.33% ownership (2019-11-21 – 2019-11-21 ) 25% voting rights (2019-11-21 – 2019-11-21 )
  • ROSENLUND HOLDING COMPANY ApS 33.33% ownership (2019-11-21 – 2019-11-21 ) 33.33% voting rights (2019-11-21 – 2019-11-21 )
  • Martedal Invest ApS 33.33% ownership (2019-11-21 – 2019-11-21 ) 33.33% voting rights (2019-11-21 – 2019-11-21 )
  • Peter Alexis Georg Jein
    2012-11-29 – 2019-11-21 25% ownership (2012-11-29 – 2019-11-21 ) 25% voting rights (2012-11-29 – 2019-11-21 )
Directors
Board members

Employees

NAVISION SHIPPING DK A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.