Navision Shipping Holding ApS
-
-
Active
- Registration 41083069
- APS
- Established 21 December, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Mads Martedal
2019-12-21 – 33.25% ownership (2020-01-01 – ) 35% ownership (2019-12-21 – 2019-12-31 ) 35% voting rights (2019-12-21 – ) -
Peter Alexis Georg Jein
2019-12-21 – 28.5% ownership (2020-01-01 – ) 30% ownership (2019-12-21 – 2019-12-31 ) 30% voting rights (2019-12-21 – ) -
Jesper Rosenlund
2019-12-21 – 33.25% ownership (2020-01-01 – ) 35% ownership (2019-12-21 – 2019-12-31 ) 35% voting rights (2019-12-21 – )
-
- Legal owners
-
-
NAVISION TRADING 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 – )
-
Navision Partners ApS 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
-
NAVISION TRADING 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 – )
-
- Directors
-
-
Mads Martedal
2019-12-21 – -
Jesper Rosenlund
2019-12-21 –
-
- Board members
-
-
Lars Henning Brammer
2019-12-21 – -
Mads Martedal
2019-12-21 – -
Peter Alexis Georg Jein
2019-12-21 –
-
- Subsidiaries
-
-
NAVISION SHIPPING DK A/S 100% ownership (2019-12-21 – ) 100% voting rights (2019-12-21 – )
-