Ultranav International ApS
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Active
- Registration 43667637
- APS
- Established 25 November, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dag Karl Albert von Appen Burose
2024-01-10 – 25% ownership (2024-01-10 – ) 25% voting rights (2024-01-10 – ) -
Per Albert Karl von Appen Burose
2024-01-10 – 25% ownership (2024-01-10 – ) 25% voting rights (2024-01-10 – ) -
Sylvia Katarina von Appen Burose
2024-01-10 – 25% ownership (2024-01-10 – ) 25% voting rights (2024-01-10 – ) -
Birgit Irma von Appen Burose
2024-01-10 – 25% ownership (2024-01-10 – ) 25% voting rights (2024-01-10 – )
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- Legal owners
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Naviera Inversiones Limitada en Comandita por Acciones
2025-06-30 – 90% ownership (2025-06-30 – ) 90% voting rights (2025-06-30 – ) -
Naviera Ultranav Dos Limitada
2022-11-25 – 2025-06-30 100% ownership (2022-11-25 – 2025-06-30 ) 100% voting rights (2022-11-25 – 2025-06-30 )
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- Directors
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Per Lange
2022-11-25 – -
Bent Lars Jensen
2023-01-16 – -
Gerardo Andrés Hüne
2024-08-01 –
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- Board members
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Per Lange
2023-01-16 – -
Peter Stokes
2024-09-11 – -
Enrique Reinaldo Ide Valenzuela
2022-11-25 – -
Panagiotis Gatsos
2024-09-11 – -
Dag Karl Albert von Appen Burose
2024-02-22 – -
Per Albert Karl von Appen Burose
2024-02-22 – -
Carsten Haagensen
2022-11-25 – 2024-09-11 -
Per Albert Karl von Appen Burose
2022-11-25 – 2024-02-21 -
Dag Karl Albert von Appen Burose
2022-11-25 – 2024-02-21
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- Subsidiaries
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Cliin Robotics ApS 5% ownership (2023-03-13 – 2023-11-16 ) 10% ownership (2023-11-17 – 2023-12-26 ) 15% ownership (2023-12-27 – 2025-06-27 ) 5% voting rights (2023-03-13 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2023-12-26 ) 15% voting rights (2023-12-27 – 2025-06-27 )
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Cliin Robotics ApS 5% ownership (2023-03-13 – 2023-11-16 ) 10% ownership (2023-11-17 – 2023-12-26 ) 15% ownership (2023-12-27 – 2025-06-27 ) 5% voting rights (2023-03-13 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2023-12-26 ) 15% voting rights (2023-12-27 – 2025-06-27 )
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Cliin Robotics ApS 5% ownership (2023-03-13 – 2023-11-16 ) 10% ownership (2023-11-17 – 2023-12-26 ) 15% ownership (2023-12-27 – 2025-06-27 ) 5% voting rights (2023-03-13 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2023-12-26 ) 15% voting rights (2023-12-27 – 2025-06-27 )
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CEDRELA SHIPPING ApS 100% ownership (2022-11-29 – ) 100% voting rights (2022-11-29 – )
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Employees
Ultranav International ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.