UNICOOL A/S

Past relations

Ultimate beneficial owners (UBOs): Ole Hoffmann Hansen
2011-08-09 – 65% ownership (2011-08-09 – ) 65% voting rights (2011-08-09 – )
Legal owners: UniCool Holding A/S 100% ownership (2018-11-30 – ) 100% voting rights (2018-11-30 – )

HOFFMANN HANSEN HOLDING ApS 66.67% ownership (2011-08-09 – 2018-11-30 ) 66.67% voting rights (2011-08-09 – 2018-11-30 )

PER HOFFMANN HANSEN HOLDING ApS 25% ownership (2011-08-09 – 2018-11-30 ) 25% voting rights (2011-08-09 – 2018-11-30 )
Directors: Jimmy Hoffmann Hansen
2017-08-17 –

Jimmy Hoffmann Hansen
2015-08-07 – 2017-06-14

Ole Hoffmann Hansen
2000-12-20 – 2015-08-07

Mohammad Reza Hajyan
2010-05-28 – 2011-08-09
Board members: Ole Hoffmann Hansen
2017-08-17 –

Thomas Volder
2022-06-27 –

Per Hoffmann Hansen
2017-08-17 –

Henrik Frandsen
2019-05-15 – 2022-06-27

Henrik Jørgensen
2017-08-17 – 2019-05-15

Henrik Jørgensen
2006-01-12 – 2017-06-14

Ole Hoffmann Hansen
2000-12-20 – 2017-06-14

Per Hoffmann Hansen
2010-03-09 – 2017-06-14

Lars Fuhr Pedersen
2010-01-29 – 2011-12-19

Mohammad Reza Hajyan
2010-03-09 – 2011-08-09

Johnny Øland
2004-03-22 – 2010-01-29

Suzanne Flagstad
2000-12-20 – 2005-12-22
Subsidiaries: UniCool Holding A/S 100% ownership (2008-04-10 – 2018-11-30 ) 100% voting rights (2008-04-10 – 2018-11-30 )

UNICOOL A/S has 15.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.