UNIBOLT A/S

  • Active

  • Registration 43242318
  • A/S
  • Established 15 May, 1959

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 May, 1959
Address
Grønlandsvej 187
7100 Vejle
Denmark
Phone: 76431000
Registration number
Registration 43242318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magdalena Sajnaga-Orlicka
    2022-06-09 – 26.34% ownership (2022-06-09 – 2023-05-18 ) 52.76% ownership (2023-05-19 – ) 26.34% voting rights (2022-06-09 – 2023-05-18 ) 52.76% voting rights (2023-05-19 – )
  • Jadwiga Sajnaga
    2022-06-09 – 26.28% ownership (2022-06-09 – ) 26.28% voting rights (2022-06-09 – )
  • Adam Andrzej Sajnaga
    2022-06-09 – 2023-05-19 26.34% ownership (2022-06-09 – 2023-05-19 ) 26.34% voting rights (2022-06-09 – 2023-05-19 )
  • Andrzej Sajnaga
    2022-03-31 – 2023-02-08 32.75% ownership (2022-03-31 – 2023-02-08 ) 32.75% voting rights (2022-03-31 – 2023-02-08 )
  • John Goltermann Lassen
    2016-07-08 – 2022-03-31 100% ownership (2016-07-08 – 2022-03-31 ) 100% voting rights (2016-07-08 – 2022-03-31 )
Legal owners
  • AS Invest Sp. z o.o.
    2022-03-31 – 100% ownership (2022-03-31 – ) 100% voting rights (2022-03-31 – )
  • UNIB Holding ApS 100% ownership (2018-12-20 – 2022-03-31 ) 100% voting rights (2018-12-20 – 2022-03-31 )
  • HEX Investment Pte.Ltd.
    2016-07-08 – 2018-12-20 100% ownership (2016-07-08 – 2018-12-20 ) 100% voting rights (2016-07-08 – 2018-12-20 )
  • Gesipa Blindniettechnik Gmbh
    2002-07-01 – 2016-07-07 100% ownership (2002-07-01 – 2016-07-07 ) 100% voting rights (2002-07-01 – 2016-07-07 )
Directors
Board members

Employees

UNIBOLT A/S has 20.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 36,335 31,677 29,078 27,236 0 0
Raw materials and consumables used 13,040 13,390 9,985 11,004 0 0
Other external expenses 9,102 7,247 7,579 7,274 0 0
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 12,855 11,791 12,372 11,230 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 355 -1,874 -2,077 -3,561 0 0
Profit loss from ordinary activities before tax -377 -2,542 -2,173 -3,630 0 0
Other finance expenses 753 686 147 140 0 0
Tax expense 0 0 0 0 0 0
Profit loss -377 -2,542 -2,173 -3,630 0 0