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Unwire ApS
APS
Active
CVR 33640773
Æbeløgade 4, 2100
København Ø
Wired, wireless, and satellite telecommunication activities
·
NACE 6110
Est. 2011 · 15 years old
26 employees
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Denmark
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Wired, wireless, and satellite telecommunication activities
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Unwire ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TD
Tarik Dinane
Chief Executive Officer
Chief Executive Officer
2025
Former (6)
JT
Jesper Thor Rasmussen
Chief Executive Officer
Chief Executive Officer
2018 – 2024
JS
Jens Søndergaard
Management
Management
2013 – 2018
IS
Ivan Sandqvist
Chief Executive Officer
Chief Executive Officer
2018 – 2018
AH
Alexander Haynes
Chief Executive Officer
Chief Executive Officer
2024 – 2025
GB
Gregor Benedikt Bieler
Management
Management
2012 – 2013
PB
Peter Bredgaard
Management
Management
2011 – 2012
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
DH
David Hope
Board of Directors
Board of Directors
2024
Former (8)
SB
Steven Bruce Gallagher
Chairman
Chairman
2021 – 2024
AR
Aaron Ross
Chairman
Chairman
2024 – 2024
JD
Jan Dal Lehrmann
Chairman
Chairman
2018 – 2021
RS
Russ Shaw
Board of Directors
Board of Directors
2017 – 2018
JH
Jan Hove Sørensen
Chairman
Chairman
2017 – 2018
JA
Jacob Ajsen
Board of Directors
Board of Directors
2018 – 2021
MP
Mads Peter Hytteballe Andersen
Chairman
Chairman
2018 – 2018
NG
Niels Garde Toft
Board of Directors
Board of Directors
2018 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Kuba Group Limited
Individual
100%
100%
2022
Payoneer ApS
Company
25–33.32%
25–33.32%
2020
ICM Mobility International Ltd.
Individual
100%
100%
2021
Ajsen Family ApS
Company
25–33.32%
25–33.32%
2020
LEHRMANN FAMILY ApS
Company
10–14.99%
10–14.99%
2018
INVEST NORDIC ApS
Company
66.67–89.99%
66.67–89.99%
2018
THOR-IT ApS
Company
10–14.99%
10–14.99%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Unwire ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network