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UNI-WAY A/S
A/S
Active
CVR 15452897
Mineralvej 31, 9220
Aalborg Øst
Other support activities for transportation
·
NACE 5226
Est. 1991 · 34 years old
29 employees
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Other support activities for transportation
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UNI-WAY A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
CM
Claus Madsen
Chief Executive Officer
Chief Executive Officer
2013
Former (5)
PB
Preben Bang Henriksen
Management
Management
1991 – 1991
AH
Anders Hjulmand
Management
Management
1991 – 1992
TG
Torsten Günther Christensen
Management
Management
2001 – 2013
HU
Hans Ulrik Larsen
Management
Management
1991 – 1994
PB
Peter Bach Søndergaard
Management
Management
1994 – 2001
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
BA
Bo Andersen Lysegaard
Chairman
Chairman
2013
JH
Jakob Holm
Board of Directors
Board of Directors
2016
LØ
Lars Østergaard Nayberg
Board of Directors
Board of Directors
2022
PS
Palle Simonsen
Board of Directors
Board of Directors
2016
NE
Nicklas Eggert
Deputy Chairman
Deputy Chairman
2025
Former (8)
NJ
Niels Jacob Nørgaard
Board of Directors
Board of Directors
1991 – 1998
JJ
Jørgen Juel Ankjær
Board of Directors
Board of Directors
2014 – 2016
NM
Nikolaj Meyland-Smith
Deputy Chairman
Deputy Chairman
2024 – 2024
JR
Jan Rømer Fischer
Board of Directors
Board of Directors
1991 – 2020
OR
Ole Rytter
Chairman
Chairman
2001 – 2012
NJ
Niels Juul Nielsen
Chairman
Chairman
1991 – 2001
PE
Poul Erik Klattrup
Board of Directors
Board of Directors
2012 – 2019
EH
Ejvind Holmgaard
Board of Directors
Board of Directors
1991 – 2014
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Blue Logistics Group A/S
Company
50–66.65%
50–66.65%
2024
Uni-Way Ny Holding ApS
Company
15–19.99%
15–19.99%
2022
JH Holding Aalborg ApS
Company
10–14.99%
10–14.99%
2024
PS Holding Aabybro ApS
Company
10–14.99%
10–14.99%
2024
Uni-Way Solutions A/S
Company
5–9.99%
5–9.99%
2025
CM HOLDING FREDERIKSHAVN ApS
Company
20–24.99%
20–24.99%
2024
BL HOLDING FREDERIKSHAVN ApS
Company
20–24.99%
20–24.99%
2024
JRF HOLDING ApS
Company
20–24.99%
20–24.99%
2014
Uni-Way Fælles Holding ApS
Company
66.67–89.99%
66.67–89.99%
2022
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 UNI-WAY A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network