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UNIPOINT A/S
A/S
Active
CVR 18576708
Industriparken 19, 7400
Herning
Wholesale of information and communication equipment
·
NACE 4650
Est. 1995 · 31 years old
13 employees
Overvåg
Share
Denmark
/
Companies
/
Wholesale of information and communication equipment
/
UNIPOINT A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
TL
Torben Lohse
Management
Management
2017
Former (4)
PB
Preben Bang Henriksen
Management
Management
1995 – 1995
OB
Ole Bækby Olesen
Audit
Audit
2009 – 2014
JO
Jens Ove Hansen
Management
Management
1995 – 2017
HA
Harry Aamann
Audit
Audit
1995 – 1995
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
PF
Per Fyrstenborg Laursen
Board of Directors
Board of Directors
2007
LB
Lasse Brinck
Chairman
Chairman
2020
Former (6)
EH
Erling Hjermitslev
Chairman
Chairman
2013 – 2017
BR
Bent Rasmussen
Board of Directors
Board of Directors
1995 – 2001
AN
Aksel Nørgaard Graversen
Board of Directors
Board of Directors
1995 – 1998
LP
Lars Peter Jensen
Chairman
Chairman
2017 – 2020
LM
Lars Møller
Board of Directors
Board of Directors
2017 – 2020
PL
Pia Lyhne Hansen
Board of Directors
Board of Directors
1995 – 1996
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
TOL HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2017
P.F.L. HOLDING HERNING ApS
Company
20–24.99%
20–24.99%
2017
JOH HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2016
Tove Dahl Pedersen
Individual
10–14.99%
10–14.99%
2016
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 UNIPOINT 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