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UNIMATION ApS
APS
Active
CVR 24227855
Kærgårdsvej 1A, 6270
Tønder
Installation af industrimaskiner og -udstyr
·
NACE 3320
Stiftet 1999 · 27 år gammel
10 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Installation of industrial machinery and equipment
/
UNIMATION ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
SA
Søren Andersen
Management
Management
2010
SA
Søren Andersen
Management
Management
2010
Tidligere (6)
CP
Christian Peter Jørgensen
Audit
Audit
1999 – 2004
BP
Bjarne Pedersen
Management
Management
2006 – 2022
JO
Jens Ove Kjær
Management
Management
2000 – 2004
HG
Hans Gotfred Schmidt
Management
Management
1999 – 2004
MH
Michael Hampen
Management
Management
2004 – 2005
CB
Claus Brinck
Chief Executive Officer
Chief Executive Officer
2006 – 2008
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (11)
BP
Bjarne Pedersen
Board of Directors
Board of Directors
2008 – 2022
JO
Jens Ove Kjær
Board of Directors
Board of Directors
2004 – 2005
HG
Hans Gotfred Schmidt
Board of Directors
Board of Directors
2005 – 2007
IT
Ivan Tyrsted
Board of Directors
Board of Directors
2004 – 2005
PQ
Preben Quorp
Board of Directors
Board of Directors
2005 – 2008
SA
Søren Andersen
Chairman
Chairman
2010 – 2022
SA
Søren Andersen
Chairman
Chairman
2010 – 2022
LH
Lars Hansen
Chairman
Chairman
2005 – 2010
TF
Torben Fox Maule
Board of Directors
Board of Directors
2008 – 2010
CB
Claus Brinck
Board of Directors
Board of Directors
2006 – 2008
OF
Otto Frederik Spliid
Board of Directors
Board of Directors
2008 – 2010
Aktionærer
Pr. seneste årsrapport
LEOS ALLÉ 35 HOLDING ApS — 100%
B K PEDERSEN HOLDING ApS — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
LEOS ALLÉ 35 HOLDING ApS
Company
100%
100%
2022
B K PEDERSEN HOLDING ApS
Company
50–66.65%
50–66.65%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om UNIMATION ApS
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