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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
Overvåg
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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
Ledelse
Aktivt ansatte i selskabet
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
Bestyrelse
Ikke-udøvende tilsyn
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
Aktionærer
Pr. seneste årsrapport
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
Related companies →
Corporate hierarchy, parent and subsidiary network