Unwire ApS — CVR 33640773
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Active
Founded 2011
37 employees
CVR
33640773
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-04-26
Addresses
Æbeløgade 4, 2100 København Ø
(KØBENHAVN)
Alternate names
UNWIRE NFC ApS, Kuba Denmark ApS, KubaPay Denmark ApS, Unwire Payments & Mobility ApS
Employees
37
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (2)
Trådløs telekommunikation
612000
Levering af fastnetbaseret, trådløs og satellitbaseret telekommunikation
611000
Addresses (3)
Masnedøgade 20, 3,
2100 København Ø
(KØBENHAVN)
2011-04-26
Vermundsgade 38A, st,
2100 København Ø
(KØBENHAVN)
2011-10-25
Æbeløgade 4, 1,
2100 København Ø
(KØBENHAVN)
2019-01-25
Relations (26)
Jesper Thor Rasmussen
ADM. DIR.Board member
Profile
Jacob Ajsen
Board member
Profile
Jan Hove Sørensen
Chairman
Profile
Jens Søndergaard
Director
Profile
Peter Bredgaard
Director
Profile
Ivan Sandqvist
ADM. DIR.Board member
Profile
Niels Garde Toft
Board member
Profile
Jan Dal Lehrmann
Chairman
Profile
Mads Peter Hytteballe Andersen
Board member
Profile
Alexander Haynes
ADM. DIR.Board member
Profile
LEHRMANN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
EQUITY DATTERHOLDING 13 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 4820
Auditor
Profile
THOR-IT IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS STAKE NR. 5181
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Payoneer ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ajsen Family ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Gregor Benedikt Bieler
Director
Profile
Steven Bruce Gallagher
Board member
Profile
Aaron Ross
Board member
Profile
ICM Mobility International Ltd.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kuba Group Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Tarik Dinane
ADM. DIR.Chairman
Profile
David Hope
Board member
Profile
Name history (4)
UNWIRE NFC ApS
2011-04-26 — 2011-08-09
PERTURA ApS
2011-08-10 — 2017-12-20
Unwire Payments & Mobility ApS
2017-12-21 — 2020-07-05
Unwire ApS
2020-07-06
Lifecycle (1)
2011-04-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 25 | 24 |
| 2026-03 | 26 | 25 |
| 2026-02 | 25 | 24 |
| 2026-01 | 25 | 24 |
| 2025-12 | 25 | 25 |
| 2025-11 | 25 | 25 |
| 2025-10 | 24 | 23 |
| 2025-09 | 22 | 21 |
| 2025-08 | 24 | 23 |
| 2025-07 | 24 | 22 |
| 2025-06 | 24 | 21 |
| 2025-05 | 25 | 23 |
| 2025-04 | 26 | 24 |
| 2025-03 | 25 | 24 |
| 2025-02 | 25 | 24 |
| 2025-01 | 26 | 25 |
| 2024-12 | 26 | 25 |
| 2024-11 | 26 | 24 |
| 2024-10 | 25 | 24 |
| 2024-09 | 26 | 24 |
| 2024-08 | 25 | 24 |
| 2024-07 | 26 | 25 |
| 2024-06 | 27 | 27 |
| 2024-05 | 25 | 24 |
| 2024-04 | 24 | 22 |
| 2024-03 | 25 | 23 |
| 2024-02 | 25 | 24 |
| 2024-01 | 27 | 26 |
| 2023-12 | 29 | 29 |
| 2023-11 | 32 | 31 |
| 2023-10 | 34 | 33 |
| 2023-09 | 34 | 33 |
| 2023-08 | 34 | 32 |
| 2023-07 | 34 | 32 |
| 2023-06 | 34 | 32 |
| 2023-05 | 35 | 33 |
| 2023-04 | 37 | 35 |
| 2023-03 | 33 | 32 |
| 2023-02 | 32 | 31 |
| 2023-01 | 32 | 31 |
| 2022-12 | 33 | 32 |
| 2022-11 | 34 | 33 |
| 2022-10 | 33 | 32 |
| 2022-09 | 32 | 29 |
| 2022-08 | 28 | 28 |
| 2022-07 | 29 | 28 |
| 2022-06 | 29 | 28 |
| 2022-05 | 23 | 23 |
| 2022-04 | 22 | 21 |
| 2022-03 | 21 | 20 |
| 2022-02 | 21 | 20 |
| 2022-01 | 21 | 19 |
| 2021-12 | 19 | 18 |
| 2021-11 | 19 | 17 |
| 2021-10 | 19 | 18 |
| 2021-09 | 19 | 18 |
| 2021-08 | 19 | 17 |
| 2021-07 | 19 | 17 |
| 2021-06 | 18 | 18 |
| 2021-05 | 19 | 18 |
| 2021-04 | 20 | 19 |
| 2021-03 | 21 | 20 |
| 2021-02 | 21 | 20 |
| 2021-01 | 21 | 21 |
| 2020-12 | 22 | 21 |
| 2020-11 | 22 | 21 |
| 2020-10 | 22 | 21 |
| 2020-09 | 21 | 20 |
| 2020-08 | 22 | 21 |
| 2020-07 | 23 | 21 |
| 2020-06 | 24 | 22 |
| 2020-05 | 34 | 32 |
| 2020-04 | 37 | 34 |
| 2020-03 | 36 | 33 |
| 2020-02 | 36 | 34 |
| 2020-01 | 36 | 33 |
| 2019-12 | 34 | 33 |
| 2019-11 | 35 | 33.17 |
| 2019-10 | 37 | 33 |
Production units (2)
Registration history
2020-07-06
Name history: Unwire ApS
2019-01-25
Addresses
2017-12-21
Name history: Unwire Payments & Mobility ApS
2011-10-25
Addresses
2011-08-10
Name history: PERTURA ApS
2011-04-26
Addresses
2011-04-26
Name history: UNWIRE NFC ApS
2011-04-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS492647
Purpose
Selskabets formål er at levere tjenester og konsulentbistand mv. mobile betalinger, samt dermed beslægtet virksomhed.; Selskabets formål er at drive virksomhed med levering af tjenester og konsulentbistand i relation til mobile betalinger samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2011-12-31
First financial period start
2011-04-26
Registered capital
80,000 DKK; 83,160 DKK
Share classes
Yes; Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2022-06-30
OMLÆGNINGSPERIODE_START
2022-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af 1 direktør i forening med bestyrelsens formand eller af et bestyrelsesmedlem i forening med bestyrelsens formand eller af den samlede bestyrelse.
Latest articles date
2011-08-10; 2015-04-30; 2017-12-21; 2019-04-04; 2020-05-13; 2020-07-06; 2022-12-19; 2023-01-20; 2024-04-02
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