General Information
Univentures Public Company Limited
| Security Symbol |
UV |
| Type of Business |
Investing in other companies. UV Group operates main business about
real estate development and investment business, real estate for rent
and building management, hotel business and manufacturing
and distributing the zinc oxide powder and chemicals
|
| Head Office Address |
22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330, Thailand |
| Registration Number |
0107537001030 |
| Established |
1980 |
| Registered Capital |
1,911,926,537 Baht |
| Paid-up Capital |
1,911,926,537 Baht |
| Number of Shares |
1,911,926,537 Shares
|
| Number of Shares Issued and Paid-up |
1,911,926,537 Shares
|
| Telephone Number |
66 (0) 2643 7100 |
| Facsimile |
66 (0) 2255 9418 |
| Home Page |
www.univentures.co.th |
GRAND UNITY Development Company Limited
| Head Office Address |
7th Floor, Tonson Tower, 900 Ploenchit Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7171 |
| Fax: |
66 (0) 2253 3263 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 600,000,000 Baht by divided into 60,000,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
GRAND UNITY |
| % of Share Holding |
100.00 |
| Type of Business |
Property development |
Lertrattakarn Company Limited
| Head Office Address |
22nd Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2255 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 600.00 million Baht by divided into 60,000,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
LRK |
| % of Share Holding |
100.00 |
| Type of Business |
Property development for investment |
Lertrattakarn Property Development Company Limited1
| Head Office Address |
22nd Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2255 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 0.10 million Baht by divided into 10,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
LRKP |
| % of Share Holding |
100.00 |
| Type of Business |
Property development for investment |
Grand U Living Company Limited2
| Head Office Address |
7th Floor, Tonson Tower, 900 Ploenchit Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7171 |
| Fax: |
66 (0) 2253 3263 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 244.05 million Baht by divided into 2,711,660 ordinary shares and 21,693,280 preference shares with a par value of 10 Baht each |
| Abbreviation |
GUL |
| % of Share Holding |
99.98 |
| Type of Business |
Property development |
LRK Development Company Limited3
| Head Office Address |
22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2225 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 260.00 million Baht by divided into 26,000,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
LRKD |
| % of Share Holding |
60.00 |
| Type of Business |
Property development |
Univentures Consulting Company Limited
| Head Office Address |
22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2255 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 2.50 million Baht by divided into 250,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
UVC |
| % of Share Holding |
100.00 |
| Type of Business |
Financial and investment consulting |
Univentures REIT Management Company Limited
| Head Office Address |
22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2255 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 10.00 million Baht by divided into 1,000,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
UVRM |
| % of Share Holding |
100.00 |
| Type of Business |
Manager of Real Estate Investment Trust |
Univentures Asset Management Company Limited
| Head Office Address |
22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2255 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 42.31 million Baht by divided into 4,231,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
UVAM |
| % of Share Holding |
100.00 |
| Type of Business |
Investment and management consulting, investment in property for lease |
Senses Property Management Company Limited4
| Head Office Address |
21st Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2225 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 7.50 million Baht by divided into 750,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
SENSES |
| % of Share Holding |
100.00 |
| Type of Business |
Providing corporate registration services and juristic management |
Connextion Company Limited4
| Head Office Address |
21st Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2225 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 5.00 million Baht by divided into 500,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
CONNEXT |
| % of Share Holding |
100.00 |
| Type of Business |
Real estate consultant for selling, purchasing, leasing of real estates |
Univentures Capital Company Limited
| Head Office Address |
22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2255 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 580.00 million Baht
by divided into 58,000,000 ordinary shares
with a par value of 10 Baht each |
| Abbreviation |
UVCAP |
| % of Share Holding |
100.00 |
| Type of Business |
Investment in other companies |
Forward System Company Limited5
| Head Office Address |
2nd Floor, Mahatun Plaza Building, 888/222-224 Ploenchit Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7222 |
| Fax: |
66 (0) 2255 8986-7 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 40.00 million Baht
by divided into 400,000 ordinary shares
with a par value of 100 Baht each |
| Abbreviation |
FS |
| % of Share Holding |
100.00 |
| Type of Business |
distribution and installation of security control system, access control system and building automation system |
Ahead All Company Limited6
| Head Office Address |
124/5-124/6 Ratchadaphisek Road, Wongsawang, Bang Sue, Bangkok 10800 |
| Tel: |
66 (0) 2922 3468-71 |
| Fax: |
66 (0) 2922 3472 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 5.00 million Baht
by divided into 500,000 ordinary shares with a par value of 10B aht each |
| Abbreviation |
AA |
| % of Share Holding |
80.00 |
| Type of Business |
Business of distribution and installation of the electronic appliances control and safety system |
Stonehenge Inter Public Company Limited7
| Head Office Address |
163 Soi Chokchai Ruammit (Ratchadaphisek 19), Khwang Din Daeng, Khet Din Daeng, Bangkok 10400 |
| Tel: |
66 (0) 2690 7462 |
| Fax: |
66 (0) 2690 7463 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 134.00 million Baht
by divided into 268,000,000 ordinary shares
with a par value of 0.50 Baht each |
| Abbreviation |
STI |
| % of Share Holding |
29.24 |
| Type of Business |
Provides management and control services for construction |
Thai - Lysaght Company Limited
| Head Office Address |
Rojana Industrial Park 3, 54 Moo 3, Sam Bundit, U-thai, Phra Nakhon Si Ayutthaya 13210 |
| Tel: |
66 (0) 2643 7111 |
| Fax: |
66 (0) 3580 0977 |
| Registered Capital/Paid-up Capital |
Registered Capital at 1,000.00 million Baht and Paid-Up Capital
at 587.20 million Baht by divided into 10,000,000 ordinary shares
with a par value of 100 Baht each |
| Abbreviation |
TL |
| % of Share Holding |
100.00 |
| Type of Business |
Manufacture and sale of zinc oxide and chemicals |
Thai - Zinc Oxide Co.,Ltd.8
| Head Office Address |
Rojana Industrial Park 3, 54 Moo 3, Sam Bundit, U-thai, Phra Nakhon Si Ayutthaya 13210 |
| Tel: |
66 (0) 2643 7111 |
| Fax: |
66 (0) 3580 0977 |
| Registered Capital/Paid-up Capital |
Registered Capital at 25.00 million Baht and Paid-Up Capital
at 6.25 million Baht by divided into 2,500,000 ordinary shares
with a par value of 10 Baht each |
| Abbreviation |
TZ |
| % of Share Holding |
99.99 |
| Type of Business |
Manufacture and sale of zinc oxide and chemicals |
ESCO Ventures Company Limited8
| Head Office Address |
22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2643 7100 |
| Fax: |
66 (0) 2225 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital at 50.00 million Baht and Paid-Up Capital
at 27.50 million Baht by divided into 5,000,000 ordinary shares
with a par value of 10 Baht each |
| Abbreviation |
EV |
| % of Share Holding |
79.00 |
| Type of Business |
Investment in energy services |
Excellent Energy International Company Limited10
| Head Office Address |
12th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Phayathai, Rajthevi, Bangkok 10400 |
| Tel: |
66 (0) 2201 3466-7 |
| Fax: |
66 (0) 2201 3465 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 26.00 million Baht
by divided into 2,600,000 ordinary shares
with a par value of 10 Baht each |
| Abbreviation |
EEI |
| % of Share Holding |
30.59 |
| Type of Business |
Provide advice and assist to improve efficiency and save energy |
Sahasinwattana Cogeneration Company Limited11
| Head Office Address |
12th Floor, Siripinyo Building, 475, Sri Ayutthaya Road, Phayathai, Rajthevi, Bangkok 10400 |
| Tel: |
66 (0) 2201 3466-7 |
| Fax: |
66 (0) 2201 3465 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 92.00 million Baht
by divided into 9,200,000 ordinary shares
with a par value of 10 Baht each |
| Abbreviation |
SSC |
| % of Share Holding |
20.00 |
| Type of Business |
Provide and sale energy for industrial and commercial customers (Dormant company at present) |
Sahasinwattana Bioenergy Company Limited11
| Head Office Address |
12th Floor, Siripinyo Building, 475, Sri Ayutthaya Road, Phayathai, Rajthevi, Bangkok 10400 |
| Tel: |
66 (0) 2201 3466-7 |
| Fax: |
66 (0) 2201 3465 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 10.00 million Baht
by divided into 1,000,000 ordinary shares
with a par value of 10 Baht each |
| Abbreviation |
SSB |
| % of Share Holding |
20.00 |
| Type of Business |
Provide and sale energy for industrial and commercial customers (Dormant company at present) |
Collective Company Limited4
| Head Office Address |
21st Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: |
66 (0) 2543 7100 |
| Fax: |
66 (0) 2225 9418 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 20.00 million Baht
by divided into 2,000,000 ordinary shares
with a par value of 10 Baht each |
| Abbreviation |
COL |
| % of Share Holding |
100.00 |
| Type of Business |
Retail |
Remark:
1 Indirectly held 100.00% through LRK
2 Indirectly held 99.98% through GRAND UNITY
3 Indirectly held 60.00% through LRK
4 Indirectly held 100.00% through UVAM
5 Indirectly held 100.00% through UVCAP
6 Indirectly held 80.00% through UVCAP
7 Indirectly held 29.24% through UVCAP
8 Indirectly held 100.00% through TL
9 Indirectly held 79.00% through UVCAP
10 Indirectly held 30.59% through UVCAP
11 Indirectly held 20.00% through EV, it is a dormant company at present.
