General Information
Univentures Public Company Limited
Security Symbol |
UV |
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) 2256 0505 |
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 |
Grand U Living 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 64.00 million Baht by divided into 711,111 ordinary shares and 5,688,889 preference shares with a par value of 10 Baht each |
Abbreviation |
GUL |
% of Share Holding |
99.98 (Indirectly held through GRAND UNITY) |
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) 2256 0505 |
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 |
Lertrattakarn Property Development Company Limited
Head Office Address |
22nd Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
Tel: |
66 (0) 2643 7100 |
Fax: |
66 (0) 2256 0505 |
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 (Indirectly held through LRK) |
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) 2256 0505 |
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 |
Forward System Company Limited
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 8987 |
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 (Indirectly held through UVCAP) |
Ahead All Company Limited
Head Office Address |
2526/18 Krungthep - Nonthaburi Road, Wongsawang, Bang Sue, Bangkok 10800 |
Tel: |
66 (0) 2922 3467-69 |
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 10 Baht each |
Abbreviation |
AA |
% of Share Holding |
80.00 (Indirectly held through UVCAP) |
Stonehenge Inter Public Company Limited
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 |
26.12 (Indirectly held through UVCAP) |
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) 2256 0505 |
Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 50.00 million Baht by divided into 5,000,000 ordinary shares
with a par value of 10 Baht each |
Abbreviation |
UVAM |
% of Share Holding |
100.00 |
Senses Property Management Company Limited
Head Office Address |
6
th 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 15.00 million Baht by divided into 1,500,000 ordinary shares
with a par value of 10 Baht each |
Abbreviation |
SENSES |
% of Share Holding |
100.00 (Indirectly held through UVAM) |
Connextion 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) 2256 0505 |
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 (Indirectly held through UVAM) |
Univenture BGP 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) 2256 0505 |
Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 50.00 million Baht by divided into 5,000,000 ordinary shares with a par value of 10 Baht each |
Abbreviation |
UVBGP |
% of Share Holding |
55.00 |
ESCO Ventures 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) 2256 0505 |
Registered Capital/Paid-up Capital |
Registered Capital at 12.50 million Baht and Paid-Up Capital at 6.88 million Baht by divided into 1,250,000 ordinary shares with a par value of 10 Baht each |
Abbreviation |
EV |
% of Share Holding |
79.00 (Indirectly held through UVCAP) |
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) 2643 7299 |
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 |
Thai - Zinc Oxide 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) 2643 7299 |
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 |
100.00 (Indirectly held through TL) |
Univenture Capital One Company Limited
Head Office Address |
22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
Tel: |
66 (0) 2543 7100 |
Fax: |
66 (0) 2256 0505 |
Registered Capital/Paid-up Capital |
Registered Capital at 260.00 million Baht and Paid-Up Capital at 20.00 million Baht by divided into 26,000,000 ordinary shares with a par value of 10 Baht each |
Abbreviation |
UVCAP1 |
% of Share Holding |
100.00 |