General Information
Univentures Public Company Limited
| Security Symbol |
UV |
| Type of Business |
Holding Company by investing in shares of 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 |
4,044,770,615.00 Baht (as of 30 September 2018) |
| Paid-up Capital |
1,911,926,537.00 Baht (as of 30 September 2018) |
| Number of Shares |
1,911,926,537 Shares (as of 30 September 2018) |
| Number of Shares Issued and Paid-up |
1,911,926,537 Shares (as of 30 September 2018) |
| Telephone Number |
66 (0) 2643 7100 |
| Facsimile |
66 (0) 2255 9418 |
| Home Page |
www.univentures.co.th |
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 600,000,000 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 |
LRK Development Company Limited1
| 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 260,000,000 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 |
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 |
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 244,049,400 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 |
Golden Land Property Development Public Company Limited3
| Head Office Address |
36th Floor, Sathorn Square Office Tower, 98 North Sathorn Road, Silom, Bangrak, Bangkok 10500 |
| Tel: |
66 (0) 2620 6200 |
| Fax: |
66 (0) 2620 6222 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 11,037,670,000 Baht by divided into 2,323,720,000 ordinary shares with a par value of 4.75 Baht each |
| Abbreviation |
GOLD |
| % of Share Holding |
39.28 |
| Type of Business |
Property development and related services |
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 2,500,000 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 10,000,000 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 22,310,000 Baht by divided into 2,231,000 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 7,500,000 Baht by divided into 750,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
SPM |
| % 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 2,000,000 Baht by divided into 200,000 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 500,000,000 Baht by divided into 50,000,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
UVCAP |
| % of Share Holding |
100.00 |
| Type of Business |
Investment in other companies |
Stonehenge Inter Public Company Limited5
| 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 at 134,000,000 Baht and Paid-Up Capital at 100,000,000 Baht by divided into 200,000,000 ordinary shares with a par value of 0.50 Baht each |
| Abbreviation |
STI |
| % of Share Holding |
35.00 |
| Type of Business |
Provides management and control services for construction |
Forward System Company Limited6
| 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 20,000,000 Baht by divided into 200,000 ordinary shares with a par value of 100 Baht |
| Abbreviation |
FS |
| % of Share Holding |
100.00 |
| Type of Business |
distribution and installation of security control system, access control system and building automation system |
AheadAll Company Limited7
| Head Office Address |
22 Soi 1, Pracha Nukun road, Khwang Bang Sue, Khet Bang Sue, Bangkok 10330 |
| Tel: |
66 (0) 2922 3468-71 |
| Fax: |
66 (0) 2922 3472 |
| Registered Capital/Paid-up Capital |
Registered Capital/ Paid-Up Capital at 5,000,000 Baht by divided into 500,000 ordinary shares with a par value of 10 Baht |
| Abbreviation |
AA |
| % of Share Holding |
80.00 |
| Type of Business |
Business of distribution and installation of the electronic appliances control and safety system |
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 1,000,000,000 Baht and paid-up capital at 415,200,000 Baht by divided into 4,152,000 ordinary shares with a par value of 100 Baht |
| 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 25,000,000 Baht and paid-up capital at 6,250,000 Baht by divided into 625,000 ordinary shares with a par value of 10 Baht each |
| Abbreviation |
TZ |
| % of Share Holding |
100.00 |
| Type of Business |
Manufacture and sale of zinc oxide and chemicals |
ESCO Ventures Company Limited9
| 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 50,000,000 Baht and paid-up capital 27,500,000 Baht by divided into 2,750,000 ordinary Shares with a par value of 10 Baht |
| Abbreviation |
EV |
| % of Share Holding |
79.00 |
| Type of Business |
Investment in energy services |
Sahasinwattana Cogeneration 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 92,000,000 Baht by divided into 9,200,000 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) |
Sahasinwattana Bioenergy 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 10,000,000 Baht by divided into 1,000,000 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) |
Excellent Energy International Company Limited
| 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 26,000,000 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 |
Remark:
1 Indirectly held 60.00% through LRK
2 Indirectly held 99.98% through GRAND UNITY
3 Additional information on companies that GOLD holds more than 10% of total shares can be viewed from Annual Registration Statement
(Form 56-1) and Annual Report of GOLD at website www.goldenland.co.th or at SEC website www.sec.or.th or at SET website www.set.or.th.
4 Indirectly held 100.00% through UVAM
5 Indirectly held 35.00% through UVCAP
6 Indirectly held 100.00% through UVCAP
7 Indirectly held 80.00% through UVCAP
8 Indirectly held 100.00% through TL
9 Indirectly held 79.00% through UVCAP
10 Indirectly held 20.00% through EV, it is a dormant company at present
