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UNISYSTEMER AS

Join Stock Company Active

Registration No.
951289965
Incorporation Date
1989-02-15
Company Type
Join Stock Company
Address
GARDERMOEN, Norway
Website
www.unisystemer.no/

UNISYSTEMER AS is a Join Stock Company registered in Norway under 951289965, with active status. The company was incorporated on 15 February 1989 and lists its registered address as GARDERMOEN, Norway. 1 shareholder is on record for UNISYSTEMER AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for UNISYSTEMER AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is K.I.G. Limited, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
K.I.G. Limited 100%

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Officers

5

The The Chairman Of The Board of UNISYSTEMER AS currently on record is Neil Russ; five officers are currently on record for UNISYSTEMER AS.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNISYSTEMER AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NR
Neil Russ ACTIVE

Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

IE
Inger Elin Aune Eliassen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

RA
REGNSKAPSPARTNER AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Accountant

LE
Lars Eliassen ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

TO
Tom Oystein Neeraas ACTIVE

Residence
🇳🇴 Norway
Occupation
General Manager

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Group Structure

UNISYSTEMER AS sits 9 levels below its ultimate parent, CIELO TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UNISYSTEMER AS is K.I.G. LIMITED, holding 100% as filed in UNISYSTEMER AS's own shareholder record. CIELO TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CIELO TOPCO LIMITED
United Kingdom
Unisystemer AS
NorwayNO 929294564

LAUVSNES MØBEL EFTF AS
NorwayNO 983857876

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Frequently Asked Questions

Who owns UNISYSTEMER AS?

One shareholder is currently on record for UNISYSTEMER AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is K.I.G. Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UNISYSTEMER AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNISYSTEMER AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UNISYSTEMER AS have on record?

1 shareholder is shown on record for UNISYSTEMER AS.

Is UNISYSTEMER AS still an active company?

UNISYSTEMER AS's status is listed as active.

When was UNISYSTEMER AS incorporated?

UNISYSTEMER AS was incorporated on 15 February 1989.

What is UNISYSTEMER AS's registered address?

The registered address on file for UNISYSTEMER AS is GARDERMOEN, Norway.

What legal structure is UNISYSTEMER AS registered as?

UNISYSTEMER AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of UNISYSTEMER AS?

The The Chairman Of The Board of UNISYSTEMER AS currently on record is Neil Russ; five officers are currently on record for UNISYSTEMER AS. Management authority at UNISYSTEMER AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNISYSTEMER AS have a parent company or subsidiaries?

UNISYSTEMER AS sits 9 levels below its ultimate parent, CIELO TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to UNISYSTEMER AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to UNISYSTEMER AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNISYSTEMER AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like UNISYSTEMER AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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