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U

UBON PARTNERS HOLDING AS921 186 088

Real Estate
Limited company
Martin Linges vei 25 1364 FORNEBU, Norge

UBON PARTNERS HOLDING AS

Closed at December 5th, 2023

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board
Operation time
5 years
- Jul 23, 2018 to Dec 5, 2023
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
2
1 share class
Total number of shareholders
2
companies

Financials

Annual total result 2022
27,673,692
NOK
Total equity 2022
537,322,795
NOK
Last update: Aug 2, 2023

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Contact Person, Chairman
50 %
indirectly
Board Member-

Others

NameRoleShares
R
RSM NORGE AS
Auditor-
A
ALPHA FORRETNINGSFØRSEL AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Contact Person, Chairman
50 %
indirectly
-
50 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
I
ILLUMINATI AS
Ordinary shares
1
50 %
H
HALVORSENS FABRIKK AS
Ordinary shares
1
50 %

Shares owned by the UBON PARTNERS HOLDING AS

NameShare classNumber of sharesShare
D
DISRUPTIVE TECHNOLOGIES ASA
NO0010820327
12,934,339
16.42 %
T
TRANSPACKET AS
NO0010805013
51,574
3.02 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year20222021
Total operating income
0
0
Annual Total Result
27,673,692
1,000,254,118
Total assets
845,640,370
1,587,973,835
Total liabilities
308,317,574
1,078,324,732
Total equity
537,322,795
509,649,104

P&L

Year20222021
Total operating income
0
0
Total operating costs
62,918
58,973
Operating result
-62,918
-58,973
Financial income/costs
27,736,610
1,000,313,092
Profit before tax
27,673,692
1,000,254,118
Total tax & extraordinary income/cost
0
0
Annual Total Result
27,673,692
1,000,254,118

Balance overview

Year20222021
Total fixed assets
845,633,442
1,587,972,093
Total current assets
6,928
1,742
Total assets
845,640,370
1,587,973,835
Short term debt
5,531
527,597,973
Long term debt
308,312,043
550,726,759
Total liabilities
308,317,574
1,078,324,732
Contributed capital
11,025,714
11,025,714
Retained earnings
526,297,081
498,623,390
Total equity
537,322,795
509,649,104
Total equity and liabilities
845,640,370
1,587,973,835

Classification

Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.1
Main industrial group
Buying and selling of own real estate
68.10
Industrial group
Buying and selling of own real estate
68.100
Industrial group
Buying and selling of own real estate