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U

URBANHUS HOLDING AS926 961 810

Limited company
Haraldsgata 90 5528 HAUGESUND, Norge

URBANHUS HOLDING AS

Operating
Drive med investeringer og nyetableringer, inkludert kjøp og salg av aksjer samt det som naturlig står i forbindelse med dette.
Investeringer og nyetableringer, inkludert kjøp og salg av aksjer.

Organization

Chairman of the board
HS

Halvard Sæbø1978

Years since formation
4 years
since Apr 19, 2021
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
1
company
Belongs to group of

Financials

Annual total result 2024
1,375,729
NOK
Total equity 2024
1,781,213
NOK
Last update: Nov 6, 2025

Management

Board

NameRoleShares
MK

Morten Klungland

1980

Board Member
100 %
indirectly
HS

Halvard Sæbø

1978

Chairman-

Others

NameRoleShares
V
VIS REGNSKAP AS
Accountant-
R
RSM NORGE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
MK

Morten Klungland

1980

Board Member
100 %
indirectly
Last update: Dec 31, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
M
MEIK - INVEST AS
Ordinary shares
100
100 %

Shares owned by the URBANHUS HOLDING AS

NameShare classTotal number of sharesShare
U
URBANHUS SØRVEST AS
Ordinary shares
300
100 %
U
URBANHUS EIENDOM AS
Ordinary shares
300
100 %
U
URBANHUS BERGEN AS
Ordinary shares
300
100 %
U
URBANHUS MANAGEMENT AS
Ordinary shares
300
100 %
U
URBANHUS KJEDEDRIFT AS
Ordinary shares
271
90.33 %
Last update: Jun 2, 2025

Group structure

  • MEIK - INVEST AS
    Total operating income 2024: NOK 16,000
    Operating profit 2024: NOK 5,426
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
5,000
30,000
0
Annual Total Result
1,375,729
-6,283
-6,079
-745
Total assets
25,311,168
17,894
23,176
29,255
Total liabilities
23,529,955
1,000
0
0
Total equity
1,781,213
16,894
23,176
29,255

P&L

Year2024202320222021
Total operating income
0
5,000
30,000
0
Total operating costs
704,817
11,282
34,134
0
Operating result
-704,817
-6,282
-4,134
0
Financial income/costs
2,182,824
-1
-1,945
-745
Profit before tax
1,478,007
-6,283
-6,079
-745
Total tax & extraordinary income/cost
102,278
0
0
0
Annual Total Result
1,375,729
-6,283
-6,079
-745

Balance overview

Year2024202320222021
Total fixed assets
12,023,913
17,799
23,099
0
Total current assets
13,287,255
95
77
29,255
Total assets
25,311,168
17,894
23,176
29,255
Short term debt
23,529,955
1,000
0
0
Long term debt
0
0
0
0
Total liabilities
23,529,955
1,000
0
0
Contributed capital
1,781,213
30,000
30,000
30,000
Retained earnings
0
-13,106
-6,824
-745
Total equity
1,781,213
16,894
23,176
29,255
Total equity and liabilities
25,311,168
17,894
23,176
29,255

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises