UREF II SPONSOR AS • 915659322 • Oslo • Real estate activities

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/ Other Real Estate

UREF II SPONSOR AS

Organization

CEO: LE
Lars Even Moe1968
Chairman of the board: BH
Bjørn Henningsen1962
Years since formation: 9 years; since Jul 13, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 40,000; 1 share class
Total number of shareholders: 11; companies
Belongs to group of

Financials

Annual total result 2023: 1,555,220; NOK
Total equity 2023: 12,102,696; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LE Lars Even Moe 1968	Managing Director/CEO	24.08 % indirectly

Board

Name	Role	Shares
BH Bjørn Henningsen 1962	Chairman	24.08 % indirectly
LE Lars Even Moe 1968	Board Member	24.08 % indirectly
ØA Øystein Arnulf Landvik 1962	Board Member	24.08 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BH Bjørn Henningsen 1962	Chairman	24.08 % indirectly
ØA Øystein Arnulf Landvik 1962	Board Member	24.08 % indirectly
LE Lars Even Moe 1968	Managing Director/CEO, Board Member	24.08 % indirectly
EF Endre Grobstok Folge 1978	-	8.5 % indirectly
PB Pål Bolstad 1970	-	4 % indirectly
HN Hroar Nilsen 1961	-	2.57 % indirectly
PK Pål Kumle 1984	-	2 % indirectly
HS Håkon Sundbye 1977	-	2 % indirectly
LW Lars-Erik Wogsted 1977	-	2 % indirectly
PS Pål Saga 1967	-	1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
U UNION GRUPPEN AS	Ordinary shares	34,000	85 %
P PRE AS	Ordinary shares	1,600	4 %
S SUNVEST AS	Ordinary shares	800	2 %
W WIN AS	Ordinary shares	800	2 %
P PK INVEST AS	Ordinary shares	800	2 %
G GT STRAY AS	Ordinary shares	400	1 %
P PLAGSOM INVEST AS	Ordinary shares	400	1 %
F FROSK INVEST AS	Ordinary shares	400	1 %
T TORRO INVEST AS	Ordinary shares	400	1 %
K KAOS INVEST AS	Ordinary shares	200	0.5 %
C CRICCO AS	Ordinary shares	200	0.5 %

Shares owned by the UREF II SPONSOR AS

Name	Share class	Number of shares	Share
F FROST CO-INVESTOR II AS	A-shares	1,000	1 %
F FROST CO-INVESTOR AS	A-shares	2,374,526	1 %
U UNION REAL ESTATE FUND II HOLDING AS	A-shares	485,225	0.98 %

Last update: May 24, 2024

Group structure

UFO HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,343,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	1,555,220	1,049,352
Total assets	12,152,035	12,563,785
Total liabilities	49,339	2,016,309
Total equity	12,102,696	10,547,476

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	60,133	56,293
Operating result	-60,133	-56,293
Financial income/costs	1,652,192	1,115,703
Profit before tax	1,592,059	1,059,411
Total tax & extraordinary income/cost	36,839	10,059
Annual Total Result	1,555,220	1,049,352

Balance overview

Year	2023	2022
Total fixed assets	6,479,658	8,468,907
Total current assets	5,672,377	4,094,878
Total assets	12,152,035	12,563,785
Short term debt	49,339	2,016,309
Long term debt	0	0
Total liabilities	49,339	2,016,309
Contributed capital	5,388,656	5,388,656
Retained earnings	6,714,040	5,158,819
Total equity	12,102,696	10,547,476
Total equity and liabilities	12,152,035	12,563,785

Classification

Category

/ Other Real Estate

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

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.32

Industrial group

Management of real estate on a fee or contract basis

68.320

Industrial group

Management of real estate on a fee or contract basis