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U

ULTI AGENCY AS825 582 762

Artist
Limited company
Bytesteinen 1 6517 KRISTIANSUND N, Norge

ULTI AGENCY AS

Keywords

conveyerentertainment

Organization

Chairman of the board
Years since formation
4 years
since Sep 3, 2020
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
139,444
1 share class
Total number of shareholders
5
4 companies, 1 person

Financials

Total operating income 2023
16,133,212
NOK
Annual total result 2023
3,548,239
NOK
Total equity 2023
7,637,613
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
25.1 %
directly

Board

NameRoleShares
Chairman
25.1 %
indirectly
Board Member
25.1 %
directly
Board Member-
Board Member
31.87 %
indirectly

Others

NameRoleShares
Accountant-
A
AZETS INSIGHT AS
Accountant-
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Board Member
31.87 %
indirectly
Chairman
25.1 %
indirectly
Managing Director/CEO, Board Member
25.1 %
directly
-
8.96 %
indirectly
-
8.96 %
indirectly
Last update: Jun 24, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
N
NYE KM AVIATRIX INVEST AS
Ordinary shares
44,444
31.87 %
M
MERTON INVEST AS
Ordinary shares
35,000
25.1 %
Ordinary shares
35,000
25.1 %
G
GRIP MANAGEMENT AS
Ordinary shares
12,500
8.96 %
S
SIR SOLUTION AS
Ordinary shares
12,500
8.96 %

Shares owned by the ULTI AGENCY AS

NameShare classNumber of sharesShare
U
ULTI GAMING CENTER AS
Ordinary shares
500
50 %
U
ULTI SKINS AS
Ordinary shares
20,000
40 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year202320222021
Total operating income
16,133,212
5,001,507
848,136
Annual Total Result
3,548,239
-2,071,607
-1,856,738
Total assets
16,345,024
11,279,866
12,057,246
Total liabilities
8,707,411
1,690,493
396,265
Total equity
7,637,613
9,589,374
11,660,981

P&L

Year202320222021
Total operating income
16,133,212
5,001,507
848,136
Total operating costs
12,029,120
7,114,461
2,691,869
Operating result
4,104,093
-2,112,954
-1,843,732
Financial income/costs
-532,807
41,347
-15,843
Profit before tax
3,571,286
-2,071,607
-1,859,575
Total tax & extraordinary income/cost
23,047
0
-2,837
Annual Total Result
3,548,239
-2,071,607
-1,856,738

Balance overview

Year202320222021
Total fixed assets
3,733,331
1,242,491
32,312
Total current assets
12,611,693
10,037,375
12,024,934
Total assets
16,345,024
11,279,866
12,057,246
Short term debt
8,684,364
1,690,493
396,265
Long term debt
23,047
0
0
Total liabilities
8,707,411
1,690,493
396,265
Contributed capital
9,589,374
9,589,374
11,660,981
Retained earnings
-1,951,761
0
0
Total equity
7,637,613
9,589,374
11,660,981
Total equity and liabilities
16,345,024
11,279,866
12,057,246

Classification

Category
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
M
Main industrial area
Professional, scientific and technical activities
74
Activity
Other professional, scientific and technical activities
74.9
Main industrial group
Other professional, scientific and technical activities n.e.c.
74.90
Industrial group
Other professional, scientific and technical activities n.e.c.
74.903
Industrial group
Impresario activities