UNION BAY SYSTEMS AS
Organization
- CEO
- SB
- Chairman of the board
- SB
- Years since formation
- 19 years
- since May 20, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 619,635
- 1 share class
- Total number of shareholders
- 14
- 1 company, 13 persons
Financials
- Annual total result 2024
- -3,850
- NOK
- Total equity 2024
- -47,992
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SB | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SB | Chairman | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BH | - | 93.77 % directly |
OE | - | 2.96 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BH | Ordinary shares | 581,028 | 93.77 % |
| Ordinary shares | 18,356 | 2.96 % | |
| Ordinary shares | 5,626 | 0.91 % | |
TA 1973 | Ordinary shares | 4,767 | 0.77 % |
TN 1961 | Ordinary shares | 2,000 | 0.32 % |
JB 1975 | Ordinary shares | 2,000 | 0.32 % |
LT 1967 | Ordinary shares | 1,100 | 0.18 % |
KA | Ordinary shares | 1,100 | 0.18 % |
MØ | Ordinary shares | 1,000 | 0.16 % |
NR 1970 | Ordinary shares | 671 | 0.11 % |
SJ | Ordinary shares | 671 | 0.11 % |
JA | Ordinary shares | 658 | 0.11 % |
SK 1976 | Ordinary shares | 329 | 0.05 % |
VV 1976 | Ordinary shares | 329 | 0.05 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 122 | 32,573 |
Annual Total Result | -3,850 | 0 | 118 | 29,973 |
Total assets | 2 | 0 | 122 | 5 |
Total liabilities | 47,992 | 44,148 | 44,144 | 44,144 |
Total equity | -47,992 | -44,148 | -44,022 | -44,139 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 122 | 32,573 |
Total operating costs | 3,500 | 0 | 0 | 0 |
Operating result | -3,500 | 0 | 122 | 32,573 |
Financial income/costs | -350 | 0 | -4 | -2,600 |
Profit before tax | -3,850 | 0 | 118 | 29,973 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -3,850 | 0 | 118 | 29,973 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 2 | 0 | 122 | 5 |
Total assets | 2 | 0 | 122 | 5 |
Short term debt | 47,992 | 44,148 | 44,144 | 44,144 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 47,992 | 44,148 | 44,144 | 44,144 |
Contributed capital | 149,795 | 149,794 | 149,795 | 149,795 |
Retained earnings | -197,787 | -193,942 | -193,816 | -193,934 |
Total equity | -47,992 | -44,148 | -44,022 | -44,139 |
Total equity and liabilities | 0 | 0 | 122 | 5 |
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