UNION BAY SYSTEMS AS

Operating

Kjøp og salg av programvare, herunder være franchisetager, inneha lisenser og lignende. Selskapet kan drive med rekruttering og eller utleie av personell, herunder være franchisetager, inneha lisenser og lignende. Selskapet kan delta i andre selskaper med lignende virksomhet, kjøp og salg av aksjer, eller på annen måte gjøre seg interessert i andre foretagender.

Organization

CEO: SB
Sindre Bager Hepsøe1971
Chairman of the board: SB
Sindre Bager Hepsøe1971
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: Oct 10, 2025

Management

Management / administration

Name	Role	Shares
SB Sindre Bager Hepsøe 1971	Managing Director/CEO	-

Board

Name	Role	Shares
SB Sindre Bager Hepsøe 1971	Chairman	-

Top 10 individual shareholders

Name	Role	Shares
BH Bager Hepsøe Sindre 1971	-	93.77 % directly
OE Odd Einar Sprakehaug 1973	-	2.96 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
BH Bager Hepsøe Sindre 1971	Ordinary shares	581,028	93.77 %
F FANTOM ENTERTAINMENT AS	Ordinary shares	18,356	2.96 %
MG Martha Guillen Munoz	Ordinary shares	5,626	0.91 %
TA Trond Angelsen 1973	Ordinary shares	4,767	0.77 %
TN Tone Nævestad 1961	Ordinary shares	2,000	0.32 %
JB Janita Bolle 1975	Ordinary shares	2,000	0.32 %
LT Lars Torpe 1967	Ordinary shares	1,100	0.18 %
KA Konrad Aleksander Spica 1946	Ordinary shares	1,100	0.18 %
MØ Miriam Ødegaard Skeide 1979	Ordinary shares	1,000	0.16 %
NR Norunn Refvik 1970	Ordinary shares	671	0.11 %
SJ Stein Jarle Almås 1940	Ordinary shares	671	0.11 %
JA Jørn Andre Drabløs 1974	Ordinary shares	658	0.11 %
SK Siw Katrin Almås 1976	Ordinary shares	329	0.05 %
VV Vebjørn Voldsund 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	2022	2021
Total operating income	0	122	32,573
Total operating costs	3,500	0	0
Operating result	-3,500	122	32,573
Financial income/costs	-350	-4	-2,600
Profit before tax	-3,850	118	29,973
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-3,850	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

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

UNION BAY SYSTEMS AS989 712 292