UNION BAY SYSTEMS AS • 989712292 • Ellingsøy • Computer programming; consultancy and related activities

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UNION BAY SYSTEMS AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: SH
Sindre Bager Hepsøe1971
Chairman of the board: SH
Sindre Bager Hepsøe1971
Years since formation: 18 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

Total equity 2023: -44,148; NOK

Last update: Aug 29, 2024

Management

Management / administration

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

Board

Name	Role	Shares
SH Sindre Bager Hepsøe 1971	Chairman	-

Top 10 individual shareholders

Name	Role	Shares
TH Terje Hepsøe 1945	-	93.77 % directly
OE Odd Einar Sprakehaug 1973	-	2.96 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TH Terje Hepsøe 1945	Ordinary shares	581,028	93.77 %
F FANTOM ENTERTAINMENT AS	Ordinary shares	18,356	2.96 %
MM Martha Guillen Munoz	Ordinary shares	5,626	0.91 %
TA Trond Angelsen 1973	Ordinary shares	4,767	0.77 %
JB Janita Bolle 1975	Ordinary shares	2,000	0.32 %
TN Tone Nævestad 1961	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 %
MS Miriam Ødegaard Skeide 1979	Ordinary shares	1,000	0.16 %
NR Norunn Refvik 1970	Ordinary shares	671	0.11 %
SA 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: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	122	32,573
Annual Total Result	0	118	29,973
Total assets	0	122	5
Total liabilities	44,148	44,144	44,144
Total equity	-44,148	-44,022	-44,139

P&L

Year	2023	2022	2021
Total operating income	0	122	32,573
Total operating costs	0	0	0
Operating result	0	122	32,573
Financial income/costs	0	-4	-2,600
Profit before tax	0	118	29,973
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	0	118	29,973

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	0	122	5
Total assets	0	122	5
Short term debt	44,148	44,144	44,144
Long term debt	0	0	0
Total liabilities	44,148	44,144	44,144
Contributed capital	149,794	149,795	149,795
Retained earnings	-193,942	-193,816	-193,934
Total equity	-44,148	-44,022	-44,139
Total equity and liabilities	0	122	5

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities