UNION REAL ESTATE FUND HOLDING AS
Closed at June 22nd, 2024, Voluntary liquidation
Keywords
obtains share capitalequity capitalinvestssecurities
Organization
- Chairman of the board
- BH
Bjørn Henningsen1962
- Operation time
- 11 years
- - Jan 5, 2013 to Jun 22, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 308,905,290
- 2 share classes
- Total number of shareholders
- 45
- 40 companies, 5 persons
- Belongs to group of
Financials
- Annual total result 2023
- -202,250
- NOK
- Total equity 2023
- 8,730,915
- NOK
Last update: Jun 7, 2024
Locations
- Company addressv/UNION Eiendomskapital AS Bolette brygge 1 0252 OSLO, Norge
Copied! - Postal addressv/UNION Eiendomskapital AS Postboks 1715 Vika 0121 OSLO, Norge
Copied!
Management
Board
| Name | Role | Shares |
|---|---|---|
MA 1977 | Contact Person | - |
BH 1962 | Chairman | - |
LE 1968 | Board Member | 1.54 % indirectly |
ØA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
R RSM NORGE AS | Auditor | - |
A AMESTO ACCOUNTHOUSE AS | Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 1.86 % indirectly | |
HS | - | 1.67 % indirectly |
LE 1968 | Board Member | 1.54 % indirectly |
| - | 1.31 % indirectly | |
SW | - | 1.24 % indirectly |
CA 1964 | - | 1.24 % indirectly |
EF 1961 | - | 1.24 % indirectly |
| - | 1.1 % indirectly | |
TØ 1979 | - | 1.03 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 95,754,583 | 31 % | |
| Ordinary shares | 39,259,380 | 12.71 % | |
| Ordinary shares | 23,938,650 | 7.75 % | |
C CANICA AS | Ordinary shares | 15,320,733 | 4.96 % |
N NORDEA LIV FORSIKRING AS | Ordinary shares | 13,405,642 | 4.34 % |
P PACTUM AS | Ordinary shares | 11,490,550 | 3.72 % |
S SPLEISMARK NÆRING AS | Ordinary shares | 9,575,458 | 3.1 % |
S SKIPS AS TUDOR | Ordinary shares | 9,575,458 | 3.1 % |
N NORWEGIAN HULL CLUB - GJENSIDIG ASSURANSEFORENING | Ordinary shares | 9,575,458 | 3.1 % |
U UFI AS | Ordinary shares | 8,338,309 | 2.7 % |
P PETROSERVICE AS | Ordinary shares | 5,745,275 | 1.86 % |
H HARBARN AS | Ordinary shares | 5,170,747 | 1.67 % |
L LAERDAL INVEST AS | Ordinary shares | 4,787,729 | 1.55 % |
S SJØMENNENES HUS EIENDOM AS | Ordinary shares | 3,830,183 | 1.24 % |
W WANI INVESTERING AS | Ordinary shares | 3,830,183 | 1.24 % |
A AAKVIK HOLDING AS | Ordinary shares | 3,830,183 | 1.24 % |
D DET NORSKE EIENDOMSCOMPAGNIE AS | Ordinary shares | 3,830,183 | 1.24 % |
S SEAMT INVEST AS | Ordinary shares | 3,830,183 | 1.24 % |
S STORMBULL EIENDOM AS | Ordinary shares | 2,872,637 | 0.93 % |
T TOMTE FORVALTNING AS | Ordinary shares | 2,872,637 | 0.93 % |
Ø ØYLAKS DRIFT AS | Ordinary shares | 2,872,637 | 0.93 % |
A ARVO INVEST AS | Ordinary shares | 2,298,110 | 0.74 % |
G GRIEG KAPITAL AS | Ordinary shares | 2,298,110 | 0.74 % |
L LJM AS | Ordinary shares | 2,298,110 | 0.74 % |
R R SVENDSEN HOLDING AS | Ordinary shares | 1,915,092 | 0.62 % |
E ELVELY HOLDING AS | Ordinary shares | 1,915,092 | 0.62 % |
N NETROM AS | Ordinary shares | 1,915,092 | 0.62 % |
L LØREN HOLDING AS | Ordinary shares | 1,915,092 | 0.62 % |
L LABOREMUS INVEST AS | Ordinary shares | 1,915,092 | 0.62 % |
B BANAN II AS | Ordinary shares | 1,915,092 | 0.62 % |
B BENESTAD EIENDOM AS | Ordinary shares | 1,915,092 | 0.62 % |
M MOGER INVEST AS | Ordinary shares | 1,532,073 | 0.5 % |
U UNION INVESTERINGSSELSKAP AS Closed | Ordinary shares | 1,163,418 | 0.38 % |
R REGOM INVEST AS | Ordinary shares | 957,546 | 0.31 % |
A AG HOLDING AS | Ordinary shares | 957,546 | 0.31 % |
L LIMOE INVEST AS | Ordinary shares | 766,037 | 0.25 % |
C CHIANTI INVEST AS | Ordinary shares | 648,259 | 0.21 % |
T THESAURUS AS | Ordinary shares | 574,528 | 0.19 % |
M MATTIS AS | Ordinary shares | 574,528 | 0.19 % |
T TORP + TORP AS | Ordinary shares | 574,528 | 0.19 % |
BA | Ordinary shares | 383,018 | 0.12 % |
AG | Ordinary shares | 287,264 | 0.09 % |
J JONM HOLDING AS | Ordinary shares | 287,264 | 0.09 % |
S SULONG INVEST AS | Ordinary shares | 191,509 | 0.06 % |
U UNION EIENDOMSKAPITAL UREF AS | Class B shares | 1,000 | < 0.01 % |
Shares owned by the UNION REAL ESTATE FUND HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
R REEVEGEN 13 HOLDING AS Closed | Ordinary shares | 1,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -1,533,130Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -202,250 | -6,818,676 |
Total assets | 11,236,134 | 39,484,508 |
Total liabilities | 2,505,219 | 17,577,376 |
Total equity | 8,730,915 | 21,907,132 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 1,533,130 | -2,265,477 |
Operating result | -1,533,130 | 2,265,477 |
Financial income/costs | 1,330,880 | -5,809,636 |
Profit before tax | -202,250 | -3,544,159 |
Total tax & extraordinary income/cost | 0 | 3,274,517 |
Annual Total Result | -202,250 | -6,818,676 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 0 | 9,128,229 |
Total current assets | 11,236,134 | 30,356,279 |
Total assets | 11,236,134 | 39,484,508 |
Short term debt | 2,505,219 | 17,577,376 |
Long term debt | 0 | 0 |
Total liabilities | 2,505,219 | 17,577,376 |
Contributed capital | 30,891 | 30,890,519 |
Retained earnings | 8,700,024 | -8,983,387 |
Total equity | 8,730,915 | 21,907,132 |
Total equity and liabilities | 11,236,134 | 39,484,508 |
Classification
21st company classification
BETA
Small company
Category
Type of organization
Limited company
Standard industrial classification
K
Main industrial area
Financial and insurance activities
64
Activity
Financial service activities, except insurance and pension funding
64.3
Main industrial group
Trusts, funds and similar financial entities
64.30
Industrial group
Trusts, funds and similar financial entities
64.302
Industrial group
Other investment companies, except captive companies