UREF III SPONSOR AS
Operating
Etablere UNION Real Estate Fund III, og skal herunder stå ansvarlig
for alle kostnader og forøvrig påta seg all annen økonomisk risiko ved
en slik mulig etablering, samt å investere i et eller flere av de
selskaper som vil UNION Real Estate Fund III og for øvrig utøve slik
virksomhet som står i naturlig forbindelse med forannevnte.
Å etablere UNION Real Estate Fund III, og skal
herunder stå ansvarlig for alle kostnader og forøvrig påta seg all
annen økonomisk risiko ved en slik mulig etablering, samt å investere
i et eller flere av de selskaper som vil UNION Real Estate Fund III og
for øvrig utøve slik virksomhet som står i naturlig forbindelse med
forannevnte.
Organization
- CEO
- LE
Lars Even Moe1968
- Chairman of the board
- BH
Bjørn Henningsen1962
- Years since formation
- 7 years
- since Nov 8, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 40,000
- 1 share class
- Total number of shareholders
- 11
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -174,465
- NOK
- Total equity 2024
- 29,511,114
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
LE 1968 | Managing Director/CEO | 24.19 % indirectly |
Board
Name | Role | Shares |
---|---|---|
BH 1962 | Chairman | 24.19 % indirectly |
LE 1968 | Board Member | 24.19 % indirectly |
ØA | Board Member | 24.19 % indirectly |
Resigned | Board Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
BH 1962 | Chairman | 24.19 % indirectly |
ØA | Board Member | 24.19 % indirectly |
LE 1968 | Managing Director/CEO, Board Member | 24.19 % indirectly |
EG | - | 8.29 % indirectly |
PB 1970 | - | 4 % indirectly |
LW | - | 2.52 % indirectly |
PK 1984 | - | 2.04 % indirectly |
HS 1977 | - | 2 % indirectly |
HN 1961 | - | 1.25 % indirectly |
PS 1967 | - | 1 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 33,140 | 82.85 % | |
Ordinary shares | 2,000 | 5 % | |
Ordinary shares | 1,600 | 4 % | |
Ordinary shares | 800 | 2 % | |
Ordinary shares | 400 | 1 % | |
Ordinary shares | 400 | 1 % | |
Ordinary shares | 400 | 1 % | |
Ordinary shares | 380 | 0.95 % | |
Ordinary shares | 380 | 0.95 % | |
Ordinary shares | 300 | 0.75 % | |
Ordinary shares | 200 | 0.5 % |
Shares owned by the UREF III SPONSOR AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
A-shares | 556,338 | 1.35 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -2,664,000Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 0 | 0 | 69,202 |
Annual Total Result | -174,465 | -498,404 | -758,570 |
Total assets | 29,520,489 | 28,747,585 | 27,261,969 |
Total liabilities | 9,375 | 1,262,006 | 3,877,986 |
Total equity | 29,511,114 | 27,485,579 | 23,383,982 |
P&L
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 0 | 0 | 69,202 |
Total operating costs | 60,576 | 57,287 | 50,902 |
Operating result | -60,576 | -57,287 | 18,300 |
Financial income/costs | -113,889 | -441,117 | -776,870 |
Profit before tax | -174,465 | -498,404 | -758,570 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -174,465 | -498,404 | -758,570 |
Balance overview
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total fixed assets | 28,856,286 | 26,829,236 | 26,829,236 |
Total current assets | 664,203 | 1,918,349 | 432,733 |
Total assets | 29,520,489 | 28,747,585 | 27,261,969 |
Short term debt | 9,375 | 35,693 | 313,006 |
Long term debt | 0 | 1,226,313 | 3,564,981 |
Total liabilities | 9,375 | 1,262,006 | 3,877,986 |
Contributed capital | 30,942,552 | 28,742,552 | 24,142,552 |
Retained earnings | -1,431,438 | -1,256,973 | -758,570 |
Total equity | 29,511,114 | 27,485,579 | 23,383,982 |
Total equity and liabilities | 29,520,489 | 28,747,585 | 27,261,969 |
Classification
21st company classification
BETA
Industrial daughter company
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis