UREF III SPONSOR AS
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: May 20, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LE 1968 | Managing Director/CEO | 23.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BH 1962 | Chairman | 23.5 % indirectly |
LE 1968 | Board Member | 23.5 % indirectly |
ØA | Board Member | 23.5 % indirectly |
| Resigned | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BH 1962 | Chairman | 23.5 % indirectly |
ØA | Board Member | 23.5 % indirectly |
LE 1968 | Managing Director/CEO, Board Member | 23.5 % indirectly |
EG | - | 8.29 % indirectly |
PB 1970 | - | 4 % indirectly |
LW | - | 2.52 % indirectly |
HN 1961 | - | 2.5 % indirectly |
PK 1984 | - | 2.04 % indirectly |
HS 1977 | - | 2 % 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 | 515,797 | 1.35 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -2,343,000Employees: 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
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