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U

UREF III SPONSOR AS921 688 997

Other Real Estate
Limited company
v/Union Gruppen AS Bolette brygge 1 0252 OSLO, Norge

UREF III SPONSOR AS

Organization

CEO
Chairman of the board
Years since formation
6 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 2023
-498,404
NOK
Total equity 2023
27,485,579
NOK
Last update: Sep 11, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
23.5 %
indirectly

Board

NameRoleShares
Chairman
23.5 %
indirectly
Board Member
23.5 %
indirectly
Board Member
23.5 %
indirectly
ResignedBoard Member-

Others

NameRoleShares
R
RSM NORGE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Chairman
23.5 %
indirectly
Board Member
23.5 %
indirectly
Managing Director/CEO, Board Member
23.5 %
indirectly
-
8.29 %
indirectly
-
4 %
indirectly
-
2.52 %
indirectly
-
2.5 %
indirectly
-
2.04 %
indirectly
-
2 %
indirectly
PS
-
1 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
U
UNION GRUPPEN AS
Ordinary shares
33,140
82.85 %
Ordinary shares
2,000
5 %
P
PRE AS
Ordinary shares
1,600
4 %
S
SUNVEST AS
Ordinary shares
800
2 %
P
PLAGSOM INVEST AS
Ordinary shares
400
1 %
F
FROSK INVEST AS
Ordinary shares
400
1 %
G
GT STRAY AS
Ordinary shares
400
1 %
W
WIN AS
Ordinary shares
380
0.95 %
P
PK INVEST AS
Ordinary shares
380
0.95 %
T
TORRO INVEST AS
Ordinary shares
300
0.75 %
K
KAOS INVEST AS
Ordinary shares
200
0.5 %

Shares owned by the UREF III SPONSOR AS

NameShare classNumber of sharesShare
A-shares
515,797
1.35 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -2,343,000
    Employees: 0

Financials

in NOK

Summary

Year20232022
Total operating income
0
69,202
Annual Total Result
-498,404
-758,570
Total assets
28,747,585
27,261,969
Total liabilities
1,262,006
3,877,986
Total equity
27,485,579
23,383,982

P&L

Year20232022
Total operating income
0
69,202
Total operating costs
57,287
50,902
Operating result
-57,287
18,300
Financial income/costs
-441,117
-776,870
Profit before tax
-498,404
-758,570
Total tax & extraordinary income/cost
0
0
Annual Total Result
-498,404
-758,570

Balance overview

Year20232022
Total fixed assets
26,829,236
26,829,236
Total current assets
1,918,349
432,733
Total assets
28,747,585
27,261,969
Short term debt
35,693
313,006
Long term debt
1,226,313
3,564,981
Total liabilities
1,262,006
3,877,986
Contributed capital
28,742,552
24,142,552
Retained earnings
-1,256,973
-758,570
Total equity
27,485,579
23,383,982
Total equity and liabilities
28,747,585
27,261,969

Classification

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