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 Lars Even Moe 1968	Managing Director/CEO	24.19 % indirectly

Board

Name	Role	Shares
BH Bjørn Henningsen 1962	Chairman	24.19 % indirectly
LE Lars Even Moe 1968	Board Member	24.19 % indirectly
ØA Øystein Arnulf Landvik 1962	Board Member	24.19 % indirectly
JK Johan Kristian Sekkenes Hamre 1987 Resigned	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BH Bjørn Henningsen 1962	Chairman	24.19 % indirectly
ØA Øystein Arnulf Landvik 1962	Board Member	24.19 % indirectly
LE Lars Even Moe 1968	Managing Director/CEO, Board Member	24.19 % indirectly
EG Endre Grobstok Folge 1978	-	8.29 % indirectly
PB Pål Bolstad 1970	-	4 % indirectly
LW Lars-Erik Wogsted 1977	-	2.52 % indirectly
PK Pål Kumle 1984	-	2.04 % indirectly
HS Håkon Sundbye 1977	-	2 % indirectly
HN Hroar Nilsen 1961	-	1.25 % indirectly
PS Pål Saga 1967	-	1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
U UNION GRUPPEN AS	Ordinary shares	33,140	82.85 %
U UNION INVESTERINGSSELSKAP IV AS	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

Name	Share class	Total number of shares	Share
U UNION REAL ESTATE FUND III HOLDING AS	A-shares	556,338	1.35 %

Last update: Jun 2, 2025

Group structure

UFO HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -2,664,000
Employees: 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

UREF III SPONSOR AS921 688 997