URBAN SEA HOTELL AS • 919737719 • Stavanger • Construction of buildings

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/ Purchase and sale

URBAN SEA HOTELL AS

Keywords

real estatesalesdevelopment

Organization

Chairman of the board: II
Ivar Isdal1966
Years since formation: 7 years; since Oct 17, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 60,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -3,707,528; NOK
Total equity 2023: -3,892,648; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
KP Ketil Petterson 1968	Contact Person	-
II Ivar Isdal 1966	Chairman	38 % indirectly
AY Alfred Ydstebø 1969	Board Member	29.75 % indirectly
JG Johnny Galta 1970	Board Member	-
SO Stian Rafoss Obrestad 1984	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
P PRE SOLUTIONS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
II Ivar Isdal 1966	Chairman	38 % indirectly
AY Alfred Ydstebø 1969	Board Member	29.75 % indirectly
ON Odd-Are Njå 1975	-	7.5 % indirectly
IY Ingeborg Ydstebø 2000	-	4.25 % indirectly
EY Espen Ydstebø 1994	-	4.25 % indirectly
MY Marianne Schau Ydstebø 1992	-	4.25 % indirectly
VB Vetle Isdal Bringsjord 1993	-	4 % indirectly
EB Erlend Isdal Bringsjord 1995	-	4 % indirectly
TB Thea Isdal Bringsjord 1996	-	4 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
I INEO EIENDOM AS	Ordinary shares	30,000	50 %
B BASE PROPERTY AS	Ordinary shares	25,500	42.5 %
O ODDEN HOLDING AS	Ordinary shares	4,500	7.5 %

Shares owned by the URBAN SEA HOTELL AS

Name	Share class	Number of shares	Share
U URBAN SEA DEVELOPMENT AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

URBAN SEA HOTELL AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -72,346
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-3,707,528	-517,925
Total assets	57,695,105	57,656,936
Total liabilities	61,587,753	57,842,056
Total equity	-3,892,648	-185,120

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	72,346	520,494
Operating result	-72,346	-520,494
Financial income/costs	-3,635,182	2,569
Profit before tax	-3,707,528	-517,925
Total tax & extraordinary income/cost	0	0
Annual Total Result	-3,707,528	-517,925

Balance overview

Year	2023	2022
Total fixed assets	23,615,537	24,026,538
Total current assets	34,079,568	33,630,398
Total assets	57,695,105	57,656,936
Short term debt	46,587,753	57,842,056
Long term debt	15,000,000	0
Total liabilities	61,587,753	57,842,056
Contributed capital	60,000	60,000
Retained earnings	-3,952,648	-245,120
Total equity	-3,892,648	-185,120
Total equity and liabilities	57,695,105	57,656,936

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate