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U

UNION GRUPPEN AS995 357 704

Other Real Estate
Limited company
Bolette brygge 1 0252 OSLO, Norge

UNION GRUPPEN AS

Organization

Chairman of the board
Years since formation
14 years
since Apr 7, 2010
Type
Limited company
VAT registered
Yes
Number of employees
16

Ownership

Number of shares and share classes
600
1 share class
Total number of shareholders
3
companies
Belongs to group of

Financials

Total operating income 2023
48,641,000
NOK
Annual total result 2023
-7,252,000
NOK
Total equity 2023
128,739,000
NOK
Last update: Oct 14, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
10 %
indirectly

Board

NameRoleShares
Chairman
28.33 %
indirectly
Board Member
28.33 %
indirectly
Board Member
28.33 %
indirectly

Others

NameRoleShares
R
RSM NORGE AS
Auditor-
A
AIDER AS
Accountant-
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
28.33 %
indirectly
Chairman
28.33 %
indirectly
Board Member
28.33 %
indirectly
Managing Director/CEO
10 %
indirectly
-
3.02 %
indirectly
Last update: Dec 20, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
U
UFO HOLDING AS
A-shares
510
85 %
A
AMBORG AS
A-shares
60
10 %
C
CHIANTI INVEST AS
A-shares
30
5 %

Shares owned by the UNION GRUPPEN AS

NameShare classNumber of sharesShare
U
URD II SPONSOR AS
Ordinary shares
1,000
100 %
U
UNION FORVALTNING AS
Ordinary shares
901
100 %
F
FOND I HOLDING AS
Ordinary shares
30
100 %
U
UNION CORPORATE AS
Ordinary shares
1,000
100 %
U
URD GØTEBORG AS
Ordinary shares
1,000
100 %
C
CARL BERNER EIENDOM AS
Ordinary shares
1,000
100 %
D
DÆLENENGA INVEST AS
Ordinary shares
1,000
100 %
U
UNION RESIDENTIAL GRO AS
Ordinary shares
1,000
100 %
G
Ordinary shares
1,000
100 %
U
UNION EIENDOM 15 AS
Ordinary shares
1,000
100 %
U
UNION EIENDOM 16 AS
Ordinary shares
1,000
100 %
U
UNION EIENDOM 18 AS
Ordinary shares
1,000
100 %
U
UNION EIENDOM 17 AS
Ordinary shares
1,000
100 %
U
UNION EIENDOM 19 AS
Ordinary shares
1,000
100 %
U
UNION EIENDOM 20 AS
Ordinary shares
1,000
100 %
N
NORSK NÆRINGS MEGLING AS
Ordinary shares
100
100 %
U
UNION CAPITAL AS
Ordinary shares
1,000
100 %
N
NLAS HOLDING AS
Ordinary shares
970,001
97 %
U
UNION EIENDOMSKAPITAL AS
Ordinary shares
930
93 %
U
UREC I SPONSOR AS
Ordinary shares
900
90 %
U
UREF II SPONSOR AS
Ordinary shares
34,000
85 %
U
UREF III SPONSOR AS
Ordinary shares
33,140
82.85 %
U
UCP SPONSOR AS
Ordinary shares
32,900
82.25 %
Ordinary shares
8,000
80 %
U
UREF IV SPONSOR AS
Ordinary shares
75,000
75 %
Ordinary shares
7,000
70 %
U
URD ADVISORY AS
Ordinary shares
501
50.1 %
U
URD SPONSOR AS
Ordinary shares
45,100
45.1 %
U
Ordinary shares
6,983
17.24 %
N
NOVAFORM GRUPPEN AS
Ordinary shares
3,447,435
12.69 %
Ordinary shares
324
12 %
Ordinary shares
9,000
9 %
Ordinary shares
4,000
6.36 %
Ordinary shares
50
5 %
Ordinary shares
15
1.5 %
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
48,641,000
41,671,000
Annual Total Result
-7,252,000
64,930,000
Total assets
246,613,000
363,734,000
Total liabilities
117,874,000
233,140,000
Total equity
128,739,000
130,594,000

P&L

Year20232022
Total operating income
48,641,000
41,671,000
Total operating costs
47,766,000
42,283,000
Operating result
875,000
-612,000
Financial income/costs
-7,607,000
65,711,000
Profit before tax
-6,732,000
65,099,000
Total tax & extraordinary income/cost
520,000
169,000
Annual Total Result
-7,252,000
64,930,000

Balance overview

Year20232022
Total fixed assets
226,530,000
209,099,000
Total current assets
20,083,000
154,635,000
Total assets
246,613,000
363,734,000
Short term debt
113,374,000
233,140,000
Long term debt
4,500,000
0
Total liabilities
117,874,000
233,140,000
Contributed capital
3,000,000
3,000,000
Retained earnings
125,739,000
127,594,000
Total equity
128,739,000
130,594,000
Total equity and liabilities
246,613,000
363,734,000

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