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ULTRA PREMIUM BRANDS AS930 152 242

Limited company
Majorvegen 19 2030 NANNESTAD, Norge

ULTRA PREMIUM BRANDS AS

Organization

Chairman of the board
Years since formation
3 years
since Nov 3, 2022
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
3,000
1 share class
Total number of shareholders
4
2 companies, 2 persons

Financials

Total operating income 2024
104,933
NOK
Annual total result 2024
7,573
NOK
Total equity 2024
32,003
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
27 %
directly

Board

NameRoleShares
Chairman
27 %
directly
Board Member
36 %
indirectly
Board Member
10 %
directly

Others

NameRoleShares
M
MEREDO AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
36 %
indirectly
Chairman, Managing Director/CEO
27 %
directly
Board Member
10 %
directly
-
9 %
indirectly
-
9 %
indirectly
-
9 %
indirectly
Last update: Apr 28, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
N
NEDRE ENGELSTAD HOLDING AS
Ordinary shares
1,080
36 %
B
BINTANG AS
Ordinary shares
810
27 %
Ordinary shares
810
27 %
Ordinary shares
300
10 %

Shares owned by the ULTRA PREMIUM BRANDS AS

NameShare classTotal number of sharesShare
N
NORGARASJEN AS
Ordinary shares
5,100
17 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year202420232022
Total operating income
104,933
0
0
Annual Total Result
7,573
0
0
Total assets
654,571
24,430
24,430
Total liabilities
622,568
0
0
Total equity
32,003
24,430
24,430

P&L

Year202420232022
Total operating income
104,933
0
0
Total operating costs
96,270
0
0
Operating result
8,664
0
0
Financial income/costs
-526
0
0
Profit before tax
8,138
0
0
Total tax & extraordinary income/cost
565
0
0
Annual Total Result
7,573
0
0

Balance overview

Year202420232022
Total fixed assets
143,750
0
0
Total current assets
510,821
24,430
24,430
Total assets
654,571
24,430
24,430
Short term debt
622,003
0
0
Long term debt
565
0
0
Total liabilities
622,568
0
0
Contributed capital
30,000
24,430
24,430
Retained earnings
2,003
0
0
Total equity
32,003
24,430
24,430
Total equity and liabilities
654,571
24,430
24,430

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