UNION BULK HOLDING AS • 928131580 • Oslo • Water transport

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UNION BULK HOLDING AS

Keywords

freight transportshipsforeign shipping

Organization

Chairman of the board: DM
Dimitris Monioudis1965
Years since formation: 3 years; since Nov 13, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 12; 10 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: -1,454,823; NOK
Total equity 2023: 82,184,240; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
F FEARNLEY BUSINESS MANAGEMENT AS	Business Manager	-
GE Geir Einar Borgen 1993 Resigned	Contact Person	-
DM Dimitris Monioudis 1965	Chairman	-
TH Thomas Hvalsø Hansen 1976	Board Member	-
WC Wilhelm Christian Magelssen 1978	Board Member	-
OL Oddbjørn Lende 1964	Board Member	3 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
WJ Wenche Jorun Reinemo Amundsen 1953	-	8.38 % indirectly
HK Harald Knut Andersen 1961	-	6 % indirectly
BS Bjørn Skyberg 1953	-	5.5 % indirectly
OL Oddbjørn Lende 1964	Board Member	3 % indirectly
JV Jeppe Von Düring 1962	-	1.5 % indirectly
SS Sverre Skyberg 1950	-	1.5 % indirectly
HM Henrik Mjaaland 1974	-	1.4 % indirectly
MS Michael Steensland-Brun 1981	-	1.3 % indirectly
MT Melanie Tone Steensland Gotteberg 1979	-	1.3 % indirectly

Last update: May 27, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PREMIUM MARITIME FUND 2022 AS	Ordinary shares	3,000	30 %
U Union Commercial Inc	Ordinary shares	3,000	30 %
AV Aps Vestea	Ordinary shares	1,000	10 %
U UNECO AS	Ordinary shares	1,000	10 %
A ALBA AS	Ordinary shares	600	6 %
B BRAVA INVEST AS	Ordinary shares	550	5.5 %
K KRETI OG PLETI INVEST AS	Ordinary shares	300	3 %
B BOLERO INVEST AS	Ordinary shares	150	1.5 %
A ALBERTINE AS	Ordinary shares	150	1.5 %
S SNAKE OIL (NORWAY) AS	Ordinary shares	125	1.25 %
W WIKATO AS	Ordinary shares	100	1 %
N NORTRANS HOLDING AS	Ordinary shares	25	0.25 %

Shares owned by the UNION BULK HOLDING AS

Name	Share class	Number of shares	Share
U UNION BULK AS	Ordinary shares	10,000	100 %
N NFH FBM 230604 AS	Ordinary shares	10,000	100 %

Last update: May 24, 2024

Group structure

UNION BULK HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -3,241,695
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-1,454,823	-1,721,967
Total assets	82,319,110	164,147,821
Total liabilities	134,870	80,508,758
Total equity	82,184,240	83,639,063

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	3,241,695	179,767
Operating result	-3,241,695	-179,767
Financial income/costs	1,786,872	-1,542,200
Profit before tax	-1,454,823	-1,721,967
Total tax & extraordinary income/cost	0	0
Annual Total Result	-1,454,823	-1,721,967

Balance overview

Year	2023	2022
Total fixed assets	80,346,800	80,316,800
Total current assets	1,972,310	83,831,021
Total assets	82,319,110	164,147,821
Short term debt	134,870	80,508,758
Long term debt	0	0
Total liabilities	134,870	80,508,758
Contributed capital	85,366,600	85,366,600
Retained earnings	-3,182,360	-1,727,537
Total equity	82,184,240	83,639,063
Total equity and liabilities	82,319,110	164,147,821

Classification

Category

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

H

Main industrial area

Transportation and storage

50

Activity

Water transport

50.2

Main industrial group

Sea and coastal freight water transport

50.20

Industrial group

Sea and coastal freight water transport

50.201

Industrial group

Freight ocean transport