ULMATEC EIENDOM AS • 994866745 • Ulsteinvik • Real estate activities

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Goods and trade

ULMATEC EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SU
Stig Ulstein1958
Chairman of the board: HO
Håvard Ole Myrene1952
Years since formation: 15 years; since Dec 16, 2009
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 6,000; 1 share class
Total number of shareholders: 7; 6 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 4,192,196; NOK
Annual total result 2023: 1,685,562; NOK
Total equity 2023: 35,236,355; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SU Stig Ulstein 1958	Managing Director/CEO	12.67 % indirectly

Board

Name	Role	Shares
HO Håvard Ole Myrene 1952	Chairman	6 % directly
SU Stig Ulstein 1958	Board Member	12.67 % indirectly
AE Asbjørn Eldar Hasund 1959	Board Member	4.75 % indirectly

Others

Name	Role	Shares
H HOVDEN & VATNE STATSAUTORISERTE REVISORAR AS	Auditor	-
H HASUND AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SU Stig Ulstein 1958	Managing Director/CEO, Board Member	12.67 % indirectly
SK Stig Kolbein Ulstein 1986	-	8.37 % indirectly
IP Ida Pernille Ulstein Jekov 1991	-	8.37 % indirectly
MU Martine Ulstein 1994	-	8.37 % indirectly
HO Håvard Ole Myrene 1952	Chairman	6 % directly
MU Morten Ulstein 1953	-	6 % indirectly
HU Håvard Ulstein 1959	-	6 % indirectly
SI Svein Idar Ulstein 1963	-	6 % indirectly
IM Ingunn Merete Ulstein Botnen 1955	-	6 % indirectly
HU Henning Ulstein 1956	-	6 % indirectly

Last update: Oct 9, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
U ULMAR AS	Ordinary shares	2,324	38.73 %
B BORGSTEIN AS	Ordinary shares	1,800	30 %
E EMAR INVEST AS	Ordinary shares	475	7.92 %
V VIKHOLMEN AS	Ordinary shares	475	7.92 %
HO Håvard Ole Myrene 1952	Ordinary shares	360	6 %
B BJØRNULF AS	Ordinary shares	285	4.75 %
O O HENRIKSEN INVEST AS	Ordinary shares	281	4.68 %

Shares owned by the ULMATEC EIENDOM AS

Name	Share class	Number of shares	Share
B BARO TECHNOLOGY AS	Ordinary shares	1,000	100 %
B BARO INVEST AS	Ordinary shares	17,667	100 %
B BARO INDUSTRIEIENDOM AS	Ordinary shares	7,000	70 %
P PYRO EIENDOM AS	Ordinary shares	122,222	55 %
U ULMATEC EIENDOM HAREID AS	Ordinary shares	70	41.18 %
U UMT INVESTMENTS AS	Ordinary shares	557,940	10.53 %

Last update: May 24, 2024

Group structure

ULMATEC EIENDOM AS
Total operating income 2023: NOK 4,192,196
Operating profit 2023: NOK 3,163,018
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,192,196	6,733,034	4,895,216
Annual Total Result	1,685,562	3,142,575	1,904,377
Total assets	50,355,233	49,680,584	48,579,468
Total liabilities	15,118,878	16,129,790	18,171,250
Total equity	35,236,355	33,550,793	30,408,218

P&L

Year	2023	2022	2021
Total operating income	4,192,196	6,733,034	4,895,216
Total operating costs	1,029,178	1,323,606	2,050,797
Operating result	3,163,018	5,409,428	2,844,419
Financial income/costs	-1,002,233	-1,380,486	-402,893
Profit before tax	2,160,785	4,028,942	2,441,526
Total tax & extraordinary income/cost	475,223	886,367	537,149
Annual Total Result	1,685,562	3,142,575	1,904,377

Balance overview

Year	2023	2022	2021
Total fixed assets	49,714,280	46,196,215	41,393,690
Total current assets	640,954	3,484,368	7,185,778
Total assets	50,355,233	49,680,584	48,579,468
Short term debt	1,062,922	1,130,300	2,511,802
Long term debt	14,055,956	14,999,490	15,659,448
Total liabilities	15,118,878	16,129,790	18,171,250
Contributed capital	21,170,000	21,170,000	21,170,000
Retained earnings	14,066,355	12,380,793	9,238,218
Total equity	35,236,355	33,550,793	30,408,218
Total equity and liabilities	50,355,233	49,680,584	48,579,468

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate