UPTIME INTERNATIONAL HOLDING AS • 923821406 • Avaldsnes • Manufacture of fabricated metal products, except machinery and equipment

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Industry and manufacturing

UPTIME INTERNATIONAL HOLDING AS

Keywords

productionmetal framesbuilding skeletonstowersmaststrussesbridgesprefabricated buildingsreading shedsexhibition halls

Organization

CEO: KC
Knut Christian Meyer Hovland1973
Chairman of the board: TB
Trond Bjørnøy1956
Years since formation: 5 years; since Nov 14, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 41,530,000; 2 share classes
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: -1,331,894; NOK
Total equity 2023: 38,978,191; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
KC Knut Christian Meyer Hovland 1973	Managing Director/CEO	6.97 % indirectly

Board

Name	Role	Shares
TB Trond Bjørnøy 1956	Chairman	-
TE Tor Erling Gunnerød 1977	Board Member	-
OE Oddbjørn Eliassen 1946	Board Member	-
PB Per Bjørn Habbestad 1957	Board Member	-
AF Arild Frøkedal 1972	Board Member	-
EB Eva Brox 1962	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JJ Jan Johannesen 1963	-	13.54 % indirectly
KC Knut Christian Meyer Hovland 1973	Managing Director/CEO	6.97 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
VN V Lp Norvestor	A-shares	29,709,065	71.54 %
M MA HOLDING II AS	A-shares	8,927,530	21.5 %
U UIH INVEST AS	Class B shares	2,893,405	6.97 %

Shares owned by the UPTIME INTERNATIONAL HOLDING AS

Name	Share class	Number of shares	Share
U UPTIME INTERNATIONAL AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

UPTIME INTERNATIONAL HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,707,557
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,331,894	-405,991	-305,948
Total assets	73,512,706	70,622,585	40,724,068
Total liabilities	34,534,515	30,312,500	7,993
Total equity	38,978,191	40,310,085	40,716,075

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,707,557	520,500	392,241
Operating result	-1,707,557	-520,500	-392,241
Financial income/costs	0	0	0
Profit before tax	-1,707,557	-520,500	-392,241
Total tax & extraordinary income/cost	-375,663	-114,509	-86,293
Annual Total Result	-1,331,894	-405,991	-305,948

Balance overview

Year	2023	2022	2021
Total fixed assets	40,719,743	40,344,080	40,229,571
Total current assets	32,792,963	30,278,505	494,497
Total assets	73,512,706	70,622,585	40,724,068
Short term debt	34,534,515	30,312,500	7,993
Long term debt	0	0	0
Total liabilities	34,534,515	30,312,500	7,993
Contributed capital	41,530,000	41,530,000	41,530,000
Retained earnings	-2,551,809	-1,219,915	-813,925
Total equity	38,978,191	40,310,085	40,716,075
Total equity and liabilities	73,512,706	70,622,585	40,724,068

Classification

Category

Industry and manufacturing

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

C

Main industrial area

Manufacturing

25

Activity

Manufacture of fabricated metal products, except machinery and equipment

25.1

Main industrial group

Manufacture of structural metal products

25.11

Industrial group

Manufacture of metal structures and parts of structures

25.110

Industrial group

Manufacture of metal structures and parts of structures