UNDERGROUND GOLF HOLDING AS • 823545622 • Oslo • Food and beverage service activities

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Hotel and catering

/ Food and drink

UNDERGROUND GOLF HOLDING AS

Keywords

togservering

Organization

Chairman of the board: KE
Kristian Messel Endresen1974
Years since formation: 5 years; since Nov 15, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 2,142,857; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 5,919,474; NOK
Annual total result 2023: 3,039,022; NOK
Total equity 2023: 8,501,023; NOK

Last update: Nov 14, 2024

Management

Board

Name	Role	Shares
OH Olle Henning Frandsen 1982	Board Member	22.67 % indirectly
PA Peter Andreas Weichl 1975	Deputy Chair	35.83 % indirectly
KE Kristian Messel Endresen 1974	Chairman	35.83 % indirectly

Top 10 individual shareholders

Name	Role	Shares
PA Peter Andreas Weichl 1975	Deputy Chair	35.83 % indirectly
KE Kristian Messel Endresen 1974	Chairman	35.83 % indirectly
OH Olle Henning Frandsen 1982	Board Member	22.67 % indirectly
JG Joakim Gustav Landqvist 1985	-	5.67 % indirectly

Last update: Aug 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CONVECTOR INVEST AS	Ordinary shares	1,535,713	71.67 %
G GS INVESTMENT GROUP AS	Ordinary shares	607,144	28.33 %

Shares owned by the UNDERGROUND GOLF HOLDING AS

Name	Share class	Number of shares	Share
U UNDERGROUND GOLF DRAMMEN AS	Ordinary shares	30	100 %
U UNDERGROUND GOLF MAJORSTUA AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

CONVECTOR INVEST AS
Total operating income 2023: NOK 190,156
Operating profit 2023: NOK -645,592
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,919,474	2,500,000	3,847,946
Annual Total Result	3,039,022	4,714,044	2,991,346
Total assets	24,065,934	15,167,306	14,846,574
Total liabilities	15,564,911	5,223,306	6,189,618
Total equity	8,501,023	9,944,000	8,656,956

P&L

Year	2023	2022	2021
Total operating income	5,919,474	2,500,000	3,847,946
Total operating costs	4,452,768	524,340	27,720
Operating result	1,466,706	1,975,660	3,820,226
Financial income/costs	2,430,374	4,067,986	0
Profit before tax	3,897,080	6,043,646	3,820,226
Total tax & extraordinary income/cost	858,058	1,329,602	828,880
Annual Total Result	3,039,022	4,714,044	2,991,346

Balance overview

Year	2023	2022	2021
Total fixed assets	1,699,375	1,530,000	5,000,000
Total current assets	22,366,559	13,637,306	9,846,574
Total assets	24,065,934	15,167,306	14,846,574
Short term debt	15,564,911	5,223,306	2,689,618
Long term debt	0	0	3,500,000
Total liabilities	15,564,911	5,223,306	6,189,618
Contributed capital	7,500,000	7,500,000	7,500,000
Retained earnings	1,001,023	2,444,000	1,156,956
Total equity	8,501,023	9,944,000	8,656,956
Total equity and liabilities	24,065,934	15,167,306	14,846,574

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes