UREF IV SPONSOR AS
Organization
- CEO
- LE
Lars Even Moe1968
- Chairman of the board
- BH
Bjørn Henningsen1962
- Years since formation
- 3 years
- since Dec 15, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 12
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 6,125
- NOK
- Annual total result 2023
- -2,763,921
- NOK
- Total equity 2023
- -627,121
- NOK
Last update: Oct 18, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LE 1968 | Managing Director/CEO | 21.42 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BH 1962 | Chairman | 21.42 % indirectly |
LE 1968 | Board Member | 21.42 % indirectly |
ØA | Board Member | 21.42 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BH 1962 | Chairman | 21.42 % indirectly |
ØA | Board Member | 21.42 % indirectly |
LE 1968 | Managing Director/CEO, Board Member | 21.42 % indirectly |
EF | - | 7.56 % indirectly |
PB 1970 | - | 4.35 % indirectly |
PK 1984 | - | 2.85 % indirectly |
HS 1977 | - | 2.85 % indirectly |
LW | - | 2.85 % indirectly |
HN 1961 | - | 2.28 % indirectly |
KB 1978 | - | 1.85 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75,000 | 75 % | |
| Ordinary shares | 5,000 | 5 % | |
| Ordinary shares | 4,350 | 4.35 % | |
| Ordinary shares | 2,850 | 2.85 % | |
| Ordinary shares | 2,850 | 2.85 % | |
| Ordinary shares | 2,850 | 2.85 % | |
| Ordinary shares | 1,850 | 1.85 % | |
| Ordinary shares | 1,250 | 1.25 % | |
| Ordinary shares | 1,250 | 1.25 % | |
| Ordinary shares | 1,250 | 1.25 % | |
| Ordinary shares | 750 | 0.75 % | |
| Ordinary shares | 750 | 0.75 % |
Shares owned by the UREF IV SPONSOR AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 712,908 | 3.91 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -2,343,000Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 6,125 | 0 |
Annual Total Result | -2,763,921 | -7,863,199 |
Total assets | 35,555,124 | 39,615,359 |
Total liabilities | 36,182,245 | 37,478,558 |
Total equity | -627,121 | 2,136,801 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 6,125 | 0 |
Total operating costs | 61,232 | 7,848,214 |
Operating result | -55,107 | -7,848,214 |
Financial income/costs | -2,708,815 | -14,985 |
Profit before tax | -2,763,921 | -7,863,199 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -2,763,921 | -7,863,199 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 32,168,948 | 4,095,711 |
Total current assets | 3,386,176 | 35,519,648 |
Total assets | 35,555,124 | 39,615,359 |
Short term debt | 405,932 | 228,558 |
Long term debt | 35,776,313 | 37,250,000 |
Total liabilities | 36,182,245 | 37,478,558 |
Contributed capital | 10,000,000 | 10,000,000 |
Retained earnings | -10,627,121 | -7,863,199 |
Total equity | -627,121 | 2,136,801 |
Total equity and liabilities | 35,555,124 | 39,615,359 |
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis