ARCINVEST AS

Services

/ Other Real Estate

Organization

CEO: EM
Eli Marit Holen1948
Chairman of the board: KO
Kjell Olav Holen1944
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,307; 2 share classes
Total number of shareholders: 8; persons
Belongs to group of

Financials

Total operating income 2023: 879,943; NOK
Annual total result 2023: 1,380,086; NOK
Total equity 2023: 34,667,025; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
EM Eli Marit Holen 1948	Managing Director/CEO	2.3 % directly

Board

Name	Role	Shares
KO Kjell Olav Holen 1944	Chairman	3.37 % directly
EM Eli Marit Holen 1948	Board Member	2.3 % directly
PA Pål André Holen 1972	Board Member	31.45 % directly

Others

Name	Role	Shares
E EFFEKT REVISJON AS	Auditor	-
R ROBUST REGNSKAP OG REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LJ Lovise Holen Johansson 1974	-	31.45 % directly
PA Pål André Holen 1972	Board Member	31.45 % directly
KS Kristina Holen Stadsnes 1978	-	31.45 % directly
KO Kjell Olav Holen 1944	Chairman	3.37 % directly
EM Eli Marit Holen 1948	Managing Director/CEO, Board Member	2.3 % directly

Last update: Oct 14, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
LJ Lovise Holen Johansson 1974	Class B shares	405	30.99 %
PA Pål André Holen 1972	Class B shares	405	30.99 %
KS Kristina Holen Stadsnes 1978	Class B shares	405	30.99 %
KO Kjell Olav Holen 1944	A-shares	44	3.37 %
EM Eli Marit Holen 1948	A-shares	30	2.3 %
LJ Lovise Holen Johansson 1974	A-shares	6	0.46 %
KS Kristina Holen Stadsnes 1978	A-shares	6	0.46 %
PA Pål André Holen 1972	A-shares	6	0.46 %

Shares owned by the ARCINVEST AS

Name	Share class	Number of shares	Share
H HOLEN BYGG AS	Ordinary shares	50	100 %
K KRISTIANSUND ETATBYGG AS	Ordinary shares	1,050	1.83 %
O OFFENTLIG EIENDOMSINVEST I AS	Ordinary shares	4,718	0.57 %
K KRAFT BANK ASA	NO0010815103	100,000	0.24 %
S SPAREBANK 1 SØRE SUNNMØRE	NO0010804107	1,929	0.19 %
A ABG SUNDAL COLLIER HOLDING ASA	NO0003021909	80,000	0.02 %
S SPAREBANKEN VEST	NO0006000900	322	< 0.01 %
D DWELLOP AS	NO0010822364	3	< 0.01 %
S STOREBRAND ASA	NO0003053605	80	< 0.01 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	255	< 0.01 %
N Norsk Hydro ASA	NO0005052605	670	< 0.01 %
S SPAREBANK 1 HELGELAND	NO0010029804	109	< 0.01 %
S SPAREBANKEN SØR	NO0006001502	84	< 0.01 %
S SPAREBANKEN MØRE	NO0012483207	4,824	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	3,143	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	419	< 0.01 %
S SPAREBANK 1 SØRØST-NORGE	NO0006000207	517	< 0.01 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	344	< 0.01 %
K KONGSBERG GRUPPEN ASA	NO0003043309	183	< 0.01 %
M MOWI ASA	NO0003054108	5	< 0.01 %
E EQUINOR ASA	NO0010096985	200	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	450	< 0.01 %
N NYKODE THERAPEUTICS ASA	NO0010714785	2,000	< 0.01 %
T TELENOR ASA	NO0010063308	2,180	< 0.01 %
B B2 IMPACT ASA	NO0010633951	373	< 0.01 %
W WILH. WILHELMSEN HOLDING ASA	NO0010571698	100	< 0.01 %
T THOR MEDICAL ASA	NO0010597883	1,000	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	74	< 0.01 %

Last update: May 24, 2024

Group structure

ARCINVEST AS
Total operating income 2023: NOK 879,943
Operating profit 2023: NOK 122,316
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	879,943	784,345	670,340
Annual Total Result	1,380,086	12,274,999	1,111,642
Total assets	41,399,419	39,706,460	27,555,808
Total liabilities	6,732,393	6,419,521	6,413,168
Total equity	34,667,025	33,286,939	21,142,640

P&L

Year	2023	2022	2021
Total operating income	879,943	784,345	670,340
Total operating costs	757,627	939,315	276,690
Operating result	122,316	-154,970	393,650
Financial income/costs	1,523,879	12,538,420	807,506
Profit before tax	1,646,195	12,383,449	1,201,156
Total tax & extraordinary income/cost	266,109	108,450	89,514
Annual Total Result	1,380,086	12,274,999	1,111,642

Balance overview

Year	2023	2022	2021
Total fixed assets	11,711,186	10,230,848	8,710,850
Total current assets	29,688,233	29,475,612	18,844,958
Total assets	41,399,419	39,706,460	27,555,808
Short term debt	674,159	693,166	322,099
Long term debt	6,058,235	5,726,355	6,091,069
Total liabilities	6,732,393	6,419,521	6,413,168
Contributed capital	1,245,972	1,245,972	1,245,972
Retained earnings	33,421,054	32,040,968	19,896,668
Total equity	34,667,025	33,286,939	21,142,640
Total equity and liabilities	41,399,419	39,706,460	27,555,808

ARCINVEST AS946 819 441

ARCINVEST AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the ARCINVEST AS

Group structure

Financials

Summary

P&L

Balance overview

Classification