AVERØY INDUSTRIPARK HOLDING AS • 911711613 • Stavanger • Real estate activities

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Goods and trade

AVERØY INDUSTRIPARK HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: KT
Kirsti Tønnessen1967
Years since formation: 11 years; since Mar 16, 2013
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 16,000,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -1,343,775; NOK
Total equity 2023: 14,661,181; NOK

Last update: Sep 11, 2024

Management

Board

Name	Role	Shares
KT Kirsti Tønnessen 1967	Chairman	3 % indirectly

Others

Name	Role	Shares
R REVISJON VEST AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AI Arne Incoronato 1964	-	27.48 % indirectly
OE Odd Engelsgjerd 1958	-	22.59 % indirectly
TJ Trygve Jacobsen 1946	-	13.04 % indirectly
TJ Trond Jacobsen 1969	-	9.39 % indirectly
SI Steven Incoronato 1987	-	4.85 % indirectly
ME Martin Myhre Engelsgjerd 1991	-	3.23 % indirectly
EE Erlend Dyrseth Engelsgjerd 1983	-	3.23 % indirectly
ON Oda E Engelsgjerd Nes 1994	-	3.23 % indirectly
AJ Anne Grethe Jacobsen 1948	-	3.13 % indirectly
KT Kirsti Tønnessen 1967	Chairman	3 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WAHLBERG INDUSTRIER AS	Ordinary shares	16,000,000	100 %

Shares owned by the AVERØY INDUSTRIPARK HOLDING AS

Name	Share class	Number of shares	Share
A AVERØY INDUSTRIPARK AS	Ordinary shares	3,000	100 %
A AIP YARD AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

WAHLBERG INDUSTRIER AS
Total operating income 2023: NOK 224,000
Operating profit 2023: NOK -78,049
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-1,343,775	-572,993
Total assets	55,159,100	56,595,524
Total liabilities	40,497,920	40,590,569
Total equity	14,661,181	16,004,956

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	27,541	23,907
Operating result	-27,541	-23,907
Financial income/costs	-1,695,247	-710,701
Profit before tax	-1,722,788	-734,607
Total tax & extraordinary income/cost	-379,013	-161,614
Annual Total Result	-1,343,775	-572,993

Balance overview

Year	2023	2022
Total fixed assets	54,322,053	55,773,205
Total current assets	837,047	822,319
Total assets	55,159,100	56,595,524
Short term debt	5,091,670	4,494,334
Long term debt	35,406,250	36,096,234
Total liabilities	40,497,920	40,590,569
Contributed capital	16,030,000	16,030,000
Retained earnings	-1,368,819	-25,044
Total equity	14,661,181	16,004,956
Total equity and liabilities	55,159,100	56,595,524

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