ØYGARDSHAMNA AS • 991932844 • Giske • Real estate activities

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Goods and trade

ØYGARDSHAMNA AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AR
Ante Rune Giskeødegård1974
Chairman of the board: AH
Arvid Helge Giskeødegård1939
Years since formation: 17 years; since Nov 26, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,710; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 8,014,335; NOK
Annual total result 2023: -510,319; NOK
Total equity 2023: 6,454,578; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AR Ante Rune Giskeødegård 1974	Managing Director/CEO	38.89 % indirectly

Board

Name	Role	Shares
AH Arvid Helge Giskeødegård 1939	Chairman	19.59 % indirectly
JN Jon Norvald Giskeødegård 1946	Board Member	2.63 % directly
LG Lars Berg Giskeødegård 1981	Board Member	38.89 % indirectly
AR Ante Rune Giskeødegård 1974	Board Member	38.89 % indirectly
TG Trine Giskeødegård 1970	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LG Lars Berg Giskeødegård 1981	Board Member	38.89 % indirectly
AR Ante Rune Giskeødegård 1974	Managing Director/CEO, Board Member	38.89 % indirectly
AH Arvid Helge Giskeødegård 1939	Chairman	19.59 % indirectly
JN Jon Norvald Giskeødegård 1946	Board Member	2.63 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ALH AS	Ordinary shares	1,330	77.78 %
G GISKE RECORDING STUDIO AS	Ordinary shares	335	19.59 %
JN Jon Norvald Giskeødegård 1946	Ordinary shares	45	2.63 %

Shares owned by the ØYGARDSHAMNA AS

Name	Share class	Number of shares	Share
T TOLLBUGATA 2 AS	Ordinary shares	150	50 %

Last update: May 24, 2024

Group structure

ALH AS
Total operating income 2023: NOK 6,382,870
Operating profit 2023: NOK -5,409,940
Employees: 6

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,014,335	7,211,941	4,737,879
Annual Total Result	-510,319	161,188	622,342
Total assets	23,188,633	24,036,487	24,734,178
Total liabilities	16,734,054	17,071,590	17,930,469
Total equity	6,454,578	6,964,897	6,803,709

P&L

Year	2023	2022	2021
Total operating income	8,014,335	7,211,941	4,737,879
Total operating costs	7,808,474	6,367,507	3,513,266
Operating result	205,861	844,434	1,224,612
Financial income/costs	-860,126	-637,788	-426,484
Profit before tax	-654,265	206,646	798,128
Total tax & extraordinary income/cost	-143,946	45,458	175,786
Annual Total Result	-510,319	161,188	622,342

Balance overview

Year	2023	2022	2021
Total fixed assets	22,346,225	23,036,186	23,264,574
Total current assets	842,408	1,000,301	1,469,604
Total assets	23,188,633	24,036,487	24,734,178
Short term debt	4,305,867	3,356,978	3,179,811
Long term debt	12,428,188	13,714,611	14,750,658
Total liabilities	16,734,054	17,071,590	17,930,469
Contributed capital	2,580,250	2,580,250	2,580,250
Retained earnings	3,874,328	4,384,647	4,223,459
Total equity	6,454,578	6,964,897	6,803,709
Total equity and liabilities	23,188,633	24,036,487	24,734,178

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