PECA EIENDOM AS • 992097310 • Askim • Real estate activities

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PECA EIENDOM AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: PC
Per Christian Anfinnsen1968
Chairman of the board: JK
Jon Karlsen1955
Years since formation: 17 years; since Dec 20, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,720,000; 1 share class
Total number of shareholders: 5; 2 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 84,212,916; NOK
Annual total result 2023: 81,308,791; NOK
Total equity 2023: 436,799,158; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PC Per Christian Anfinnsen 1968	Managing Director/CEO	7.35 % directly

Board

Name	Role	Shares
EK Editha Karolina Anfinnsen 1930	Board Member	-
CT Cathrin Anfinnsen Thon 1964	Board Member	11.27 % directly
PC Per Christian Anfinnsen 1968	Board Member	7.35 % directly
CØ Christian Anfinnsen Øien 1980	Board Member	33.33 % directly
TM Tor Magnus Sæther 1941	Board Member	-
JK Jon Karlsen 1955	Chairman	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
S SÖDERBERG & PARTNERS REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CØ Christian Anfinnsen Øien 1980	Board Member	33.33 % directly
CA Camilla May Anfinnsen 1996	-	12.99 % indirectly
SA Sina Heidie Anfinnsen 1998	-	12.99 % indirectly
CT Cathrin Anfinnsen Thon 1964	Board Member	11.27 % directly
JT Jacob Anfinnsen Thon 1997	-	11.03 % indirectly
ET Elias Anfinnsen Thon 1999	-	11.03 % indirectly
PC Per Christian Anfinnsen 1968	Managing Director/CEO, Board Member	7.35 % directly

Last update: Apr 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CØ Christian Anfinnsen Øien 1980	Ordinary shares	906,666	33.33 %
C CASI FINANS AS	Ordinary shares	706,667	25.98 %
J JACEL INVEST AS	Ordinary shares	600,001	22.06 %
CT Cathrin Anfinnsen Thon 1964	Ordinary shares	306,666	11.27 %
PC Per Christian Anfinnsen 1968	Ordinary shares	200,000	7.35 %

Shares owned by the PECA EIENDOM AS

Name	Share class	Number of shares	Share
G GAMLE BRANNSTASJON 1924 AS	Ordinary shares	50,000	100 %
H HOBØLVEIEN 1 AS	Ordinary shares	3,000	100 %
B BRØDHOLT VEST UTVIKLING AS	Ordinary shares	3,000	100 %
T TOMTER SENTRUM UTVIKLING AS	Ordinary shares	3,000	100 %
S SKOLEGATA ASKIM AS	Ordinary shares	100,000	50 %
T TAKO-INVEST AS	Ordinary shares	174	50 %
A AFB EIENDOM AS	Ordinary shares	32,842	45.12 %
Ø ØSTFOLD FOLLO NYSKAPINGSFOND AS	Ordinary shares	2,500	10 %
O OPPLEVELSESSENTERET ØSTFOLDBADET AS	Ordinary shares	13,000	7.66 %
A ASKIM KULTURHUS AS	Ordinary shares	5,200	4.19 %
A ASKIM & SPYDEBERG SPAREBANK	NO0010832108	142,396	2.26 %
A AURSKOG SPAREBANK	NO0006001601	5,000	0.11 %
T THOR MEDICAL ASA	NO0010597883	60,000	0.03 %

Last update: May 24, 2024

Group structure

PECA EIENDOM AS
Total operating income 2023: NOK 84,212,916
Operating profit 2023: NOK 80,763,466
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	84,212,916	6,300,094	1,115,725
Annual Total Result	81,308,791	3,306,254	15,766,691
Total assets	459,988,460	405,603,496	430,558,526
Total liabilities	23,189,302	17,473,130	17,854,413
Total equity	436,799,158	388,130,367	412,704,113

P&L

Year	2023	2022	2021
Total operating income	84,212,916	6,300,094	1,115,725
Total operating costs	3,449,451	4,328,394	4,479,035
Operating result	80,763,466	1,971,700	-3,363,310
Financial income/costs	674,018	1,113,536	19,259,727
Profit before tax	81,437,484	3,085,236	15,896,416
Total tax & extraordinary income/cost	128,693	-221,018	129,725
Annual Total Result	81,308,791	3,306,254	15,766,691

Balance overview

Year	2023	2022	2021
Total fixed assets	161,984,191	108,227,981	102,076,723
Total current assets	298,004,270	297,375,516	328,481,803
Total assets	459,988,460	405,603,496	430,558,526
Short term debt	19,997,945	14,570,554	14,861,876
Long term debt	3,191,357	2,902,575	2,992,537
Total liabilities	23,189,302	17,473,130	17,854,413
Contributed capital	6,400,000	6,400,000	6,400,000
Retained earnings	430,399,158	381,730,367	406,304,113
Total equity	436,799,158	388,130,367	412,704,113
Total equity and liabilities	459,988,460	405,603,496	430,558,526

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

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate