BADEHUSGATA HOLDING AS • 921351291 • Oslo • Real estate activities

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Goods and trade

BADEHUSGATA HOLDING AS

Closed at September 9th, 2024

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: MA
Morten Andre Møller1975
Operation time: 6 years; - Sep 5, 2018 to Sep 9, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Annual total result 2023: 1,152,785; NOK
Total equity 2023: 31,265,305; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
S SWISS LIFE ASSET MANAGERS BUSINESS MANAGEMENT AS	Business Manager	-
MA Morten Andre Møller 1975	Chairman	-
ØB Øystein Bøe 1956	Board Member	-
TB Thomas Bastian Bryhn 1971	Board Member	2.1 % indirectly
OL Oddbjørn Lende 1964	Board Member	-
MS Martin Grimm Strømme 1991	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
S SWISS LIFE ASSET MANAGERS BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CA Camilla Astrup 1964	-	8.59 % indirectly
HK Harald Knut Andersen 1961	-	4.43 % indirectly
BS Bjørn Skyberg 1953	-	3.1 % indirectly
WJ Wenche Jorun Reinemo Amundsen 1953	-	2.97 % indirectly
SM Svein Morten Sørensen 1956	-	2.45 % indirectly
TB Thomas Bastian Bryhn 1971	Board Member	2.1 % indirectly
HS Henriette Bryhn Selvaag 1975	-	1.36 % indirectly
PB Peder Bjørn-Hansen 1967	-	1.27 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S STAVANGER CITY OFFICE AS	Ordinary shares	1,000	100 %

Shares owned by the BADEHUSGATA HOLDING AS

Name	Share class	Number of shares	Share
B BADEHUSGATA 33-39 AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

STAVANGER CITY OFFICE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -499,042
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	1,152,785	-7,297,664
Total assets	312,370,588	294,088,886
Total liabilities	281,105,283	263,976,366
Total equity	31,265,305	30,112,520

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	30,003	67,955
Operating result	-30,003	-67,955
Financial income/costs	1,507,933	-9,288,024
Profit before tax	1,477,930	-9,355,979
Total tax & extraordinary income/cost	325,145	-2,058,315
Annual Total Result	1,152,785	-7,297,664

Balance overview

Year	2023	2022
Total fixed assets	288,421,920	284,656,360
Total current assets	23,948,667	9,432,526
Total assets	312,370,588	294,088,886
Short term debt	13,000	0
Long term debt	281,092,283	263,976,366
Total liabilities	281,105,283	263,976,366
Contributed capital	37,410,183	37,410,183
Retained earnings	-6,144,879	-7,297,664
Total equity	31,265,305	30,112,520
Total equity and liabilities	312,370,588	294,088,886

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