HAVSULA EIENDOM AS • 931425536 • Røyken • Real estate activities

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Goods and trade

HAVSULA EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AO
Alf Ole Sundfør1960
Chairman of the board: BH
Bjørnar Hugo Buøy1951
Years since formation: 1 year; since Jun 5, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,000; 1 share class
Total number of shareholders: 6; 5 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 178,733; NOK
Annual total result 2023: -33,686; NOK
Total equity 2023: 1,966,314; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AO Alf Ole Sundfør 1960	Managing Director/CEO	25 % directly 10 % indirectly 15 %

Board

Name	Role	Shares
BH Bjørnar Hugo Buøy 1951	Chairman	17 % indirectly
AO Alf Ole Sundfør 1960	Board Member	25 % directly 10 % indirectly 15 %
JE John Erik Solberg 1965	Board Member	20 % indirectly
LM Laila Mo 1969	Board Member	5 % indirectly
LF Lars-Göran Forss 1969	Board Member	-

Others

Name	Role	Shares
Ø ØKONOMISENTERET AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AO Alf Ole Sundfør 1960	Managing Director/CEO, Board Member	25 % directly 10 % indirectly 15 %
JE John Erik Solberg 1965	Board Member	20 % indirectly
BH Bjørnar Hugo Buøy 1951	Chairman	17 % indirectly
EF Erik Finnanger 1957	-	15 % indirectly
MI Mona Irene Aastveit Solberg 1966	-	5 % indirectly
LM Laila Mo 1969	Board Member	5 % indirectly
NC Nivia Cristina Rodrigues Forss 1974	-	5 % indirectly
NB Nina Buøy 1974	-	1.5 % indirectly
TB Trude Buøy 1980	-	1.5 % indirectly
FT Frigg Therese Buøy 1987	-	1.5 % indirectly

Last update: Jun 5, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J JABE EIENDOM AS	Ordinary shares	1,200	60 %
J JEMIS AS	Ordinary shares	200	10 %
T THRUNI AS	Ordinary shares	200	10 %
AO Alf Ole Sundfør 1960	Ordinary shares	200	10 %
M MO INVESTERING AS	Ordinary shares	100	5 %
A ASSIS AS	Ordinary shares	100	5 %

Last update: May 24, 2024

Group structure

JABE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,024,000
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	178,733
Annual Total Result	-33,686
Total assets	6,638,561
Total liabilities	4,672,248
Total equity	1,966,314

P&L

Year	2023
Total operating income	178,733
Total operating costs	111,516
Operating result	67,217
Financial income/costs	-100,903
Profit before tax	-33,686
Total tax & extraordinary income/cost	0
Annual Total Result	-33,686

Balance overview

Year	2023
Total fixed assets	6,502,950
Total current assets	135,611
Total assets	6,638,561
Short term debt	705,581
Long term debt	3,966,667
Total liabilities	4,672,248
Contributed capital	2,000,000
Retained earnings	-33,686
Total equity	1,966,314
Total equity and liabilities	6,638,561

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