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Ø

ØAV HOLDING AS919 177 977

Rental
Limited company
Mårvegen 14 2211 KONGSVINGER, Norge

ØAV HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board
Years since formation
7 years
since Jun 21, 2017
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
5,030,000
4 share classes
Total number of shareholders
17
companies
Belongs to group of

Financials

Annual total result 2023
2,594,120
NOK
Total equity 2023
176,768,627
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
Chairman
3.56 %
indirectly
Board Member
7.87 %
indirectly
Board Member
2.98 %
indirectly
Board Member-
Alternate Member
1.04 %
indirectly

Others

NameRoleShares
R
RSM NORGE AS
Auditor-
A
AMESTO ACCOUNTHOUSE AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
7.87 %
indirectly
Chairman
3.56 %
indirectly
-
3.56 %
indirectly
Board Member
2.98 %
indirectly
-
2.98 %
indirectly
-
2.98 %
indirectly
-
1.49 %
indirectly
-
1.49 %
indirectly
Alternate Member
1.04 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
S
SPLEISMARK HANDEL AS
Class B shares
1,463,985
29.11 %
S
SPLEISMARK HANDEL AS
C-shares
1,097,001
21.81 %
S
SPLEISMARK HANDEL AS
Preference shares
795,908
15.82 %
Ø
ØAV MIDCO AS
Class B shares
300,000
5.96 %
V
VÅLERVEIEN 229 AS
C-shares
202,305
4.02 %
A
ANNUAL CLASSIC AS
Class B shares
180,000
3.58 %
V
VÅLERVEIEN 229 AS
Class B shares
168,029
3.34 %
U
UFI AS
Class B shares
150,000
2.98 %
T
TOKANSO AS
Class B shares
146,429
2.91 %
T
TOKANSO AS
C-shares
100,751
2 %
M
MIDTHUN & GYLTERUD AS
C-shares
99,943
1.99 %
M
MIDTHUN & GYLTERUD AS
Class B shares
91,257
1.81 %
A
ANNUAL CLASSIC AS
Preference shares
74,160
1.47 %
V
VÅLERVEIEN 229 AS
Preference shares
65,602
1.3 %
T
TOKANSO AS
Preference shares
58,523
1.16 %
M
MIDTHUN & GYLTERUD AS
Preference shares
35,807
0.71 %
S
SPLEISMARK HANDEL AS
Ordinary shares
300
< 0.01 %

Shares owned by the ØAV HOLDING AS

NameShare classNumber of sharesShare
Ø
ØSTRE AKER VEI 264 AS
Ordinary shares
1,000
100 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -200,117
    Employees: 0

Financials

in NOK

Summary

Year20232022
Total operating income
0
0
Annual Total Result
2,594,120
-21,969,049
Total assets
902,725,707
928,765,719
Total liabilities
725,957,080
743,800,324
Total equity
176,768,627
184,965,396

P&L

Year20232022
Total operating income
0
0
Total operating costs
200,117
8,804,200
Operating result
-200,117
-8,804,200
Financial income/costs
3,525,911
-19,361,247
Profit before tax
3,325,794
-28,165,447
Total tax & extraordinary income/cost
731,674
-6,196,398
Annual Total Result
2,594,120
-21,969,049

Balance overview

Year20232022
Total fixed assets
867,010,758
926,366,149
Total current assets
35,714,949
2,399,571
Total assets
902,725,707
928,765,719
Short term debt
13,457,080
12,550,324
Long term debt
712,500,000
731,250,000
Total liabilities
725,957,080
743,800,324
Contributed capital
176,768,627
184,965,396
Retained earnings
0
0
Total equity
176,768,627
184,965,396
Total equity and liabilities
902,725,707
928,765,719

Classification

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