NORLANDIA HOLDING AS

Operating

Eie, drive og utvikle hotell- og restaurantvirk- somhet, samt hva hermed står i forbindelse, herunder å delta i andre selskaper med lignende virksomhet.

Prosjektutvikling, prosjektfinansering, forretningsførsel, konsulentvirksomhet, samt hva hermed står i forbindelse, herunder å delta i andre selskaper med liknende virksomhet.

Organization

CEO: JR
Johnny Richard Sundal1966
Chairman of the board: RA
Roger Adolfsen1964
Years since formation: 30 years; since Jun 15, 1996
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 86,652,000; 1 share class
Total number of shareholders: 83; 24 companies, 59 persons
Belongs to group of

Financials

Annual total result 2025: 9,702,387; NOK
Total equity 2025: 175,509,594; NOK

Last update: Apr 20, 2026

Management

Management / administration

Name	Role	Shares
JR Johnny Richard Sundal 1966	Managing Director/CEO	-

Board

Name	Role	Shares
RA Roger Adolfsen 1964	Chairman	27.45 % indirectly
GH Geir Hjorth 1954	Board Member	-
AM Alf Martin Ulven 1960	Board Member	-
KA Kristian Arne Adolfsen 1961	Board Member	29.61 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Kristian Arne Adolfsen 1961	Board Member	29.61 % indirectly
RA Roger Adolfsen 1964	Chairman	27.45 % indirectly
BH Benn Harald Eidissen 1958	-	2.34 % indirectly
MR Mathilde Rørvik 2003	-	1.41 % indirectly
RM Rørvik Marlene 2006	-	1.41 % indirectly
JR Jan-Erik Rørvik 1961	-	1.13 % indirectly
AN Ane Nordahl Carlsen 1987	-	1.12 % indirectly
MN Matias Nordahl Carlsen 1981	-	1.12 % indirectly
AN Anna Nordahl Carlsen 1992	-	1.12 % indirectly
MP Matilde Pauline Nordahl Neby 1994	-	1.12 % indirectly

Last update: Apr 22, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
P PIONEER PROPERTY GROUP ASA	NO0003060907	45,689,256	52.73 %
K KARA INVEST AS	NO0003060907	19,413,791	22.4 %
H HI CAPITAL AS	NO0003060907	8,188,673	9.45 %
O OSLO CORPORATE HOLDING AS	NO0003060907	5,684,138	6.56 %
W WELLE GRUPPEN AS	NO0003060907	3,424,660	3.95 %
KJ Kolbjørn Johan Martin Adolfsen 1937	NO0003060907	810,633	0.94 %
J J J K INVEST NORGE AS	NO0003060907	600,935	0.69 %
GH Geir Hjorth 1954	NO0003060907	420,085	0.48 %
A ATHOS AS	NO0003060907	295,735	0.34 %
T THON HOLDING AS	NO0003060907	244,000	0.28 %
K KASCO INVEST AS	NO0003060907	118,788	0.14 %
K KRICO INVEST AS	NO0003060907	118,788	0.14 %
K KENCO INVEST AS	NO0003060907	118,788	0.14 %
B BERRYKATE AS	NO0003060907	109,221	0.13 %
M MAGGIEBERRY AS	NO0003060907	109,221	0.13 %
M MØLLEFOSS AS	NO0003060907	102,651	0.12 %
JS Johnny Sigmund Jørgensen 1962	NO0003060907	89,930	0.1 %
BJ Birgit J H Jørgensen 1926	NO0003060907	87,649	0.1 %
JA Johnny Arild Jobsen 1961	NO0003060907	87,238	0.1 %
BH Bjørn Herberth Herding 1951	NO0003060907	82,000	0.09 %
S SUNDAL INVEST AS	NO0003060907	79,800	0.09 %
SM Svein Morten Ertsaas 1954	NO0003060907	76,820	0.09 %
EA Evelyn Alise Adolfsen 1941	NO0003060907	50,000	0.06 %
JK Jan Karnulf Madsen 1951	NO0003060907	44,895	0.05 %
TA Thorbjørn Agnar Pedersen 1939	NO0003060907	44,000	0.05 %
A ASCULAPIUS AS Closed	NO0003060907	43,488	0.05 %
AR Arild Reidar Hansen 1945	NO0003060907	33,085	0.04 %
IH Ingrid Helene Gade 1940	NO0003060907	32,375	0.04 %
BH Bjørn Haugen 1943	NO0003060907	29,553	0.03 %
A AJA INVEST AS	NO0003060907	27,368	0.03 %
OK Oddbjørn Kristiansen 1963	NO0003060907	20,800	0.02 %
AP Atle Per Magne Larsen 1956	NO0003060907	20,000	0.02 %
SH Svein Harald Johnsen 1957	NO0003060907	20,000	0.02 %
OL Ole Lund 1959	NO0003060907	19,452	0.02 %
D DNOR AS	NO0003060907	18,621	0.02 %
TB Tom Bjørvik 1969	NO0003060907	17,522	0.02 %
KH Kathrine Helene Berg 1933	NO0003060907	17,342	0.02 %
KA Kjell Arne Nilsen 1964	NO0003060907	16,967	0.02 %
AH Ann-Helen Hagh 1963	NO0003060907	15,929	0.02 %
RH Ragnar Hauge 1933	NO0003060907	13,095	0.02 %
MA Mona Adolfsen 1967	NO0003060907	12,743	< 0.01 %
DM Dag Myrvang 1958	NO0003060907	12,200	< 0.01 %
H HILDRING INVEST AS	NO0003060907	11,733	< 0.01 %
MA Morten André Kahrs 1970	NO0003060907	11,362	< 0.01 %
KA Kristoffer Arne Adolfsen 1995	NO0003060907	11,000	< 0.01 %
KA Kenneth Andre Adolfsen 1992	NO0003060907	11,000	< 0.01 %
KA Kasper Andreas Adolfsen 2001	NO0003060907	11,000	< 0.01 %
J JAKAMA INVEST AS	NO0003060907	10,135	< 0.01 %
WA Wenche Annette Henriksen 1928	NO0003060907	9,296	< 0.01 %
H HANKØ INVEST AS	NO0003060907	8,660	< 0.01 %
AJ Arne Jan Larsen 1960	NO0003060907	7,637	< 0.01 %
HP Hans Peeter Rammo 1942	NO0003060907	7,404	< 0.01 %
MC Martine Cecilie Adolfsen 1995	NO0003060907	7,000	< 0.01 %
CE Christine Emilie Adolfsen 1996	NO0003060907	7,000	< 0.01 %
AB Arne Bakke Gundersen 1949	NO0003060907	6,060	< 0.01 %
K KRONHJORTEN AS	NO0003060907	5,000	< 0.01 %
HR Hans Rudolf Reinmann 1941	NO0003060907	4,678	< 0.01 %
GÅ Geir Åsmund Aasen 1955	NO0003060907	4,648	< 0.01 %
TE Tom Erlend Grønlie 1969	NO0003060907	4,648	< 0.01 %
IB Ingvar Brudeli 1965	NO0003060907	4,648	< 0.01 %
MH Monika Henrikse Solbakken 1957	NO0003060907	4,046	< 0.01 %
IJ Ivar Jerstad 1957	NO0003060907	4,018	< 0.01 %
LI Laila Irene Olsen 1949	NO0003060907	3,701	< 0.01 %
JK Jarle Kristoffersen 1965	NO0003060907	3,660	< 0.01 %
G GIZMO AS	NO0003060907	3,627	< 0.01 %
EH Eldbjørg H Hallen Larsen 1954	NO0003060907	3,500	< 0.01 %
JE Jan Egill Topstad 1965	NO0003060907	3,442	< 0.01 %
M MONINA MARKETING AS	NO0003060907	2,901	< 0.01 %
AK Arild Kristen Natås 1948	NO0003060907	1,593	< 0.01 %
EV Eva Victoria Hevrøy Berg 1969	NO0003060907	1,550	< 0.01 %
EH Eirik Hevrøy 1967	NO0003060907	1,550	< 0.01 %
JS Jonas Sterud Wolleberg 1980	NO0003060907	1,548	< 0.01 %
ÅB Åse Bechstrøm 1948	NO0003060907	1,500	< 0.01 %
MT Morten Thunberg 1972	NO0003060907	1,220	< 0.01 %
ED Even Dybvadskog 1969	NO0003060907	1,000	< 0.01 %
AH Annika Hamborg Refsaas 1971	NO0003060907	1,000	< 0.01 %
ES Espen Skyrud 1962	NO0003060907	1,000	< 0.01 %
AS Anni Siljudalen 1941	NO0003060907	1,000	< 0.01 %
ME Magnar Elling Svandal 1958	NO0003060907	1,000	< 0.01 %
LE Liz Eirin Strøm 1972	NO0003060907	1,000	< 0.01 %
LH Liliya Hrabianevich 1971	NO0003060907	1,000	< 0.01 %
GH Grethe Helene Kvalvik 1952	NO0003060907	1,000	< 0.01 %
MB Magnus Bårdsen 1984	NO0003060907	1,000	< 0.01 %

Shares owned by the NORLANDIA HOLDING AS

Name	Share class	Total number of shares	Share
N NORLANDIA EIENDOM AS	Ordinary shares	3,500,000	100 %
N NORLANDIA UTVIKLING AS	Ordinary shares	10,000	100 %
T THE WHALE AS	Ordinary shares	700,000	20.62 %
E EXPLORE ANDØY AS	Ordinary shares	4,775,888	14.54 %
A ARCTICONCEPTS AS Closed	Ordinary shares	344	10.35 %
A ANDØY FLERBRUKSHALL AS	Class B shares	1,000	6.8 %
D DESTINATION LOFOTEN AS	Ordinary shares	103	4.32 %
S SORTLAND IDRETTS OG FRITIDSPARK AS	Ordinary shares	10	3.88 %
H HOSPITALITY INVEST AS	NO0010172638	1,900,000	0.55 %
H HOTELINVEST AS	Ordinary shares	500	0.06 %
L LOFOTEN UTVIKLING AS	Class B shares	1	< 0.01 %

Last update: Jun 2, 2025

Group structure

PIONEER PROPERTY GROUP ASA
Total operating income 2024: NOK 15,455,181
Operating profit 2024: NOK -1,982,923
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022
Total operating income	0	0	0	0
Annual Total Result	9,702,387	3,429,685	3,112,678	771,339
Total assets	193,983,561	170,389,133	166,537,017	162,018,936
Total liabilities	18,473,967	4,581,926	4,159,495	2,754,092
Total equity	175,509,594	165,807,208	162,377,523	159,264,845

P&L

Year	2025	2024	2023	2022
Total operating income	0	0	0	0
Total operating costs	546,830	402,354	368,455	289,474
Operating result	-546,830	-402,354	-368,455	-289,474
Financial income/costs	11,169,374	4,799,386	4,363,400	1,631,075
Profit before tax	10,622,544	4,397,032	3,994,945	1,341,601
Total tax & extraordinary income/cost	920,157	967,347	882,267	570,262
Annual Total Result	9,702,387	3,429,685	3,112,678	771,339

Balance overview

Year	2025	2024	2023	2022
Total fixed assets	187,350,488	160,962,554	155,045,078	149,622,763
Total current assets	6,633,073	9,426,579	11,491,939	12,396,173
Total assets	193,983,561	170,389,133	166,537,017	162,018,936
Short term debt	4,493,027	4,581,926	4,159,495	2,754,092
Long term debt	13,980,940	0	0	0
Total liabilities	18,473,967	4,581,926	4,159,495	2,754,092
Contributed capital	147,351,600	147,351,600	147,351,600	147,351,600
Retained earnings	28,157,994	18,455,608	15,025,923	11,913,245
Total equity	175,509,594	165,807,208	162,377,523	159,264,845
Total equity and liabilities	193,983,561	170,389,134	166,537,018	162,018,937

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

NORLANDIA HOLDING AS976 518 373