1646 PROPERTIES HOLDCO AS
Operating
Investeringsvirksomhet, hovedsakelig relatert til eiendom.
Handel med og investering i fast eiendom, verdipapirer og andre
formuesobjekter.
Organization
- Chairman of the board
- ØP
Øistein Pedersen1979
- Years since formation
- 1 year
- since Jan 29, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 87,004
- 2 share classes
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2025
- 1,617,086
- NOK
- Total equity 2025
- 222,999,156
- NOK
Last update: Aug 8, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
ØP 1979 | Chairman | - |
| Business Manager | - | |
TM 1986 | Board Member | - |
KB | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Last update: Jan 15, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 85,004 | 97.7 % | |
| Class B shares | 1,000 | 1.15 % | |
| Class B shares | 500 | 0.57 % | |
| Class B shares | 500 | 0.57 % |
Shares owned by the 1646 PROPERTIES HOLDCO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -149,687Employees: 0
Financials
in NOK
Summary
| Year | 2025 |
|---|---|
Total operating income | 0 |
Annual Total Result | 1,617,086 |
Total assets | 225,181,637 |
Total liabilities | 2,182,481 |
Total equity | 222,999,156 |
P&L
| Year | 2025 |
|---|---|
Total operating income | 0 |
Total operating costs | 149,687 |
Operating result | -149,687 |
Financial income/costs | 2,222,875 |
Profit before tax | 2,073,187 |
Total tax & extraordinary income/cost | 456,101 |
Annual Total Result | 1,617,086 |
Balance overview
| Year | 2025 |
|---|---|
Total fixed assets | 219,005,655 |
Total current assets | 6,175,981 |
Total assets | 225,181,637 |
Short term debt | 2,182,481 |
Long term debt | 0 |
Total liabilities | 2,182,481 |
Contributed capital | 221,388,569 |
Retained earnings | 1,610,586 |
Total equity | 222,999,156 |
Total equity and liabilities | 225,181,637 |
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