H B Invest AS • 940876354 • Nyborg • Real estate activities

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H B Invest AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: HB
Håkon Bergsland1950
Chairman of the board: GB
Grethe Bergsland1979
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,150; 2 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Total operating income 2023: 654,583; NOK
Annual total result 2023: 2,555,193; NOK
Total equity 2023: 31,339,551; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HB Håkon Bergsland 1950	Managing Director/CEO	2.33 % directly

Board

Name	Role	Shares
GB Grethe Bergsland 1979	Chairman	-
EB Erik Bergsland 1981	Board Member	32.56 % directly
AR Annette Bergsland Rognstad 1974	Board Member	32.56 % directly
HB Håkon Bergsland 1950	Board Member	2.33 % directly

Others

Name	Role	Shares
S SKUDAL REVISJON & RÅDGIVNING AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EB Erik Bergsland 1981	Board Member	32.56 % directly
AR Annette Bergsland Rognstad 1974	Board Member	32.56 % directly
GB Grethe Bergsland 1979	-	32.56 % directly
HB Håkon Bergsland 1950	Managing Director/CEO, Board Member	2.33 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AR Annette Bergsland Rognstad 1974	Class B shares	700	32.56 %
EB Erik Bergsland 1981	Class B shares	700	32.56 %
GB Grethe Bergsland 1979	Class B shares	700	32.56 %
HB Håkon Bergsland 1950	A-shares	50	2.33 %

Shares owned by the H B Invest AS

Name	Share class	Number of shares	Share
H HB INVEST EIENDOM AS	Ordinary shares	1,000	100 %
W WIISDA AS	Ordinary shares	200	100 %
S SPIR GROUP ASA	NO0012548819	250	< 0.01 %
F FLYR AS	NO0010931900	100,000	< 0.01 %
E ENTRA ASA	NO0010716418	3,500	< 0.01 %

Last update: May 24, 2024

Group structure

H B Invest AS
Total operating income 2023: NOK 654,583
Operating profit 2023: NOK -3,812
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	654,583	215,649
Annual Total Result	2,555,193	908,420
Total assets	33,150,475	32,031,110
Total liabilities	1,810,925	1,246,753
Total equity	31,339,551	30,784,358

P&L

Year	2023	2022
Total operating income	654,583	215,649
Total operating costs	658,395	654,519
Operating result	-3,812	-438,870
Financial income/costs	2,716,073	1,322,574
Profit before tax	2,712,261	883,704
Total tax & extraordinary income/cost	157,068	-24,716
Annual Total Result	2,555,193	908,420

Balance overview

Year	2023	2022
Total fixed assets	13,233,304	18,132,398
Total current assets	19,917,171	13,898,712
Total assets	33,150,475	32,031,110
Short term debt	1,017,004	530,788
Long term debt	793,920	715,964
Total liabilities	1,810,925	1,246,753
Contributed capital	2,192,000	2,192,000
Retained earnings	29,147,551	28,592,358
Total equity	31,339,551	30,784,358
Total equity and liabilities	33,150,475	32,031,110

Classification

Category

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

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate