TPK HOLDING AS • 996546470 • Mjølkeråen • Real estate activities

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Goods and trade

TPK HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: OH
Oddvar Harald Johnsen1945
Chairman of the board: HJ
Harald Authen Johnsen1977
Years since formation: 14 years; since Feb 10, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 10,800; 1 share class
Total number of shareholders: 10; 6 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023: 1,708,261; NOK
Total equity 2023: 13,530,199; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OH Oddvar Harald Johnsen 1945	Managing Director/CEO	2.31 % indirectly

Board

Name	Role	Shares
HJ Harald Authen Johnsen 1977	Chairman	48.61 % indirectly
PA Pål Alexander Bjørnestad 1976	Board Member	4.63 % directly
BV Bjørn Vegard Nilsen 1969	Board Member	9.26 % indirectly
PG Peter Graff 1954	Board Member	6.94 % indirectly
ON Ole-Petter Novsett 1975	Alternate Member	-

Others

Name	Role	Shares
S SIGMA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HJ Harald Authen Johnsen 1977	Chairman	48.61 % indirectly
BV Bjørn Vegard Nilsen 1969	Board Member	9.26 % indirectly
MW Morten Wiik 1967	-	9.26 % indirectly
PG Peter Graff 1954	Board Member	6.94 % indirectly
RG Ragnvald Graff 1955	-	6.94 % indirectly
PA Pål Alexander Bjørnestad 1976	Board Member	4.63 % directly
SR Sigmund Rannem 1972	-	2.78 % directly
OH Oddvar Harald Johnsen 1945	Managing Director/CEO	2.31 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HARALD NORE JOHNSEN INVEST AS	Ordinary shares	5,000	46.3 %
V VIPAKA AS	Ordinary shares	1,500	13.89 %
M MORTEN WIIK AS	Ordinary shares	1,000	9.26 %
B B V NILSEN AS	Ordinary shares	1,000	9.26 %
T TPK HOLDING AS	Ordinary shares	800	7.41 %
M MARIKOLLEN HOLDING AS	Ordinary shares	500	4.63 %
PA Pål Alexander Bjørnestad 1976	Ordinary shares	500	4.63 %
SR Sigmund Rannem 1972	Ordinary shares	300	2.78 %
CJ Christian Johan Mathiassen 1977	Ordinary shares	100	0.93 %
TA Thomas Alexander Dale 1977	Ordinary shares	100	0.93 %

Shares owned by the TPK HOLDING AS

Name	Share class	Number of shares	Share
B BUTIKKEIENDOM GJELLERÅSEN AS	Ordinary shares	114,573	100 %
T TPK HOLDING AS	Ordinary shares	800	7.41 %
N NEXT STEP EIENDOM AS	Ordinary shares	67,000	6.67 %
D DRAUPNER INVESTERINGER AS	NO0010812175	72,106	2.69 %

Last update: May 24, 2024

Group structure

TPK HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -45,348
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,708,261	2,118,839	2,287,174
Total assets	44,748,540	46,584,676	46,115,832
Total liabilities	31,218,341	32,662,738	34,012,733
Total equity	13,530,199	13,921,938	12,103,099

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	45,348	20,750	27,325
Operating result	-45,348	-20,750	-27,325
Financial income/costs	2,180,148	2,681,447	2,959,600
Profit before tax	2,134,800	2,660,697	2,932,275
Total tax & extraordinary income/cost	426,539	541,858	645,101
Annual Total Result	1,708,261	2,118,839	2,287,174

Balance overview

Year	2023	2022	2021
Total fixed assets	40,377,091	40,874,857	41,358,674
Total current assets	4,371,449	5,709,819	4,757,159
Total assets	44,748,540	46,584,676	46,115,832
Short term debt	918,341	922,738	832,733
Long term debt	30,300,000	31,740,000	33,180,000
Total liabilities	31,218,341	32,662,738	34,012,733
Contributed capital	2,000,000	2,140,000	2,160,000
Retained earnings	11,530,199	11,781,938	9,943,099
Total equity	13,530,199	13,921,938	12,103,099
Total equity and liabilities	44,748,540	46,584,676	46,115,832

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