AKTIESELSKAPET M W HOLMBOE & SØNN • 939371656 • Tromsø • Real estate activities

This website uses cookies to enhance the user experience.

Goods and trade

AKTIESELSKAPET M W HOLMBOE & SØNN

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AE
Annichen Eleonora Rye-Holmboe1966
Chairman of the board: TJ
Truls Johan Grytting1954
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: 107; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: 11,715,483; NOK
Total equity 2023: 27,130,622; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AE Annichen Eleonora Rye-Holmboe 1966	Managing Director/CEO	32.71 % directly

Board

Name	Role	Shares
TJ Truls Johan Grytting 1954	Chairman	-
MR Michael Rye-Holmboe 1964	Deputy Chair	34.58 % directly
JM Jens Michal Rye-Holmboe 1939	Board Member	-
JF Johan Fredrik Rye-Holmboe 1969	Board Member	32.71 % directly

Others

Name	Role	Shares
R REVISORKOMPANIET TROMSØ AS	Auditor	-
L LIENG ØKONOMI OG REGNSKAP	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MR Michael Rye-Holmboe 1964	Deputy Chair	34.58 % directly
AE Annichen Eleonora Rye-Holmboe 1966	Managing Director/CEO	32.71 % directly
JF Johan Fredrik Rye-Holmboe 1969	Board Member	32.71 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MR Michael Rye-Holmboe 1964	A-shares	37	34.58 %
AE Annichen Eleonora Rye-Holmboe 1966	A-shares	35	32.71 %
JF Johan Fredrik Rye-Holmboe 1969	A-shares	35	32.71 %

Shares owned by the AKTIESELSKAPET M W HOLMBOE & SØNN

Name	Share class	Number of shares	Share
S STORGT. 33 AS	Ordinary shares	107	100 %
G GRØNNEGATA 32 AS	Ordinary shares	1,875	100 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	15,457	0.02 %
R REC SILICON ASA	NO0010112675	408	< 0.01 %

Last update: May 24, 2024

Group structure

AKTIESELSKAPET M W HOLMBOE & SØNN
Total operating income 2023: NOK 0
Operating profit 2023: NOK -101,062
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	11,715,483	-55,031	1,568,961
Total assets	28,943,835	19,699,778	22,501,878
Total liabilities	1,813,213	1,609,638	3,676,188
Total equity	27,130,622	18,090,139	18,825,690

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	101,062	83,332	93,702
Operating result	-101,062	-83,332	-93,702
Financial income/costs	11,825,005	19,840	1,651,320
Profit before tax	11,723,944	-63,492	1,557,619
Total tax & extraordinary income/cost	8,461	-8,461	-11,342
Annual Total Result	11,715,483	-55,031	1,568,961

Balance overview

Year	2023	2022	2021
Total fixed assets	16,009,838	15,937,431	15,992,710
Total current assets	12,933,997	3,762,347	6,509,168
Total assets	28,943,835	19,699,778	22,501,878
Short term debt	0	17,967	1,394,071
Long term debt	1,813,213	1,591,671	2,282,117
Total liabilities	1,813,213	1,609,638	3,676,188
Contributed capital	171,200	171,200	171,200
Retained earnings	26,959,422	17,918,939	18,654,490
Total equity	27,130,622	18,090,139	18,825,690
Total equity and liabilities	28,943,835	19,699,778	22,501,878

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