HANDEL HOLDING II AS • 991942084 • Drammen • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

HANDEL HOLDING II AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: CF
Christian Falck-Pedersen1953
Years since formation: 18 years; since Nov 28, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,594; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 17,810,457; NOK
Total equity 2023: 93,330,696; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
T TICON EIENDOM AS	Business Manager	-
AK Asgeir Kaare Svendsen 1962	Contact Person	-
CF Christian Falck-Pedersen 1953	Chairman	-
MA Mads Agerup 1961	Board Member	1.23 % indirectly
AS Arvid Sveen 1942	Board Member	-
TM Thomas Martens Falck-Pedersen 1990	Board Member	50 % indirectly

Others

Name	Role	Shares
K KR. WILHELMSEN & CO AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TM Thomas Martens Falck-Pedersen 1990	Board Member	50 % indirectly
PE Per Erik Engebretsen 1965	-	6.59 % indirectly
PW Per Wilhelm Johnsen 1961	-	6.24 % indirectly
EA Esben Adolf Riddervold 1963	-	3.59 % indirectly
VU Vegard Ulvang 1963	-	2 % indirectly
JE John Einar Høsteland 1947	-	1.31 % indirectly
SH Siri Helmer 1950	-	1.26 % indirectly
MA Mads Agerup 1961	Board Member	1.23 % indirectly

Last update: Dec 16, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
T TICON EIENDOM AS	Ordinary shares	1,297	50 %
B BSA HANDEL AS	Ordinary shares	1,297	50 %

Shares owned by the HANDEL HOLDING II AS

Name	Share class	Total number of shares	Share
K KONNERUD SENTER AS	Ordinary shares	2,136	100 %
P PETTERSVOLLEN 7 EIENDOM AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

HANDEL HOLDING II AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -206,140
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	17,810,457	13,575,442	-10,817
Total assets	104,722,134	78,792,801	83,427,368
Total liabilities	11,391,437	3,272,562	21,482,571
Total equity	93,330,696	75,520,239	61,944,798

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	206,140	196,074	357,190
Operating result	-206,140	-196,074	-357,190
Financial income/costs	18,016,597	13,771,516	346,373
Profit before tax	17,810,457	13,575,442	-10,817
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	17,810,457	13,575,442	-10,817

Balance overview

Year	2023	2022	2021
Total fixed assets	104,262,707	78,088,675	82,601,319
Total current assets	459,426	704,126	826,050
Total assets	104,722,134	78,792,801	83,427,368
Short term debt	0	44,331	0
Long term debt	11,391,437	3,228,230	21,482,571
Total liabilities	11,391,437	3,272,562	21,482,571
Contributed capital	52,783,283	52,783,283	52,783,283
Retained earnings	40,547,414	22,736,957	9,161,515
Total equity	93,330,696	75,520,239	61,944,798
Total equity and liabilities	104,722,134	78,792,801	83,427,368

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