DEVICO HOLDING EIENDOM AS • 929251296 • Heimdal • Real estate activities

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Goods and trade

DEVICO HOLDING EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: EO
Erlend Olsø1974
Years since formation: 2 years; since May 24, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: -93,961; NOK
Total equity 2023: 22,339,571; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
EO Erlend Olsø 1974	Chairman	-
EB Espen Brandslet 1981	Board Member	5 % indirectly
LA Lars Arne Eriksen 1969	Board Member	18 % indirectly
AT Alf Tony Tokle 1971	Board Member	18.29 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
N NAVARHAUGEN KONSULENTTJENESTER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AT Alf Tony Tokle 1971	Board Member	18.29 % indirectly
JT Jannicke Tokle 1973	-	18.29 % indirectly
LA Lars Arne Eriksen 1969	Board Member	18 % indirectly
VT Viktor Tokle 1950	-	12.77 % indirectly
VL Vibece Bolme Larsen 1968	-	9.14 % indirectly
EB Espen Brandslet 1981	Board Member	5 % indirectly
IH Ingvild Høiseth 1980	-	5 % indirectly

Last update: Sep 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DEVICO HOLDING AS	Ordinary shares	5,850	58.5 %
C CNX EIENDOM AS	Ordinary shares	1,800	18 %
L LTMAX AS	Ordinary shares	1,350	13.5 %
H HØBRA AS	Ordinary shares	1,000	10 %

Shares owned by the DEVICO HOLDING EIENDOM AS

Name	Share class	Number of shares	Share
I INDUSTRIVEIEN 43 AS	Ordinary shares	10,000	100 %
I INDUSTRIVEIEN 430 AS	Ordinary shares	46,094	100 %

Last update: May 24, 2024

Group structure

DEVICO HOLDING AS
Total operating income 2023: NOK 2,027,488
Operating profit 2023: NOK -404,200
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-93,961	5,713,340
Total assets	22,492,553	22,483,166
Total liabilities	152,983	49,635
Total equity	22,339,571	22,433,532

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	94,132	17,986
Operating result	-94,132	-17,986
Financial income/costs	171	5,731,326
Profit before tax	-93,961	5,713,340
Total tax & extraordinary income/cost	0	0
Annual Total Result	-93,961	5,713,340

Balance overview

Year	2023	2022
Total fixed assets	22,477,084	22,477,084
Total current assets	15,469	6,082
Total assets	22,492,553	22,483,166
Short term debt	152,983	49,635
Long term debt	0	0
Total liabilities	152,983	49,635
Contributed capital	16,720,192	16,720,192
Retained earnings	5,619,379	5,713,340
Total equity	22,339,571	22,433,532
Total equity and liabilities	22,492,553	22,483,166

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