HVAMVEIEN LOGISTIKKBYGG HOLDING AS • 917179476 • Oslo • Real estate activities

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HVAMVEIEN LOGISTIKKBYGG HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: LN
Line Norbye1971
Years since formation: 8 years; since May 18, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 19; 16 companies, 3 persons
Belongs to group of

Financials

Annual total result 2023: -478,922; NOK
Total equity 2023: 37,686,282; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
P PARETO BUSINESS MANAGEMENT AS	Business Manager	-
SI Sven Iver Hegstad 1974	Contact Person	-
LN Line Norbye 1971	Chairman	8.02 % indirectly
OF Ole Fredrik Anker-Rasch 1960	Board Member	-
AM Amund Holter Mehli 1977	Board Member	-
TP Thorbjørn Fjærtoft Pedersen 1955	Board Member	-

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-
P PARETO BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CA Camilla Astrup 1964	-	10 % indirectly
LN Line Norbye 1971	Chairman	8.02 % indirectly
JN Jonatan Norbye 1998	-	7.99 % indirectly
MN Marius Norbye 2000	-	7.99 % indirectly
EN Einar Norbye 2003	-	7.99 % indirectly
OH Ole Andreas Halvorsen 1961	-	3.5 % directly
JA Jørgen Nygaard Anker-Rasch 1988	-	2.31 % indirectly
NA Nora Anker-Rasch 1994	-	2.31 % indirectly
PA Peder Anker-Rasch 1991	-	2.11 % indirectly
HB Henrik Baumann 1966	-	2 % indirectly

Last update: Dec 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E E6E HOLDING AS	Ordinary shares	320	32 %
A ANAXO CAPITAL AS	Ordinary shares	170	17 %
D DET NORSKE EIENDOMSCOMPAGNIE AS	Ordinary shares	100	10 %
S STIFTELSEN TJUVHOLMEN KULTURDRIFT	Ordinary shares	100	10 %
K KREI AS	Ordinary shares	40	4 %
OH Ole Andreas Halvorsen 1961	Ordinary shares	35	3.5 %
T TORP + TORP AS	Ordinary shares	25	2.5 %
B BRAVEHEART CAPITAL AS	Ordinary shares	20	2 %
V VEØY INVEST AS	Ordinary shares	20	2 %
H HBH AS	Ordinary shares	20	2 %
K KONGELIG NORSK AUTOMOBILKLUB	Ordinary shares	20	2 %
A AS JACO	Ordinary shares	20	2 %
K KEBA KAPITAL INVEST AS	Ordinary shares	20	2 %
N NORCAS AS	Ordinary shares	15	1.5 %
B BE EIENDOMSINVEST AS	Ordinary shares	15	1.5 %
TB Tom Brinck-Mortensen 1966	Ordinary shares	15	1.5 %
AS Aksel Slettebøe 1965	Ordinary shares	15	1.5 %
M MARBY EIENDOM AS	Ordinary shares	15	1.5 %
R REDHOUSE INVEST AS	Ordinary shares	15	1.5 %

Shares owned by the HVAMVEIEN LOGISTIKKBYGG HOLDING AS

Name	Share class	Number of shares	Share
H HVAMVEIEN 1 AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

HVAMVEIEN LOGISTIKKBYGG HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -735,166
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-478,922	-290,220	-442,457
Total assets	37,774,764	38,249,895	45,535,294
Total liabilities	88,482	84,691	7,079,870
Total equity	37,686,282	38,165,204	38,455,424

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	735,166	679,825	676,142
Operating result	-735,166	-679,825	-676,142
Financial income/costs	121,164	182,953	233,685
Profit before tax	-614,002	-496,872	-442,457
Total tax & extraordinary income/cost	-135,080	-206,652	0
Annual Total Result	-478,922	-290,220	-442,457

Balance overview

Year	2023	2022	2021
Total fixed assets	36,636,994	36,912,525	41,243,029
Total current assets	1,137,770	1,337,370	4,292,265
Total assets	37,774,764	38,249,895	45,535,294
Short term debt	88,482	84,691	7,079,870
Long term debt	0	0	0
Total liabilities	88,482	84,691	7,079,870
Contributed capital	37,686,282	38,024,197	38,024,197
Retained earnings	0	141,007	431,226
Total equity	37,686,282	38,165,204	38,455,424
Total equity and liabilities	37,774,764	38,249,895	45,535,294

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