RØYKEN LOGISTIKK INVEST AS • 918111662 • Oslo • Construction of buildings

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/ Purchase and sale

RØYKEN LOGISTIKK INVEST AS

Keywords

real estatesalesdevelopment

Organization

Chairman of the board: JE
Jan Erik Warbo1952
Years since formation: 8 years; since Nov 29, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 905,000; 1 share class
Total number of shareholders: 8; 6 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: -1,177,776; NOK
Total equity 2023: 23,964,399; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
GF Geirr Remen Frostmann 1957	Contact Person	-
JE Jan Erik Warbo 1952	Chairman	3.62 % indirectly
LP Lars Petter Hadler Fasting 1953	Board Member	7.13 % indirectly
LB Lars Bernhard Wessel Fevang 1973	Board Member	8.8 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
C CARNEGIE BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FN Fredrik Nicolai Warbo 1988	-	16.29 % indirectly
HC Henriette Cecilie Sole-Warbo 1983	-	16.29 % indirectly
PC Paal Christian Mowinckel 1965	-	9.5 % indirectly
MF Martin Fevang 1966	-	8.8 % indirectly
OA Ole Andreas Fevang 1961	-	8.8 % indirectly
LB Lars Bernhard Wessel Fevang 1973	Board Member	8.8 % indirectly
BE Bjarre Erling Fevang 1959	-	8.1 % indirectly
LP Lars Petter Hadler Fasting 1953	Board Member	7.13 % indirectly
JE Jan Erik Warbo 1952	Chairman	3.62 % indirectly
TB Tom Brinck-Mortensen 1966	-	2.4 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WARBO AS	NO0010836414	327,610	36.2 %
F FEVANG AS	NO0010836414	318,560	35.2 %
M MOWINCKEL MANAGEMENT AS	NO0010836414	85,975	9.5 %
A AGNES EIENDOM AS	NO0010836414	85,975	9.5 %
TB Tom Brinck-Mortensen 1966	NO0010836414	21,720	2.4 %
N NAVIO AS	NO0010836414	21,720	2.4 %
SM Sidsel Merete Gjulem Warbo 1962	NO0010836414	21,720	2.4 %
J JOSTIMAX AS	NO0010836414	21,720	2.4 %

Shares owned by the RØYKEN LOGISTIKK INVEST AS

Name	Share class	Number of shares	Share
J JOHAN FOLLESTADSVEI 18 AS	Ordinary shares	1	100 %

Last update: May 24, 2024

Group structure

RØYKEN LOGISTIKK INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -351,091
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,177,776	37,608,413	1,536,395
Total assets	85,596,018	84,043,194	293,147,213
Total liabilities	61,631,619	59,056,032	215,085,960
Total equity	23,964,399	24,987,162	78,061,252

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	351,091	463,181	372,667
Operating result	-351,091	-463,181	-372,667
Financial income/costs	-1,158,878	37,674,646	1,862,917
Profit before tax	-1,509,969	37,211,466	1,490,251
Total tax & extraordinary income/cost	-332,193	-396,947	-46,144
Annual Total Result	-1,177,776	37,608,413	1,536,395

Balance overview

Year	2023	2022	2021
Total fixed assets	82,295,145	31,357,556	283,175,623
Total current assets	3,300,873	52,685,637	9,971,590
Total assets	85,596,018	84,043,194	293,147,213
Short term debt	1,524,108	1,386,224	9,734,493
Long term debt	60,107,511	57,669,808	205,351,467
Total liabilities	61,631,619	59,056,032	215,085,960
Contributed capital	9,275,000	4,275,000	78,061,252
Retained earnings	14,689,399	20,712,162	0
Total equity	23,964,399	24,987,162	78,061,252
Total equity and liabilities	85,596,018	84,043,194	293,147,213

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate