ARENDAL HANDELSEIENDOM AS • 926420046 • Biri • Real estate activities

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Goods and trade

ARENDAL HANDELSEIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: BB
Birger Sand Bakke1978
Years since formation: 3 years; since Jan 20, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 12,000; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Annual total result 2023: -2,030,469; NOK
Total equity 2023: 8,483,058; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
BB Birger Sand Bakke 1978	Chairman	69.95 % indirectly
HA Halvdan Alexander Aagesen Grøm 1987	Board Member	6.67 % indirectly
MH Morten Henning Ødegaard 1976	Board Member	10 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
F FRISIKT ØKONOMI VEST AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BB Birger Sand Bakke 1978	Chairman	69.95 % indirectly
MH Morten Henning Ødegaard 1976	Board Member	10 % indirectly
HA Halvdan Alexander Aagesen Grøm 1987	Board Member	6.67 % indirectly
PC Per Christian Grøm 1958	-	6.25 % indirectly
EB Elisabeth Bakke 1975	-	4.95 % indirectly
WC Wilhelm Christoffer Aagesen Grøm 1991	-	2.08 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MIRAMARE CAPITAL AS	Ordinary shares	7,800	65 %
M MELBOURNE AS	Ordinary shares	1,200	10 %
A AEB EIENDOMINVEST AS	Ordinary shares	1,200	10 %
H HALEX INVEST AS	Ordinary shares	800	6.67 %
G GRØMERN GO AS	Ordinary shares	750	6.25 %
W WILEA AS	Ordinary shares	250	2.08 %

Shares owned by the ARENDAL HANDELSEIENDOM AS

Name	Share class	Number of shares	Share
H HOLTHESVEI 2 AS	Ordinary shares	400	100 %

Last update: May 24, 2024

Group structure

MIRAMARE CAPITAL AS
Total operating income 2023: NOK 4,368,716
Operating profit 2023: NOK -9,739,890
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-2,030,469	-1,479,953	-6,520
Total assets	51,550,462	53,680,343	28,525
Total liabilities	43,067,404	43,166,816	45
Total equity	8,483,058	10,513,527	28,480

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	79,376	756,068	6,520
Operating result	-79,376	-756,068	-6,520
Financial income/costs	-2,523,789	-1,143,147	0
Profit before tax	-2,603,165	-1,899,215	-6,520
Total tax & extraordinary income/cost	-572,696	-419,262	0
Annual Total Result	-2,030,469	-1,479,953	-6,520

Balance overview

Year	2023	2022	2021
Total fixed assets	51,549,820	53,158,118	0
Total current assets	643	522,224	28,525
Total assets	51,550,462	53,680,343	28,525
Short term debt	1,502,458	525,150	45
Long term debt	41,564,946	42,641,666	0
Total liabilities	43,067,404	43,166,816	45
Contributed capital	12,000,000	12,000,000	35,000
Retained earnings	-3,516,942	-1,486,473	-6,520
Total equity	8,483,058	10,513,527	28,480
Total equity and liabilities	51,550,462	53,680,343	28,525

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