BYGULV SORGENFRI AS

Operating

Investeringsvirksomhet i tilknytning til fast eiendom, ved å eie samtlige aksjer i Sorgenfri Nærsenter AS, org. nr. 932 425 262 (Datterselskapet) som er eier av eiendommen Sorgenfriveien 28, gnr. 73, bnr. 274 og gnr. 73, bnr. 275, snr. 1 i Trondheim kommune (Eiendommen), samt hva som hermed står i forbindelse med dette. Endring av denne § 3 krever tilslutning fra 100% av aksjekapitalen i selskapet.

Utleie av fast eiendom.

Organization

Chairman of the board: KW
Ketil Wiik Johnsen1959
Years since formation: 2 years; since Jan 3, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 8; companies
Belongs to group of

Financials

Annual total result 2024: -438; NOK
Total equity 2024: 38,060,689; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
KW Ketil Wiik Johnsen 1959	Chairman	11.55 % indirectly
MG Morten Gøran Holck 1966	Board Member	-
BM Bernhard Mathias Brekke 1989	Board Member	4.5 % indirectly
PP Pål Pettersen Berg 1968	Board Member	3.35 % indirectly
ØH Øyvind Hågenstad Ranum 1978	Board Member	-
TH Thomas Hanssen 1991	Board Member	-
ML Martin Lein Staveli 1980	Board Member	-
IK Ida Kristin Brekke 1986	Contact Person	-

Others

Name	Role	Shares
R REGNSKAPSHUSET BORG AS	Accountant	-
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HC Hilde Cecilie Thommesen Holck 1966	-	17.25 % indirectly
KT Kjartan Thommesen 1970	-	12.25 % indirectly
KW Ketil Wiik Johnsen 1959	Chairman	11.55 % indirectly
TB Trond Bernhard Brekke 1951	-	5.5 % indirectly
AM Anders Måsøval 1976	-	5 % indirectly
HG Helge Gåsø 1961	-	4.9 % indirectly
BM Bernhard Mathias Brekke 1989	Board Member	4.5 % indirectly
SK Synne Konstanse Måsøval 2005	-	3.86 % indirectly
PP Pål Pettersen Berg 1968	Board Member	3.35 % indirectly
AG Anders Gåsø 1986	-	2.36 % indirectly

Last update: Jan 15, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
3 3T PRODUKTER HOLDING AS	Ordinary shares	2,500	25 %
T TINBUEN AS	Ordinary shares	2,500	25 %
B Bernhd. Brekke A/S	Ordinary shares	1,000	10 %
H HEIMSTØ AS	Ordinary shares	1,000	10 %
A AHA EIENDOM AS	Ordinary shares	1,000	10 %
F FRØY KAPITAL AS	Ordinary shares	1,000	10 %
H HILDE PILDE AS	Ordinary shares	500	5 %
L LUK AS	Ordinary shares	500	5 %

Shares owned by the BYGULV SORGENFRI AS

Name	Share class	Total number of shares	Share
S SORGENFRI NÆRSENTER AS	Ordinary shares	100	100 %

Last update: Jun 2, 2025

Group structure

BYGULV SORGENFRI AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -234,969
Employees: 0

Financials

in NOK

Summary

Year	2024	2022
Total operating income	0	0
Annual Total Result	-438	1,127
Total assets	99,882,580	40,532,649
Total liabilities	61,821,891	2,471,522
Total equity	38,060,689	38,061,127

P&L

Year	2024	2022
Total operating income	0	0
Total operating costs	234,969	0
Operating result	-234,969	0
Financial income/costs	234,531	1,127
Profit before tax	-438	1,127
Total tax & extraordinary income/cost	0	0
Annual Total Result	-438	1,127

Balance overview

Year	2024	2022
Total fixed assets	61,563,228	2,431,522
Total current assets	38,319,352	38,101,127
Total assets	99,882,580	40,532,649
Short term debt	957,897	2,471,522
Long term debt	60,863,994	0
Total liabilities	61,821,891	2,471,522
Contributed capital	38,060,000	38,060,000
Retained earnings	689	1,127
Total equity	38,060,689	38,061,127
Total equity and liabilities	99,882,580	40,532,649

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

BYGULV SORGENFRI AS930 571 865