PEDRO EIENDOM AS • 944268200 • Stordal • Real estate activities

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PEDRO EIENDOM AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: VS
Vigdis Susanne Hove Øie1961
Chairman of the board: AP
Arild Peder Hove1957
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 252,960; 1 share class
Total number of shareholders: 3; persons

Financials

Total operating income 2023: 2,494,200; NOK
Annual total result 2023: 1,819,078; NOK
Total equity 2023: 18,648,664; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
VS Vigdis Susanne Hove Øie 1961	Managing Director/CEO	36.11 % directly

Board

Name	Role	Shares
AP Arild Peder Hove 1957	Chairman	36.11 % directly
VS Vigdis Susanne Hove Øie 1961	Board Member	36.11 % directly
KM Karen Marie Hove 1935	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
VS Vigdis Susanne Hove Øie 1961	Managing Director/CEO, Board Member	36.11 % directly
AP Arild Peder Hove 1957	Chairman	36.11 % directly
HD Hilde B Hove Danielsen 1956	-	27.78 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AP Arild Peder Hove 1957	Ordinary shares	91,345	36.11 %
VS Vigdis Susanne Hove Øie 1961	Ordinary shares	91,345	36.11 %
HD Hilde B Hove Danielsen 1956	Ordinary shares	70,270	27.78 %

Shares owned by the PEDRO EIENDOM AS

Name	Share class	Number of shares	Share
S SITWELL AS	Ordinary shares	800	34.48 %
A ARENA OVERØYE AS	Ordinary shares	1,700	23.88 %
S SPAREBANKEN VEST	NO0006000900	780	< 0.01 %
A AKER ASA	NO0010234552	176	< 0.01 %
P PGS ASA	NO0010199151	33,000	< 0.01 %
S STOREBRAND ASA	NO0003053605	1,360	< 0.01 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	442	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	2,178	< 0.01 %
S SPAREBANKEN MØRE	NO0012483207	1,024	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	1,090	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	916	< 0.01 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	1,223	< 0.01 %
M MOWI ASA	NO0003054108	559	< 0.01 %
E EQUINOR ASA	NO0010096985	291	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	214	< 0.01 %
S SCATEC ASA	NO0010715139	1,184	< 0.01 %
D DNB BANK ASA	NO0010161896	777	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,494,200	3,258,561	3,271,125
Annual Total Result	1,819,078	-1,831,730	1,460,036
Total assets	19,292,651	17,499,571	24,345,851
Total liabilities	643,988	669,985	5,684,534
Total equity	18,648,664	16,829,586	18,661,316

P&L

Year	2023	2022	2021
Total operating income	2,494,200	3,258,561	3,271,125
Total operating costs	3,417,282	3,315,665	3,685,102
Operating result	-923,082	-57,104	-413,977
Financial income/costs	2,752,563	-1,765,833	1,874,014
Profit before tax	1,829,481	-1,822,936	1,460,036
Total tax & extraordinary income/cost	10,403	8,794	0
Annual Total Result	1,819,078	-1,831,730	1,460,036

Balance overview

Year	2023	2022	2021
Total fixed assets	3,159,341	3,875,733	4,089,323
Total current assets	16,133,310	13,623,838	20,256,527
Total assets	19,292,651	17,499,571	24,345,851
Short term debt	643,988	669,985	5,684,534
Long term debt	0	0	0
Total liabilities	643,988	669,985	5,684,534
Contributed capital	17,201,280	17,201,280	17,201,280
Retained earnings	1,447,384	-371,694	1,460,036
Total equity	18,648,664	16,829,586	18,661,316
Total equity and liabilities	19,292,651	17,499,571	24,345,851

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