ODEL OG EIE AS • 924481994 • Stavanger • Real estate activities

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Goods and trade

ODEL OG EIE AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: LS
Lars Sigve Syvert Berge1969
Chairman of the board: DØ
Dag Øyvind Meling1964
Years since formation: 4 years; since Jan 24, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 105,900; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 2,202,809; NOK
Annual total result 2023: -258,345; NOK
Total equity 2023: 58,157; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LS Lars Sigve Syvert Berge 1969	Managing Director/CEO	-

Board

Name	Role	Shares
DØ Dag Øyvind Meling 1964	Chairman	28.33 % indirectly
ØO Øyvind Osjord 1993 Resigned	Board Member	5 % indirectly
LS Lars Sigve Syvert Berge 1969	Board Member	-
JH Jan Hauge 1964	Board Member	-

Others

Name	Role	Shares
F FORUS REVISJON AS	Auditor	-
P POWERCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TH Tom Haugvaldstad 1967	-	28.33 % indirectly
DØ Dag Øyvind Meling 1964	Chairman	28.33 % indirectly
JH Jan Hauge 1964	-	11.43 % indirectly
TR Tønnes Rygg 1944	-	11.33 % indirectly
TE Trygve Edvard Rygg 1978	-	5.67 % indirectly
ØO Øyvind Osjord 1993	Board Member	5 % indirectly
ER Elin Rygg 1972	-	4.25 % indirectly
MB Marianne Bjørnstad 1969	-	4.25 % indirectly
AB Arild Bjørnstad 1966	-	1.42 % indirectly

Last update: Sep 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VISION BASE AS	Ordinary shares	60,000	56.66 %
R RYGG EIENDOM AS	Ordinary shares	30,000	28.33 %
K KONGEBRA INVEST AS	Ordinary shares	10,600	10.01 %
O OSJORD INSIGHTS AS	Ordinary shares	5,300	5 %

Shares owned by the ODEL OG EIE AS

Name	Share class	Number of shares	Share
L LEIE TIL EIE AS	Ordinary shares	10,000	100 %

Last update: May 24, 2024

Group structure

VISION BASE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -20,430
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,202,809	1,668,174	1,920,817
Annual Total Result	-258,345	-718,928	-1,287,919
Total assets	1,551,203	1,325,073	1,819,338
Total liabilities	1,493,047	1,008,571	783,908
Total equity	58,157	316,502	1,035,430

P&L

Year	2023	2022	2021
Total operating income	2,202,809	1,668,174	1,920,817
Total operating costs	2,501,956	2,411,610	2,959,859
Operating result	-299,147	-743,436	-1,039,043
Financial income/costs	40,802	24,508	-1,320
Profit before tax	-258,345	-718,928	-1,040,363
Total tax & extraordinary income/cost	0	0	247,556
Annual Total Result	-258,345	-718,928	-1,287,919

Balance overview

Year	2023	2022	2021
Total fixed assets	301,400	456,400	611,400
Total current assets	1,249,803	868,673	1,207,938
Total assets	1,551,203	1,325,073	1,819,338
Short term debt	1,493,047	1,008,571	783,908
Long term debt	0	0	0
Total liabilities	1,493,047	1,008,571	783,908
Contributed capital	316,502	316,502	1,035,430
Retained earnings	-258,345	0	0
Total equity	58,157	316,502	1,035,430
Total equity and liabilities	1,551,203	1,325,073	1,819,338

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