BYGGHUSET EIENDOM AS • 979699077 • Tønsberg • Real estate activities

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BYGGHUSET EIENDOM AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: HB
Helge Broen1955
Chairman of the board: HB
Helge Broen1955
Years since formation: 26 years; since Mar 18, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 12,000; 1 share class
Total number of shareholders: 9; 8 companies, 1 person

Financials

Total operating income 2023: 1,164,289; NOK
Annual total result 2023: 197,036; NOK
Total equity 2023: 3,999,992; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HB Helge Broen 1955	Managing Director/CEO	12.5 % indirectly

Board

Name	Role	Shares
HB Helge Broen 1955	Chairman	12.5 % indirectly
SS Sverre Svendsen 1953	Board Member	9.43 % indirectly
JP Jens Petter Zetlitz 1960	Board Member	11.67 % indirectly
RA Roar Abrahamsen 1954	Board Member	12.5 % indirectly

Others

Name	Role	Shares
B BDT VIKEN AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EJ Einar Johan Bjune 1952	-	12.5 % indirectly
RA Roar Abrahamsen 1954	Board Member	12.5 % indirectly
HB Helge Broen 1955	Managing Director/CEO, Chairman	12.5 % indirectly
ES Erling Skytøen 1947	-	12.5 % directly 11.67 % indirectly 0.83 %
TM Trond Myhre 1949	-	12.5 % indirectly
JP Jens Petter Zetlitz 1960	Board Member	11.67 % indirectly
SS Sverre Svendsen 1953	Board Member	9.43 % indirectly
TH Terje Hogsnes 1963	-	6.25 % indirectly
RS Roar Sørensen 1952	-	6.25 % indirectly
AM Anne Marie Svendsen 1957	-	2.42 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
ES Erling Skytøen 1947	Ordinary shares	1,400	11.67 %
S SØRENSEN OG HOGSNES INVEST AS	Ordinary shares	1,400	11.67 %
S SVENDSEN KAPITAL AS	Ordinary shares	1,400	11.67 %
E EITO HOLDING AS	Ordinary shares	1,400	11.67 %
B BROEN EIENDOM AS	Ordinary shares	1,400	11.67 %
T T MYHRE HOLDING AS	Ordinary shares	1,400	11.67 %
3 3 CA HOLDING AS	Ordinary shares	1,400	11.67 %
A ABRAHAMSEN HOLDING AS	Ordinary shares	1,400	11.67 %
B BLINK HUS TØNSBERG AS	Ordinary shares	800	6.67 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,164,289	1,399,921	1,442,601
Annual Total Result	197,036	146,980	458,038
Total assets	9,439,318	9,772,964	10,100,289
Total liabilities	5,439,326	5,970,008	6,444,313
Total equity	3,999,992	3,802,956	3,655,976

P&L

Year	2023	2022	2021
Total operating income	1,164,289	1,399,921	1,442,601
Total operating costs	526,278	908,492	631,986
Operating result	638,011	491,429	810,615
Financial income/costs	-385,403	-302,951	-223,387
Profit before tax	252,608	188,478	587,228
Total tax & extraordinary income/cost	55,572	41,498	129,190
Annual Total Result	197,036	146,980	458,038

Balance overview

Year	2023	2022	2021
Total fixed assets	8,566,438	8,767,438	8,973,438
Total current assets	872,880	1,005,526	1,126,851
Total assets	9,439,318	9,772,964	10,100,289
Short term debt	136,150	405,061	636,024
Long term debt	5,303,176	5,564,947	5,808,289
Total liabilities	5,439,326	5,970,008	6,444,313
Contributed capital	1,200,000	1,200,000	1,200,000
Retained earnings	2,799,992	2,602,956	2,455,976
Total equity	3,999,992	3,802,956	3,655,976
Total equity and liabilities	9,439,318	9,772,964	10,100,289

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