VELBYGD ØSTLANDET AS • 923435824 • Haugesund • Construction of buildings

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/ Purchase and sale

VELBYGD ØSTLANDET AS

Keywords

real estatesalesdevelopment

Organization

CEO: PN
Paul Nicholay Fagersand1982
Chairman of the board: BA
Børge Engen Andersen1974
Years since formation: 5 years; since Sep 20, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 98,885,900; NOK
Annual total result 2023: 430,740; NOK
Total equity 2023: 13,595,917; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PN Paul Nicholay Fagersand 1982	Managing Director/CEO	5 % indirectly

Board

Name	Role	Shares
BA Børge Engen Andersen 1974	Chairman	8.16 % indirectly
TA Tønnes Andreas Andersen 2006	Board Member	-
BA Bergitte Tønnesen Andersen 1976	Board Member	-
BM Bodil Marie Andersen 2004	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
P PROPLAN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RL Ramunas Lankutis 1978	-	8.96 % indirectly
BA Børge Engen Andersen 1974	Chairman	8.16 % indirectly
PN Paul Nicholay Fagersand 1982	Managing Director/CEO	5 % indirectly
ED Egidijus Diringis 1977	-	1.49 % indirectly

Last update: Nov 28, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VELBYGD PROSJEKT AS	Ordinary shares	27,030	90.1 %
E EIKHAUGEN EIENDOM AS	Ordinary shares	2,970	9.9 %

Last update: May 24, 2024

Group structure

HOLTENBORG AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -25,733
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	98,885,900	106,664,705	4,000
Annual Total Result	430,740	1,700,096	-755,269
Total assets	200,661,755	167,601,878	68,623,164
Total liabilities	187,065,839	152,436,701	55,158,083
Total equity	13,595,917	15,165,177	13,465,082

P&L

Year	2023	2022	2021
Total operating income	98,885,900	106,664,705	4,000
Total operating costs	94,054,220	104,371,196	724,866
Operating result	4,831,680	2,293,509	-720,866
Financial income/costs	-4,269,020	-346,335	-34,403
Profit before tax	562,661	1,947,175	-755,269
Total tax & extraordinary income/cost	131,921	247,079	0
Annual Total Result	430,740	1,700,096	-755,269

Balance overview

Year	2023	2022	2021
Total fixed assets	10,340,033	586,000	756,323
Total current assets	190,321,722	167,015,878	67,866,842
Total assets	200,661,755	167,601,878	68,623,164
Short term debt	39,806,498	151,559,217	16,461,721
Long term debt	147,259,340	877,484	38,696,362
Total liabilities	187,065,839	152,436,701	55,158,083
Contributed capital	60,000	60,000	60,000
Retained earnings	13,535,917	15,105,177	13,405,082
Total equity	13,595,917	15,165,177	13,465,082
Total equity and liabilities	200,661,755	167,601,878	68,623,164

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate