BAZE HOLDING AS

Services

/ Real Estate

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: TE
Tor Egil Apland Tinderholt1968
Years since formation: 12 years; since Aug 13, 2012
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 691,053; 1 share class
Total number of shareholders: 33; 12 companies, 21 persons
Belongs to group of

Financials

Annual total result 2023: 16,152,359; NOK
Total equity 2023: 22,546,260; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TE Tor Egil Apland Tinderholt 1968	Contact Person, Chairman	23.18 % indirectly
SJ Sigurd Joakim Juvik 1971	Board Member	12.52 % indirectly
PR Per-Thorstein Rinker 1968	Board Member	23.47 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PR Per-Thorstein Rinker 1968	Board Member	23.47 % indirectly
TE Tor Egil Apland Tinderholt 1968	Contact Person, Chairman	23.18 % indirectly
SJ Sigurd Joakim Juvik 1971	Board Member	12.52 % indirectly
GA Gro Aakre 1974	-	12.52 % indirectly
EL Espen Velta Aa Ljosland 1984	-	5.76 % indirectly
TS Tollef Slaathaug 1977	-	4.52 % indirectly
FF Frode Floen 1969	-	3.73 % indirectly
MJ Morten Jonny Berg 1973	-	3.67 % directly 0.6 % indirectly 3.06 %
MK Marius Kvitnes 1975	-	1.53 % directly
LK Lasse Klovning 1970	-	1.3 % directly

Last update: Jan 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AAJ AS	Ordinary shares	173,018	25.04 %
P PTR AS	Ordinary shares	162,172	23.47 %
T THEMS HOLDING AS	Ordinary shares	160,184	23.18 %
T TECHAL AS	Ordinary shares	39,802	5.76 %
S SILVERFIR INVEST AS	Ordinary shares	31,215	4.52 %
F FROMA HOLDING AS	Ordinary shares	25,773	3.73 %
L LÆRUM BERG HOLDING AS	Ordinary shares	21,180	3.06 %
MK Marius Kvitnes 1975	Ordinary shares	10,600	1.53 %
LK Lasse Klovning 1970	Ordinary shares	8,969	1.3 %
JB John Båserud 1973	Ordinary shares	7,436	1.08 %
H HJALLUM HOLDING AS	Ordinary shares	6,217	0.9 %
HH Hans-Petter Halvorsen 1972	Ordinary shares	5,540	0.8 %
V VAN DELAY AS	Ordinary shares	5,045	0.73 %
ØS Øystein Stie 1935	Ordinary shares	4,600	0.67 %
R RICO AS	Ordinary shares	4,600	0.67 %
MJ Morten Jonny Berg 1973	Ordinary shares	4,157	0.6 %
GF Geir Larsen Falkevik 1971	Ordinary shares	2,868	0.42 %
TK Trygve Kverme 1978	Ordinary shares	2,400	0.35 %
GK Gro Helene Kvitnes 1973	Ordinary shares	2,270	0.33 %
AA Aaste Arnulf 1954	Ordinary shares	2,076	0.3 %
SL Stian Olsen Lindflaten 1973	Ordinary shares	2,000	0.29 %
SM Sondre Malmgren 1976	Ordinary shares	1,009	0.15 %
AD Alexis Daniel Arnaud Rene 1980	Ordinary shares	1,000	0.14 %
KH Knut Harald Pleym 1970	Ordinary shares	1,000	0.14 %
B BAZE HOLDING AS	Ordinary shares	1,000	0.14 %
OM Ole Martin Sletten 1981	Ordinary shares	1,000	0.14 %
ST Stian Tangen 1978	Ordinary shares	1,000	0.14 %
JO Jan Olav Kvitnes 1949	Ordinary shares	740	0.11 %
O OSLO EIENDOMSUTVIKLING AS	Ordinary shares	610	0.09 %
JS Jørn Steinsletten 1973	Ordinary shares	602	0.09 %
TK Torild Karlsen 1964	Ordinary shares	570	0.08 %
JH John-Erik P M Haugen 1987	Ordinary shares	234	0.03 %
LK Lars Bratsberg Kåsa 1982	Ordinary shares	166	0.02 %

Shares owned by the BAZE HOLDING AS

Name	Share class	Number of shares	Share
B BAZE TECHNOLOGY AS	Ordinary shares	668,812	100 %
B BAZE HOLDING AS	Ordinary shares	1,000	0.14 %

Last update: May 24, 2024

Group structure

BAZE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,018,296
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	16,152,359	15,013,800	10,532,003
Total assets	34,569,260	33,438,536	33,528,793
Total liabilities	12,023,000	15,044,635	15,051,293
Total equity	22,546,260	18,393,901	18,477,501

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,018,296	1,992,519	1,430,797
Operating result	-2,018,296	-1,992,519	-1,430,797
Financial income/costs	18,170,655	17,006,319	12,000,031
Profit before tax	16,152,359	15,013,800	10,569,234
Total tax & extraordinary income/cost	0	0	37,231
Annual Total Result	16,152,359	15,013,800	10,532,003

Balance overview

Year	2023	2022	2021
Total fixed assets	15,294,584	15,294,584	15,294,584
Total current assets	19,274,676	18,143,952	18,234,209
Total assets	34,569,260	33,438,536	33,528,793
Short term debt	12,023,000	15,044,635	15,051,293
Long term debt	0	0	0
Total liabilities	12,023,000	15,044,635	15,051,293
Contributed capital	10,864,451	10,864,451	10,867,719
Retained earnings	11,681,809	7,529,450	7,609,782
Total equity	22,546,260	18,393,901	18,477,501
Total equity and liabilities	34,569,260	33,438,536	33,528,794

BAZE HOLDING AS898 694 992

BAZE HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BAZE HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification