VESTBY LOGISTIKK AS
Closed at October 30th, 2023, Voluntary liquidation
Organization
- Chairman of the board
- Operation time
- 10 years
- - Dec 5, 2013 to Oct 30, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 13
- companies
- Belongs to group of
Financials
- Annual total result 2022
- -132,356
- NOK
- Total equity 2022
- 978,483
- NOK
Last update: Jun 8, 2023
Locations
- Company addressc/o Swiss Life AM Business Mgt AS Haakon VIIs gate 1 0161 OSLO, Norge
Copied! - Postal addressc/o Swiss Life AM Business Mgt AS Postboks 1207 Vika 0110 OSLO, Norge
Copied!
Management
Board
| Name | Role | Shares |
|---|---|---|
S SWISS LIFE ASSET MANAGERS BUSINESS MANAGEMENT AS | Business Manager | - |
| Chairman | - | |
HT | Board Member | - |
ØB 1956 | Board Member | - |
SS 1955 | Board Member | 2.5 % indirectly |
AW | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
D DELOITTE AS | Auditor | - |
S SWISS LIFE ASSET MANAGERS BUSINESS MANAGEMENT AS | Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 5 % indirectly | |
SS 1955 | Board Member | 2.5 % indirectly |
SS 1992 | - | 2.5 % indirectly |
MT | - | 2.5 % indirectly |
IS | - | 2.5 % indirectly |
PR | - | 2.19 % indirectly |
MR | - | 2.19 % indirectly |
FE 1960 | - | 2.06 % indirectly |
KR | - | 2.06 % indirectly |
LH | - | 2 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
N NRP EIENDOM 2012 AS Closed | Ordinary shares | 510,000 | 51 % |
A ALCIDES EIENDOM AS | Ordinary shares | 100,000 | 10 % |
M MATTISBERGET AS | Ordinary shares | 95,000 | 9.5 % |
H HOLTER-SØRENSEN & CO AS | Ordinary shares | 60,000 | 6 % |
A ANNIMA AS | Ordinary shares | 50,000 | 5 % |
J JOHS. HANSEN & CO AS | Ordinary shares | 50,000 | 5 % |
T TROLLBORG INVEST AS | Ordinary shares | 50,000 | 5 % |
O OCEANA AS | Ordinary shares | 30,000 | 3 % |
O ORLA REAL ESTATE AS | Ordinary shares | 15,000 | 1.5 % |
H HOFINVEST AS | Ordinary shares | 10,000 | 1 % |
A ABEKA AS | Ordinary shares | 10,000 | 1 % |
A ANECA AS | Ordinary shares | 10,000 | 1 % |
O ORD OG FORM AS | Ordinary shares | 10,000 | 1 % |
Last update: Apr 4, 2024
Group structure
- Total operating income 2022: NOK 0Operating profit 2022: NOK -361,073Employees: 0
Financials
in NOK
Summary
| Year | 2022 |
|---|---|
Total operating income | 0 |
Annual Total Result | -132,356 |
Total assets | 1,082,483 |
Total liabilities | 104,000 |
Total equity | 978,483 |
P&L
| Year | 2022 |
|---|---|
Total operating income | 0 |
Total operating costs | 133,506 |
Operating result | -133,506 |
Financial income/costs | 1,150 |
Profit before tax | -132,356 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -132,356 |
Balance overview
| Year | 2022 |
|---|---|
Total fixed assets | 0 |
Total current assets | 1,082,483 |
Total assets | 1,082,483 |
Short term debt | 104,000 |
Long term debt | 0 |
Total liabilities | 104,000 |
Contributed capital | 993,084 |
Retained earnings | -14,601 |
Total equity | 978,483 |
Total equity and liabilities | 1,082,483 |
Classification
21st company classification
BETA
Small company
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
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis