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V

VESTBY LOGISTIKK AS812 842 382

Other Real Estate
Limited company
c/o Swiss Life AM Business Mgt AS Haakon VIIs gate 1 0161 OSLO, Norge

VESTBY LOGISTIKK AS

Closed at October 30th, 2023

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

Management

Board

NameRoleShares
Business Manager-
Chairman-
Board Member-
Board Member-
Board Member
2.5 %
indirectly
Board Member-

Others

NameRoleShares
D
DELOITTE AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
-
5 %
indirectly
Board Member
2.5 %
indirectly
-
2.5 %
indirectly
-
2.5 %
indirectly
-
2.5 %
indirectly
-
2.19 %
indirectly
-
2.19 %
indirectly
-
2.06 %
indirectly
-
2.06 %
indirectly
-
2 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
N
NRP EIENDOM 2012 AS
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 REDERI 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

Financials

in NOK

Summary

Year2022
Total operating income
0
Annual Total Result
-132,356
Total assets
1,082,483
Total liabilities
104,000
Total equity
978,483

P&L

Year2022
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

Year2022
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

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