FORUS AREAL HOLDING AS

Goods and trade

/ Rental

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: KA
Kjetil Andre Haver1977
Chairman of the board: AF
Atle Fylling1957
Years since formation: 3 years; since Nov 17, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,510,985; 2 share classes
Total number of shareholders: 38; 37 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 210,504; NOK
Annual total result 2023: -69,682,291; NOK
Total equity 2023: 586,399,289; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KA Kjetil Andre Haver 1977	Managing Director/CEO	-

Board

Name	Role	Shares
AF Atle Fylling 1957	Chairman	-
HT Hans Thomas Holbye 1956	Board Member	-
JE Jan Erik Warbo 1952	Board Member	-
EE Erik Evjen 1973	Board Member	-
VS Vegar Strange-Hansen 1975	Board Member	-
VT Viggo Tjelta 1981	Board Member	11.83 % indirectly

Others

Name	Role	Shares
E ERGA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JT Jostein Tjelta 1956	-	17.74 % indirectly
VT Viggo Tjelta 1981	Board Member	11.83 % indirectly
AW Anette Furuholmen Warberg 1968	-	8.26 % indirectly
MS Menne Steensland 1953	-	5.96 % indirectly
JA Jul Andrew Gundersen 1948	-	4.41 % indirectly
MS Michael Steensland-Brun 1981	-	3.41 % indirectly
MT Melanie Tone Steensland Gotteberg 1979	-	3.41 % indirectly
EB Espen Borge 1987	-	3.08 % indirectly
HW Helene Borge Wærsted 1985	-	2.93 % indirectly
HB Håkon Bakkevig 1967	-	2.5 % indirectly

Last update: Nov 3, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TJELTA AS	A-shares	268,076	17.74 %
T TJELTA EIENDOM AS	A-shares	178,718	11.83 %
A AS STRAEN	A-shares	154,466	10.22 %
A ANNIMA AS	A-shares	124,790	8.26 %
B BJØBO AS	A-shares	113,324	7.5 %
J JAG HOLDING AS	A-shares	95,192	6.3 %
M MENNE INVEST AS	A-shares	77,233	5.11 %
W WARBO AS	A-shares	59,231	3.92 %
O OROEIENDOM AS	A-shares	57,826	3.83 %
A AG EIENDOMSINVEST AS	A-shares	50,000	3.31 %
L LABOREMUS INDUSTRIER AS	A-shares	37,775	2.5 %
R ROMSON INVEST AS	A-shares	30,220	2 %
P PISCES INVEST AS	A-shares	23,798	1.57 %
A ACANE AS	A-shares	23,795	1.57 %
J JAREN INDUSTRIER AS	A-shares	23,795	1.57 %
A ATLANTIC TRADING COMPANY NORWAY AS	A-shares	23,795	1.57 %
O OROEIENDOM AS	Class B shares	20,000	1.32 %
S STRATEL AS	A-shares	15,110	1 %
M METAL MONKEY AS	A-shares	15,110	1 %
V VARDEN EIENDOMSINVEST 1 AS	A-shares	15,110	1 %
U URBANIA EIENDOM AS	A-shares	15,110	1 %
S SPECTER AS	A-shares	12,857	0.85 %
F FRENISA AS	A-shares	12,088	0.8 %
P POCOS INVESTOR AS	A-shares	10,000	0.66 %
B BELLMANN INVESTERER AS	A-shares	9,519	0.63 %
G GAMMA INVEST AS	A-shares	9,519	0.63 %
R REGOM INVEST AS	A-shares	7,723	0.51 %
A Anglo Invest A/S	A-shares	7,555	0.5 %
A AUBERT VEKST AS	A-shares	4,866	0.32 %
R RETRETT AS	A-shares	4,533	0.3 %
AF Arne Fjalestad 1956	A-shares	3,022	0.2 %
P PRANA AS	A-shares	2,143	0.14 %
B BLUE CHIP INVEST AS	A-shares	1,511	0.1 %
E ENT INVEST AS	A-shares	1,209	0.08 %
L LASTH AS	A-shares	617	0.04 %
I INVESTBY AS	A-shares	476	0.03 %
J JEG INVEST AS	A-shares	476	0.03 %
S SKØYEN HOLDING AS	A-shares	397	0.03 %

Shares owned by the FORUS AREAL HOLDING AS

Name	Share class	Number of shares	Share
M MASKINVEIEN 30 AS	Ordinary shares	1,000,000	100 %
P PROSJEKT C2 AS	Ordinary shares	3,000	100 %
L LURAMYRVEIEN 53 AS	Ordinary shares	200,000	100 %
H HV 100 PARKERING AS	Ordinary shares	30,000	100 %
F FORUS AREAL AS	Ordinary shares	30,000	100 %
G GAMLE FORUSVEIEN 53 AS	Ordinary shares	680	100 %
N NEDRE STRANDGATE 23-25 AS	Ordinary shares	1,200	100 %
K KANNIKGATEN 17 AS	Ordinary shares	15,000	100 %
L LAGERVEIEN 20 AS	Ordinary shares	190	100 %
K KANALVEIEN 1 AS	Ordinary shares	10,000,000	100 %
L LAGERVEIEN 24 AS	Ordinary shares	500	100 %
L LURAMYRVEIEN 51 AS	Ordinary shares	1,000,000	100 %
L LAGERVEIEN 30 AS	Ordinary shares	19,400	100 %
G GODESETDALEN 24 AS	Ordinary shares	2,000	100 %
G GAMLE FORUSVEIEN 51 AS	Ordinary shares	200	100 %
G GAMLE FORUSVEIEN 51B AS	Ordinary shares	200	100 %
F FABRIKKVEIEN 28 AS	Ordinary shares	1,000,000	100 %
G GAMLE FORUSVEIEN 12C AS	Ordinary shares	310	100 %
L LAGERVEIEN 25 AS	Ordinary shares	10,000	100 %
G GAMLE FORUSVEIEN 53B AS	Ordinary shares	19	100 %
A AS HILLEVÅGSVEIEN 100	A-shares	60	50 %

Last update: May 24, 2024

Group structure

FORUS AREAL HOLDING AS
Total operating income 2023: NOK 210,504
Operating profit 2023: NOK -12,952,156
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	210,504	1,128,138
Annual Total Result	-69,682,291	-98,740,685
Total assets	1,782,256,702	1,806,168,771
Total liabilities	1,195,857,413	1,290,097,081
Total equity	586,399,289	516,071,690

P&L

Year	2023	2022
Total operating income	210,504	1,128,138
Total operating costs	13,162,660	22,670,803
Operating result	-12,952,156	-21,542,665
Financial income/costs	-59,332,067	-74,966,550
Profit before tax	-72,284,223	-96,509,215
Total tax & extraordinary income/cost	-2,601,932	2,231,470
Annual Total Result	-69,682,291	-98,740,685

Balance overview

Year	2023	2022
Total fixed assets	1,563,822,011	1,339,244,012
Total current assets	218,434,691	466,924,759
Total assets	1,782,256,702	1,806,168,771
Short term debt	15,688,207	28,097,081
Long term debt	1,180,169,206	1,262,000,000
Total liabilities	1,195,857,413	1,290,097,081
Contributed capital	754,827,390	614,817,500
Retained earnings	-168,428,101	-98,745,810
Total equity	586,399,289	516,071,690
Total equity and liabilities	1,782,256,702	1,806,168,771

FORUS AREAL HOLDING AS928 154 319

FORUS AREAL HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the FORUS AREAL HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification