KONGSSENTERET HOLDING AS

Operating

Drive virksomhet innenfor utvikling, forvalting og investering i andre selskaper, samt investering i fast eiendom og andre formuesgoder og alt som står i forbindelse med de forannevnte virksomheter.

Investeringer i aksjer og eiendom, og alt som står i naturlig forbindelse med dette.

Organization

Chairman of the board: PN
Peder Nergaard1969
Years since formation: 3 years; since Nov 11, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Annual total result 2024: 1,029,637; NOK
Total equity 2024: 56,244,449; NOK

Last update: Sep 15, 2025

Management

Board

Name	Role	Shares
OR Ole-Christian Rustad 1978	Contact Person, Board Member	3.75 % indirectly
PN Peder Nergaard 1969	Chairman	2.08 % indirectly
HA Henrik Austgulen 1981	Board Member	-
EW Eyvind Width 1955	Board Member	3 % indirectly
OD Ole Dag Rustad 1954	Board Member	10.2 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
N NEWSEC PROPERTY ASSET MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OR Odd Rune Austgulen 1952	-	25 % indirectly
EA Edvin Austbø 1964	-	14.53 % indirectly
OD Ole Dag Rustad 1954	Board Member	10.2 % indirectly
EH Elisabeth Hammersbøen Rustad 1983	-	9.9 % indirectly
MH Mona Hammersbøen Rustad 1986	-	9.9 % indirectly
OR Ole-Christian Rustad 1978	Contact Person, Board Member	3.75 % indirectly
EW Eyvind Width 1955	Board Member	3 % indirectly
PN Peder Nergaard 1969	Chairman	2.08 % indirectly
MS Morten Slette 1990	-	1.25 % indirectly
EA Erlend August Domaas Width 1994	-	1 % indirectly

Last update: Sep 25, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
A ARVO INVEST AS	Ordinary shares	300	30 %
A AURIS AS	Ordinary shares	250	25 %
M MATTIS AS	Ordinary shares	200	20 %
A ALDEN AS	Ordinary shares	150	15 %
E EWI AS	Ordinary shares	50	5 %
N NIP AS	Ordinary shares	25	2.5 %
O OCR AS	Ordinary shares	25	2.5 %

Shares owned by the KONGSSENTERET HOLDING AS

Name	Share class	Total number of shares	Share
N NIP2 AS	Ordinary shares	30,000	100 %

Last update: Jun 2, 2025

Group structure

KONGSSENTERET HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -489,225
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	1,029,637	-15,188	0
Total assets	60,468,906	30,000	30,000
Total liabilities	4,224,458	15,188	0
Total equity	56,244,449	14,812	30,000

P&L

Year	2024	2023
Total operating income	0	0
Total operating costs	489,225	15,188
Operating result	-489,225	-15,188
Financial income/costs	1,804,988	0
Profit before tax	1,315,763	-15,188
Total tax & extraordinary income/cost	286,126	0
Annual Total Result	1,029,637	-15,188

Balance overview

Year	2024	2023	2022
Total fixed assets	52,140,328	0	0
Total current assets	8,328,578	30,000	30,000
Total assets	60,468,906	30,000	30,000
Short term debt	4,224,458	15,188	0
Long term debt	0	0	0
Total liabilities	4,224,458	15,188	0
Contributed capital	55,230,000	30,000	30,000
Retained earnings	1,014,449	-15,188	0
Total equity	56,244,449	14,812	30,000
Total equity and liabilities	60,468,906	30,000	30,000

Classification

21st company classification

BETA

Industrial daughter company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

KONGSSENTERET HOLDING AS830 215 832