IV HOLDING AS • 989082116 • Leksvik • Real estate activities

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Goods and trade

IV HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: PI
Per Ivar Winge1954
Years since formation: 20 years; since Dec 12, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 100,000; NOK
Annual total result 2023: 3,668,930; NOK
Total equity 2023: 29,216,165; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
PI Per Ivar Winge 1954	Chairman, Contact Person	-
IH Inge Hagen 1960	Board Member	-
LE Lena Elisabeth Bygballe 1975	Board Member	9.33 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
F FI ECONOMICS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BB Bjørn Bygballe 1945	-	27 % indirectly
BG Bjørnar Grande 1968	-	15 % indirectly
HO Helge Olav Hagen 1935	-	15 % indirectly
TJ Tina Jeanette Bygballe 1982	-	9.33 % indirectly
LE Lena Elisabeth Bygballe 1975	Board Member	9.33 % indirectly
RK Randi Grande Knutsen 1971	-	5 % indirectly
HG Håvard Grande 1969	-	5 % indirectly
KG Kristin Grande 1967	-	5 % indirectly
JS Johannes Sandvik 2002	-	3.11 % indirectly
IS Ida Marie Sandvik 2004	-	3.11 % indirectly

Last update: Jul 3, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L L. BYGBALLE HOLDING AS	Ordinary shares	56	28 %
B BYGBALLE INVEST AS	Ordinary shares	54	27 %
H H GRANDE HOLDING AS	Ordinary shares	30	15 %
B B GRANDE HOLDING AS	Ordinary shares	30	15 %
H H. HAGEN HOLDING AS	Ordinary shares	30	15 %

Shares owned by the IV HOLDING AS

Name	Share class	Number of shares	Share
I INDUSTRIVERKTØY EIENDOM AS	Ordinary shares	1,000	100 %
I IV GROUP AS	Ordinary shares	3,948,660	32.51 %

Last update: May 24, 2024

Group structure

IV HOLDING AS
Total operating income 2023: NOK 100,000
Operating profit 2023: NOK -153,612
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	100,000	100,000	100,000
Annual Total Result	3,668,930	1,754,784	2,300,108
Total assets	33,942,158	33,693,226	35,078,243
Total liabilities	4,725,993	8,145,991	11,285,793
Total equity	29,216,165	25,547,235	23,792,451

P&L

Year	2023	2022	2021
Total operating income	100,000	100,000	100,000
Total operating costs	253,612	247,454	249,169
Operating result	-153,612	-147,454	-149,169
Financial income/costs	4,412,692	2,399,338	3,100,000
Profit before tax	4,259,079	2,251,884	2,950,831
Total tax & extraordinary income/cost	590,149	497,100	650,723
Annual Total Result	3,668,930	1,754,784	2,300,108

Balance overview

Year	2023	2022	2021
Total fixed assets	30,000,537	30,000,537	30,000,537
Total current assets	3,941,621	3,692,689	5,077,707
Total assets	33,942,158	33,693,226	35,078,243
Short term debt	4,725,993	8,145,991	11,285,793
Long term debt	0	0	0
Total liabilities	4,725,993	8,145,991	11,285,793
Contributed capital	1,000,078	1,000,078	1,000,078
Retained earnings	28,216,087	24,547,157	22,792,373
Total equity	29,216,165	25,547,235	23,792,451
Total equity and liabilities	33,942,158	33,693,226	35,078,243

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate