VOSS HOLDING AS • 992041080 • Nesttun • Real estate activities

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Goods and trade

VOSS HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TW
Terje Wollan1966
Chairman of the board: BR
Bjørn Reidar Wollan1962
Years since formation: 17 years; since Dec 8, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,370; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -1,331,294; NOK
Total equity 2023: 4,800,338; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TW Terje Wollan 1966	Managing Director/CEO	10.61 % indirectly

Board

Name	Role	Shares
BR Bjørn Reidar Wollan 1962	Chairman	10.61 % indirectly
SH Stig Henning Heldal 1959	Board Member	33.95 % indirectly
TW Terje Wollan 1966	Board Member	10.61 % indirectly
PM Peter Michael Huun 1966	Board Member	13 % indirectly

Others

Name	Role	Shares
L LID REVISJON & RÅDGIVNING	Auditor	-
T TRIPPEL REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SH Stig Henning Heldal 1959	Board Member	33.95 % indirectly
PM Peter Michael Huun 1966	Board Member	13 % indirectly
BR Bjørn Reidar Wollan 1962	Chairman	10.61 % indirectly
TW Terje Wollan 1966	Managing Director/CEO, Board Member	10.61 % indirectly
HW Helene Veiteberg Wollan 1973	-	8.81 % indirectly
HW Hanne Wollan 1994	-	5.31 % indirectly
SW Simen Wollan 1995	-	5.31 % indirectly
SW Stine Wollan 1991	-	5.31 % indirectly
MW Marte Wollan 1990	-	5.31 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NALLOW AS	Ordinary shares	1,788	53.06 %
S SEGA AS	Ordinary shares	1,144	33.95 %
V VIBORG AS	Ordinary shares	438	13 %

Shares owned by the VOSS HOLDING AS

Name	Share class	Number of shares	Share
S SIVLEVEGEN 19 AS	Ordinary shares	1,262	100 %
V VOSS HANDELSHUS AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

NALLOW AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -5,554,202
Employees: 5

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-1,331,294	498,459
Total assets	149,472,532	155,421,905
Total liabilities	144,672,194	149,290,273
Total equity	4,800,338	6,131,632

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	140,576	204,946
Operating result	-140,576	-204,946
Financial income/costs	-1,571,463	564,201
Profit before tax	-1,712,039	359,255
Total tax & extraordinary income/cost	-380,745	-139,204
Annual Total Result	-1,331,294	498,459

Balance overview

Year	2023	2022
Total fixed assets	147,501,286	153,414,814
Total current assets	1,971,246	2,007,091
Total assets	149,472,532	155,421,905
Short term debt	1,687,343	1,349,629
Long term debt	142,984,851	147,940,644
Total liabilities	144,672,194	149,290,273
Contributed capital	12,521,576	12,521,576
Retained earnings	-7,721,238	-6,389,944
Total equity	4,800,338	6,131,632
Total equity and liabilities	149,472,532	155,421,905

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