RÅKILVEIEN 1 HOLDING AS • 915318703 • Sarpsborg • Construction of buildings

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/ Purchase and sale

RÅKILVEIEN 1 HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: EH
Eva Helen Hystad1966
Chairman of the board: MS
Martin Steinar Hagen1982
Years since formation: 10 years; since Apr 29, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 277,132; NOK
Total equity 2023: 3,480,256; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EH Eva Helen Hystad 1966	Managing Director/CEO	50 % indirectly

Board

Name	Role	Shares
MS Martin Steinar Hagen 1982	Chairman	15 % indirectly
EH Eva Helen Hystad 1966	Board Member	50 % indirectly

Others

Name	Role	Shares
A AMESTO ACCOUNTHOUSE SØR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EH Eva Helen Hystad 1966	Managing Director/CEO, Board Member	50 % indirectly
SW Steinar Wilhelm Hagen 1960	-	35 % indirectly
MS Martin Steinar Hagen 1982	Chairman	15 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FORNYERSERVICE AS	Ordinary shares	50	50 %
E EVA HYSTAD HOLDING AS	Ordinary shares	50	50 %

Shares owned by the RÅKILVEIEN 1 HOLDING AS

Name	Share class	Number of shares	Share
R RÅKILVEIEN 1 AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

RÅKILVEIEN 1 HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -8,655
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	277,132	354,229
Total assets	10,010,019	10,127,797
Total liabilities	6,529,762	6,874,673
Total equity	3,480,256	3,253,125

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	8,655	8,075
Operating result	-8,655	-8,075
Financial income/costs	363,953	462,302
Profit before tax	355,298	454,227
Total tax & extraordinary income/cost	78,166	99,998
Annual Total Result	277,132	354,229

Balance overview

Year	2023	2022
Total fixed assets	8,957,776	8,957,776
Total current assets	1,052,243	1,170,022
Total assets	10,010,019	10,127,797
Short term debt	329,762	274,673
Long term debt	6,200,000	6,600,000
Total liabilities	6,529,762	6,874,673
Contributed capital	2,035,666	2,035,666
Retained earnings	1,444,590	1,217,458
Total equity	3,480,256	3,253,125
Total equity and liabilities	10,010,019	10,127,797

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate