REDEP AS • 997762924 • Lysaker

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REDEP AS

Organization

Chairman of the board: JB
Johan Brande Backe1990
Years since formation: 14 years; since Dec 24, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,601; 2 share classes
Total number of shareholders: 12; companies

Financials

Annual total result 2024: 1,363,290; NOK
Total equity 2024: 21,581,286; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
JB Johan Brande Backe 1990	Chairman	1.71 % indirectly
EA Eirik Andre Gjelsvik 1967	Board Member	28.11 % indirectly
KE Karl Erik Kjelstad 1966	Board Member	5.68 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EA Eirik Andre Gjelsvik 1967	Board Member	28.11 % indirectly
BT Bjørn Tore Hagness 1974	-	13.12 % indirectly
AR Asle Randen 1970	-	13.12 % indirectly
TR Tore Rem Hofseth 1977	-	9.99 % indirectly
ES Eirik Strand 1967	-	6.06 % indirectly
KE Karl Erik Kjelstad 1966	Board Member	5.68 % indirectly
TF Terje Falstad 1966	-	4.68 % indirectly
EB Elisabeth Broen Falstad 1967	-	4.68 % indirectly
MB Mårten Bertil Skällenäs 1980	-	3.12 % indirectly
LB Lise Busterud Nordal 1969	-	2.81 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
E EGI AS	Class B shares	450	28.11 %
H HAGNESS INVEST AS	Class B shares	210	13.12 %
S SINUS INVEST AS	Class B shares	210	13.12 %
T TRH INVEST AS	Class B shares	160	9.99 %
K KITE INVEST AS	Class B shares	150	9.37 %
L LILLEVIKA AS	Class B shares	97	6.06 %
B BYESVOLLEN AS	Class B shares	91	5.68 %
Ø ØYLI INVEST AS	Class B shares	90	5.62 %
B BACKE HOLDING AS	Class B shares	82	5.12 %
S SKM INVEST AS	Class B shares	50	3.12 %
B BECH CAPITAL INVESTMENT AS	Class B shares	10	0.62 %
B BACKE HOLDING AS	A-shares	1	0.06 %

Shares owned by the REDEP AS

Name	Share class	Total number of shares	Share
A AS BACKE	Class B shares	3,865	8 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	1,363,290	717,836	4,724,435	14,111,065
Total assets	62,859,126	62,101,514	65,521,277	49,745,157
Total liabilities	41,277,840	40,554,688	42,723,056	36,850,991
Total equity	21,581,286	21,546,827	22,798,221	12,894,166

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	29,317	33,712	44,783	8,706
Operating result	-29,317	-33,712	-44,783	-8,706
Financial income/costs	1,392,607	751,548	4,769,218	14,119,771
Profit before tax	1,363,290	717,836	4,724,435	14,111,065
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	1,363,290	717,836	4,724,435	14,111,065

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	58,814,201	58,814,201	58,814,201	43,960,981
Total current assets	4,044,925	3,287,313	6,707,076	5,784,176
Total assets	62,859,126	62,101,514	65,521,277	49,745,157
Short term debt	1,328,830	1,982,669	5,400,160	4,867,031
Long term debt	39,949,010	38,572,019	37,322,896	31,983,960
Total liabilities	41,277,840	40,554,688	42,723,056	36,850,991
Contributed capital	15,425,650	15,425,650	15,425,650	5,923,330
Retained earnings	6,155,636	6,121,176	7,372,571	6,970,835
Total equity	21,581,286	21,546,827	22,798,221	12,894,166
Total equity and liabilities	62,859,126	62,101,514	65,521,277	49,745,157

Classification

Type of organization

Limited company