REDEP AS • 997762924 • Lysaker • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

REDEP AS

Keywords

placementsecurities

Organization

Chairman of the board: JB
Johan Brande Backe1990
Years since formation: 13 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 2023: 717,836; NOK
Total equity 2023: 21,546,827; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JB Johan Brande Backe 1990	Chairman	-
EA Eirik Andre Gjelsvik 1967	Board Member	26.23 % indirectly
KE Karl Erik Kjelstad 1966	Board Member	4.75 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EA Eirik Andre Gjelsvik 1967	Board Member	26.23 % indirectly
BT Bjørn Tore Hagness 1974	-	13.12 % indirectly
AR Asle Randen 1970	-	11.24 % indirectly
TH Tore Rem Hofseth 1977	-	7.5 % indirectly
ES Eirik Strand 1967	-	5.62 % indirectly
KE Karl Erik Kjelstad 1966	Board Member	4.75 % indirectly
TF Terje Falstad 1966	-	3.75 % indirectly
EF Elisabeth Broen Falstad 1967	-	3.75 % indirectly
LN Lise Busterud Nordal 1969	-	2.81 % indirectly
ØN Øystein Nordal 1968	-	2.81 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E EGI AS	Class B shares	420	26.23 %
B BACKE HOLDING AS	Class B shares	246	15.37 %
H HAGNESS INVEST AS	Class B shares	210	13.12 %
S SINUS INVEST AS	Class B shares	180	11.24 %
T TRH INVEST AS	Class B shares	120	7.5 %
K KITE INVEST AS	Class B shares	120	7.5 %
L LILLEVIKA AS	Class B shares	90	5.62 %
Ø ØYLI INVEST AS	Class B shares	90	5.62 %
B BYESVOLLEN AS	Class B shares	76	4.75 %
S SKM INVEST AS	Class B shares	38	2.37 %
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	Number of shares	Share
A AS BACKE	Class B shares	3,865	8 %

Last update: May 24, 2024

Financials

in NOK

Summary

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

P&L

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

Balance overview

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

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies