PB HOLDING I AS • 926790285 • Sola • Real estate activities

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Goods and trade

PB HOLDING I AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TA
Tor Atle Deisz1968
Chairman of the board: BR
Bjørn Rygg1963
Years since formation: 4 years; since Mar 15, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 350,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -34,007; NOK
Total equity 2023: 7,077,805; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TA Tor Atle Deisz 1968	Managing Director/CEO	17.63 % indirectly

Board

Name	Role	Shares
BR Bjørn Rygg 1963	Chairman	-
TA Tor Atle Deisz 1968	Board Member	17.63 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TA Tor Atle Deisz 1968	Managing Director/CEO, Board Member	17.63 % indirectly
KL Karl Lima 1964	-	8.36 % indirectly
DA David Alexander Richard South 1971	-	6.11 % indirectly
RJ Rune Johansen 1975	-	2.1 % indirectly
JB June Nicole Baik 1972	-	1.96 % indirectly
TT Tore Torkelsen 1974	-	1.53 % indirectly
KH Kai Halvor Juva 1970	-	1.04 % indirectly
PS Paul-Willy Setane 1967	-	1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HITEC PRODUCTS HOLDING AS	Ordinary shares	329,000	94 %
T TREUNGEN UTVIKLING AS	Ordinary shares	21,000	6 %

Shares owned by the PB HOLDING I AS

Name	Share class	Number of shares	Share
P POINTBREAK AS	Ordinary shares	950,000	86.36 %

Last update: May 24, 2024

Group structure

BR INDUSTRIER AS
Total operating income 2023: NOK 4,021,803
Operating profit 2023: NOK -9,155,786
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-34,007	-47,249
Total assets	19,190,305	10,111,811
Total liabilities	12,112,500	3,000,000
Total equity	7,077,805	7,111,811

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	43,598	60,576
Operating result	-43,598	-60,576
Financial income/costs	0	0
Profit before tax	-43,598	-60,576
Total tax & extraordinary income/cost	-9,591	-13,327
Annual Total Result	-34,007	-47,249

Balance overview

Year	2023	2022
Total fixed assets	19,024,311	7,014,720
Total current assets	165,994	3,097,091
Total assets	19,190,305	10,111,811
Short term debt	12,112,500	3,000,000
Long term debt	0	0
Total liabilities	12,112,500	3,000,000
Contributed capital	7,077,805	7,111,811
Retained earnings	0	0
Total equity	7,077,805	7,111,811
Total equity and liabilities	19,190,305	10,111,811

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