EPLEHAGEN AS • 990323682 • Nesbru • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

EPLEHAGEN AS

Keywords

placementsecurities

Organization

CEO: CP
Carl Peter Aaser1952
Chairman of the board: EB
Elna Berner1954
Years since formation: 18 years; since Oct 3, 2006
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: 1; person

Financials

Annual total result 2023: -531,214; NOK
Total equity 2023: 19,977,568; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CP Carl Peter Aaser 1952	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
EB Elna Berner 1954	Chairman	-
CP Carl Peter Aaser 1952	Board Member	100 % directly
PA Peter Aaser 1989	Alternate Member	-

Others

Name	Role	Shares
R REVISORGRUPPEN AKERSHUS AS	Auditor	-
S STICO CONSULT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CP Carl Peter Aaser 1952	Managing Director/CEO, Board Member	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CP Carl Peter Aaser 1952	Ordinary shares	100	100 %

Shares owned by the EPLEHAGEN AS

Name	Share class	Number of shares	Share
R R-BULKERS AS	Ordinary shares	225,450	2 %
N NORDISK HANDELSEIENDOM AS	NO0010635188	13,898	1.78 %
A ALLIANCE VENTURE SPRING AS	Ordinary shares	7,040,963	1.42 %
M MARITIME OPPORTUNITIES AS	NO0010660814	14,343	1.42 %
P PRIVATE EQUITY GROWTH 2012 AS	NO0010635170	92,864	1.16 %
G GLOBAL OPPORTUNITIES PE AS	NO0010591209	184,981	0.8 %
N NORTH BRIDGE AGRI INVEST AS	NO0010446479	13,437	0.56 %
P PRE CHINA PRIVATE EQUITY II AS	NO0010416951	127,000	0.32 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-531,214	-1,113,188	961,266
Total assets	21,483,305	22,030,212	22,738,386
Total liabilities	1,505,737	1,521,430	1,116,416
Total equity	19,977,568	20,508,782	21,621,970

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	157,053	139,818	146,250
Operating result	-157,053	-139,818	-146,250
Financial income/costs	-374,162	-973,370	1,107,516
Profit before tax	-531,214	-1,113,188	961,266
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-531,214	-1,113,188	961,266

Balance overview

Year	2023	2022	2021
Total fixed assets	3,339,273	3,547,736	4,607,322
Total current assets	18,144,031	18,482,477	18,131,064
Total assets	21,483,305	22,030,212	22,738,386
Short term debt	1,505,737	1,521,430	1,116,416
Long term debt	0	0	0
Total liabilities	1,505,737	1,521,430	1,116,416
Contributed capital	16,090,570	16,090,570	16,090,570
Retained earnings	3,886,998	4,418,212	5,531,400
Total equity	19,977,568	20,508,782	21,621,970
Total equity and liabilities	21,483,305	22,030,212	22,738,386

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