QUADRO HOLDING AS • 919751525 • Randaberg • Real estate activities

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Goods and trade

QUADRO HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TH
Tolli Harold Andreassen Frestad1975
Chairman of the board: HO
Helge Orstad1956
Years since formation: 8 years; since Oct 19, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 28,000; 1 share class
Total number of shareholders: 4; companies

Financials

Annual total result 2023: -4,033,571; NOK
Total equity 2023: 27,454,596; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TH Tolli Harold Andreassen Frestad 1975	Managing Director/CEO	-

Board

Name	Role	Shares
HO Helge Orstad 1956	Chairman	31.09 % indirectly
RS Rolf Smedvig Hodne 1955	Board Member	6 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
J JANSSON & LARSEN REGNSKAP SANDNES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HO Helge Orstad 1956	Chairman	31.09 % indirectly
AH Andreas Hodne 1984	-	19.5 % indirectly
MH Mette Hodne 1989	-	19.5 % indirectly
RS Rolf Smedvig Hodne 1955	Board Member	6 % indirectly
HB Halvor Bergsaker 1973	-	5 % indirectly
TK Tor Kjetil Bergsaker 1971	-	5 % indirectly
FO Frode Orstad 1977	-	4.64 % indirectly
HB Hege Bjerkreim 1990	-	4.64 % indirectly
MO Marianne Orstad 1979	-	4.64 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HODNE INVEST AS	Ordinary shares	12,600	45 %
O ORSTAD RÅDGIVNING AS	Ordinary shares	12,600	45 %
H HB SAMVEKST AS	Ordinary shares	1,400	5 %
M MTB AS	Ordinary shares	1,400	5 %

Shares owned by the QUADRO HOLDING AS

Name	Share class	Number of shares	Share
G GLITRA HOLDING AS	Ordinary shares	166,340	11.59 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-4,033,571	77,942,401	-2,239,813
Total assets	59,794,573	65,762,594	53,582,876
Total liabilities	32,339,977	34,274,427	38,136,271
Total equity	27,454,596	31,488,167	15,446,605

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	106,920	598,498	1,067,567
Operating result	-106,920	-598,498	-1,067,567
Financial income/costs	-3,926,651	78,540,898	-1,172,246
Profit before tax	-4,033,571	77,942,401	-2,239,813
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-4,033,571	77,942,401	-2,239,813

Balance overview

Year	2023	2022	2021
Total fixed assets	59,683,048	58,350,456	51,521,377
Total current assets	111,525	7,412,138	2,061,499
Total assets	59,794,573	65,762,594	53,582,876
Short term debt	11,839,977	13,774,427	17,171,271
Long term debt	20,500,000	20,500,000	20,965,000
Total liabilities	32,339,977	34,274,427	38,136,271
Contributed capital	15,446,605	15,446,605	15,446,605
Retained earnings	12,007,991	16,041,562	0
Total equity	27,454,596	31,488,167	15,446,605
Total equity and liabilities	59,794,573	65,762,594	53,582,876

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