ATTIVO EIENDOMSUTVIKLING III AS • 920859577 • Oslo • Construction of buildings

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/ Purchase and sale

ATTIVO EIENDOMSUTVIKLING III AS

Keywords

real estatesalesdevelopment

Organization

CEO: ES
Espen Strand1968
Chairman of the board: LM
Lars Martin Lunde1961
Years since formation: 6 years; since May 15, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 260,000; 1 share class
Total number of shareholders: 17; 15 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 184,888,000; NOK
Annual total result 2023: -3,479,000; NOK
Total equity 2023: 256,302,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ES Espen Strand 1968	Managing Director/CEO	-

Board

Name	Role	Shares
LM Lars Martin Lunde 1961	Chairman	-
BH Bjørn Halvard Knappskog 1990	Board Member	1.14 % indirectly
AE Arne Stabell Eriksen 1963	Board Member	-
CF Christian Falck-Pedersen 1953	Board Member	-
PK Per Kumle 1959	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TF Thomas Martens Falck-Pedersen 1990	-	14.66 % indirectly
CE Christian Stabell Eriksen 1965	-	1.56 % indirectly
HC Hans Christian Andersen 1954	-	1.47 % indirectly
CJ Cecilie Røed Jørgensen 1966	-	1.47 % indirectly
FR Fredrik Røed 1969	-	1.47 % indirectly
AK Anne Katrine Stabell Hagelund 1960	-	1.45 % indirectly
AE Arne Stabell Eriksen 1963	-	1.36 % indirectly
BE Bjørn Erling Knappskog 1956	-	1.3 % indirectly
BH Bjørn Halvard Knappskog 1990	Board Member	1.14 % indirectly
HE Håkon Emil Knappskog 1982	-	1.14 % indirectly

Last update: Oct 6, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PB Paribas Leasing Solutions Bnp	NO0010836083	91,495	35.19 %
M MP PENSJON PK	NO0010836083	38,887	14.96 %
T TICON EIENDOM AS	NO0010836083	38,123	14.66 %
C CENTRA CAPITAL AS	NO0010836083	22,874	8.8 %
S STATNETT SF'S PENSJONSKASSE	NO0010836083	15,249	5.87 %
F FAMILIE HOLDING AS	NO0010836083	15,249	5.87 %
S SKOGBRAND FORSIKRINGSSELSKAP GJENSIDIG	NO0010836083	9,151	3.52 %
K KNIF TRYGGHET FORSIKRING AS	NO0010836083	7,624	2.93 %
T TROVATOR AS	NO0010836083	7,624	2.93 %
I INREKO AS	NO0010836083	3,813	1.47 %
S STORETIND AS	NO0010836083	3,050	1.17 %
T TJUVHOLMEN INVEST AS	NO0010836083	2,288	0.88 %
S SIV. ING. ESPEN STRAND AS	NO0010836083	1,715	0.66 %
A ALPHECCA AS	NO0010836083	953	0.37 %
TF Tord Sund Fongaard 1990	NO0010836083	763	0.29 %
O OPPKUVEN AS	NO0010836083	762	0.29 %
M MYLLA CONSULTING AS	NO0010836083	380	0.15 %

Shares owned by the ATTIVO EIENDOMSUTVIKLING III AS

Name	Share class	Number of shares	Share
A ATTIVO BOLIG KJELSÅS AS	Ordinary shares	30,000	100 %
A ATTIVO BOLIG BREKKEVEIEN HOLDING AS	Ordinary shares	2,550	85 %
A ATTIVO BOLIG SØRUMSAND AS	Ordinary shares	2,400	80 %

Last update: May 24, 2024

Group structure

ATTIVO EIENDOMSUTVIKLING III AS
Total operating income 2023: NOK 184,888,000
Operating profit 2023: NOK 18,665,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	184,888,000	184,893,543	274,087,608
Annual Total Result	-3,479,000	33,430,293	17,433,132
Total assets	365,553,000	393,038,206	457,698,232
Total liabilities	109,252,000	138,256,096	236,346,416
Total equity	256,302,000	254,782,110	221,351,816

P&L

Year	2023	2022	2021
Total operating income	184,888,000	184,893,543	274,087,608
Total operating costs	166,223,000	147,653,671	253,553,010
Operating result	18,665,000	37,239,872	20,534,598
Financial income/costs	-17,778,000	4,877,789	1,815,990
Profit before tax	887,000	42,117,660	22,350,588
Total tax & extraordinary income/cost	4,366,000	8,687,367	4,917,456
Annual Total Result	-3,479,000	33,430,293	17,433,132

Balance overview

Year	2023	2022	2021
Total fixed assets	98,382,000	103,259,005	106,960,750
Total current assets	267,171,000	289,779,201	350,737,483
Total assets	365,553,000	393,038,206	457,698,232
Short term debt	12,343,000	17,928,018	24,180,693
Long term debt	96,909,000	120,328,078	212,165,723
Total liabilities	109,252,000	138,256,096	236,346,416
Contributed capital	215,052,000	210,051,930	210,051,930
Retained earnings	41,250,000	44,730,180	11,299,886
Total equity	256,302,000	254,782,110	221,351,816
Total equity and liabilities	365,554,000	393,038,206	457,698,232

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate