AVERØY GRUPPEN AS • 996032647 • Kristiansund n • Real estate activities

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Goods and trade

AVERØY GRUPPEN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AL
Aage Løvik1972
Chairman of the board: JE
John Egil Flatval1963
Years since formation: 14 years; since Oct 18, 2010
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 985,684; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -22,230,104; NOK
Total equity 2023: -20,229,883; NOK

Last update: Sep 21, 2024

Management

Management / administration

Name	Role	Shares
AL Aage Løvik 1972	Managing Director/CEO	70 % indirectly

Board

Name	Role	Shares
JE John Egil Flatval 1963	Chairman	30 % indirectly
AL Aage Løvik 1972	Board Member	70 % indirectly

Others

Name	Role	Shares
Ø ØKONOMITJENESTEN.NO AS	Accountant	-
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AL Aage Løvik 1972	Managing Director/CEO, Board Member	70 % indirectly
JE John Egil Flatval 1963	Chairman	30 % indirectly

Last update: Nov 16, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MINO AS	Ordinary shares	985,684	100 %

Shares owned by the AVERØY GRUPPEN AS

Name	Share class	Number of shares	Share
N NORDBOHUS AVERØY AS	Ordinary shares	1,960	100 %
S SN TOMT 13 AS	Ordinary shares	30,000	100 %
S SN TOMT 4 AS	Ordinary shares	30,000	100 %
S SN TOMT 5 AS	Ordinary shares	30,000	100 %
S SVEGGEN NÆRINGSPARK AS	Ordinary shares	163,548	100 %
B BOI AVERØY AS	Ordinary shares	100	100 %
B BOI MOLDE AS	Ordinary shares	100,000	100 %
A A G STORVIK EIENDOM AS	Ordinary shares	50,000	50 %
K KBBL EIENDOMSUTVIKLING AS	Ordinary shares	4,500,000	25 %
S SVEGGEN NP DRIFT AS	Ordinary shares	6	20 %

Last update: May 24, 2024

Group structure

LEAFBAY AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -23,299
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-22,230,104	1,377,197	-69,871
Total assets	4,333,681	28,002,640	19,368,463
Total liabilities	24,563,565	27,981,883	20,724,903
Total equity	-20,229,883	20,757	-1,356,439

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	51,901	20,575	9,516
Operating result	-51,901	-20,575	-9,516
Financial income/costs	-22,178,203	1,397,772	-60,355
Profit before tax	-22,230,104	1,377,197	-69,871
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-22,230,104	1,377,197	-69,871

Balance overview

Year	2023	2022	2021
Total fixed assets	2,278,202	22,017,202	18,268,562
Total current assets	2,055,479	5,985,438	1,099,901
Total assets	4,333,681	28,002,640	19,368,463
Short term debt	3,626,938	10,274,639	1,435,397
Long term debt	20,936,626	17,707,244	19,289,506
Total liabilities	24,563,565	27,981,883	20,724,903
Contributed capital	1,079,284	1,079,284	1,079,284
Retained earnings	-21,309,167	-1,058,527	-2,435,723
Total equity	-20,229,883	20,757	-1,356,439
Total equity and liabilities	4,333,681	28,002,640	19,368,463

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