Cat Invest 1 AS • 942533438 • Oslo • Real estate activities

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Goods and trade

Cat Invest 1 AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: RO
Roy Oddvar Myklebust1969
Chairman of the board: TC
Tone Charlotte Bergesen1946
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 151,000; 2 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: -14,136,710; NOK
Total equity 2023: 416,250,069; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RO Roy Oddvar Myklebust 1969	Managing Director/CEO	-

Board

Name	Role	Shares
TC Tone Charlotte Bergesen 1946	Chairman	73.33 % directly
GP Georg Philip Rikard Krog 1946	Board Member	-
IH Ingerid Helene Bergesen 1958	Board Member	-
TE Trond Erik Wennberg 1951	Board Member	-
RO Roy Oddvar Myklebust 1969	Board Member	-

Others

Name	Role	Shares
U UNIC REVISJON AS	Auditor	-
A AQURATIO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TC Tone Charlotte Bergesen 1946	Chairman	73.33 % directly
CS Christopher Sigval Bergesen Westberg 1968	-	13.33 % directly
AW Alexander Westberg 1970	-	13.33 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TC Tone Charlotte Bergesen 1946	A-shares	109,730	72.67 %
AW Alexander Westberg 1970	A-shares	20,135	13.33 %
CS Christopher Sigval Bergesen Westberg 1968	A-shares	20,135	13.33 %
TC Tone Charlotte Bergesen 1946	Class B shares	1,000	0.66 %

Shares owned by the Cat Invest 1 AS

Name	Share class	Number of shares	Share
C CATILINA INVEST AS	Class B shares	2,255,000	50.22 %
N NORGESINVESTOR PROTO AS	NO0010697535	50,000	5.65 %
B BASE BOLIG AS	Ordinary shares	9,167	4.98 %
N NORGESINVESTOR IV AS	NO0010350879	106,650	2.25 %
P PRE CHINA PRIVATE EQUITY I AS	NO0010355746	195,004	1.2 %
C CYVIZ AS	NO0010015175	96,701	0.75 %
P PRE CHINA PRIVATE EQUITY II AS	NO0010416951	203,000	0.51 %
A ARENDALS FOSSEKOMPANI ASA	NO0003572802	161,792	0.29 %
N NEXTERA AS	NO0010848534	8,214	0.22 %
B BIOMOLEX AS	NO0010162266	1,645	0.2 %
N NORSUN AS	NO0010345010	75,479,645	0.15 %
T TEKNA HOLDING ASA	NO0010951577	54,221	0.04 %
V VOLUE AS	NO0010894603	28,089	0.02 %
V VENTURIE AS	Ordinary shares	1,560	0.02 %
S SPAREBANKEN VEST	NO0006000900	6,405	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	12,178	< 0.01 %
S SPAREBANKEN SØR	NO0006001502	1,600	< 0.01 %
N NORCONSULT ASA	NO0013052209	25,000	< 0.01 %

Last update: May 24, 2024

Group structure

Cat Invest 1 AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,768,414
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-14,136,710	-33,748,321	102,774,128
Total assets	420,667,547	450,799,675	494,901,641
Total liabilities	4,417,478	15,354,397	6,758,043
Total equity	416,250,069	435,445,278	488,143,598

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,768,414	1,737,745	1,725,108
Operating result	-1,768,414	-1,737,745	-1,725,108
Financial income/costs	-12,368,296	-32,010,576	104,499,236
Profit before tax	-14,136,710	-33,748,321	102,774,128
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-14,136,710	-33,748,321	102,774,128

Balance overview

Year	2023	2022	2021
Total fixed assets	318,863,994	276,463,953	276,942,907
Total current assets	101,803,552	174,335,722	217,958,735
Total assets	420,667,547	450,799,675	494,901,641
Short term debt	4,417,478	15,354,397	6,758,043
Long term debt	0	0	0
Total liabilities	4,417,478	15,354,397	6,758,043
Contributed capital	4,150,000	4,150,000	23,100,000
Retained earnings	412,100,069	431,295,278	465,043,598
Total equity	416,250,069	435,445,278	488,143,598
Total equity and liabilities	420,667,547	450,799,675	494,901,641

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