HOLSTAD-GRUPPEN AS • 859189792 • Råde • Real estate activities

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Goods and trade

HOLSTAD-GRUPPEN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TE
Tor Erling Aasheim1953
Chairman of the board: EA
Eva Holstad Aasheim1955
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 252,000; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Total operating income 2023: 3,618,843; NOK
Annual total result 2023: -5,026,156; NOK
Total equity 2023: 47,049,397; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TE Tor Erling Aasheim 1953	Managing Director/CEO	17.11 % directly

Board

Name	Role	Shares
EA Eva Holstad Aasheim 1955	Chairman	32.63 % directly
TE Tor Erling Aasheim 1953	Deputy Chair	17.11 % directly
KA Kjell Andre Holstad Aasheim 1976	Board Member	25.13 % directly
OM Ole Morten Holstad Aasheim 1981	Board Member	25.13 % directly

Others

Name	Role	Shares
T TRAN REVISJON AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EA Eva Holstad Aasheim 1955	Chairman	32.63 % directly
KA Kjell Andre Holstad Aasheim 1976	Board Member	25.13 % directly
OM Ole Morten Holstad Aasheim 1981	Board Member	25.13 % directly
TE Tor Erling Aasheim 1953	Managing Director/CEO, Deputy Chair	17.11 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EA Eva Holstad Aasheim 1955	Ordinary shares	82,224	32.63 %
KA Kjell Andre Holstad Aasheim 1976	Ordinary shares	63,330	25.13 %
OM Ole Morten Holstad Aasheim 1981	Ordinary shares	63,330	25.13 %
TE Tor Erling Aasheim 1953	Ordinary shares	43,116	17.11 %

Shares owned by the HOLSTAD-GRUPPEN AS

Name	Share class	Number of shares	Share
H HOLSTAD BYGG OG EIENDOM AS	Ordinary shares	100	100 %
K KARLSHUS PARK AS	Ordinary shares	100	100 %
B BOX1 AS	Ordinary shares	1,000	100 %
P PELLY KVARTALET AS	Ordinary shares	500	50 %
A AF GRUPPEN ASA	NO0003078107	221,000	0.2 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	60,000	0.19 %
C CROATIAN DEVELOPMENT PROPERTY II AS	NO0010388846	14,857	0.19 %
O OPPLEVELSESSENTERET ØSTFOLDBADET AS	Ordinary shares	200	0.12 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	19,157	0.04 %
Q QUANTAFUEL AS	NO0010785967	500	< 0.01 %
H HEDER BANK ASA	NO0010780885	321	< 0.01 %
A AKER SOLUTIONS ASA	NO0010716582	1,965	< 0.01 %
O ORKLA ASA	NO0003733800	150	< 0.01 %
A AKER CARBON CAPTURE ASA	NO0010890304	1,965	< 0.01 %
F FLYR AS	NO0010931900	74,615	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	50	< 0.01 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	1,750	< 0.01 %
E EMERGING EUROPE LAND DEVELOPMENT AS	NO0010447675	283,596	< 0.01 %

Last update: May 24, 2024

Group structure

HOLSTAD-GRUPPEN AS
Total operating income 2023: NOK 3,618,843
Operating profit 2023: NOK 2,968,234
Employees: 6

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,618,843	3,576,757	3,028,167
Annual Total Result	-5,026,156	-12,340,355	15,167,910
Total assets	55,427,815	62,497,907	88,939,227
Total liabilities	8,378,418	10,422,355	17,467,319
Total equity	47,049,397	52,075,553	71,471,908

P&L

Year	2023	2022	2021
Total operating income	3,618,843	3,576,757	3,028,167
Total operating costs	650,609	6,462,513	6,441,585
Operating result	2,968,234	-2,885,756	-3,413,418
Financial income/costs	-8,570,739	-10,035,183	18,103,895
Profit before tax	-5,602,505	-12,920,939	14,690,477
Total tax & extraordinary income/cost	-576,349	-580,584	-477,433
Annual Total Result	-5,026,156	-12,340,355	15,167,910

Balance overview

Year	2023	2022	2021
Total fixed assets	17,912,021	18,069,137	27,421,591
Total current assets	37,515,794	44,428,770	61,517,636
Total assets	55,427,815	62,497,907	88,939,227
Short term debt	8,378,418	10,422,355	16,817,319
Long term debt	0	0	650,000
Total liabilities	8,378,418	10,422,355	17,467,319
Contributed capital	6,763,716	6,763,716	13,819,716
Retained earnings	40,285,681	45,311,837	57,652,192
Total equity	47,049,397	52,075,553	71,471,908
Total equity and liabilities	55,427,815	62,497,907	88,939,227

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