CENTRAGRUPPEN AS • 943438102 • Oslo • Real estate activities

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Goods and trade

CENTRAGRUPPEN AS

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Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

CEO: PC
Per Christian Johannesen1965
Chairman of the board: CE
Christian Stabell Eriksen1965
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 47,247,228; 2 share classes
Total number of shareholders: 10; 7 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 11,076,217; NOK
Annual total result 2023: -1,480,334; NOK
Total equity 2023: 526,453,918; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PC Per Christian Johannesen 1965	Managing Director/CEO	-

Board

Name	Role	Shares
CE Christian Stabell Eriksen 1965	Chairman	17.73 % directly < 0.01 % indirectly 17.71 %
AK Anne Katrine Stabell Hagelund 1960	Board Member	16.53 % indirectly 16.52 %
AE Arne Stabell Eriksen 1963	Board Member	-
MC Morten Christensen 1960	Board Member	-
AM Arne Medlien 1966	Board Member	-
MH Mikkel Stabell Hagelund 1989	Board Member	8.4 % indirectly
AS Astrid Simone Møkster 1975	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CE Christian Stabell Eriksen 1965	Chairman	17.73 % directly < 0.01 % indirectly 17.71 %
AK Anne Katrine Stabell Hagelund 1960	Board Member	16.53 % indirectly 16.52 %
AE Arne Stabell Eriksen 1963	-	15.46 % indirectly
EB Erland Bassøe-Eriksen 1998	-	8.94 % indirectly
AB Arne Magnus Bassøe-Eriksen 1991	-	8.94 % indirectly
MH Mikkel Stabell Hagelund 1989	Board Member	8.4 % indirectly
ES Eno Phoenix Stabell 1989	-	8.4 % indirectly
AE Aleksander Stabell Eriksen 1997	-	5.2 % indirectly
ME Marius Stabell Eriksen 1997	-	5.2 % indirectly
CE Cecilie Stabell Eriksen 1995	-	5.2 % indirectly

Last update: Nov 30, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ACTION HOLDING AS	Class B shares	8,444,508	17.87 %
S SKARBUA AS	Class B shares	8,369,177	17.71 %
B BORN GLOBAL INVEST AS	Class B shares	7,807,400	16.52 %
S SKARBUA INVEST AS	Class B shares	7,373,899	15.61 %
A ACTION INVEST AS	Class B shares	7,302,568	15.46 %
R REGEN INVEST AS	Class B shares	3,969,838	8.4 %
J JORDEN KALLER AS	Class B shares	3,969,838	8.4 %
CE Christian Stabell Eriksen 1965	A-shares	6,000	< 0.01 %
AK Anne Katrine Stabell Hagelund 1960	A-shares	2,000	< 0.01 %
AE Arne Stabell Eriksen 1963	A-shares	2,000	< 0.01 %

Shares owned by the CENTRAGRUPPEN AS

Name	Share class	Number of shares	Share
C CENTRA EIENDOM AS	Ordinary shares	100	100 %
C CENTRA CAPITAL AS	Ordinary shares	75,000	100 %
C CENTRA INVEST AS	A-shares	74,000	82.06 %

Last update: May 24, 2024

Group structure

CENTRAGRUPPEN AS
Total operating income 2023: NOK 11,076,217
Operating profit 2023: NOK -13,744,238
Employees: 6

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	11,076,217	10,575,204	10,793,327
Annual Total Result	-1,480,334	-1,298,872	-2,142,139
Total assets	758,014,716	807,122,293	932,132,227
Total liabilities	231,560,798	189,188,041	252,899,103
Total equity	526,453,918	617,934,252	679,233,124

P&L

Year	2023	2022	2021
Total operating income	11,076,217	10,575,204	10,793,327
Total operating costs	24,820,455	28,286,513	24,268,427
Operating result	-13,744,238	-17,711,309	-13,475,100
Financial income/costs	11,996,522	16,336,262	10,737,505
Profit before tax	-1,747,716	-1,375,047	-2,737,595
Total tax & extraordinary income/cost	-267,382	-76,175	-595,456
Annual Total Result	-1,480,334	-1,298,872	-2,142,139

Balance overview

Year	2023	2022	2021
Total fixed assets	755,018,009	794,065,960	845,491,625
Total current assets	2,996,707	13,056,333	86,640,602
Total assets	758,014,716	807,122,293	932,132,227
Short term debt	106,172,860	68,980,311	74,917,095
Long term debt	125,387,938	120,207,730	177,982,008
Total liabilities	231,560,798	189,188,041	252,899,103
Contributed capital	55,395,104	145,395,104	205,395,104
Retained earnings	471,058,814	472,539,148	473,838,020
Total equity	526,453,918	617,934,252	679,233,124
Total equity and liabilities	758,014,716	807,122,293	932,132,227

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