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V

VAXA GROUP AS916 523 270

Real Estate
Limited company
Philip Pedersens vei 20 1366 LYSAKER, Norge

VAXA GROUP AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board
Years since formation
8 years
since Jan 8, 2016
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
1,000
1 share class
Total number of shareholders
8
companies
Belongs to group of

Financials

Total operating income 2023
5,285,214
NOK
Annual total result 2023
542,685
NOK
Total equity 2023
3,984,906
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
21.9 %
indirectly

Board

NameRoleShares
Chairman
8.02 %
indirectly
Board Member
1.68 %
indirectly
Board Member
21.9 %
indirectly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
V
VAXA ØKONOMI AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
21.9 %
indirectly
-
12 %
indirectly
-
9.2 %
indirectly
-
8.02 %
indirectly
Chairman
8.02 %
indirectly
-
8.02 %
indirectly
-
3.36 %
indirectly
-
3.31 %
indirectly
-
3 %
indirectly
-
3 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
501
50.1 %
V
V1 INVEST AS
Ordinary shares
219
21.9 %
P
PERITUS INVEST AS
Ordinary shares
120
12 %
N
NILSSON INVEST AS
Ordinary shares
90
9 %
E
EN KLEIN INVESTERING AS
Ordinary shares
30
3 %
S
SUMMIT HOLDING AS
Ordinary shares
30
3 %
V
VAXA GROUP AS
Ordinary shares
5
0.5 %
M
MEE AS
Ordinary shares
5
0.5 %

Shares owned by the VAXA GROUP AS

NameShare classNumber of sharesShare
V
VAXA PROPERTY AS
Ordinary shares
1,000
100 %
V
VAXA DRIFT AS
Ordinary shares
1,000
100 %
V
VAXA ØKONOMI AS
Ordinary shares
501
50.1 %
A-shares
38,620
1.54 %
V
VAXA GROUP AS
Ordinary shares
5
0.5 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
5,285,214
0
0
Annual Total Result
542,685
2,306,245
5,329,728
Total assets
4,943,890
6,301,700
5,957,733
Total liabilities
958,984
2,842,182
2,204,460
Total equity
3,984,906
3,459,518
3,753,273

P&L

Year202320222021
Total operating income
5,285,214
0
0
Total operating costs
5,271,162
416,881
28,936
Operating result
14,052
-416,881
-28,936
Financial income/costs
681,520
2,732,849
5,491,734
Profit before tax
695,572
2,315,968
5,462,798
Total tax & extraordinary income/cost
152,887
9,723
133,070
Annual Total Result
542,685
2,306,245
5,329,728

Balance overview

Year202320222021
Total fixed assets
2,555,321
2,555,321
2,555,321
Total current assets
2,388,569
3,746,379
3,402,413
Total assets
4,943,890
6,301,700
5,957,733
Short term debt
887,594
2,770,792
2,133,070
Long term debt
71,390
71,390
71,390
Total liabilities
958,984
2,842,182
2,204,460
Contributed capital
2,504,484
2,505,734
2,505,734
Retained earnings
1,480,422
953,784
1,247,539
Total equity
3,984,906
3,459,518
3,753,273
Total equity and liabilities
4,943,890
6,301,700
5,957,733

Classification

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
68.1
Main industrial group
Buying and selling of own real estate
68.10
Industrial group
Buying and selling of own real estate
68.100
Industrial group
Buying and selling of own real estate