CONSTANSE HOLDING AS • 918034501 • Ørje • Construction of buildings

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/ Purchase and sale

CONSTANSE HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: BA
Bård Arild Vassbotn1963
Chairman of the board: JB
Jostein Brekka1964
Years since formation: 8 years; since Nov 10, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 70; 1 share class
Total number of shareholders: 8; 1 company, 7 persons

Financials

Annual total result 2023: -94,855; NOK
Total equity 2023: -414,620; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BA Bård Arild Vassbotn 1963	Managing Director/CEO	84.29 % directly

Board

Name	Role	Shares
JB Jostein Brekka 1964	Chairman	4.29 % directly
TH Trond Henrik Vassbotn 1966	Board Member	4.29 % indirectly
BA Bård Arild Vassbotn 1963	Board Member	84.29 % directly

Others

Name	Role	Shares
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BA Bård Arild Vassbotn 1963	Managing Director/CEO, Board Member	84.29 % directly
JB Jostein Brekka 1964	Chairman	4.29 % directly
TH Trond Henrik Vassbotn 1966	Board Member	4.29 % indirectly
GO Glenn Otterstad 1986	-	1.43 % directly
CM Christina S Meyenberg 1985	-	1.43 % directly
AR Andrea Karlsen Risholt 1993	-	1.43 % directly
HV Henriette M M Vassbotn 1989	-	1.43 % directly
PV Per Ch M Vassbotn 1990	-	1.43 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BA Bård Arild Vassbotn 1963	Ordinary shares	59	84.29 %
JB Jostein Brekka 1964	Ordinary shares	3	4.29 %
I ITCH AS	Ordinary shares	3	4.29 %
GO Glenn Otterstad 1986	Ordinary shares	1	1.43 %
HV Henriette M M Vassbotn 1989	Ordinary shares	1	1.43 %
PV Per Ch M Vassbotn 1990	Ordinary shares	1	1.43 %
AR Andrea Karlsen Risholt 1993	Ordinary shares	1	1.43 %
CM Christina S Meyenberg 1985	Ordinary shares	1	1.43 %

Shares owned by the CONSTANSE HOLDING AS

Name	Share class	Number of shares	Share
Y YSTERUDNESET EIENDOM AS	Ordinary shares	10	33.33 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-94,855	-74,954
Total assets	817,372	839,767
Total liabilities	1,231,992	1,159,532
Total equity	-414,620	-319,765

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	20,588	25,049
Operating result	-20,588	-25,049
Financial income/costs	-74,267	-49,906
Profit before tax	-94,855	-74,954
Total tax & extraordinary income/cost	0	0
Annual Total Result	-94,855	-74,954

Balance overview

Year	2023	2022
Total fixed assets	10,000	10,000
Total current assets	807,372	829,767
Total assets	817,372	839,767
Short term debt	119,009	46,550
Long term debt	1,112,982	1,112,982
Total liabilities	1,231,992	1,159,532
Contributed capital	70,000	70,000
Retained earnings	-484,620	-389,765
Total equity	-414,620	-319,765
Total equity and liabilities	817,372	839,767

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate