PURO HOTELL HOLDING AS • 997921895 • Haugesund • Real estate activities

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Goods and trade

PURO HOTELL HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HG
Hans Grønnestad1961
Chairman of the board: OH
Ole Henrik Nesheim1957
Years since formation: 12 years; since Feb 6, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 282,027,604; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 6,576,012; NOK
Annual total result 2023: 1,619,341; NOK
Total equity 2023: 677,399,749; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
HG Hans Grønnestad 1961	Managing Director/CEO	-

Board

Name	Role	Shares
OH Ole Henrik Nesheim 1957	Chairman	6.79 % indirectly
OJ Olav Johan Nilsen 1957	Board Member	-
AS Arne Sten Mikalsen 1970	Board Member	-
ML Marek Leszek Piechocki 1961	Board Member	-
CH Christian Henrik Nesheim 1988	Board Member	7.72 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CH Christian Henrik Nesheim 1988	Board Member	7.72 % indirectly
HE Hedda Elisabeth Nesheim 1989	-	7.72 % indirectly
NA Nora Amalie Nesheim 1995	-	7.72 % indirectly
NE Nicholas Eirik Nesheim 1995	-	7.72 % indirectly
OH Ole Henrik Nesheim 1957	Chairman	6.79 % indirectly
UR Urd Ragnhild Sævareid Aase 1993	-	4.93 % indirectly
EA Eystein Sævareid Aase 1984	-	4.93 % indirectly
GA Gaute Sævareid Aase 1987	-	4.93 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PURO HOTELL INVEST AS	Ordinary shares	196,437,043	69.65 %
PS Puro Invest Spzoo	Ordinary shares	81,040,561	28.73 %
V VANADIS AS	Ordinary shares	4,550,000	1.61 %

Shares owned by the PURO HOTELL HOLDING AS

Name	Share class	Number of shares	Share
P PURO HOTELL PROPERTY AS	Ordinary shares	225,536,899	55.97 %

Last update: May 24, 2024

Group structure

GENFER GROUP AS
Total operating income 2023: NOK 1,558,210
Operating profit 2023: NOK -2,476,876
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,576,012	7,230,446	6,495,264
Annual Total Result	1,619,341	-1,412,653	1,676,805
Total assets	822,902,800	676,406,309	672,279,819
Total liabilities	145,503,051	137,635,901	132,096,758
Total equity	677,399,749	538,770,408	540,183,061

P&L

Year	2023	2022	2021
Total operating income	6,576,012	7,230,446	6,495,264
Total operating costs	8,457,978	10,065,868	9,583,439
Operating result	-1,881,966	-2,835,422	-3,088,175
Financial income/costs	3,501,306	1,422,769	4,764,980
Profit before tax	1,619,341	-1,412,653	1,676,805
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,619,341	-1,412,653	1,676,805

Balance overview

Year	2023	2022	2021
Total fixed assets	631,418,372	490,280,002	490,258,981
Total current assets	191,484,428	186,126,307	182,020,837
Total assets	822,902,800	676,406,309	672,279,819
Short term debt	143,895,439	136,028,289	130,489,146
Long term debt	1,607,612	1,607,612	1,607,612
Total liabilities	145,503,051	137,635,901	132,096,758
Contributed capital	847,876,365	708,326,365	692,689,315
Retained earnings	-170,476,616	-169,555,957	-152,506,254
Total equity	677,399,749	538,770,408	540,183,061
Total equity and liabilities	822,902,800	676,406,309	672,279,819

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