RETAIL ESTATES HOLDING AS
Organization
- CEO
- TH
- Chairman of the board
- HI
Hans Inge Nilsen1965
- Years since formation
- 9 years
- since Dec 21, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 20,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -532,067
- NOK
- Total equity 2024
- 21,312,720
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HI 1965 | Chairman | 34.42 % indirectly |
TH | Board Member | 50 % indirectly |
ES | Board Member | 7.79 % indirectly |
KA 1980 | Board Member | - |
WS 1974 | Board Member | 7.79 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH | Managing Director/CEO, Board Member | 50 % indirectly |
HI 1965 | Chairman | 34.42 % indirectly |
WS 1974 | Board Member | 7.79 % indirectly |
ES | Board Member | 7.79 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 50 % | |
| Ordinary shares | 10,000 | 50 % |
Shares owned by the RETAIL ESTATES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,374 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -42,301Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -532,067 | 0 | 0 | 0 |
Total assets | 38,546,995 | 39,105,704 | 38,707,608 | 38,524,991 |
Total liabilities | 17,234,275 | 17,260,918 | 16,862,821 | 16,680,204 |
Total equity | 21,312,720 | 21,844,786 | 21,844,786 | 21,844,787 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 42,301 | 41,124 | 29,957 | 26,547 |
Operating result | -42,301 | -41,124 | -29,957 | -26,547 |
Financial income/costs | -489,766 | 41,124 | 29,957 | 26,547 |
Profit before tax | -532,067 | 0 | 0 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -532,067 | 0 | 0 | 0 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 38,068,180 | 38,068,180 | 38,068,180 | 38,068,180 |
Total current assets | 478,815 | 1,037,524 | 639,428 | 456,811 |
Total assets | 38,546,995 | 39,105,704 | 38,707,608 | 38,524,991 |
Short term debt | 1,856,243 | 1,851,062 | 2,280,100 | 47,275 |
Long term debt | 15,378,032 | 15,409,855 | 14,582,722 | 16,632,930 |
Total liabilities | 17,234,275 | 17,260,918 | 16,862,821 | 16,680,204 |
Contributed capital | 20,000,000 | 20,000,000 | 20,000,000 | 20,000,000 |
Retained earnings | 1,312,720 | 1,844,786 | 1,844,786 | 1,844,787 |
Total equity | 21,312,720 | 21,844,786 | 21,844,786 | 21,844,787 |
Total equity and liabilities | 38,546,995 | 39,105,704 | 38,707,608 | 38,524,991 |
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