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R

RETAIL ESTATES HOLDING AS918 283 242

Rental
Limited company
Vestre Torggaten 3 5015 BERGEN, Norge

RETAIL ESTATES HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board
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

Total equity 2023
21,844,786
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
50 %
indirectly

Board

NameRoleShares
Chairman
34.42 %
indirectly
Board Member
50 %
indirectly
Board Member
7.79 %
indirectly
Board Member-
Board Member
7.79 %
indirectly

Others

NameRoleShares
S
SIGMA REVISJON AS
Auditor-
A
AZETS INSIGHT AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
50 %
indirectly
Chairman
34.42 %
indirectly
Board Member
7.79 %
indirectly
Board Member
7.79 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
I
INTER SEA AS
Ordinary shares
10,000
50 %
D
DENIM RETAIL HOLDING AS
Ordinary shares
10,000
50 %

Shares owned by the RETAIL ESTATES HOLDING AS

NameShare classNumber of sharesShare
R
RETAIL ESTATES AS
Ordinary shares
5,374
100 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
0
0
0
Total assets
39,105,704
38,707,608
38,524,991
Total liabilities
17,260,918
16,862,821
16,680,204
Total equity
21,844,786
21,844,786
21,844,787

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
41,124
29,957
26,547
Operating result
-41,124
-29,957
-26,547
Financial income/costs
41,124
29,957
26,547
Profit before tax
0
0
0
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
0
0
0

Balance overview

Year202320222021
Total fixed assets
38,068,180
38,068,180
38,068,180
Total current assets
1,037,524
639,428
456,811
Total assets
39,105,704
38,707,608
38,524,991
Short term debt
1,851,062
2,280,100
47,275
Long term debt
15,409,855
14,582,722
16,632,930
Total liabilities
17,260,918
16,862,821
16,680,204
Contributed capital
20,000,000
20,000,000
20,000,000
Retained earnings
1,844,786
1,844,786
1,844,787
Total equity
21,844,786
21,844,786
21,844,787
Total equity and liabilities
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
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