KALBERG HOLDING AS • 927656701 • Klepp stasjon • Construction of buildings

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/ Purchase and sale

KALBERG HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: FS
Frank Skjæveland1972
Chairman of the board: ÅH
Åge Olsen Hodnefjell1978
Years since formation: 3 years; since Sep 4, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 120,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -72,161; NOK
Total equity 2023: 241,988; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
FS Frank Skjæveland 1972	Managing Director/CEO	-

Board

Name	Role	Shares
ÅH Åge Olsen Hodnefjell 1978	Chairman	-
MS Magne Svendsen 1957	Board Member	6.67 % indirectly
EK Espen Langenes Kyllingstad 1985	Board Member	-

Others

Name	Role	Shares
E EI REVISJON OG RÅDGIVNING AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SK Ståle Kyllingstad 1960	-	17.33 % indirectly
OS Olav Stangeland 1955	-	14.85 % indirectly
TS Tommy Stangeland 1976	-	14.85 % indirectly
AS Adrian Fosse Svendsen 1985	-	10 % indirectly
CF Celia Svendsen Fitzgerald 1989	-	10 % indirectly
MS Magne Svendsen 1957	Board Member	6.67 % indirectly
SK Siv Karin Fosse Svendsen 1959	-	6.67 % indirectly
RK Runar Braut Kyllingstad 1994	-	5.33 % indirectly
KK Kristina Braut Kyllingstad 1989	-	5.33 % indirectly
VK Vegard Eiane Kyllingstad 1991	-	5.33 % indirectly

Last update: Oct 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MASIV EIENDOM AS	Ordinary shares	40,000	33.33 %
I IKM EIENDOM AS	Ordinary shares	40,000	33.33 %
S STANGELAND GRUPPEN AS	Ordinary shares	40,000	33.33 %

Shares owned by the KALBERG HOLDING AS

Name	Share class	Number of shares	Share
K KALBERG NK1 AS	Ordinary shares	30,000	100 %
K KALBERG NK3 AS	Ordinary shares	30,000	100 %
F FJERMESTAD NK4 AS	Ordinary shares	30,000	100 %
T TIME ENERGIPARK AS	Ordinary shares	402	67 %

Last update: May 24, 2024

Group structure

KALBERG HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -72,161
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-72,161	-21,888	-63,964
Total assets	18,948,425	18,320,586	10,722,036
Total liabilities	18,706,438	18,006,438	10,386,000
Total equity	241,988	314,149	336,036

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	72,161	21,888	63,964
Operating result	-72,161	-21,888	-63,964
Financial income/costs	0	0	0
Profit before tax	-72,161	-21,888	-63,964
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-72,161	-21,888	-63,964

Balance overview

Year	2023	2022	2021
Total fixed assets	492,000	492,000	492,000
Total current assets	18,456,425	17,828,586	10,230,036
Total assets	18,948,425	18,320,586	10,722,036
Short term debt	6,438	6,438	86,000
Long term debt	18,700,000	18,000,000	10,300,000
Total liabilities	18,706,438	18,006,438	10,386,000
Contributed capital	400,000	400,000	400,000
Retained earnings	-158,012	-85,852	-63,964
Total equity	241,988	314,149	336,036
Total equity and liabilities	18,948,425	18,320,586	10,722,036

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