NORWEGIAN OUTLET HOLDING AS • 995436558 • Farsund • Real estate activities

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/ Other Real Estate

NORWEGIAN OUTLET HOLDING AS

Organization

Chairman of the board: HP
Hans Petter Hagen1966
Years since formation: 14 years; since May 4, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 700,344; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -388,240; NOK
Total equity 2023: 46,205,711; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
KE Kjell Einar Abrahamsen 1963	Contact Person, Board Member	-
HP Hans Petter Hagen 1966	Chairman	-
TV Trond Vegar Brattlie 1969	Board Member	10.01 % indirectly
ÅS Ådne Søndrål 1971	Board Member	10.01 % indirectly
IG Inger-Elise Ree Glastad 1970	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
T TRAC ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ET Endre Tarald Glastad 1971	-	28.09 % indirectly
ÅS Ådne Søndrål 1971	Board Member	10.01 % indirectly
TV Trond Vegar Brattlie 1969	Board Member	10.01 % indirectly
SL Sigrid Glastad Laugen 1973	-	4.08 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORWEGIAN OUTLET AS	Ordinary shares	560,190	79.99 %
O OLEIMSET AS	Ordinary shares	70,077	10.01 %
V VIBRA INVEST AS	Ordinary shares	70,077	10.01 %

Shares owned by the NORWEGIAN OUTLET HOLDING AS

Name	Share class	Number of shares	Share
N NORWEGIAN OUTLET RETAIL II AS	Ordinary shares	35,000	100 %
N NORWEGIAN OUTLET OPERATION AS	Ordinary shares	1,100	100 %
N NORWEGIAN OUTLET ROGALAND AS	Ordinary shares	50	50 %

Last update: May 24, 2024

Group structure

CAP NEUS AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -18,077
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-388,240	4,579,010	28,513,634
Total assets	46,793,376	47,273,492	49,632,878
Total liabilities	587,665	679,540	614,496
Total equity	46,205,711	46,593,952	49,018,381

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	561,870	484,342	842,824
Operating result	-561,870	-484,342	-842,824
Financial income/costs	56,089	4,969,733	29,173,533
Profit before tax	-505,781	4,485,391	28,330,709
Total tax & extraordinary income/cost	-117,541	-93,619	-182,925
Annual Total Result	-388,240	4,579,010	28,513,634

Balance overview

Year	2023	2022	2021
Total fixed assets	46,365,478	45,210,402	44,485,918
Total current assets	427,899	2,063,090	5,146,960
Total assets	46,793,376	47,273,492	49,632,878
Short term debt	587,665	679,540	614,496
Long term debt	0	0	0
Total liabilities	587,665	679,540	614,496
Contributed capital	23,561,808	23,561,808	23,561,808
Retained earnings	22,643,903	23,032,144	25,456,573
Total equity	46,205,711	46,593,952	49,018,381
Total equity and liabilities	46,793,376	47,273,492	49,632,878

Classification

Category

/ Other Real Estate

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

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.32

Industrial group

Management of real estate on a fee or contract basis

68.320

Industrial group

Management of real estate on a fee or contract basis