PROFIER AS

Construction

/ Purchase and sale

Closed at March 13th, 2024

Keywords

real estatesalesdevelopment

Organization

CEO: LL
Lasse Lundhaug1958
Chairman of the board: HS
Henrik Schüssler1963
Operation time: 29 years; - Mar 12, 1995 to Mar 13, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 13

Ownership

Number of shares and share classes: 500,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2022: 23,188,608; NOK
Annual total result 2022: -15,418,217; NOK
Total equity 2022: 395,039,489; NOK

Last update: Jan 2, 2024

Management

Management / administration

Name	Role	Shares
LL Lasse Lundhaug 1958	Managing Director/CEO	9.17 % indirectly

Board

Name	Role	Shares
LL Lasse Lundhaug 1958	Board Member	9.17 % indirectly
OT Ola Trygve Gjørtz 1960	Board Member	-
HS Henrik Schüssler 1963	Chairman	-
EJ Even Jermstad 1968	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IG Ingrid Gjelsten 2001	-	67.42 % indirectly
BR Bjørn Rune Gjelsten 1956	-	16.85 % indirectly
LL Lasse Lundhaug 1958	Managing Director/CEO, Board Member	9.17 % indirectly

Last update: Sep 5, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GJELSTEN BOLIG AS	Ordinary shares	500,000	100 %

Shares owned by the PROFIER AS

Name	Share class	Number of shares	Share
Å ÅSTADVEIEN 2 AS	Ordinary shares	1,000	100 %
S SEMENTVEIEN UTVIKLING AS	Ordinary shares	1,000	100 %
R RÅHOLTHØYDEN BOLIG AS	Ordinary shares	1,000	100 %
J JESSHEIM VEST BOLIG 2 AS	Ordinary shares	1,000	100 %
S SMESTADMOEN BOLIG II AS	Ordinary shares	100,000	100 %
J JESSHEIM VEST EIENDOM AS	Ordinary shares	110	100 %
G GJETTUM UTVIKLING AS	Ordinary shares	1,000	100 %
P PRO 87 AS	Ordinary shares	1,000	100 %
L LÅVEVEIEN 70 HOLDING AS	Ordinary shares	1,000	100 %
S SMESTADMOEN BOLIG AS	Ordinary shares	100	100 %
H HAGEJORDET UTVIKLING AS	Ordinary shares	2,000	100 %
N NORDRE HAVE UTVIKLING AS	Ordinary shares	1,000	100 %
E ELSESRO BRYGGE AS	Ordinary shares	1,000	100 %
K KORTEN UTVIKLING AS	Ordinary shares	2,000	100 %
B BÆRUMSVEIEN BOLIG AS	Ordinary shares	1,000	100 %
K KRÅKEHAUGEN AS	Ordinary shares	100	100 %
B BEKKESTUA SØRVEST AS	Ordinary shares	120	100 %
G GARDERMOVEGEN 5 UTVIKLING AS	Ordinary shares	1,000	100 %
V VERITAS HAVE AS	Ordinary shares	300	100 %
S SANDSLIKOLLEN AS	Ordinary shares	1,000	100 %
S SANDSLIHAUGEN AS	Ordinary shares	1,000	100 %
M MJØNDALEN BOLIGUTVIKLING AS	Ordinary shares	1,000	100 %
P PRO 69 AS	Ordinary shares	1,000	100 %
T TORSTADÅSEN UTVIKLING AS	Ordinary shares	1,000	100 %
G GALTERUD UTVIKLING AS	Ordinary shares	1,000	100 %
N NYE JACOB NEUMANNSVEI 2 EIENDOM AS	Ordinary shares	300	100 %
Å ÅSTADVEIEN UTVIKLING AS	Ordinary shares	30	100 %
T TRØSKENVEIEN 36 AS	Ordinary shares	20,000	100 %
J JERNBANEVEIEN 11 UTVIKLING AS	Ordinary shares	1,000	100 %
P PRO 84 AS	Ordinary shares	1,000	100 %
P PRO 88 AS	Ordinary shares	1,000	100 %
P PRO 89 AS	Ordinary shares	1,000	100 %
P PRO 85 AS	Ordinary shares	1,000	100 %
L LÅVEVEIEN 70 NÆRING AS	Ordinary shares	1,000	100 %
P PRO 86 AS	Ordinary shares	1,000	100 %
K KIKUT VEST AS	Ordinary shares	100	100 %
D DRAGONVEIEN 16 AS	Ordinary shares	100,000	100 %
N NØSTE PANORAMA AS	Ordinary shares	100,000	100 %
H HAUKÅS HANDELSPARK AS	Ordinary shares	100	100 %
B BEITO FJELLKOMPANI AS	Ordinary shares	100	100 %
B BIBLIOTEKSHAVEN NÆRING AS	Ordinary shares	100	100 %
U UELANDSGATE 85 AS	Ordinary shares	110,000	100 %
V VÅGSGATEN BOLIG AS	Ordinary shares	1,550	100 %
L LEHMKUHL HOLDING AS	Ordinary shares	85	85 %
H HEGRENESET HOLDING AS	Ordinary shares	850	85 %
F FANTOFTVEIEN 44 AS	Ordinary shares	700	70 %
L LERVIGSVEIEN BOLIG AS	Ordinary shares	650	65 %
L LANDFALLØYA 7 HOLDING AS	Ordinary shares	650	65 %
L LILLE SJØKANTEN PARK AS	Ordinary shares	650	65 %
T TØMTEVEIEN UTVIKLING AS	Ordinary shares	500	50 %
E EIKSMARKA UTVIKLING AS	Ordinary shares	500	50 %
W WORKINNTOPPEN AS	Ordinary shares	500	50 %
P PROMA EIENDOM AS	Ordinary shares	50	50 %
L LILLEAKER BOLIGUTVIKLING AS	Ordinary shares	500	50 %
S SANDSTRANDA BOLIG AS	Ordinary shares	1,000	50 %
H HARBITZALLÉEN BOLIG AS	Ordinary shares	500	50 %
K KLEIVVEIEN UTBYGGING AS	Ordinary shares	6,000	50 %
K KVARTAL 19 LILLESTRØM AS	Ordinary shares	500	50 %
M MØLLENDAL 63 AS	Ordinary shares	500	50 %
H HASLE LINJE BYGG 01 EXIT AS	Ordinary shares	500	50 %
K KONNERUD UTVIKLING AS	Ordinary shares	400,000	50 %
Å ÅSTADVEIEN ABC UTVIKLING AS	Ordinary shares	500	50 %
B BEKKESTUA SYD III AS	Ordinary shares	500	50 %
S SUNDVEIEN UTVIKLING AS	Ordinary shares	500	50 %
G GLADENGVEIEN 8 UTVIKLING AS	Ordinary shares	50	50 %
V VÅGSGATEN HANDEL AS	Ordinary shares	100,767	50 %
R RANHEIM SENTER AS	Ordinary shares	500	50 %
D DAMSGÅRD UTVIKLING AS	Ordinary shares	2,500	50 %
P PRO STAV AS	Ordinary shares	450	50 %
L LILLESTRØM EIENDOMSUTVIKLING AS	Ordinary shares	490	49 %
M MORTENSRUD EIENDOM AS	Ordinary shares	400	40 %
S SKIPARVIKEN AS	Ordinary shares	10,500	35 %
S STRANDPARKEN UTVIKLING AS	Ordinary shares	30,000	30 %
L LONE INVEST AS	Ordinary shares	300	30 %
K KILEN HANDELSPARK AS	Ordinary shares	20	20 %
O OS SJØFRONT AS	Ordinary shares	200	20 %
Å ÅSANE BOLIG AS	Ordinary shares	137	12.55 %

Last update: May 24, 2024

Group structure

GJELSTEN HOLDING AS
Total operating income 2023: NOK 406,156,000
Operating profit 2023: NOK 332,602,000
Employees: 9

Financials

in NOK

Summary

Year	2022	2021
Total operating income	23,188,608	86,973,668
Annual Total Result	-15,418,217	160,150,892
Total assets	1,248,664,733	1,179,663,779
Total liabilities	853,625,244	748,423,520
Total equity	395,039,489	431,240,259

P&L

Year	2022	2021
Total operating income	23,188,608	86,973,668
Total operating costs	56,210,758	65,138,833
Operating result	-33,022,150	21,834,835
Financial income/costs	23,522,111	165,379,383
Profit before tax	-9,500,039	187,214,217
Total tax & extraordinary income/cost	5,918,178	27,063,325
Annual Total Result	-15,418,217	160,150,892

Balance overview

Year	2022	2021
Total fixed assets	754,303,018	42,591,074
Total current assets	494,361,715	1,137,072,705
Total assets	1,248,664,733	1,179,663,779
Short term debt	440,133,477	534,931,753
Long term debt	413,491,767	213,491,767
Total liabilities	853,625,244	748,423,520
Contributed capital	68,113,770	68,113,770
Retained earnings	326,925,719	363,126,489
Total equity	395,039,489	431,240,259
Total equity and liabilities	1,248,664,733	1,179,663,779

PROFIER AS971 193 727

PROFIER AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PROFIER AS

Group structure

Financials

Summary

P&L

Balance overview

Classification