THULE BOREALIS EIENDOM AS • 990099618 • Svolvær • Construction of buildings

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/ Purchase and sale

THULE BOREALIS EIENDOM AS

Keywords

real estatesalesdevelopment

Organization

Chairman of the board: EH
Eivind Holst1970
Years since formation: 19 years; since Aug 7, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,200; 1 share class
Total number of shareholders: 5; persons

Financials

Annual total result 2023: -242,984; NOK
Total equity 2023: 2,402,112; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
EH Eivind Holst 1970	Contact Person, Chairman	40.91 % directly
MH Morten Holst 1968	Board Member	15.91 % directly
ØL Øyvind Løvdal 1971	Board Member	9.09 % directly
AJ Aril Jørgensen 1964	Board Member	9.09 % directly

Others

Name	Role	Shares
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EH Eivind Holst 1970	Contact Person, Chairman	40.91 % directly
LH Linda Jentoft Holst 1971	-	25 % directly
MH Morten Holst 1968	Board Member	15.91 % directly
ØL Øyvind Løvdal 1971	Board Member	9.09 % directly
AJ Aril Jørgensen 1964	Board Member	9.09 % directly

Last update: Jan 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EH Eivind Holst 1970	Ordinary shares	900	40.91 %
LH Linda Jentoft Holst 1971	Ordinary shares	550	25 %
MH Morten Holst 1968	Ordinary shares	350	15.91 %
AJ Aril Jørgensen 1964	Ordinary shares	200	9.09 %
ØL Øyvind Løvdal 1971	Ordinary shares	200	9.09 %

Shares owned by the THULE BOREALIS EIENDOM AS

Name	Share class	Number of shares	Share
L LOFOTEN AKVAPONI A/S	Ordinary shares	50	0.38 %
A AIRTHINGS ASA	NO0010895568	110,535	0.06 %
C CIRCIO HOLDING ASA	NO0013033795	3,333	0.05 %
S SAGA PURE ASA	NO0010572589	180,000	0.04 %
C CIRCA GROUP AS	NO0010917594	40,000	0.03 %
H HUDDLY AS	NO0010776990	20,000	< 0.01 %
A AKER HORIZONS ASA	NO0010921232	10,216	< 0.01 %
K KONGSBERG AUTOMOTIVE ASA	NO0003033102	110,000	< 0.01 %
U ULTIMOVACS ASA	NO0010851603	2,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-242,984	-738,478	-350,993
Total assets	2,425,949	2,804,409	3,419,112
Total liabilities	23,837	159,313	35,538
Total equity	2,402,112	2,645,096	3,383,574

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	50,039	42,894	105,588
Operating result	-50,039	-42,894	-105,588
Financial income/costs	-188,025	-698,246	-276,456
Profit before tax	-238,064	-741,140	-382,044
Total tax & extraordinary income/cost	4,920	-2,662	-31,051
Annual Total Result	-242,984	-738,478	-350,993

Balance overview

Year	2023	2022	2021
Total fixed assets	33,788	38,708	36,046
Total current assets	2,392,161	2,765,701	3,383,066
Total assets	2,425,949	2,804,409	3,419,112
Short term debt	23,837	159,313	35,538
Long term debt	0	0	0
Total liabilities	23,837	159,313	35,538
Contributed capital	224,000	224,000	224,000
Retained earnings	2,178,112	2,421,096	3,159,574
Total equity	2,402,112	2,645,096	3,383,574
Total equity and liabilities	2,425,949	2,804,409	3,419,112

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