K2-RELOG INDUSTRIEIENDOM AS • 829473712 • Stavanger • Construction of buildings

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/ Purchase and sale

K2-RELOG INDUSTRIEIENDOM AS

Keywords

real estatesalesdevelopment

Organization

CEO: PN
Pål Njærheim1968
Chairman of the board: KA
Knut Andreas Sand1972
Years since formation: 2 years; since Jul 9, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 500; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -2,989,066; NOK
Total equity 2023: 76,326,847; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PN Pål Njærheim 1968	Managing Director/CEO	2.45 % indirectly

Board

Name	Role	Shares
KA Knut Andreas Sand 1972	Chairman	-
TH Terje Haugen 1974	Board Member	-
GØ Gjermund Øren 1973	Board Member	-
PN Pål Njærheim 1968	Board Member	2.45 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BH Bernt Helland 1949	-	2.98 % indirectly
AS Alfred Skartveit 1971	-	2.9 % indirectly
OS Olav Skartveit 1969	-	2.9 % indirectly
TS Thore Skartveit 1978	-	2.9 % indirectly
OS Olav Stangeland 1955	-	2.62 % indirectly
PN Pål Njærheim 1968	Managing Director/CEO, Board Member	2.45 % indirectly
RL Ragnar Lyng 1953	-	2.43 % indirectly
KH Kristen Helland 1974	-	1.4 % indirectly
OH Ola Helland 1972	-	1.4 % indirectly

Last update: Sep 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NHP EIENDOM AS	Ordinary shares	255	51 %
K K2 STAVANGER AS	Ordinary shares	245	49 %

Shares owned by the K2-RELOG INDUSTRIEIENDOM AS

Name	Share class	Number of shares	Share
S SØ INDUSTRI 1 AS	Ordinary shares	414,423	100 %
S SØ INDUSTRI II AS	Ordinary shares	30	100 %
V VAGLE GRØNN AS	Ordinary shares	10,000	100 %
V VAGLE BLÅ AS	Ordinary shares	10,000	100 %
V VAGLE INDUSTRIEIENDOM AS	Ordinary shares	3,019,240	100 %
F FRIGG BOLLESTAD AS	Ordinary shares	700	70 %

Last update: May 24, 2024

Group structure

3LOG ANS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -319,642
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-2,989,066	-950,418
Total assets	349,097,483	245,806,903
Total liabilities	272,770,637	194,206,016
Total equity	76,326,847	51,600,888

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	991,490	257,801
Operating result	-991,490	-257,801
Financial income/costs	-2,840,646	-963,665
Profit before tax	-3,832,136	-1,221,466
Total tax & extraordinary income/cost	-843,070	-271,048
Annual Total Result	-2,989,066	-950,418

Balance overview

Year	2023	2022
Total fixed assets	340,835,815	238,572,535
Total current assets	8,261,668	7,234,368
Total assets	349,097,483	245,806,903
Short term debt	17,437,305	2,230,391
Long term debt	255,333,332	191,975,625
Total liabilities	272,770,637	194,206,016
Contributed capital	80,266,330	52,551,305
Retained earnings	-3,939,483	-950,418
Total equity	76,326,847	51,600,888
Total equity and liabilities	349,097,483	245,806,903

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