HELSEBYGG INVEST AS

Operating

Investeringsvirksomhet i tilknytning til fast eiendom, samt hva som står i forbindelse med dette, ved å eie samtlige aksjer i Landaasen Eiendom AS org. nr. 977 291 011 og Bakke Eiendom. Halden AS org. nr. 910 389 823 hvis formål er å eie, drive, leie ut og utvikle eiendommene gnr. 25, bnr. 84, 283, 324 i Søndre Land kommune og gnr. 207, bnr. 5, 10, 11, 13, 33 og 34 i Halden kommune, samt hva som hermed står i forbindelse med dette.

Investeringsvirksomhet i tilknytning til fast eiendom, samt hva som står i forbindelse med dette.

Organization

Chairman of the board: OL
Oddbjørn Lende1964
Years since formation: 8 years; since Jan 9, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 14; companies
Belongs to group of

Financials

Annual total result 2024: 1,170,000; NOK
Total equity 2024: 4,307,893; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
A ABG BUSINESS MANAGEMENT AS	Business Manager	-
TD Torgeir Dale 1988	Contact Person	-
OL Oddbjørn Lende 1964	Chairman	2 % indirectly
LH Leif Helling 1943	Board Member	-
HE Henning Eivindssøn Astrup 1982	Board Member	6.27 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
A ABG BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
WJ Wenche Jorun Reinemo Amundsen 1953	-	16.5 % indirectly
RH Rakel Helling-Haugsnes 1981	-	13.75 % indirectly
KH Kristense Helling 1974	-	13.73 % indirectly
NE Nikolai Eivindssøn Astrup 1978	-	7.49 % indirectly
HE Henning Eivindssøn Astrup 1982	Board Member	6.27 % indirectly
HK Harald Knut Andersen 1961	-	6 % indirectly
BS Bjørn Skyberg 1953	-	5 % indirectly
NE Nicolai Eirik Lorentzen 1964	-	4.38 % indirectly
OL Oddbjørn Lende 1964	Chairman	2 % indirectly
EH Eivind Haraldssøn Astrup 1945	-	1.59 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
P PACTUM EIENDOM AS	Ordinary shares	2,125	21.25 %
U UNECO AS	Ordinary shares	1,650	16.5 %
O ORAKEL HOLDING AS	Ordinary shares	1,375	13.75 %
H HELLING HOLDING AS	Ordinary shares	1,375	13.75 %
E EIVIND ASTRUPS ALLMENNYTTIGE STIFTELSE	Ordinary shares	1,000	10 %
A ALBA AS	Ordinary shares	600	6 %
B BRAVA INVEST AS	Ordinary shares	500	5 %
S STORM NORGE AS	Ordinary shares	375	3.75 %
A A/S LOCO	Ordinary shares	250	2.5 %
I INTERFACE AS	Ordinary shares	200	2 %
N NELO AS	Ordinary shares	200	2 %
F FORDOPPA AS	Ordinary shares	125	1.25 %
C CAFRI AS	Ordinary shares	125	1.25 %
H HWM AS	Ordinary shares	100	1 %

Shares owned by the HELSEBYGG INVEST AS

Name	Share class	Total number of shares	Share
B BAKKE EIENDOM. HALDEN AS	Ordinary shares	100	100 %
L LANDAASEN EIENDOM AS	Ordinary shares	300	100 %

Last update: Jun 2, 2025

Group structure

HELSEBYGG INVEST AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -314,005
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	1,170,000	1,129,107	3,000,000
Total assets	118,605,933	118,398,278	116,417,673
Total liabilities	114,298,041	115,260,386	114,408,888
Total equity	4,307,893	3,137,892	2,008,785

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	314,005	714,247	246,385
Operating result	-314,005	-714,247	-246,385
Financial income/costs	1,814,006	1,843,354	3,246,385
Profit before tax	1,500,000	1,129,107	3,000,000
Total tax & extraordinary income/cost	330,000	0	0
Annual Total Result	1,170,000	1,129,107	3,000,000

Balance overview

Year	2024	2023	2022
Total fixed assets	109,085,327	109,085,327	109,085,327
Total current assets	9,520,606	9,312,951	7,332,346
Total assets	118,605,933	118,398,278	116,417,673
Short term debt	4,390,384	4,503,106	7,281,325
Long term debt	109,907,657	110,757,280	107,127,563
Total liabilities	114,298,041	115,260,386	114,408,888
Contributed capital	1,000,000	1,000,000	1,000,000
Retained earnings	3,307,893	2,137,892	1,008,785
Total equity	4,307,893	3,137,892	2,008,785
Total equity and liabilities	118,605,933	118,398,278	116,417,673

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

HELSEBYGG INVEST AS918 321 365