K2 STAVANGER AS • 994019384 • Stavanger • Construction of buildings

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/ Purchase and sale

K2 STAVANGER AS

Keywords

real estatesalesdevelopment

Organization

CEO: PN
Pål Njærheim1968
Chairman of the board: EK
Espen Langenes Kyllingstad1985
Years since formation: 15 years; since Apr 29, 2009
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,230,805; 1 share class
Total number of shareholders: 10; companies
Belongs to group of

Financials

Total operating income 2023: 7,158,231; NOK
Annual total result 2023: 202,801; NOK
Total equity 2023: 115,403,790; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PN Pål Njærheim 1968	Managing Director/CEO	5 % indirectly

Board

Name	Role	Shares
EK Espen Langenes Kyllingstad 1985	Chairman	-
PÅ Per Åge Hauge 1959	Board Member	10.28 % indirectly
PN Pål Njærheim 1968	Board Member	5 % indirectly
LE Leif Emil Brekke 1956	Board Member	1.98 % indirectly
KH Kristen Helland 1974	Board Member	2.87 % indirectly
TS Thore Skartveit 1978	Board Member	5.91 % indirectly
BA Bjørn Atle Berg Larsen 1969	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
J JANSSON & LARSEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PÅ Per Åge Hauge 1959	Board Member	10.28 % indirectly
OS Olav Stangeland 1955	-	9.34 % indirectly
TS Tommy Stangeland 1976	-	9.34 % indirectly
BH Bernt Helland 1949	-	6.09 % indirectly
AS Alfred Skartveit 1971	-	5.91 % indirectly
OS Olav Skartveit 1969	-	5.91 % indirectly
TS Thore Skartveit 1978	Board Member	5.91 % indirectly
PN Pål Njærheim 1968	Managing Director/CEO, Board Member	5 % indirectly
KH Kristen Helland 1974	Board Member	2.87 % indirectly
OH Ola Helland 1972	-	2.87 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S STANGELAND GRUPPEN AS	Ordinary shares	467,886	20.97 %
C CATOR AS	Ordinary shares	449,607	20.15 %
B BERGTOR INVESTERING AS	Ordinary shares	399,607	17.91 %
H HELLAND AS	Ordinary shares	399,607	17.91 %
N NORSEA EIENDOM DUSAVIK AS	Ordinary shares	300,000	13.45 %
T THELON AS	Ordinary shares	111,540	5 %
B BREKKE INVESTERING AS	Ordinary shares	63,177	2.83 %
S SORTOR AS	Ordinary shares	13,177	0.59 %
J JES INVEST AS	Ordinary shares	13,177	0.59 %
N NIEBLOK INVEST AS	Ordinary shares	13,027	0.58 %

Shares owned by the K2 STAVANGER AS

Name	Share class	Number of shares	Share
K K2 NEWCO AS	Ordinary shares	500,000	100 %
K K2 INDUSTRI AS	Ordinary shares	585,577	100 %
P PILEN EIENDOM AS	Ordinary shares	45,000	100 %
D DUSAVIK UTVIKLING AS	Ordinary shares	600	60 %
M MEIERITOMTEN UTVIKLING AS	Ordinary shares	600	60 %
T TJORA UTVIKLING AS	Ordinary shares	180,016	50 %
S SUNDEN AS	Ordinary shares	5,000	50 %
F FORUS INDUSTRIEIENDOM AS	Ordinary shares	50	50 %
L LAGÅRDSVEIEN UTVIKLING AS	Ordinary shares	150,000	50 %
K K2-RELOG INDUSTRIEIENDOM AS	Ordinary shares	245	49 %
V VAGLE NÆRINGSPARK AS	Ordinary shares	4,001,848	40 %
K KANALSLETTA UTVIKLING AS	Ordinary shares	950,000	33.33 %
V VARDENES UTVIKLING AS	Ordinary shares	125	25 %

Last update: May 24, 2024

Group structure

K2 STAVANGER AS
Total operating income 2023: NOK 7,158,231
Operating profit 2023: NOK -4,809,177
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,158,231	5,813,369	6,556,759
Annual Total Result	202,801	36,070,974	38,706,443
Total assets	261,082,028	209,878,499	155,745,836
Total liabilities	145,678,238	91,301,108	53,238,540
Total equity	115,403,790	118,577,391	102,507,296

P&L

Year	2023	2022	2021
Total operating income	7,158,231	5,813,369	6,556,759
Total operating costs	11,967,408	13,433,577	13,752,045
Operating result	-4,809,177	-7,620,208	-7,195,286
Financial income/costs	5,006,414	42,483,314	45,901,730
Profit before tax	197,237	34,863,106	38,706,443
Total tax & extraordinary income/cost	-5,564	-1,207,868	0
Annual Total Result	202,801	36,070,974	38,706,443

Balance overview

Year	2023	2022	2021
Total fixed assets	226,306,988	167,928,125	142,784,381
Total current assets	34,775,040	41,950,374	12,961,455
Total assets	261,082,028	209,878,499	155,745,836
Short term debt	6,611,674	9,497,249	5,980,428
Long term debt	139,066,564	81,803,859	47,258,112
Total liabilities	145,678,238	91,301,108	53,238,540
Contributed capital	61,624,995	61,624,995	61,624,995
Retained earnings	53,778,795	56,952,396	40,882,302
Total equity	115,403,790	118,577,391	102,507,296
Total equity and liabilities	261,082,028	209,878,499	155,745,836

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