NØTHOLMEN RESORT 1 AS

FRAM Forvaltning

Den utvilsomt beste forretningsføreren i Sarpsborg og Fredrikstad. Vi er der for deg, styret og borettslaget.,Den utvilsomt beste forretningsføreren i Sarpsborg og Fredrikstad. Vi er der for deg, styret og borettslaget.

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: LG
Lars-Erik Granerud1969
Years since formation: 20 years; since Feb 4, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 116; 1 share class
Total number of shareholders: 97; 12 companies, 85 persons

Financials

Total operating income 2023: 7,764,957; NOK
Annual total result 2023: -15,890,427; NOK
Total equity 2023: -50,177,632; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
S SOLIBO FREDRIKSTAD AS	Business Manager	-
LL Linda Landgraff 1964	Contact Person	-
LA Lasse Andre Fosby 1967	Board Member	3.45 % indirectly
LG Lars-Erik Granerud 1969	Chairman	-
ØB Øystein Braathen 1956	Board Member	-
GB Geir Bergersen 1968	Board Member	-

Others

Name	Role	Shares
S SOLHØI REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TM Thor Morten Halvorsen 1955	-	9.48 % indirectly
LA Lasse Andre Fosby 1967	Board Member	3.45 % indirectly
TH Terje Harald Fosby 1946	-	2.59 % directly
NC Nils Christoffer Gevelt 1954	-	1.72 % directly
ØO Øystein Olav Holm 1974	-	1.72 % indirectly
TF Turid Fosby 1947	-	1.72 % directly
PR Pål Reinertsen 1958	-	1.72 % directly

Last update: Dec 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NØTHOLMEN HOTELLEIENDOM AS	Ordinary shares	11	9.48 %
K KAMPERHAUG INVEST AS	Ordinary shares	4	3.45 %
TH Terje Harald Fosby 1946	Ordinary shares	3	2.59 %
PR Pål Reinertsen 1958	Ordinary shares	2	1.72 %
NC Nils Christoffer Gevelt 1954	Ordinary shares	2	1.72 %
TF Turid Fosby 1947	Ordinary shares	2	1.72 %
E EUROTRADE AS	Ordinary shares	2	1.72 %
M MØLLER MOBILITY GROUP AS	Ordinary shares	1	0.86 %
C CONSTELLATION TRANSPORT NORWAY AS	Ordinary shares	1	0.86 %
AK Ann Kristin Sjøtveit 1960	Ordinary shares	1	0.86 %
AJ Anne Helene Ø Juliussen 1949	Ordinary shares	1	0.86 %
AL Anne Lise Gjerdrum 1935	Ordinary shares	1	0.86 %
AM Anne Mansrud 1957	Ordinary shares	1	0.86 %
AM Anne Marie Moen 1950	Ordinary shares	1	0.86 %
AR Anne Rikter-Svendsen 1950	Ordinary shares	1	0.86 %
AF Anneth Sonerud Fjærvik 1972	Ordinary shares	1	0.86 %
BR Bjørn Ringstad 1956	Ordinary shares	1	0.86 %
BK Britt Karin Grøseth 1949	Ordinary shares	1	0.86 %
CB Celine Moen Bagle 1982	Ordinary shares	1	0.86 %
CP Christian Prangerød 1974	Ordinary shares	1	0.86 %
DL Dag Lillestrand 1969	Ordinary shares	1	0.86 %
EK Einar-Jørgen Klevsjø 1942	Ordinary shares	1	0.86 %
EH Espen Berg Henriksen 1972	Ordinary shares	1	0.86 %
KF Kristoffer Nordgård Formo 1975	Ordinary shares	1	0.86 %
FH Freddy Holsve 1959	Ordinary shares	1	0.86 %
GH Geir Harbu 1969	Ordinary shares	1	0.86 %
GM Grethe Marie Bang Skaug 1959	Ordinary shares	1	0.86 %
HL Halfdan Lislegaard 1979	Ordinary shares	1	0.86 %
HM Hans Morten Grinilia 1968	Ordinary shares	1	0.86 %
HK Heidi Beate Vogel Kjos 1957	Ordinary shares	1	0.86 %
HH Håkon Huseby 1967	Ordinary shares	1	0.86 %
IB Inger Lise Bjerkan 1955	Ordinary shares	1	0.86 %
IT Ivar Tvindesæter 1966	Ordinary shares	1	0.86 %
JG Jacob Gunnerius Killingmo 1974	Ordinary shares	1	0.86 %
JB Jan Arild Berg 1956	Ordinary shares	1	0.86 %
JF Jan Henrik Frogner 1980	Ordinary shares	1	0.86 %
JS Joachim Sundås 1975	Ordinary shares	1	0.86 %
JG John Gunnar Knutsen 1951	Ordinary shares	1	0.86 %
JL Jon Lundeby 1966	Ordinary shares	1	0.86 %
JE Jonas Engebretsen 1993	Ordinary shares	1	0.86 %
KT Knut Egil Thomasrud 1949	Ordinary shares	1	0.86 %
KO Knut Olav Herland 1977	Ordinary shares	1	0.86 %
KN Kolbjørn Nikolai Hagen 1945	Ordinary shares	1	0.86 %
LB Laila Bergh 1972	Ordinary shares	1	0.86 %
LD Lars Dahl 1964	Ordinary shares	1	0.86 %
LG Lars Gunnar Graue 1976	Ordinary shares	1	0.86 %
LG Lars-Erik Granerud 1969	Ordinary shares	1	0.86 %
LH Leif Victor Hind Haug 1963	Ordinary shares	1	0.86 %
LE Lillian Eid 1963	Ordinary shares	1	0.86 %
LB Lina Babrauskiene 1974	Ordinary shares	1	0.86 %
LM Linda Mari Fosby Antonsen 1970	Ordinary shares	1	0.86 %
MØ Magnar Ødegård 1993	Ordinary shares	1	0.86 %
MB Marius Hansen Bermingrud 1998	Ordinary shares	1	0.86 %
MA Mette Hyberg Arvesen 1959	Ordinary shares	1	0.86 %
MØ Mona Ørstenvik 1967	Ordinary shares	1	0.86 %
MM Morten Marius Skau 1989	Ordinary shares	1	0.86 %
OV Odd-Sigbjørn Vestreng 1962	Ordinary shares	1	0.86 %
OH Oddvar Høyum 1963	Ordinary shares	1	0.86 %
OJ Ole Jacob Lund 1976	Ordinary shares	1	0.86 %
OL Ole Lundeby 1963	Ordinary shares	1	0.86 %
OP Ole-Christian Presterud 1969	Ordinary shares	1	0.86 %
PS Per Sigvaldsen 1940	Ordinary shares	1	0.86 %
RN Raymond Nyborg 1971	Ordinary shares	1	0.86 %
RD Roar Dullum 1960	Ordinary shares	1	0.86 %
SD Sigurd Håkon Dreyer 1964	Ordinary shares	1	0.86 %
SO Stig Oscar Halvorsen 1957	Ordinary shares	1	0.86 %
SA Svein Ask-Henriksen 1958	Ordinary shares	1	0.86 %
SL Svein Ludvig Lund 1947	Ordinary shares	1	0.86 %
TL Terje Olav Lislegaard 1948	Ordinary shares	1	0.86 %
TU Terje Ulsten 1950	Ordinary shares	1	0.86 %
TA Thomas André Andersen 1968	Ordinary shares	1	0.86 %
TB Thomas Bergersen 1979	Ordinary shares	1	0.86 %
TL Thomas Lislegaard 1967	Ordinary shares	1	0.86 %
TH Tine Merete Holter 1973	Ordinary shares	1	0.86 %
TF Tom Erik Foss-Jacobsen 1969	Ordinary shares	1	0.86 %
TG Tom Erik Gundrosen 1959	Ordinary shares	1	0.86 %
TL Tommy Limi 1972	Ordinary shares	1	0.86 %
TL Tone Løken 1972	Ordinary shares	1	0.86 %
TN Tore Odd Nordby 1953	Ordinary shares	1	0.86 %
TS Torill Sannes 1967	Ordinary shares	1	0.86 %
TH Tormod Haraldsen 1977	Ordinary shares	1	0.86 %
TG Trond Bunæs Grindalen 1959	Ordinary shares	1	0.86 %
TD Trond Døviken 1953	Ordinary shares	1	0.86 %
TG Trond Gehrken 1973	Ordinary shares	1	0.86 %
TE Trond-Arild Elvan 1970	Ordinary shares	1	0.86 %
US Unni Synnøve Kjellmann 1952	Ordinary shares	1	0.86 %
WC Wibeke Cecilie Brunvær Nilsen 1968	Ordinary shares	1	0.86 %
ØJ Øivind Johansen 1954	Ordinary shares	1	0.86 %
ØB Øystein Braathen 1956	Ordinary shares	1	0.86 %
C CHRISTIAN QVART AS	Ordinary shares	1	0.86 %
ØF Øystein Faugli 1976	Ordinary shares	1	0.86 %
J JAN FOSBY AS	Ordinary shares	1	0.86 %
E EASY LEARNER AS	Ordinary shares	1	0.86 %
C COLOR OPTICS AS	Ordinary shares	1	0.86 %
S SPJUDVIK INVEST AS	Ordinary shares	1	0.86 %
A ARNESEN INVEST AS	Ordinary shares	1	0.86 %
B BS EIENDOMSUTVIKLING AS	Ordinary shares	1	0.86 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,764,957	10,539,727	6,213,824
Annual Total Result	-15,890,427	1,658,314	723,647
Total assets	205,749,955	212,782,694	215,490,877
Total liabilities	255,927,586	247,069,898	251,436,396
Total equity	-50,177,632	-34,287,204	-35,945,519

P&L

Year	2023	2022	2021
Total operating income	7,764,957	10,539,727	6,213,824
Total operating costs	7,760,282	10,287,809	7,816,280
Operating result	4,675	251,918	-1,602,456
Financial income/costs	-15,895,102	1,406,396	2,326,103
Profit before tax	-15,890,427	1,658,314	723,647
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-15,890,427	1,658,314	723,647

Balance overview

Year	2023	2022	2021
Total fixed assets	195,994,897	201,018,773	206,228,373
Total current assets	9,755,058	11,763,921	9,262,504
Total assets	205,749,955	212,782,694	215,490,877
Short term debt	2,627,774	1,284,260	2,226,827
Long term debt	253,299,812	245,785,638	249,209,569
Total liabilities	255,927,586	247,069,898	251,436,396
Contributed capital	232,000	232,000	232,000
Retained earnings	-50,409,632	-34,519,204	-36,177,519
Total equity	-50,177,632	-34,287,204	-35,945,519
Total equity and liabilities	205,749,955	212,782,694	215,490,877

NØTHOLMEN RESORT 1 AS987 825 197

NØTHOLMEN RESORT 1 AS

Keywords

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Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification