ANDERSEN HOLDING AS

Services

/ Real Estate

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: TA
Terje Andersen1951
Chairman of the board: TA
Terje Andersen1951
Years since formation: 27 years; since Jun 18, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 712; 2 share classes
Total number of shareholders: 9; 3 companies, 6 persons
Belongs to group of

Financials

Total operating income 2023: 468,025; NOK
Annual total result 2023: 10,086,937; NOK
Total equity 2023: 67,315,543; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TA Terje Andersen 1951	Managing Director/CEO	28.93 % directly

Board

Name	Role	Shares
TA Terje Andersen 1951	Chairman	28.93 % directly
JP Jan Petter Andersen 1957	Board Member	28.93 % directly
KA Kristian Klev Andersen 1977	Board Member	10.39 % indirectly
IE Ingrid Elisabeth Bogelund Andersen 1991	Board Member	20.79 % indirectly
EA Ellen Klev Andersen 1982	Alternate Member	10.39 % indirectly
RJ Reidar Johan Sundt 1955	Board Member	-

Others

Name	Role	Shares
Ø ØST-REVISJON BFT AS	Auditor	-
A ALFA REGNSKAP A L Eriksen	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JP Jan Petter Andersen 1957	Board Member	28.93 % directly
TA Terje Andersen 1951	Managing Director/CEO, Chairman	28.93 % directly
IE Ingrid Elisabeth Bogelund Andersen 1991	Board Member	20.79 % indirectly
KA Kristian Klev Andersen 1977	Board Member	10.39 % indirectly
EA Ellen Klev Andersen 1982	Alternate Member	10.39 % indirectly

Last update: Jan 8, 2025

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TA Terje Andersen 1951	Class B shares	150	21.07 %
JP Jan Petter Andersen 1957	Class B shares	150	21.07 %
I INGRID ANDERSEN AS	Class B shares	148	20.79 %
E ELLEN KLEV ANDERSEN HOLDING AS	Class B shares	74	10.39 %
K KRISTIAN KLEV ANDERSEN HOLDING AS	Class B shares	74	10.39 %
JP Jan Petter Andersen 1957	A-shares	56	7.87 %
TA Terje Andersen 1951	A-shares	56	7.87 %
TE Tina Elisabeth Bogelund Andersen 1963	Class B shares	2	0.28 %
KA Kari Klev Andersen 1952	Class B shares	2	0.28 %

Shares owned by the ANDERSEN HOLDING AS

Name	Share class	Number of shares	Share
S STABBURVEIEN 6 INVEST AS	Ordinary shares	1,000	100 %
A ANDERSEN EIENDOM FREDRIKSTAD AS	Ordinary shares	200	100 %
T TREADE AS	Ordinary shares	4,000	100 %
S STABBURVEIEN 6 AS	Ordinary shares	50	100 %
I ISA NORGE AS	Ordinary shares	27,600	92 %
E ENERGY SOLUTION HOLDING AS	Ordinary shares	1,400	66.67 %
S SCANDIC CORNER AS	Ordinary shares	700	66.67 %
S SMART ENERGY SYSTEMS AS	Ordinary shares	2,573,666	53.33 %
A AD UTVIKLING AS	Ordinary shares	50	50 %
C COOLWAYS NORGE AS	Ordinary shares	150	50 %
G GRAND TERRASSE AS	Ordinary shares	150	50 %
8 88 INVEST AS	Ordinary shares	100	50 %
M MANSTAD UTVIKLING AS	Ordinary shares	500	50 %
H HREINN AS	Ordinary shares	300,000	30 %
T TTA VIKEN AS	Ordinary shares	800	16.67 %
T TELINET INVEST AS	Ordinary shares	118,667	13.84 %
G GREENERWAY AS	Ordinary shares	1,942,196	12.95 %
K KASSERIET HOLDING AS	Ordinary shares	12,345,433	2.67 %
B BI7 KONTOR HOLDING AS	Ordinary shares	20	2 %
P PRONOFA ASA	NO0010950264	843,335	1.25 %
G GLOBAL PRIVATE EQUITY I AS	NO0010326218	112,219	0.33 %
P PROPTECH GROUP HOLDING AS	NO0010769656	14,000	0.13 %
B BEWI ASA	NO0010890965	1,924	< 0.01 %
F FIRMUS GROUP AS	NO0010387897	7,586	< 0.01 %

Last update: May 24, 2024

Group structure

ANDERSEN HOLDING AS
Total operating income 2023: NOK 468,025
Operating profit 2023: NOK -2,368,211
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	468,025	26,338	1,130,556
Annual Total Result	10,086,937	-5,499,212	16,963,550
Total assets	112,123,715	110,257,897	103,137,008
Total liabilities	44,808,173	53,744,113	36,852,012
Total equity	67,315,543	56,513,784	66,284,996

P&L

Year	2023	2022	2021
Total operating income	468,025	26,338	1,130,556
Total operating costs	2,836,236	1,590,888	1,490,245
Operating result	-2,368,211	-1,564,550	-359,689
Financial income/costs	13,467,842	-5,516,998	18,249,494
Profit before tax	11,099,631	-7,081,548	17,889,805
Total tax & extraordinary income/cost	1,012,694	-1,582,336	926,255
Annual Total Result	10,086,937	-5,499,212	16,963,550

Balance overview

Year	2023	2022	2021
Total fixed assets	54,843,542	57,749,152	40,766,382
Total current assets	57,280,174	52,508,746	62,370,626
Total assets	112,123,715	110,257,897	103,137,008
Short term debt	8,054,978	16,660,238	10,779,676
Long term debt	36,753,195	37,083,875	26,072,336
Total liabilities	44,808,173	53,744,113	36,852,012
Contributed capital	6,769,172	6,769,172	6,769,172
Retained earnings	60,546,371	49,744,612	59,515,824
Total equity	67,315,543	56,513,784	66,284,996
Total equity and liabilities	112,123,715	110,257,897	103,137,008

ANDERSEN HOLDING AS979 878 087

ANDERSEN HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the ANDERSEN HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification