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A

APPEX HOLDING AS917 190 224

Purchase and sale
Limited company
Deco-bygget Longhammarvegen 28 5536 HAUGESUND, Norge

APPEX HOLDING AS

Keywords

real estatesalesdevelopment

Organization

Chairman of the board
Years since formation
9 years
since May 19, 2016
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,000
1 share class
Total number of shareholders
3
companies
Belongs to group of

Financials

Annual total result 2023
844,784
NOK
Total equity 2023
991,274
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
39 %
indirectly

Board

NameRoleShares
Chairman
39 %
indirectly
Board Member
22 %
indirectly
Board Member
39 %
indirectly

Others

NameRoleShares
D
DELOITTE AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
39 %
indirectly
Managing Director/CEO, Chairman
39 %
indirectly
Board Member
22 %
indirectly
Last update: Aug 6, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
T
T SOLBERG INVEST AS
Ordinary shares
390
39 %
F
FREMMERS AS
Ordinary shares
390
39 %
J
J. TVEIT AS
Ordinary shares
220
22 %

Shares owned by the APPEX HOLDING AS

NameShare classNumber of sharesShare
A
ASSIST NORGE AS
Ordinary shares
716
71.6 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -34,085
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
844,784
783,555
2,034,378
Total assets
7,251,031
6,908,719
9,683,074
Total liabilities
6,259,757
6,162,228
7,470,138
Total equity
991,274
746,490
2,212,936

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
34,085
36,899
30,335
Operating result
-34,085
-36,899
-30,335
Financial income/costs
878,869
820,454
2,064,713
Profit before tax
844,784
783,555
2,034,378
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
844,784
783,555
2,034,378

Balance overview

Year202320222021
Total fixed assets
5,990,001
6,065,001
7,404,073
Total current assets
1,261,030
843,718
2,279,001
Total assets
7,251,031
6,908,719
9,683,074
Short term debt
125,487
27,958
15,413
Long term debt
6,134,270
6,134,270
7,454,725
Total liabilities
6,259,757
6,162,228
7,470,138
Contributed capital
100,001
100,001
100,001
Retained earnings
891,273
646,489
2,112,935
Total equity
991,274
746,490
2,212,936
Total equity and liabilities
7,251,031
6,908,719
9,683,074

Classification

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