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Ø

ØVRE NYHAVNA 1 AS924 116 269

Purchase and sale
Limited company
c/o Nyhavna Øvre AS Vestre Rosten 69 7072 HEIMDAL, Norge

ØVRE NYHAVNA 1 AS

Closed at December 13th, 2023

Keywords

real estatesalesdevelopment

Organization

Chairman of the board
Operation time
4 years
- Dec 12, 2019 to Dec 13, 2023
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1
1 share class
Total number of shareholders
1
company
Belongs to group of

Financials

Total operating income 2022
-40,000
NOK
Annual total result 2022
1,003,490
NOK
Total equity 2022
8,947,739
NOK
Last update: Jul 12, 2023

Management

Board

NameRoleShares
Contact Person, Chairman
75 %
indirectly
Board Member
17 %
indirectly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
B
BDO AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Contact Person, Chairman
75 %
indirectly
Board Member
17 %
indirectly
-
8 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
H
HEIMDAL BOLIG AS
Ordinary shares
1
100 %
Last update: Apr 4, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -726,000
    Employees: 0

Financials

in NOK

Summary

Year20222021
Total operating income
-40,000
142,298,530
Annual Total Result
1,003,490
17,967,443
Total assets
39,788,468
88,569,777
Total liabilities
30,840,729
79,767,528
Total equity
8,947,739
8,802,249

P&L

Year20222021
Total operating income
-40,000
142,298,530
Total operating costs
12,995
119,851,277
Operating result
-52,995
22,447,253
Financial income/costs
1,351,798
587,931
Profit before tax
1,298,803
23,035,184
Total tax & extraordinary income/cost
295,313
5,067,741
Annual Total Result
1,003,490
17,967,443

Balance overview

Year20222021
Total fixed assets
6,534,660
6,587,460
Total current assets
33,253,808
81,982,317
Total assets
39,788,468
88,569,777
Short term debt
30,840,729
79,767,528
Long term debt
0
0
Total liabilities
30,840,729
79,767,528
Contributed capital
8,802,249
8,802,249
Retained earnings
145,490
0
Total equity
8,947,739
8,802,249
Total equity and liabilities
39,788,468
88,569,777

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