ORLA REAL ESTATE AS • 914172918 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

ORLA REAL ESTATE AS

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

Chairman of the board: AG
Arvid Guillaume Jacques Bergvall1970
Years since formation: 10 years; since Sep 18, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 63,220,211; 2 share classes
Total number of shareholders: 14; 9 companies, 5 persons
Belongs to group of

Financials

Annual total result 2023: -3,296,620; NOK
Total equity 2023: 27,999,335; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
V VIEW PROCURATOR AS	Business Manager	-
AG Arvid Guillaume Jacques Bergvall 1970	Contact Person, Chairman	21.74 % indirectly
DG Douglas George Petheram 1965	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
V VIEW PROCURATOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AG Arvid Guillaume Jacques Bergvall 1970	Contact Person, Chairman	21.74 % indirectly
BB Bjørn Bergvall 1939	-	9.41 % indirectly
BL Beth Louise Bergvall 1972	-	6.87 % indirectly
WN Wenche Greve Nergaard 1954	-	6.15 % indirectly
EN Elise Nicoline Mellbye Wessel-Aas 1970	-	5.86 % indirectly
HB Hege Bergvall 1943	-	4.84 % indirectly
MB Martin Bjørklund 1982	-	3.83 % indirectly
MB Mia Bjørklund 1984	-	3.83 % indirectly
SB Stephanie Marie Bergvall 1965	-	3.01 % directly 1.66 % indirectly 1.35 %
CB Caroline Marie Bergvall 1962	-	2.77 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERGVALL HOLDING AS	Class B shares	32,679,053	51.69 %
RO Real Estate As - Egne Aksjer Orla	Class B shares	5,247,477	8.3 %
B BETULUM AS	Class B shares	4,836,624	7.65 %
G GEITHOLMEN AS	Class B shares	3,887,301	6.15 %
I INTEREST AS	Class B shares	3,706,835	5.86 %
GJ Graham Jessica	Class B shares	3,646,722	5.77 %
KH Kenneth Hvid	Class B shares	2,582,781	4.09 %
W WLH INVEST AS	Class B shares	1,666,019	2.64 %
A AMELEA AS	Class B shares	1,594,704	2.52 %
O OWA AS	Class B shares	1,069,519	1.69 %
PT Partners Eurl Timblick	Class B shares	1,063,137	1.68 %
SB Stephanie Marie Bergvall 1965	Class B shares	1,048,467	1.66 %
J JGB MANAGEMENT AS	Class B shares	191,571	0.3 %
A AMELEA AS	A-shares	1	< 0.01 %

Shares owned by the ORLA REAL ESTATE AS

Name	Share class	Number of shares	Share
A AIRPORT INFRASTRUCTURE DENMARK AS	Ordinary shares	3,750	37.5 %
P PRIME PROPERTY II AS	Ordinary shares	450,000	16.17 %
S SKIBÅSEN LOGISTIKK HOLDING AS	NO0010911092	49,500	15 %
A ASKIM EIENDOMSINVEST AS	Ordinary shares	360,000	3.38 %
T TRD CAMPUS HOLDING AS	Ordinary shares	33	3.3 %
T TEVLINGVEIEN INVEST AS	NO0010859457	18,600	2 %
S SECURITY INFRASTRUCTURE PROPERTIES DENMARK AS	Ordinary shares	200	2 %
V VESTBY LOGISTIKK AS	Ordinary shares	15,000	1.5 %

Last update: May 24, 2024

Group structure

AMELEA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -115,105
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-3,296,620	3,890,457	10,905,595
Total assets	28,506,920	38,786,780	75,351,635
Total liabilities	507,585	2,273,280	29,728,592
Total equity	27,999,335	36,513,500	45,623,043

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,216,128	645,144	4,389,439
Operating result	-1,216,128	-645,144	-4,389,439
Financial income/costs	-2,080,492	4,535,601	15,295,035
Profit before tax	-3,296,620	3,890,457	10,905,595
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-3,296,620	3,890,457	10,905,595

Balance overview

Year	2023	2022	2021
Total fixed assets	24,221,014	30,101,694	47,426,858
Total current assets	4,285,906	8,685,086	27,924,777
Total assets	28,506,920	38,786,780	75,351,635
Short term debt	507,585	2,273,280	29,728,592
Long term debt	0	0	0
Total liabilities	507,585	2,273,280	29,728,592
Contributed capital	581,727	1,792,924	14,792,924
Retained earnings	27,417,607	34,720,576	30,830,119
Total equity	27,999,335	36,513,500	45,623,043
Total equity and liabilities	28,506,920	38,786,780	75,351,635

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.302

Industrial group

Other investment companies, except captive companies