HEIMGARD BOLIG AS

Construction

/ Purchase and sale

Keywords

real estatesalesdevelopment

Organization

CEO: TL
Terje Kaasa Larsen1972
Chairman of the board: FK
Frederic Kristoffersen1988
Years since formation: 5 years; since Dec 3, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Total operating income 2023: 1,590,000; NOK
Annual total result 2023: 7,619,000; NOK
Total equity 2023: 183,034,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TL Terje Kaasa Larsen 1972	Managing Director/CEO	-

Board

Name	Role	Shares
PK Petter Kristen Skjelsøy Øygarden 1956	Board Member	24.96 % indirectly
PK Peder Stavnes Karlsen 1982	Board Member	2.58 % indirectly
FK Frederic Kristoffersen 1988	Chairman	9.33 % indirectly
MD Mats Dalevoll 1983	Board Member	-
PA Per Anders Evensen 1964	Board Member	-
KA Kenneth Schybaj Antonsen 1977	Board Member	1.49 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PK Petter Kristen Skjelsøy Øygarden 1956	Board Member	24.96 % indirectly
KA Kristian Arne Adolfsen 1961	-	11 % indirectly
FK Frederic Kristoffersen 1988	Chairman	9.33 % indirectly
TA Tobias Amundsen 1989	-	9.33 % indirectly
RA Roger Adolfsen 1964	-	9.28 % indirectly
FG Fred-Arne Gade 1953	-	4.34 % indirectly
SB Stian Hvalen Brekke 1980	-	4.34 % indirectly
PK Peder Stavnes Karlsen 1982	Board Member	2.58 % indirectly
KA Kenneth Schybaj Antonsen 1977	Board Member	1.49 % indirectly
BH Benn Harald Eidissen 1958	-	1.21 % indirectly

Last update: Nov 21, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PANCOM AS	Ordinary shares	371,500	37.15 %
Ø ØYGARDEN BOLIGEIENDOM AS	Ordinary shares	371,500	37.15 %
M MILIARIUM HOLDING AS	Ordinary shares	257,000	25.7 %

Shares owned by the HEIMGARD BOLIG AS

Name	Share class	Number of shares	Share
R RAVEIEN UTBYGGING AS	Ordinary shares	100	100 %
H HEIMGARD BIDCO 3 AS	Ordinary shares	200	100 %
N NYBUÅSEN TOMTESELSKAP AS	Ordinary shares	500	100 %
S STOMPERUDVEIEN UTBYGGING AS	Ordinary shares	10,000	100 %
T TROSVIK UTBYGGING AS	Ordinary shares	10,000	100 %
H HOLMESTRAND BOLIG AS	Ordinary shares	10,000	100 %
P PORSGRUNN BOLIG AS	Ordinary shares	15,108	100 %
F FREDNES IV UTBYGGING AS	Ordinary shares	75	75 %
N NEDRE LUNDE UTBYGGING AS	Ordinary shares	200	66.67 %
N NENSET UTBYGGING AS	Ordinary shares	66	66 %
S SALEN BOLIG AS	Ordinary shares	215,000	50 %
S SMIETANGEN UTBYGGING AS	Ordinary shares	200	50 %
O OLAVSGATE UTBYGGING AS	Ordinary shares	50	50 %
V VESTFOLD PROPERTY AS	Ordinary shares	250	50 %
E EIDANGER BOLIGUTVIKLING AS	Ordinary shares	50	50 %
T TOLLNES UTBYGGING AS	Ordinary shares	150	50 %
B BRATTÅS UTBYGGING AS	Ordinary shares	5,000	50 %
N NUSTAD BOLIG AS	Ordinary shares	500	50 %
U UVDAL APARTMENTS AS	Ordinary shares	250	50 %
V VESTFOSSEN HOLDCO AS	Ordinary shares	15,000	50 %
F FREDNES III UTBYGGING AS	Ordinary shares	50	50 %
P PORSGRUNN MEK HOLDING AS	Ordinary shares	5,000	50 %
H HOVHOLT GÅRD UTBYGGING AS	Ordinary shares	150	50 %
J JERNVERKSTOMTA UTBYGGING AS	Ordinary shares	1,470	49 %
L LIMI UTBYGGING AS	Ordinary shares	49	49 %
P PBBL BOLIG AS	Ordinary shares	2,450	49 %
G GJERPENSGATE 15 BOLIGUTVIKLING AS	Ordinary shares	100	33.33 %
B BØLEVEGEN UTBYGGING AS	Ordinary shares	100	33.33 %
P PANS VEG UTBYGGING AS	Ordinary shares	100	33.33 %
K KIRKETJERNET UTVIKLING AS	Ordinary shares	333	33.3 %
N NORDBØ UTBYGGING AS	Ordinary shares	396	33 %
S SUNDBY BOLIG AS	Ordinary shares	330	33 %
S STOKKE UTBYGGING AS	Ordinary shares	2,500	25 %
L LUNDENÅSEN UTBYGGING AS	Ordinary shares	2,500	25 %

Last update: May 24, 2024

Group structure

HEIMGARD BOLIG AS
Total operating income 2023: NOK 1,590,000
Operating profit 2023: NOK -9,281,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,590,000	2,037,000	2,350,500
Annual Total Result	7,619,000	12,587,000	1,502,922
Total assets	345,068,000	305,776,000	261,320,252
Total liabilities	162,034,000	130,362,000	98,491,501
Total equity	183,034,000	175,415,000	162,828,751

P&L

Year	2023	2022	2021
Total operating income	1,590,000	2,037,000	2,350,500
Total operating costs	10,871,000	8,565,000	7,409,088
Operating result	-9,281,000	-6,528,000	-5,058,587
Financial income/costs	13,966,000	17,284,000	5,364,780
Profit before tax	4,685,000	10,756,000	306,193
Total tax & extraordinary income/cost	-2,934,000	-1,831,000	-1,196,729
Annual Total Result	7,619,000	12,587,000	1,502,922

Balance overview

Year	2023	2022	2021
Total fixed assets	296,261,000	261,230,000	237,457,005
Total current assets	48,807,000	44,546,000	23,863,246
Total assets	345,068,000	305,776,000	261,320,252
Short term debt	65,057,000	51,224,000	18,127,402
Long term debt	96,977,000	79,138,000	56,556,782
Total liabilities	162,034,000	130,362,000	98,491,501
Contributed capital	160,094,000	160,094,000	160,094,430
Retained earnings	22,940,000	15,321,000	2,734,321
Total equity	183,034,000	175,415,000	162,828,751
Total equity and liabilities	345,068,000	305,777,000	261,320,252

HEIMGARD BOLIG AS924 000 007

HEIMGARD BOLIG AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HEIMGARD BOLIG AS

Group structure

Financials

Summary

P&L

Balance overview

Classification