BIRDIEBREEZE AS • 918989048 • Kristiansand s • Construction of buildings

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/ Purchase and sale

/ 41.109 Other development and sale of real estate

BIRDIEBREEZE AS

Keywords

real estatesalesdevelopment

Organization

Chairman of the board: ØE
Øystein Espedal Larsen1969
Years since formation: 8 years; since May 11, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 225,952; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Total operating income 2023: 1,103,867; NOK
Annual total result 2023: -18,078,997; NOK
Total equity 2023: 109,210,888; NOK

Last update: Jan 21, 2025

Management

Board

Name	Role	Shares
TA Tom Arne Nordvik 1969	Contact Person, Board Member	19.92 % indirectly
ØE Øystein Espedal Larsen 1969	Chairman	4.43 % indirectly
MS Morten Simon Moe 1958	Board Member	39.7 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MS Morten Simon Moe 1958	Board Member	39.7 % indirectly
TA Tom Arne Nordvik 1969	Contact Person, Board Member	19.92 % indirectly
IJ Ingvild Jensen Nordvik 1969	-	19.92 % indirectly
RH Rune Helgestad Eriksen 1956	-	8.48 % indirectly
FS Frank Sverre Schieldrop 1959	-	6.29 % indirectly
ØE Øystein Espedal Larsen 1969	Chairman	4.43 % indirectly
TF Torgeir Foss 1967	-	1.11 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
T TI INVEST HOLDING AS	Ordinary shares	90,000	39.83 %
S SACS AS	Ordinary shares	89,700	39.7 %
R RHE INVEST AS	Ordinary shares	19,157	8.48 %
C CITA AS	Ordinary shares	14,595	6.46 %
2 2 LIVE AS	Ordinary shares	10,000	4.43 %
T TOFO AS	Ordinary shares	2,500	1.11 %

Shares owned by the BIRDIEBREEZE AS

Name	Share class	Total number of shares	Share
F FETT NOK AS	Ordinary shares	30,000	100 %
A ACHIEVES AS	Ordinary shares	206,984	71.87 %
C CLAVEM AS	Ordinary shares	1,511,976	15.12 %

Last update: May 24, 2024

Group structure

BIRDIEBREEZE AS
Total operating income 2022: NOK 1,103,867
Operating profit 2022: NOK -3,542,694
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	1,103,867	509,402
Annual Total Result	-18,078,997	22,517,451
Total assets	201,416,054	214,080,092
Total liabilities	92,205,166	86,790,207
Total equity	109,210,888	127,289,885

P&L

Year	2022	2021
Total operating income	1,103,867	509,402
Total operating costs	4,646,561	3,981,430
Operating result	-3,542,694	-3,472,028
Financial income/costs	-14,536,303	25,989,479
Profit before tax	-18,078,997	22,517,451
Total tax & extraordinary income/cost	0	0
Annual Total Result	-18,078,997	22,517,451

Balance overview

Year	2022	2021
Total fixed assets	169,573,914	184,825,065
Total current assets	31,842,140	29,255,027
Total assets	201,416,054	214,080,092
Short term debt	87,311,555	81,890,207
Long term debt	4,893,611	4,900,000
Total liabilities	92,205,166	86,790,207
Contributed capital	104,772,434	104,772,434
Retained earnings	4,438,454	22,517,451
Total equity	109,210,888	127,289,885
Total equity and liabilities	201,416,054	214,080,092

Classification

Category

/ Purchase and sale

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