REF INVEST AS • 916328214 • Sande i sunnfjord • Legal and accounting activities

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REF INVEST AS

Keywords

accounting

Organization

Chairman of the board: SL
Sveinung Leon Lunde1960
Years since formation: 9 years; since Dec 2, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 2,213,627; NOK
Total equity 2023: 2,877,149; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
SL Sveinung Leon Lunde 1960	Contact Person, Chairman	-
AH André Haugsbø 1979	Deputy Chair	24 % indirectly
SL Synnøve Lunde 1995	Board Member	20 % indirectly
KØ Karianne Øygard 1974	Board Member	20 % indirectly
OH Ole Hermann Engen 1981	Board Member	30 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
R REKNESKAP FJORDANE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OH Ole Hermann Engen 1981	Board Member	30 % indirectly
AH André Haugsbø 1979	Deputy Chair	24 % indirectly
KØ Karianne Øygard 1974	Board Member	20 % indirectly
SL Synnøve Lunde 1995	Board Member	20 % indirectly
BR Bodil Vartdal Ryste 1979	-	6 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RYSTE HAUGSBØ AS	Ordinary shares	30	30 %
K KLENDALEN INVEST AS	Ordinary shares	30	30 %
S SYLU INVEST AS	Ordinary shares	20	20 %
Ø ØYGARD INVEST AS	Ordinary shares	20	20 %

Shares owned by the REF INVEST AS

Name	Share class	Number of shares	Share
E ELVEHAGEN HOTELL AS	Ordinary shares	60	100 %
R REKNESKAP FJORDANE AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

REF INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -55,974
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,213,627	2,331,692	2,702,951
Total assets	15,050,000	12,700,000	13,000,000
Total liabilities	12,172,851	10,036,478	12,668,171
Total equity	2,877,149	2,663,522	331,829

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	55,974	18,730	25,171
Operating result	-55,974	-18,730	-25,171
Financial income/costs	2,273,475	2,359,363	2,757,160
Profit before tax	2,217,501	2,340,634	2,731,989
Total tax & extraordinary income/cost	3,874	8,942	29,038
Annual Total Result	2,213,627	2,331,692	2,702,951

Balance overview

Year	2023	2022	2021
Total fixed assets	12,350,000	10,000,000	10,000,000
Total current assets	2,700,000	2,700,000	3,000,000
Total assets	15,050,000	12,700,000	13,000,000
Short term debt	5,046,753	3,155,309	7,139,803
Long term debt	7,126,098	6,881,169	5,528,368
Total liabilities	12,172,851	10,036,478	12,668,171
Contributed capital	100,000	100,000	100,000
Retained earnings	2,777,149	2,563,522	231,829
Total equity	2,877,149	2,663,522	331,829
Total equity and liabilities	15,050,000	12,700,000	13,000,000

Classification

Category

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

M

Main industrial area

Professional, scientific and technical activities

69

Activity

Legal and accounting activities

69.2

Main industrial group

Accounting, bookkeeping and auditing activities; tax consultancy

69.20

Industrial group

Accounting, bookkeeping and auditing activities; tax consultancy

69.201

Industrial group

Accounting and bookkeeping