ELPICA AS • 983814646 • Vettre • Real estate activities

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Goods and trade

ELPICA AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PK
Pia Kristine Skancke-Lorck1970
Chairman of the board: PK
Pia Kristine Skancke-Lorck1970
Years since formation: 23 years; since Oct 27, 2001
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,900; 2 share classes
Total number of shareholders: 3; 1 company, 2 persons
Belongs to group of

Financials

Annual total result 2023: -1,213,192; NOK
Total equity 2023: 73,133,847; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PK Pia Kristine Skancke-Lorck 1970	Managing Director/CEO	90 % indirectly

Board

Name	Role	Shares
PK Pia Kristine Skancke-Lorck 1970	Chairman	90 % indirectly
AG Alexandra Campbell Grønnerød 1991	Board Member	-
FF Frederick Fabian Svendsen Hagen 1991	Board Member	-

Others

Name	Role	Shares
B BHL DA	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PK Pia Kristine Skancke-Lorck 1970	Managing Director/CEO, Chairman	90 % indirectly
EC Ellen Lorck Campbell 1946	-	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PALIFA AS	Class B shares	1,710	90 %
EC Ellen Lorck Campbell 1946	Class B shares	171	9 %
EC Ellen Lorck Campbell 1946	A-shares	19	1 %

Shares owned by the ELPICA AS

Name	Share class	Number of shares	Share
H HAUKETO INVEST AS	Ordinary shares	800	8 %
H HØNEFOSS OFFENTLIG EIENDOM AS	NO0011044406	20,800	4 %
A AUTOMOBIL HANDEL VEST AS	Ordinary shares	300	3 %
T TRIANGELGÅRDEN OFFENTLIG EIENDOM AS	NO0010921521	34,500	3 %
V VEITVET BYDELSSENTER INVEST AS	NO0010991979	42,300	3 %
L LIER BILEIENDOM AS	Ordinary shares	20	2 %
C CAMPUS SLUPPEN AS	Ordinary shares	30	1.84 %
B BULK INFRASTRUCTURE HOLDING AS	NO0010887086	5,851,270	1.66 %
C CUBERA PRIVATE EQUITY 2020 INVEST AS	NO0010886500	1,500	0.13 %
A AKER ASA	NO0010234552	446	< 0.01 %
S SOLSTAD OFFSHORE ASA	NO0003080608	12	< 0.01 %

Last update: May 24, 2024

Group structure

PALIFA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -64,085
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,213,192	1,649,860	24,908,190
Total assets	75,330,847	79,847,040	78,197,180
Total liabilities	2,197,000	4,000,000	4,000,000
Total equity	73,133,847	75,847,040	74,197,180

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	124,187	117,660	107,502
Operating result	-124,187	-117,660	-107,502
Financial income/costs	-1,089,005	1,767,520	25,015,692
Profit before tax	-1,213,192	1,649,860	24,908,190
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-1,213,192	1,649,860	24,908,190

Balance overview

Year	2023	2022	2021
Total fixed assets	59,681,368	61,974,590	63,258,611
Total current assets	15,649,479	17,872,451	14,938,569
Total assets	75,330,847	79,847,040	78,197,180
Short term debt	2,197,000	4,000,000	4,000,000
Long term debt	0	0	0
Total liabilities	2,197,000	4,000,000	4,000,000
Contributed capital	12,400,000	12,400,000	12,400,000
Retained earnings	60,733,847	63,447,040	61,797,180
Total equity	73,133,847	75,847,040	74,197,180
Total equity and liabilities	75,330,847	79,847,040	78,197,180

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate