NORSECRAFT HOLDING AS • 929922778 • Vettre • Real estate activities

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Goods and trade

NORSECRAFT HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: HH
Hans Holter-Sørensen1964
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 20,000; 1 share class
Total number of shareholders: 12; 3 companies, 9 persons

Financials

Total operating income 2023: 649,054; NOK
Annual total result 2023: 1,351,025; NOK
Total equity 2023: 8,277,293; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HH Hans Holter-Sørensen 1964	Contact Person, Chairman	24.75 % directly 8.75 % indirectly 16 %
RH Rolf Holter-Sørensen 1958	Deputy Chair	22.75 % directly
CL Christoffer Larsen 1987	Board Member	-

Others

Name	Role	Shares
S SMB ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CL Christoffer Dam Larsen 1987	-	28.75 % directly
HH Hans Holter-Sørensen 1964	Contact Person, Chairman	24.75 % directly 8.75 % indirectly 16 %
RH Rolf Holter-Sørensen 1958	Deputy Chair	22.75 % directly
LL Liv Mette Larsen 1952	-	5 % directly
AH Anine S Holter-Sørensen 2000	-	2 % indirectly
VH Victoria Holter-Sørensen 1996	-	2 % indirectly
TH Thomas Danneborg Holter-Sørensen 1991	-	1.5 % indirectly
EH Erik A D Holter-Sørensen 2000	-	1.5 % directly
NH Natalia D Holter-Sørensen 1995	-	1.5 % directly
ED Eleonora Aurora Danneborg 1993	-	1.5 % directly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CL Christoffer Dam Larsen 1987	Ordinary shares	5,750	28.75 %
RH Rolf Holter-Sørensen 1958	Ordinary shares	4,550	22.75 %
H HAVIAN AS	Ordinary shares	4,000	20 %
HH Hans Holter-Sørensen 1964	Ordinary shares	1,750	8.75 %
N NORSECRAFT HOLDING AS	Ordinary shares	1,630	8.15 %
LL Liv Mette Larsen 1952	Ordinary shares	1,000	5 %
NH Natalia D Holter-Sørensen 1995	Ordinary shares	300	1.5 %
D DUMBUTT INVESTMENT AS	Ordinary shares	300	1.5 %
ED Eleonora Aurora Danneborg 1993	Ordinary shares	300	1.5 %
EH Erik A D Holter-Sørensen 2000	Ordinary shares	300	1.5 %
KM Knut Midtbø 1957	Ordinary shares	100	0.5 %
EP Erlend Prytz 1964	Ordinary shares	20	0.1 %

Shares owned by the NORSECRAFT HOLDING AS

Name	Share class	Number of shares	Share
N NORSECRAFT AS	Ordinary shares	124,487	37.72 %
N NORSECRAFT HOLDING AS	Ordinary shares	1,630	8.15 %
A AKER ASA	NO0010234552	31	< 0.01 %
A AKER SOLUTIONS ASA	NO0010716582	8,091	< 0.01 %
A AKER CARBON CAPTURE ASA	NO0010890304	4,000	< 0.01 %
A AKER HORIZONS ASA	NO0010921232	521	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	649,054	551,584	496,590
Annual Total Result	1,351,025	1,069,120	1,382,302
Total assets	9,926,807	10,240,747	10,111,289
Total liabilities	1,649,515	1,814,979	1,285,041
Total equity	8,277,293	8,425,768	8,826,248

P&L

Year	2023	2022	2021
Total operating income	649,054	551,584	496,590
Total operating costs	547,124	307,312	380,405
Operating result	101,930	244,272	116,185
Financial income/costs	1,288,113	893,255	1,296,932
Profit before tax	1,390,043	1,137,527	1,413,117
Total tax & extraordinary income/cost	39,018	68,407	30,815
Annual Total Result	1,351,025	1,069,120	1,382,302

Balance overview

Year	2023	2022	2021
Total fixed assets	3,574,871	3,623,735	3,714,637
Total current assets	6,351,937	6,617,012	6,396,652
Total assets	9,926,807	10,240,747	10,111,289
Short term debt	1,649,515	1,814,979	1,285,041
Long term debt	0	0	0
Total liabilities	1,649,515	1,814,979	1,285,041
Contributed capital	2,607,000	2,310,000	2,310,000
Retained earnings	5,670,293	6,115,768	6,516,248
Total equity	8,277,293	8,425,768	8,826,248
Total equity and liabilities	9,926,807	10,240,747	10,111,289

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