OTTO MOE HOLDING AS • 925037613 • Namsos • Real estate activities

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Goods and trade

OTTO MOE HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: GL
Gisle Langli1970
Chairman of the board: OM
Otto Moe1964
Years since formation: 4 years; since May 6, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 5,334,000; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 532,657; NOK
Annual total result 2023: 57,801,504; NOK
Total equity 2023: 106,448,630; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GL Gisle Langli 1970	Managing Director/CEO	24.15 % indirectly

Board

Name	Role	Shares
OM Otto Moe 1964	Chairman	-
KM Kjetil Moe 1969	Board Member	17.24 % indirectly
GL Gisle Langli 1970	Board Member	24.15 % indirectly
RL Roar Langli 1974	Board Member	24.15 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
I IMIDT ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GL Gisle Langli 1970	Managing Director/CEO, Board Member	24.15 % indirectly
RL Roar Langli 1974	Board Member	24.15 % indirectly
OM Otto Moe 1964	-	17.24 % indirectly
KM Kjetil Moe 1969	Board Member	17.24 % indirectly
GM Grethe Moe 1967	-	17.24 % indirectly

Last update: Nov 7, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LANGLI-INVEST AS	Ordinary shares	1,288,000	24.15 %
R ROLA INVESTMENT AS	Ordinary shares	1,288,000	24.15 %
M MOE-INVEST AS	Ordinary shares	919,334	17.24 %
K KMOE AS	Ordinary shares	919,333	17.24 %
S SPEED HOLDING AS	Ordinary shares	919,333	17.24 %

Shares owned by the OTTO MOE HOLDING AS

Name	Share class	Number of shares	Share
O OTTO MOE EIENDOM GRONG AS	Ordinary shares	100,000	100 %
O OTTO MOE EIENDOM RØRVIK AS	Ordinary shares	30	100 %
O OTTO MOE BILUTLEIE AS	Ordinary shares	50	100 %
O OTTO MOE EIENDOM AS	Ordinary shares	100	100 %
N NAMDAL BILSKADE EIENDOM II AS	Ordinary shares	150	50 %
B BRÅHOLMEN HANDELSPARK AS	Ordinary shares	1,000	50 %
A AREAL OG NÆRING AS	Ordinary shares	1,125	50 %
B BILPARTNER NAMSOS AS	Ordinary shares	125	50 %
N NAMDAL BILSKADE AS	Ordinary shares	1,725	50 %
B BILSENTERET EIENDOM HESTMARKA AS	Ordinary shares	62	50 %
S SOLSTUGAN AS	Ordinary shares	1,000	33.33 %
M MENARMO AS	Ordinary shares	300	20 %
K KRÅMYRA AS	Ordinary shares	1,000	9.52 %
F FJORDGATA 8 EIENDOM AS	Ordinary shares	1,500	7.5 %
I INNOVARENA AS	Ordinary shares	1,500	7.5 %
T TIDLIGFASEFONDET II AS	A-shares	1,000,000	3.96 %

Last update: May 24, 2024

Group structure

OTTO MOE HOLDING AS
Total operating income 2023: NOK 532,657
Operating profit 2023: NOK -2,366,937
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	532,657	126,000	36,500
Annual Total Result	57,801,504	29,583,775	3,862,226
Total assets	110,066,041	109,820,934	59,807,556
Total liabilities	3,617,412	61,173,809	38,343,905
Total equity	106,448,630	48,647,126	21,463,651

P&L

Year	2023	2022	2021
Total operating income	532,657	126,000	36,500
Total operating costs	2,899,594	913,636	439,189
Operating result	-2,366,937	-787,636	-402,689
Financial income/costs	60,183,961	33,644,135	4,266,133
Profit before tax	57,817,024	32,856,499	3,863,444
Total tax & extraordinary income/cost	15,520	3,272,724	1,218
Annual Total Result	57,801,504	29,583,775	3,862,226

Balance overview

Year	2023	2022	2021
Total fixed assets	100,378,956	66,033,149	47,825,734
Total current assets	9,687,085	43,787,785	11,981,822
Total assets	110,066,041	109,820,934	59,807,556
Short term debt	3,586,526	21,620,279	2,910,108
Long term debt	30,886	39,553,530	35,433,797
Total liabilities	3,617,412	61,173,809	38,343,905
Contributed capital	5,334,000	5,334,000	5,334,000
Retained earnings	101,114,630	43,313,126	16,129,651
Total equity	106,448,630	48,647,126	21,463,651
Total equity and liabilities	110,066,041	109,820,934	59,807,556

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