CASTELLO HOLDING AS • 983569331 • Kristiansand s • Real estate activities

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Goods and trade

CASTELLO HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HE
Hans Even Sommerfelt Helle1984
Chairman of the board: HH
Hans Sommerfelt Helle1957
Years since formation: 23 years; since Dec 8, 2001
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,066; 1 share class
Total number of shareholders: 5; persons
Belongs to group of

Financials

Total operating income 2023: 1,205,000; NOK
Annual total result 2023: 31,446,495; NOK
Total equity 2023: 114,896,759; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HE Hans Even Sommerfelt Helle 1984	Managing Director/CEO	33.11 % directly

Board

Name	Role	Shares
HH Hans Sommerfelt Helle 1957	Chairman	-
LH Lisbeth Helle 1959	Board Member	-
SH Silje Sommerfelt Helle 1987	Board Member	33.11 % directly
KK Kristine Sommerfelt Katralen 1982	Board Member	33.11 % directly
HE Hans Even Sommerfelt Helle 1984	Board Member	33.11 % directly

Others

Name	Role	Shares
R REVISJONSFIRMA ELIASSEN AS	Auditor	-
E EMINENT REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HE Hans Even Sommerfelt Helle 1984	Managing Director/CEO, Board Member	33.11 % directly
SH Silje Sommerfelt Helle 1987	Board Member	33.11 % directly
KK Kristine Sommerfelt Katralen 1982	Board Member	33.11 % directly

Last update: Sep 4, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HE Hans Even Sommerfelt Helle 1984	Ordinary shares	353	33.11 %
KK Kristine Sommerfelt Katralen 1982	Ordinary shares	353	33.11 %
SH Silje Sommerfelt Helle 1987	Ordinary shares	353	33.11 %
HH Hans Sommerfelt Helle 1957	Ordinary shares	6	0.56 %
LH Lisbeth Helle 1959	Ordinary shares	1	0.09 %

Shares owned by the CASTELLO HOLDING AS

Name	Share class	Number of shares	Share
F FORMBO AS	Ordinary shares	1,000	100 %
E ELVEGATEN 52 AS	Ordinary shares	100,000	100 %
E E52 PARKERING AS	Ordinary shares	30,000	100 %
V VISYNET AS	Ordinary shares	30	100 %
H HALI AS	Ordinary shares	500	100 %
T TOLLBODGATEN 9 AS	Ordinary shares	100	100 %
S SKIBÅSEN PARK AS	Ordinary shares	100	100 %
S SKIBÅSEN 47 AS	Ordinary shares	100,000	100 %
H HR EIENDOM AS	Ordinary shares	40	50 %
H HK UTVIKLING AS	Ordinary shares	15	50 %
F FAGERTUNVEIEN 62 AS	Ordinary shares	12	40 %
Y YX EIENDOM SØR AS	Ordinary shares	43,142	25 %
A AMER EIENDOM AS	Ordinary shares	15	25 %
S SPARX AS	Ordinary shares	4,300	14.29 %
A ACHIEVES AS	Ordinary shares	35,000	12.15 %
B BROVEIEN 2 AS	Ordinary shares	232	11.6 %
A AYFIE INTERNATIONAL AS	NO0012861683	512	< 0.01 %

Last update: May 24, 2024

Group structure

CASTELLO HOLDING AS
Total operating income 2023: NOK 1,205,000
Operating profit 2023: NOK -627,541
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,205,000	1,903,617	490,000
Annual Total Result	31,446,495	5,344,678	4,670,295
Total assets	145,755,643	120,240,538	127,199,969
Total liabilities	30,858,884	35,513,471	43,191,452
Total equity	114,896,759	84,727,066	84,008,516

P&L

Year	2023	2022	2021
Total operating income	1,205,000	1,903,617	490,000
Total operating costs	1,832,541	1,805,050	2,031,685
Operating result	-627,541	98,567	-1,541,685
Financial income/costs	33,662,947	6,739,480	7,534,075
Profit before tax	33,035,406	6,838,047	5,992,390
Total tax & extraordinary income/cost	1,588,911	1,493,369	1,322,095
Annual Total Result	31,446,495	5,344,678	4,670,295

Balance overview

Year	2023	2022	2021
Total fixed assets	127,376,288	111,333,378	110,256,960
Total current assets	18,379,355	8,907,160	16,943,009
Total assets	145,755,643	120,240,538	127,199,969
Short term debt	4,143,720	3,794,003	9,470,853
Long term debt	26,715,164	31,719,469	33,720,599
Total liabilities	30,858,884	35,513,471	43,191,452
Contributed capital	1,785,550	1,785,550	1,785,550
Retained earnings	113,111,209	82,941,516	82,222,966
Total equity	114,896,759	84,727,066	84,008,516
Total equity and liabilities	145,755,643	120,240,538	127,199,969

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