BAKKE & MALLING VESTBY AS • 924771798 • Aurskog • Real estate activities

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BAKKE & MALLING VESTBY AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: MR
Morthen Roar Bakke1969
Years since formation: 5 years; since Mar 17, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

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

Financials

Annual total result 2023: -739,436; NOK
Total equity 2023: 25,193,370; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MR Morthen Roar Bakke 1969	Chairman	4.08 % indirectly
DC Didrik Christian Brager Carlsen 1976	Board Member	1.52 % indirectly
CP Carl Peter Berg 1964	Board Member	7.67 % indirectly
JR Jan Ragnar Herud 1960	Board Member	7.67 % indirectly
AF Arild Finstad 1961	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SM Snorre Markus Bakke 1999	-	19.92 % indirectly
SM Sondre Martin Bakke 1997	-	19.92 % indirectly
MC Marius Christian Herud 1965	-	15.33 % indirectly
JR Jan Ragnar Herud 1960	Board Member	7.67 % indirectly
CP Carl Peter Berg 1964	Board Member	7.67 % indirectly
EH Espen Bruusgaard Herud 1961	-	7.67 % indirectly
TB Theodor Berg 1965	-	7.67 % indirectly
MR Morthen Roar Bakke 1969	Chairman	4.08 % indirectly
RB Randi Solvang Bakke 1969	-	4.08 % indirectly
MM Mads Mortensen 1969	-	1.52 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BAKKE LEILIGHETER AS	Ordinary shares	480	48 %
H HERBERG PROPERTY AS	Ordinary shares	460	46 %
M M CAPITAL II AS	Ordinary shares	60	6 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-739,436	-1,527,505	-31,574
Total assets	31,017,708	23,432,095	16,603,734
Total liabilities	5,824,338	4,999,289	6,643,422
Total equity	25,193,370	18,432,806	9,960,312

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	948,052	2,001,925	49,520
Operating result	-948,052	-2,001,925	-49,520
Financial income/costs	55	43,584	11,298
Profit before tax	-947,996	-1,958,340	-38,223
Total tax & extraordinary income/cost	-208,560	-430,835	-6,649
Annual Total Result	-739,436	-1,527,505	-31,574

Balance overview

Year	2023	2022	2021
Total fixed assets	647,486	438,926	11,369,708
Total current assets	30,370,222	22,993,169	5,234,026
Total assets	31,017,708	23,432,095	16,603,734
Short term debt	5,824,338	4,999,289	6,643,422
Long term debt	0	0	0
Total liabilities	5,824,338	4,999,289	6,643,422
Contributed capital	27,460,312	19,960,312	9,960,312
Retained earnings	-2,266,942	-1,527,505	0
Total equity	25,193,370	18,432,806	9,960,312
Total equity and liabilities	31,017,708	23,432,095	16,603,734

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate