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RETAIL OFFICE STAVANGER AS

RETAIL OFFICE STAVANGER AS914 407 389

Other Real Estate
Limited company
Domkirkeplassen 2 4006 STAVANGER, Norge

RETAIL OFFICE STAVANGER AS

ROS Eiendom

Links

Organization

Chairman of the board
Years since formation
10 years
since Nov 4, 2014
Type
Limited company
VAT registered
Yes
Number of employees
6

Ownership

Number of shares and share classes
1,000
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Total operating income 2023
6,392,403
NOK
Annual total result 2023
680,204
NOK
Total equity 2023
345,328,670
NOK
Last update: Dec 6, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman
50 %
indirectly
Board Member-
Board Member-
Board Member
16.67 %
indirectly

Others

NameRoleShares
E
ERGA REVISJON AS
Auditor-
R
RELEVANT REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Chairman
50 %
indirectly
-
16.67 %
indirectly
Board Member
16.67 %
indirectly
-
16.67 %
indirectly
Last update: Nov 7, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
S
SKAGENKAIEN EIENDOM AS
Ordinary shares
500
50 %
E
ESPEDAL & CO AS
Ordinary shares
500
50 %

Shares owned by the RETAIL OFFICE STAVANGER AS

NameShare classNumber of sharesShare
Ø
ØSTERVÅG 5 AS
Ordinary shares
1,000
100 %
O
OFFICE STAVANGER AS
Ordinary shares
30,000
100 %
D
DOMKIRKEPLASSEN 2 AS
Ordinary shares
30,000
100 %
S
SKAGENKAIEN 35-37 AS
Ordinary shares
30,000
100 %
S
SØLVBERGET EIENDOM AS
Ordinary shares
30,000
100 %
N
NYGATEN 2 AS
Ordinary shares
1,000
100 %
H
HOSPITALGATA 6 AS
Ordinary shares
1,000
100 %
K
KIRKEGATEN 29 AS
Ordinary shares
1,000
100 %
S
SKAGEN 7 AS
Ordinary shares
1,000
100 %
S
SØREGATEN 22 AS
Ordinary shares
1,000
100 %
T
TORGTERRASSEN AS
Ordinary shares
1,000
100 %
R
RETAIL STAVANGER AS
Ordinary shares
1,000
100 %
H
HPE HOLDING AS
Ordinary shares
15,000
50 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
6,392,403
5,548,841
3,956,536
Annual Total Result
680,204
2,026,526
-4,199,858
Total assets
892,478,705
820,762,585
650,313,457
Total liabilities
547,150,035
497,448,699
410,026,097
Total equity
345,328,670
323,313,886
240,287,360

P&L

Year202320222021
Total operating income
6,392,403
5,548,841
3,956,536
Total operating costs
11,334,172
8,849,660
8,540,811
Operating result
-4,941,769
-3,300,819
-4,584,275
Financial income/costs
5,835,499
5,922,400
903,188
Profit before tax
893,730
2,621,581
-3,681,087
Total tax & extraordinary income/cost
213,526
595,055
518,771
Annual Total Result
680,204
2,026,526
-4,199,858

Balance overview

Year202320222021
Total fixed assets
871,979,012
798,313,780
625,744,757
Total current assets
20,499,693
22,448,805
24,568,700
Total assets
892,478,705
820,762,585
650,313,457
Short term debt
12,990,006
13,685,846
8,338,320
Long term debt
534,160,029
483,762,853
401,687,777
Total liabilities
547,150,035
497,448,699
410,026,097
Contributed capital
344,648,466
323,313,886
240,287,360
Retained earnings
680,204
0
0
Total equity
345,328,670
323,313,886
240,287,360
Total equity and liabilities
892,478,705
820,762,585
650,313,457

Classification

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
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis