HOLMENVEGEN EIENDOM AS • 922851832 • Spillum • Real estate activities

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HOLMENVEGEN EIENDOM AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: RP
Rune Petter Stene1965
Chairman of the board: RP
Rune Petter Stene1965
Years since formation: 5 years; since Jun 6, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 600,000; 1 share class
Total number of shareholders: 3; companies

Financials

Total operating income 2023: 2,908,143; NOK
Annual total result 2023: 22,087; NOK
Total equity 2023: 7,017,427; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RP Rune Petter Stene 1965	Managing Director/CEO	25.5 % indirectly

Board

Name	Role	Shares
RP Rune Petter Stene 1965	Chairman	25.5 % indirectly
GB Geir Brauten 1967	Board Member	9 % indirectly
TH Trygve Tømmervik Holien 1984	Board Member	12.5 % indirectly
LD Lars Dagfinn Saur 1965	Board Member	37.5 % indirectly

Others

Name	Role	Shares
I IN REVISJON AS	Auditor	-
R REGNSKAPSHUSET TRINE MØRK AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LD Lars Dagfinn Saur 1965	Board Member	37.5 % indirectly
RP Rune Petter Stene 1965	Managing Director/CEO, Chairman	25.5 % indirectly
TH Trygve Tømmervik Holien 1984	Board Member	12.5 % indirectly
GB Geir Brauten 1967	Board Member	9 % indirectly
BB Bård Olav Brøndbo 1957	-	9 % indirectly
BA Bjørn Arve Gansmo Brauten 1988	-	2.5 % indirectly
AS Arne Stenvik 1986	-	2 % indirectly
ED Espen Dille 1985	-	2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BS HOLDING EIENDOM AS	Ordinary shares	300,000	50 %
S SAUR HOLDING AS	Ordinary shares	225,000	37.5 %
H HOLIEN INVEST AS	Ordinary shares	75,000	12.5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,908,143	2,757,268	2,756,594
Annual Total Result	22,087	171,401	501,060
Total assets	25,746,936	25,685,330	27,542,532
Total liabilities	18,729,510	18,689,990	20,718,593
Total equity	7,017,427	6,995,340	6,823,939

P&L

Year	2023	2022	2021
Total operating income	2,908,143	2,757,268	2,756,594
Total operating costs	1,903,887	1,897,042	1,678,481
Operating result	1,004,256	860,226	1,078,113
Financial income/costs	-976,174	-640,347	-435,728
Profit before tax	28,082	219,878	642,385
Total tax & extraordinary income/cost	5,995	48,477	141,325
Annual Total Result	22,087	171,401	501,060

Balance overview

Year	2023	2022	2021
Total fixed assets	24,609,092	25,041,535	26,209,230
Total current assets	1,137,844	643,795	1,333,302
Total assets	25,746,936	25,685,330	27,542,532
Short term debt	1,283,188	439,990	352,965
Long term debt	17,446,322	18,250,000	20,365,628
Total liabilities	18,729,510	18,689,990	20,718,593
Contributed capital	6,000,000	6,000,000	6,000,000
Retained earnings	1,017,427	995,340	823,939
Total equity	7,017,427	6,995,340	6,823,939
Total equity and liabilities	25,746,937	25,685,330	27,542,532

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