NOR PROPERTY INVESTMENTS AS • 991217444 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

NOR PROPERTY INVESTMENTS AS

Keywords

placementsecurities

Organization

Chairman of the board: HA
Henrik Austgulen1981
Years since formation: 17 years; since May 14, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 250; 1 share class
Total number of shareholders: 16; companies

Financials

Annual total result 2023: 115,056,000; NOK
Total equity 2023: 22,943,000; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JR Jørgen Reme 1945	Board Member	-
KB Kjell Bettmo 1948	Board Member	-
OR Odd Rune Austgulen 1952 Resigned	Board Member	-
HA Henrik Austgulen 1981	Chairman	-

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OA Odd Rune Austgulen 1952	-	24 % indirectly
FH Fridtjof Henrik Lorentzen 1966	-	8 % indirectly
JE Jan Erling Evensen 1943	-	4 % indirectly
KB Kai Bogen 1953	-	4 % indirectly
MM Mette Melhus 1973	-	4 % indirectly
JT Jon Trygve Marthinsen 1946	-	3.41 % indirectly
TK Tørres Kristian Brøvig 1977	-	2.67 % indirectly
HH Haavard Halvorsøn Fløttre Holta 1992	-	2.65 % indirectly
AH Astri C Fløttre Holta 1995	-	2.65 % indirectly
IH Inger Anine Fløttre Holta 1998	-	2.65 % indirectly

Last update: Jun 23, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AURIS AS	Ordinary shares	60	24 %
S SAGAHILL AS	Ordinary shares	20	8 %
A AS FRILO	Ordinary shares	20	8 %
N NORTURA KONSERNPENSJONSKASSE	Ordinary shares	20	8 %
H HAI INVEST AS	Ordinary shares	20	8 %
V VALAND INVEST AS	Ordinary shares	10	4 %
K KJELDSBERG INVEST AS	Ordinary shares	10	4 %
P PROCERTA AS	Ordinary shares	10	4 %
F FUSA KRAFTLAG SA	Ordinary shares	10	4 %
O OTTO OLSEN EIENDOM AS	Ordinary shares	10	4 %
R RIVERTOWN TRADING AS	Ordinary shares	10	4 %
A AS PRIVAT FINANCE	Ordinary shares	10	4 %
E E6E HOLDING AS	Ordinary shares	10	4 %
T TORKAP AS	Ordinary shares	10	4 %
G GREENWAY AS	Ordinary shares	10	4 %
R REMCO AS	Ordinary shares	10	4 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	115,056,000	-846,151	7,489,000
Total assets	177,263,000	63,864,826	64,623,000
Total liabilities	154,320,000	1,977,597	1,889,000
Total equity	22,943,000	61,887,229	62,733,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	881,000	751,447	742,000
Operating result	-881,000	-751,447	-742,000
Financial income/costs	115,937,000	-94,704	8,231,000
Profit before tax	115,056,000	-846,151	7,489,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	115,056,000	-846,151	7,489,000

Balance overview

Year	2023	2022	2021
Total fixed assets	21,426,000	63,308,244	63,315,000
Total current assets	155,837,000	556,582	1,308,000
Total assets	177,263,000	63,864,826	64,623,000
Short term debt	154,320,000	205,380	205,000
Long term debt	0	1,772,217	1,684,000
Total liabilities	154,320,000	1,977,597	1,889,000
Contributed capital	1,000,000	1,000,000	1,000,000
Retained earnings	21,943,000	60,887,229	61,733,000
Total equity	22,943,000	61,887,229	62,733,000
Total equity and liabilities	177,263,000	63,864,826	64,622,000

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies