PERIVECO AS • 977197791 • Oslo • Real estate activities

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PERIVECO AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: PW
Per Werner Madsen1942
Chairman of the board: PW
Per Werner Madsen1942
Years since formation: 27 years; since Jan 31, 1997
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,275,994; 2 share classes
Total number of shareholders: 8; 7 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 16,168,035; NOK
Total equity 2023: 699,442,187; NOK

Last update: Oct 7, 2024

Management

Management / administration

Name	Role	Shares
PW Per Werner Madsen 1942	Managing Director/CEO	1.87 % indirectly

Board

Name	Role	Shares
PW Per Werner Madsen 1942	Chairman	1.87 % indirectly
HM Hanne Madsen 1970	Alternate Member	46.27 % indirectly

Others

Name	Role	Shares
S SLM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HM Hanne Madsen 1970	Alternate Member	46.27 % indirectly
HW Henrik Werner Madsen 1975	-	46.27 % indirectly
PW Per Werner Madsen 1942	Managing Director/CEO, Chairman	1.87 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HAMACO AS	Class B shares	1,052,997	46.27 %
H HENRICO AS	Class B shares	1,052,997	46.27 %
P PERIVECO AS	A-shares	127,468	5.6 %
P PERM INVEST AS	A-shares	21,255	0.93 %
P PERMACO AS	A-shares	21,247	0.93 %
H HAMACO AS	A-shares	10	< 0.01 %
H HENRICO AS	A-shares	10	< 0.01 %
KJ Kai Jeroen Gulbrandsen 1970	A-shares	10	< 0.01 %

Shares owned by the PERIVECO AS

Name	Share class	Number of shares	Share
S SEPAS AS	Ordinary shares	15,000	100 %
B BOMAX AS	Ordinary shares	350	100 %
T THE CLOOGER COMPANY AS	Ordinary shares	97,043	97.34 %
L LØITEN AS	Ordinary shares	1,200	80 %
O OB STUDIO PRODUKSJON AS	Ordinary shares	938	66.67 %
K KYSTPROSJEKT AS	Ordinary shares	11,500	50 %
M MANDSHIP HOLDING AS	Ordinary shares	150	50 %
N NORRA BOHUS FASTIGHETER HOLDING AS	Ordinary shares	5,781	46.25 %
T THE ICT COMPANY AS	Ordinary shares	101,704	37.54 %
M MILLUM HOLDING AS	Ordinary shares	392	36.64 %
E EXTRALAGERET AS	Preference shares	250	20 %
P PERIVECO AS	A-shares	127,468	5.6 %
S SPAREBANKEN VEST	NO0006000900	50,723	0.05 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	34,616	0.03 %
S SPAREBANK 1 SMN	NO0006390301	27,500	0.02 %
S STOREBRAND ASA	NO0003053605	60,000	< 0.01 %
S SOLSTAD OFFSHORE ASA	NO0003080608	5,508	< 0.01 %
E ENTRA ASA	NO0010716418	1,163	< 0.01 %

Last update: May 24, 2024

Group structure

PERIVECO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -456,787
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	10,000
Annual Total Result	16,168,035	5,584,000	264,444,000
Total assets	701,979,267	686,274,000	724,217,000
Total liabilities	2,537,080	3,000,000	21,526,000
Total equity	699,442,187	683,274,000	702,691,000

P&L

Year	2023	2022	2021
Total operating income	0	0	10,000
Total operating costs	456,787	1,429,000	-697,000
Operating result	-456,787	-1,429,000	707,000
Financial income/costs	18,313,690	8,062,000	284,449,000
Profit before tax	17,856,903	6,633,000	285,156,000
Total tax & extraordinary income/cost	1,688,868	1,049,000	20,712,000
Annual Total Result	16,168,035	5,584,000	264,444,000

Balance overview

Year	2023	2022	2021
Total fixed assets	551,179,705	534,621,000	539,171,000
Total current assets	150,799,562	151,653,000	185,046,000
Total assets	701,979,267	686,274,000	724,217,000
Short term debt	2,537,080	3,000,000	21,526,000
Long term debt	0	0	0
Total liabilities	2,537,080	3,000,000	21,526,000
Contributed capital	401,643,988	401,644,000	401,645,000
Retained earnings	297,798,199	281,630,000	301,046,000
Total equity	699,442,187	683,274,000	702,691,000
Total equity and liabilities	701,979,267	686,274,000	724,217,000

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