NORDIC PRIVATE EQUITY AS • 996964612 • Larvik • Real estate activities

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NORDIC PRIVATE EQUITY AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: AJ
Anders Juul-Vadem1976
Chairman of the board: AJ
Anders Juul-Vadem1976
Years since formation: 13 years; since May 26, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 66,000; 1 share class
Total number of shareholders: 14; 10 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023: 10,520,184; NOK
Total equity 2023: 66,800,000; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
AJ Anders Juul-Vadem 1976	Managing Director/CEO	26.25 % indirectly

Board

Name	Role	Shares
AJ Anders Juul-Vadem 1976	Chairman	26.25 % indirectly
KH Knut Haukvik 1951	Board Member	12 % directly
SO Svein Ola Haukvik 1949	Board Member	13 % directly

Others

Name	Role	Shares
E EVJEN REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SØRØST-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AJ Anders Juul-Vadem 1976	Managing Director/CEO, Chairman	26.25 % indirectly
SO Svein Ola Haukvik 1949	Board Member	13 % directly
KH Knut Haukvik 1951	Board Member	12 % directly
KJ Kristine Juul-Vadem 1979	-	8.75 % indirectly
ØH Øyvind Hansen 1953	-	5 % indirectly
JE Jan Erik Kabbe 1954	-	5 % indirectly
ØL Øyvind Lars Solbakken 1943	-	5 % indirectly
HF Helge Folkestad 1951	-	4 % directly 1.52 % indirectly 2.48 %
OK Oleiv Kildal 1944	-	2 % directly
HR Henriette Ringnes 1979	-	1.79 % indirectly

Last update: Nov 30, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J JUUL-VADEM HOLDING AS	Ordinary shares	23,100	35 %
SO Svein Ola Haukvik 1949	Ordinary shares	8,580	13 %
KH Knut Haukvik 1951	Ordinary shares	7,920	12 %
S SKAGERRAK SPAREBANK	Ordinary shares	5,280	8 %
R RIBRA HOLDING AS	Ordinary shares	3,300	5 %
K KABBE HOLDING AS	Ordinary shares	3,300	5 %
G GULLBAKK INVEST AS	Ordinary shares	3,300	5 %
Ø ØH INVEST AS	Ordinary shares	3,300	5 %
M MØBELUTSALGET OVE FOSS AS	Ordinary shares	1,980	3 %
F FOLKESTAD HOLDING AS	Ordinary shares	1,640	2.48 %
OK Oleiv Kildal 1944	Ordinary shares	1,320	2 %
F FREDNES CONSULT AS	Ordinary shares	1,320	2 %
HF Helge Folkestad 1951	Ordinary shares	1,000	1.52 %
L LUND CAPITAL AS	Ordinary shares	660	1 %

Shares owned by the NORDIC PRIVATE EQUITY AS

Name	Share class	Number of shares	Share
I IL3-B AMUNDRØD AS	Ordinary shares	100	100 %
H HEISTAD T2 AS	Ordinary shares	652,485	100 %
H HEGDALRINGEN 28 AS	Ordinary shares	100	100 %
I IL3-B AMUNDRØD 3 AS	Ordinary shares	1,000	100 %
S SOLHØGDA 9 AS	Ordinary shares	5,000	50 %
S STB EIENDOM AS	Ordinary shares	15	25 %
F FYLKESBAKKEN AS	Ordinary shares	100	10 %
F FRI KVAM AS	Ordinary shares	5,000	5 %
F FRI KARMSUND AS	Ordinary shares	5,000	5 %
A ASKIM LOGISTIKKSENTER INVEST I AS	Ordinary shares	20	2 %
A ASKIM EIENDOMSINVEST AS	Ordinary shares	200,000	1.88 %
S SELMER SUPRA AS	Ordinary shares	13,350	1.18 %
L LEA BANK ASA	NO0010167331	741,495	0.78 %
A APRILA BANK ASA	NO0010816473	500,000	0.76 %
E EIENDOMSKREDITT AS	Ordinary shares	31,058	0.58 %
I INSTABANK ASA	NO0010762792	1,000,000	0.26 %
M MORROW BANK ASA	NO0010694029	400,000	0.17 %

Last update: May 24, 2024

Group structure

NORDIC PRIVATE EQUITY AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,662,474
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	10,520,184	2,825,160	2,870,420
Total assets	76,277,689	77,825,183	75,065,768
Total liabilities	9,477,689	255,695	321,440
Total equity	66,800,000	77,569,488	74,744,328

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,662,474	1,619,630	1,528,812
Operating result	-2,662,474	-1,619,630	-1,528,812
Financial income/costs	13,230,339	4,444,790	4,399,231
Profit before tax	10,567,865	2,825,160	2,870,420
Total tax & extraordinary income/cost	47,681	0	0
Annual Total Result	10,520,184	2,825,160	2,870,420

Balance overview

Year	2023	2022	2021
Total fixed assets	23,007,188	28,912,115	25,101,559
Total current assets	53,270,501	48,913,068	49,964,209
Total assets	76,277,689	77,825,183	75,065,768
Short term debt	9,477,689	255,695	321,440
Long term debt	0	0	0
Total liabilities	9,477,689	255,695	321,440
Contributed capital	52,916,918	66,116,918	66,116,918
Retained earnings	13,883,082	11,452,570	8,627,410
Total equity	66,800,000	77,569,488	74,744,328
Total equity and liabilities	76,277,689	77,825,183	75,065,768

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