VINDAFJORD TOMTESELSKAP AS • 995051427 • Ølensvåg • Construction of buildings

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/ Purchase and sale

/ 41.109 Other development and sale of real estate

VINDAFJORD TOMTESELSKAP AS

Keywords

real estatesalesdevelopment

Organization

CEO: MB
Morten Berner Helland1969
Chairman of the board: AM
Anne Marit Helgevold Heggebø1981
Years since formation: 15 years; since Jan 20, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 13,900; 1 share class
Total number of shareholders: 10; companies
Belongs to group of

Financials

Total operating income 2024: 1,739,806; NOK
Annual total result 2024: -244,731; NOK
Total equity 2024: 13,525,665; NOK

Last update: Jun 14, 2025

Management

Management / administration

Name	Role	Shares
MB Morten Berner Helland 1969	Managing Director/CEO	-

Board

Name	Role	Shares
AG Arne Gunnar Habbestad 1962	Board Member	-
LG Lars Gunnar Berge 1970	Board Member	1.24 % indirectly
AM Anne Marit Helgevold Heggebø 1981	Chairman	-
AM Arne Matre 1956	Board Member	-
RF Rune Furseth 1973	Board Member	3.6 % indirectly
JU Janne Urdal Aursland 1967	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
5 5-PLUSS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NR Nils Reimers 1963	-	7.19 % indirectly
SL Sigmund Lunde 1962	-	4.32 % indirectly
AL Annbjørg Lunde 1963	-	4.32 % indirectly
RF Rune Furseth 1973	Board Member	3.6 % indirectly
JS Johannes Sjurseike 1961	-	2.44 % indirectly
JH Jørgen Habbestad 1995	-	1.75 % indirectly
AH Audun Habbestad 1986	-	1.75 % indirectly
AH Aleksander Habbestad 1999	-	1.75 % indirectly
MH Magnus Habbestad 1990	-	1.75 % indirectly
LG Lars Gunnar Berge 1970	Board Member	1.24 % indirectly

Last update: Jul 8, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
V VINDAFJORD KOMMUNE	Ordinary shares	6,900	49.64 %
O OMEGA 365 PROPERTY AS	Ordinary shares	1,000	7.19 %
I INGENIØR NILS REIMERS AS	Ordinary shares	1,000	7.19 %
N NAPPHOLMEN AS	Ordinary shares	1,000	7.19 %
M MITTDISTRIKT INVEST AS	Ordinary shares	1,000	7.19 %
B BERGE SAG GRUPPEN AS	Ordinary shares	1,000	7.19 %
S SMEA AS	Ordinary shares	500	3.6 %
W WESTCON YARDS AS	Ordinary shares	500	3.6 %
K KNAPPHUS ENERGI AS	Ordinary shares	500	3.6 %
O OSAKONGEN EIENDOM AS	Ordinary shares	500	3.6 %

Shares owned by the VINDAFJORD TOMTESELSKAP AS

Name	Share class	Total number of shares	Share
R ROA TOMTESELSKAP AS	Ordinary shares	75,000	100 %
V VIKANESET PANORAMA AS	Ordinary shares	5,294	15 %

Last update: Jun 2, 2025

Group structure

VINDAFJORD TOMTESELSKAP AS
Total operating income 2024: NOK 1,739,806
Operating profit 2024: NOK 187,607
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	1,739,806	20,770	912,835	887,120
Annual Total Result	-244,731	-7,232,657	-369,289	-1,407,155
Total assets	13,595,071	12,618,810	20,222,324	20,595,061
Total liabilities	69,405	12,748,415	13,119,272	13,122,719
Total equity	13,525,665	-129,604	7,103,053	7,472,342

P&L

Year	2024	2023	2022	2021
Total operating income	1,739,806	20,770	912,835	887,120
Total operating costs	1,552,199	6,472,882	757,009	1,104,959
Operating result	187,607	-6,452,112	155,826	-217,839
Financial income/costs	-432,338	-780,545	-525,115	-1,189,316
Profit before tax	-244,731	-7,232,657	-369,289	-1,407,155
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-244,731	-7,232,657	-369,289	-1,407,155

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	683,334	483,334	483,334	483,334
Total current assets	12,911,737	12,135,476	19,738,990	20,111,727
Total assets	13,595,071	12,618,810	20,222,324	20,595,061
Short term debt	69,405	105,915	31,772	35,219
Long term debt	0	12,642,500	13,087,500	13,087,500
Total liabilities	69,405	12,748,415	13,119,272	13,122,719
Contributed capital	13,900,000	8,600,000	8,600,000	8,600,000
Retained earnings	-374,335	-8,729,604	-1,496,947	-1,127,658
Total equity	13,525,665	-129,604	7,103,053	7,472,342
Total equity and liabilities	13,595,071	12,618,810	20,222,324	20,595,061

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate