VESTFOLD HOLDING AS • 920670083 • Kristiansand s • Real estate activities

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Goods and trade

VESTFOLD HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SH
Sverre Wolff Helgesen1962
Chairman of the board: MN
Magne Nygaard1956
Years since formation: 6 years; since Apr 3, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 600; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -1,386,961; NOK
Total equity 2023: 4,831,830; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SH Sverre Wolff Helgesen 1962	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
MN Magne Nygaard 1956	Chairman	20 % indirectly
SH Sverre Wolff Helgesen 1962	Board Member	25 % indirectly
AS Arne Sten Mikalsen 1970	Board Member	7.5 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
F FORVALTNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SH Sverre Wolff Helgesen 1962	Managing Director/CEO, Board Member	25 % indirectly
MN Magne Nygaard 1956	Chairman	20 % indirectly
HB Henrik Brede Magnussen 1974	-	10.15 % indirectly
AB Arild Brede Magnussen 1968	-	9.78 % indirectly
AS Arne Sten Mikalsen 1970	Board Member	7.5 % indirectly
LC Lene Christine Mikalsen 1965	-	7.5 % indirectly
KS Karen Sibylla Mikalsen 1973	-	7.5 % indirectly
ET Erik Theodor Jakobsen 1988	-	2.5 % indirectly
DJ Daniel Jakobsen 1992	-	2.5 % indirectly
AJ Anette Jakobsen 1963	-	1.42 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WOLFF EIENDOM AS	Ordinary shares	300	50 %
V VENTUROS AS	Ordinary shares	180	30 %
E EIKEN INVEST AS	Ordinary shares	120	20 %

Shares owned by the VESTFOLD HOLDING AS

Name	Share class	Number of shares	Share
P PINDSLEVEIEN AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

VESTFOLD HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -88,004
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,386,961	-857,813	-604,994
Total assets	40,671,273	40,241,473	41,082,140
Total liabilities	35,839,443	34,022,682	34,005,536
Total equity	4,831,830	6,218,791	7,076,604

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	88,004	94,203	95,645
Operating result	-88,004	-94,203	-95,645
Financial income/costs	-1,691,253	-1,005,556	-679,731
Profit before tax	-1,779,257	-1,099,759	-775,377
Total tax & extraordinary income/cost	-392,296	-241,946	-170,383
Annual Total Result	-1,386,961	-857,813	-604,994

Balance overview

Year	2023	2022	2021
Total fixed assets	40,654,829	40,205,679	41,013,829
Total current assets	16,444	35,794	68,311
Total assets	40,671,273	40,241,473	41,082,140
Short term debt	539,443	22,682	5,536
Long term debt	35,300,000	34,000,000	34,000,000
Total liabilities	35,839,443	34,022,682	34,005,536
Contributed capital	8,030,000	8,030,000	8,030,000
Retained earnings	-3,198,170	-1,811,209	-953,396
Total equity	4,831,830	6,218,791	7,076,604
Total equity and liabilities	40,671,273	40,241,473	41,082,140

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate