WILMAR GRUPPEN AS • 828421182 • Sandnes • Real estate activities

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WILMAR GRUPPEN AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: PG
Preben Bøe Gulliksen1986
Chairman of the board: WG
William Gulliksen1955
Years since formation: 3 years; since Dec 21, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,064; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 1,593,787; NOK
Annual total result 2023: 5,740,652; NOK
Total equity 2023: 262,514,350; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PG Preben Bøe Gulliksen 1986	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
WG William Gulliksen 1955	Chairman	25 % indirectly
PG Preben Bøe Gulliksen 1986	Board Member	25 % indirectly
FG Frode Bøe Gulliksen 1982	Board Member	25 % indirectly
AG Atle Bøe Gulliksen 1978	Board Member	25 % indirectly
MJ Marit Johanne Bøe Gulliksen 1954	Alternate Member	-

Others

Name	Role	Shares
L LIIT AS	Auditor	-
L LIGO REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PG Preben Bøe Gulliksen 1986	Managing Director/CEO, Board Member	25 % indirectly
AG Atle Bøe Gulliksen 1978	Board Member	25 % indirectly
WG William Gulliksen 1955	Chairman	25 % indirectly
FG Frode Bøe Gulliksen 1982	Board Member	25 % indirectly

Last update: Nov 7, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WILMAR AS	Ordinary shares	516	25 %
F FBG INVEST AS	Ordinary shares	516	25 %
G GULLP INVEST AS	Ordinary shares	516	25 %
A ATLE GULLIKSEN AS	Ordinary shares	516	25 %

Shares owned by the WILMAR GRUPPEN AS

Name	Share class	Number of shares	Share
N NEDRE VÅGEN 35 AS	Ordinary shares	1,000	100 %
A AW PIZZATJENESTER AS	Ordinary shares	100	100 %
H HELLEVEIEN 97 AS	Ordinary shares	3,000	100 %
S SOLAKROSSVEGEN 10 AS	Ordinary shares	100	100 %
W WILMAR EIENDOM AS	Ordinary shares	9,001	90.01 %
B BYGG FOR FREMTIDEN AS	Ordinary shares	51	51 %
P PB INDUSTRIER AS	Ordinary shares	50,000	50 %
T THE PROPERTY GROUP AS	A-shares	16,667	33.33 %
T TPG MANAGEMENT AS	Ordinary shares	8,625	28.75 %
I IN GO INVEST AS	Ordinary shares	7,375	25 %
F FACTORY NO. 7 PROPERTY AS	Ordinary shares	500	25 %
F FRONT FARM AS	Ordinary shares	313	12.49 %

Last update: May 24, 2024

Group structure

WILMAR GRUPPEN AS
Total operating income 2023: NOK 1,593,787
Operating profit 2023: NOK -2,168,585
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,593,787	2,523,987	3,737,881
Annual Total Result	5,740,652	24,545,865	9,838,620
Total assets	333,159,606	305,701,950	293,772,829
Total liabilities	70,645,256	27,606,610	14,402,079
Total equity	262,514,350	278,095,340	279,370,750

P&L

Year	2023	2022	2021
Total operating income	1,593,787	2,523,987	3,737,881
Total operating costs	3,762,372	3,329,138	0
Operating result	-2,168,585	-805,151	3,737,881
Financial income/costs	7,909,237	25,322,506	7,384,842
Profit before tax	5,740,652	24,517,355	11,122,723
Total tax & extraordinary income/cost	0	-28,510	1,284,103
Annual Total Result	5,740,652	24,545,865	9,838,620

Balance overview

Year	2023	2022	2021
Total fixed assets	314,767,242	283,132,860	268,800,974
Total current assets	18,392,364	22,569,090	24,971,855
Total assets	333,159,606	305,701,950	293,772,829
Short term debt	13,145,256	26,192,700	5,494,904
Long term debt	57,500,000	1,413,910	8,907,175
Total liabilities	70,645,256	27,606,610	14,402,079
Contributed capital	262,514,350	277,690,340	273,771,441
Retained earnings	0	405,000	5,599,309
Total equity	262,514,350	278,095,340	279,370,750
Total equity and liabilities	333,159,606	305,701,950	293,772,829

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