LATPRO 2 AS • 997691598 • Oslo • Real estate activities

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/ 68.100 Buying and selling of own real estate

LATPRO 2 AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: EA
Egil August Bauer-Nilsen1956
Chairman of the board: HL
Helge Lunde1967
Years since formation: 14 years; since Dec 7, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 567,000; 1 share class
Total number of shareholders: 15; 14 companies, 1 person

Financials

Annual total result 2024: -136,269; NOK
Total equity 2024: 63,261,978; NOK

Last update: Jun 11, 2025

Management

Management / administration

Name	Role	Shares
EA Egil August Bauer-Nilsen 1956	Managing Director/CEO	2 % indirectly

Board

Name	Role	Shares
PM Petter Mathias Salomonsen 1947	Board Member	-
AC Anders Christopher Garmann Wilhelmsen 1954	Board Member	1.17 % indirectly
KA Knut Aanesen 1957	Board Member	-
CW Christopher William Ihlen 1968	Board Member	2.75 % indirectly
HL Helge Lunde 1967	Chairman	2.5 % indirectly

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-
V VIEW PROCURATOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
IW Ingeborg Wiese 1957	-	10.42 % indirectly
BC Bent Christian Wilhelmsen 1959	-	10 % indirectly
RB Ragnhild Birgitte Horn Bull 1957	-	6.94 % indirectly
NC Nils Claus Ihlen 1965	-	4 % indirectly
JA Joakim Anders William Blanking 1967	-	3.5 % indirectly
TA Thor August Mediaas Wiese 1990	-	3.47 % indirectly
PH Petter Hodne Steensland 1989	-	3.06 % indirectly
MH Mona Hodne Steensland Freuchen 1981	-	3.06 % indirectly
MH Morten Hodne Steensland 1985	-	3.06 % indirectly
CW Christopher William Ihlen 1968	Board Member	2.75 % indirectly

Last update: Jul 24, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
W WATRIUM AS	Ordinary shares	113,400	20 %
F FANTUST AS	Ordinary shares	78,750	13.89 %
C CUSTO AS	Ordinary shares	56,700	10 %
O OCTILLION INVEST AS	Ordinary shares	56,700	10 %
S SKAGENKAIEN EIENDOM AS	Ordinary shares	51,975	9.17 %
H HORN BULL AS	Ordinary shares	39,375	6.94 %
RN Riga Norge Invest Sia	Ordinary shares	28,350	5 %
A AGRAF HOLDING AS	Ordinary shares	28,350	5 %
J JPD NORGE AS	Ordinary shares	28,350	5 %
B BLANKEN AS	Ordinary shares	19,845	3.5 %
S SOGNEFJELL AS	Ordinary shares	14,175	2.5 %
B BRENNSUND HOLDING AS	Ordinary shares	14,175	2.5 %
L LUFIN AS	Ordinary shares	14,175	2.5 %
L LQ-INVEST AS	Ordinary shares	11,340	2 %
E EBN INVEST AS	Ordinary shares	11,340	2 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-136,269	123,980,853	-45,518	-37,305
Total assets	63,261,978	63,447,621	43,918,470	49,809,359
Total liabilities	0	49,375	9,001,076	5,846,447
Total equity	63,261,978	63,398,246	34,917,394	43,962,912

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	161,554	142,057	108,215	55,042
Operating result	-161,554	-142,057	-108,215	-55,042
Financial income/costs	25,285	124,122,909	62,697	11,156
Profit before tax	-136,269	123,980,853	-45,518	-43,886
Total tax & extraordinary income/cost	0	0	0	-6,581
Annual Total Result	-136,269	123,980,853	-45,518	-37,305

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	59,411,619	59,345,316	43,409,595	49,364,595
Total current assets	3,850,359	4,102,305	508,875	444,764
Total assets	63,261,978	63,447,621	43,918,470	49,809,359
Short term debt	0	49,375	9,001,076	5,846,447
Long term debt	0	0	0	0
Total liabilities	0	49,375	9,001,076	5,846,447
Contributed capital	5,670,000	5,670,000	32,276,725	41,276,725
Retained earnings	57,591,978	57,728,246	2,640,669	2,686,187
Total equity	63,261,978	63,398,246	34,917,394	43,962,912
Total equity and liabilities	63,261,978	63,447,621	43,918,470	49,809,359

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