HAUGESUND STADION AS • 997921658 • Haugesund • Real estate activities

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Goods and trade

HAUGESUND STADION AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: LB
Leif Birkeland1973
Chairman of the board: LH
Leiv Helge Kaldheim1970
Years since formation: 13 years; since Feb 15, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 6,158,823; NOK
Annual total result 2023: -4,029,839; NOK
Total equity 2023: 1,154,676; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LB Leif Birkeland 1973	Managing Director/CEO	-

Board

Name	Role	Shares
LH Leiv Helge Kaldheim 1970	Chairman	-
LA Liv Auestad 1971	Board Member	-
OJ Olav Johan Nilsen 1957	Board Member	-
RA Runar Areklett 1972	Board Member	-
TN Torbjørn Nervik 1990	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PA Per Arne Fisketjøn 1963	-	6.01 % indirectly
CH Christian Henrik Nesheim 1988	-	4.75 % indirectly
HE Hedda Elisabeth Nesheim 1989	-	4.75 % indirectly
NA Nora Amalie Nesheim 1995	-	4.75 % indirectly
NE Nicholas Eirik Nesheim 1995	-	4.75 % indirectly
OH Ole Henrik Nesheim 1957	-	4.18 % indirectly
UR Urd Ragnhild Sævareid Aase 1993	-	3.62 % indirectly
EA Eystein Sævareid Aase 1984	-	3.62 % indirectly
GA Gaute Sævareid Aase 1987	-	3.62 % indirectly

Last update: Jul 15, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FKH HOLDING AS	Ordinary shares	600	60 %
H HAUGESUND KOMMUNE	Ordinary shares	400	40 %

Last update: May 24, 2024

Group structure

FKH HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -3,851
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,158,823	5,999,837	11,183,216
Annual Total Result	-4,029,839	-2,630,010	2,049,339
Total assets	108,684,271	113,536,813	111,148,730
Total liabilities	107,529,595	108,352,298	103,334,206
Total equity	1,154,676	5,184,515	7,814,525

P&L

Year	2023	2022	2021
Total operating income	6,158,823	5,999,837	11,183,216
Total operating costs	5,910,427	4,937,883	4,579,899
Operating result	248,395	1,061,954	6,603,318
Financial income/costs	-5,413,900	-4,436,018	-3,978,106
Profit before tax	-5,165,504	-3,374,064	2,625,212
Total tax & extraordinary income/cost	-1,135,665	-744,054	575,873
Annual Total Result	-4,029,839	-2,630,010	2,049,339

Balance overview

Year	2023	2022	2021
Total fixed assets	103,003,306	100,386,224	103,032,170
Total current assets	5,680,965	13,150,589	8,116,560
Total assets	108,684,271	113,536,813	111,148,730
Short term debt	574,920	6,346,947	756,043
Long term debt	106,954,676	102,005,351	102,578,163
Total liabilities	107,529,595	108,352,298	103,334,206
Contributed capital	10,020,000	10,020,000	10,020,000
Retained earnings	-8,865,324	-4,835,485	-2,205,475
Total equity	1,154,676	5,184,515	7,814,525
Total equity and liabilities	108,684,271	113,536,813	111,148,730

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