SAGENE VOGNHALLER INVEST AS • 925757640 • Oslo • Real estate activities

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SAGENE VOGNHALLER INVEST AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: EJ
Eivind Bøe Johannessen1978
Years since formation: 4 years; since Oct 7, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total equity 2023: 118,500,000; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
W WAHL EIENDOM AS	Business Manager	-
EJ Eivind Bøe Johannessen 1978	Contact Person, Chairman	-
FE Finn Erik Røed 1960	Board Member	4.11 % indirectly
FL Fredrik Leonthin 1975	Board Member	5.72 % indirectly
KK Kristin Fjeldstad Krog 1981	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CW Camilla Wahl 1970	-	14.16 % indirectly
SW Sebastian Opavska Wahl 1989	-	14.16 % indirectly
PL Petter Leonthin 1948	-	10.01 % indirectly
FL Fredrik Leonthin 1975	Board Member	5.72 % indirectly
CL Christian Leonthin 1974	-	5.72 % indirectly
NL Nicolai Leonthin 1982	-	5.72 % indirectly
FE Finn Erik Røed 1960	Board Member	4.11 % indirectly
KE Kristin Røed Eriksen 1964	-	4.11 % indirectly
AØ Aasta Røed Øyen 1962	-	2.26 % indirectly
FR Finn Røed 1932	-	1.88 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KARBON EIENDOM AS	Ordinary shares	2,860	28.6 %
L LEO HOLDING AS	Ordinary shares	2,860	28.6 %
W WAHL EIENDOM AS	Ordinary shares	2,860	28.6 %
T TROLLBORG INVEST AS	Ordinary shares	1,420	14.2 %

Shares owned by the SAGENE VOGNHALLER INVEST AS

Name	Share class	Number of shares	Share
T TRIKKESTALLEN SAGENE AS	Ordinary shares	1,000,000	100 %

Last update: May 24, 2024

Group structure

SAGENE VOGNHALLER INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -101,289
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	0	-7,414,854	15
Total assets	375,445,819	376,608,455	25,670
Total liabilities	256,945,819	258,108,455	0
Total equity	118,500,000	118,500,000	25,670

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	101,289	77,815	0
Operating result	-101,289	-77,815	0
Financial income/costs	101,289	-7,335,818	19
Profit before tax	1	-7,413,633	19
Total tax & extraordinary income/cost	1	1,221	4
Annual Total Result	0	-7,414,854	15

Balance overview

Year	2023	2022	2021
Total fixed assets	373,936,945	373,052,884	1,221
Total current assets	1,508,874	3,555,570	24,449
Total assets	375,445,819	376,608,455	25,670
Short term debt	2,515,819	2,393,455	0
Long term debt	254,430,000	255,715,000	0
Total liabilities	256,945,819	258,108,455	0
Contributed capital	118,494,430	118,494,430	24,430
Retained earnings	5,570	5,570	1,240
Total equity	118,500,000	118,500,000	25,670
Total equity and liabilities	375,445,819	376,608,455	25,670

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