ELEKTRO EIENDOM AS • 911375990 • Bodø • Real estate activities

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Goods and trade

ELEKTRO EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: IK
Ivar Karl Jørgensen1939
Chairman of the board: EJ
Einar Jørgensen1967
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 50,000; 1 share class
Total number of shareholders: 14; 1 company, 13 persons

Financials

Annual total result 2023: 5,352,265; NOK
Total equity 2023: 96,300,332; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
IK Ivar Karl Jørgensen 1939	Managing Director/CEO	20.57 % indirectly

Board

Name	Role	Shares
EJ Einar Jørgensen 1967	Chairman	7 % directly
IK Ivar Karl Jørgensen 1939	Board Member	20.57 % indirectly
HJ Helge Johan Jenssen 1950	Board Member	12.2 % directly
KC Kristin Christoffersen 1962	Alternate Member	7 % directly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IK Ivar Karl Jørgensen 1939	Managing Director/CEO, Board Member	20.57 % indirectly
HJ Helge Johan Jenssen 1950	Board Member	12.2 % directly
HN Hilde Taarneby Nordstrand 1970	-	8 % directly
ÅK Åse Taarneby Karlsson 1973	-	8 % directly
EJ Einar Jørgensen 1967	Chairman	7 % directly
HJ Håvar Jørgensen 1969	-	7 % directly
KC Kristin Christoffersen 1962	Alternate Member	7 % directly
IA Ingvild Asbjørg Mathisen 1964	-	7 % directly
KJ Karin Taarneby Jenssen 1945	-	6.79 % directly
KJ Kjetil Slettli Jenssen 1984	-	4 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
I IVAR JØRGENSEN INVEST AS	Ordinary shares	10,285	20.57 %
HJ Helge Johan Jenssen 1950	Ordinary shares	6,100	12.2 %
ÅK Åse Taarneby Karlsson 1973	Ordinary shares	4,000	8 %
HN Hilde Taarneby Nordstrand 1970	Ordinary shares	4,000	8 %
IA Ingvild Asbjørg Mathisen 1964	Ordinary shares	3,500	7 %
EJ Einar Jørgensen 1967	Ordinary shares	3,500	7 %
KC Kristin Christoffersen 1962	Ordinary shares	3,500	7 %
HJ Håvar Jørgensen 1969	Ordinary shares	3,500	7 %
KJ Karin Taarneby Jenssen 1945	Ordinary shares	3,393	6.79 %
KJ Kjetil Slettli Jenssen 1984	Ordinary shares	2,000	4 %
AJ Agnes E Reiersen Jenssen 1950	Ordinary shares	1,792	3.58 %
EJ Eivind Reiersen Jenssen 1976	Ordinary shares	1,500	3 %
AJ Amund Jenssen 1978	Ordinary shares	1,500	3 %
KS Karsten John Svendsen 1945	Ordinary shares	1,430	2.86 %

Shares owned by the ELEKTRO EIENDOM AS

Name	Share class	Number of shares	Share
P PEON BODØ AS	Ordinary shares	500	33.33 %
B BODØ NÆRINGSPARK AS	Ordinary shares	181,815	32.93 %
N NORDLANDSLEIRA AS	Ordinary shares	1,300	26 %
M MO EIENDOMSSELSKAP AS	Ordinary shares	3,760,870	12.5 %
T TORGGARASJEN AS	Ordinary shares	340	3.6 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	5,352,265	31,632,652	29,033,937
Total assets	103,191,208	103,253,413	76,450,153
Total liabilities	6,890,877	7,305,347	6,634,739
Total equity	96,300,332	95,948,066	69,815,415

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	865,100	739,093	603,845
Operating result	-865,100	-739,093	-603,845
Financial income/costs	7,048,242	32,686,186	29,909,405
Profit before tax	6,183,142	31,947,094	29,305,560
Total tax & extraordinary income/cost	830,877	314,442	271,623
Annual Total Result	5,352,265	31,632,652	29,033,937

Balance overview

Year	2023	2022	2021
Total fixed assets	23,454,698	23,859,698	31,032,034
Total current assets	79,736,510	79,393,715	45,418,120
Total assets	103,191,208	103,253,413	76,450,153
Short term debt	5,556,597	6,660,992	6,304,826
Long term debt	1,334,280	644,355	329,913
Total liabilities	6,890,877	7,305,347	6,634,739
Contributed capital	5,290,000	5,290,000	5,290,000
Retained earnings	91,010,332	90,658,066	64,525,415
Total equity	96,300,332	95,948,066	69,815,415
Total equity and liabilities	103,191,208	103,253,413	76,450,153

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