SLATE EUROPEAN ESSENTIAL RE (BOGSTAD) AS

Operating

Drive virksomhet innenfor utvikling og investering i andre selskaper og alt som står i forbindelse med de forannevnte virksomheter.

Å være et holdingselskap. Investeringer i aksjer og øvrige verdipapirer, eiendom og det som står i naturlig forbindelse med dette.

Organization

Chairman of the board: LR
Lisa Rowe1978
Years since formation: 4 years; since Oct 21, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Annual total result 2024: 850,634; NOK
Total equity 2024: 431,056,021; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
BW Briain William Morris 1977	Contact Person	-
LR Lisa Rowe 1978	Chairman	-
TL Tarryn Lee Van Beek 1991	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
N NEWSEC PROPERTY ASSET MANAGEMENT AS	Accountant	-

Last update: Mar 12, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SLATE EUROPEAN ESSENTIAL RE (NORWAY) II AS	Ordinary shares	10,000	100 %

Shares owned by the SLATE EUROPEAN ESSENTIAL RE (BOGSTAD) AS

Name	Share class	Total number of shares	Share
B BROKELANDSHEIA ØST 1 AS	Ordinary shares	300	100 %
D DAMSGÅRD BRYGGE AS	Ordinary shares	100	100 %
B BROKELANDSHEIA ØST 3 AS	Ordinary shares	300	100 %
T TEMA EIENDOM AS	Ordinary shares	9,572	100 %
K KLEPPESTØ NÆRINGSEIENDOM AS	Ordinary shares	100	100 %
S SANDVIKEN NÆRINGSEIENDOM AS	Ordinary shares	100	100 %
S SATURN NÆRINGSEIENDOM BERGEN NESTTUN AS	Ordinary shares	1,000	100 %
E EIKSENTERET EIENDOM AS	Ordinary shares	10,000	100 %
K KJØTTEINSVEGEN 71 AS	Ordinary shares	300	100 %
N NORHEIMSUND NÆRINGSEIENDOM AS	Ordinary shares	100	100 %
F FYLLINGSDALEN NÆRINGSEIENDOM AS	Ordinary shares	100	100 %
K KALMARGÅRDEN NÆRINGSEIENDOM AS	Ordinary shares	100	100 %
S STASJONSVEIEN 55 AS	Ordinary shares	100	100 %
G GAMLE BREIVIKSVEI 300 AS	Ordinary shares	1,000	100 %
S SPANNAVEGEN EIENDOM AS	Ordinary shares	5,000	100 %
P PORSGRUNNSVEIEN 5-7 AS	Ordinary shares	100	100 %
M MTB HANDEL AS	Ordinary shares	500,500	100 %

Last update: Jun 2, 2025

Group structure

SLATE EUROPEAN ESSENTIAL RE (NORWAY) I AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -336,538
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	15,267	0	0
Annual Total Result	850,634	-20,087,786	2,634,181	-6,000
Total assets	1,550,511,315	1,581,600,659	1,651,690,306	24,000
Total liabilities	1,119,455,294	1,114,165,023	1,125,836,974	0
Total equity	431,056,021	467,435,636	525,853,332	24,000

P&L

Year	2024	2023	2022	2021
Total operating income	0	15,267	0	0
Total operating costs	1,071,337	183,177	799,579	6,000
Operating result	-1,071,337	-167,911	-799,579	-6,000
Financial income/costs	12,422,810	-9,108,876	6,695,934	0
Profit before tax	11,351,473	-9,276,786	5,896,356	-6,000
Total tax & extraordinary income/cost	10,500,839	10,811,000	3,262,175	0
Annual Total Result	850,634	-20,087,786	2,634,181	-6,000

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	1,492,429,151	1,503,842,237	1,578,268,117	0
Total current assets	58,082,164	77,758,421	73,422,189	24,000
Total assets	1,550,511,315	1,581,600,659	1,651,690,306	24,000
Short term debt	131,972,846	113,793,471	125,465,422	0
Long term debt	987,482,448	1,000,371,552	1,000,371,552	0
Total liabilities	1,119,455,294	1,114,165,023	1,125,836,974	0
Contributed capital	525,853,332	525,853,332	525,853,332	30,000
Retained earnings	-94,797,310	-58,417,696	0	-6,000
Total equity	431,056,021	467,435,636	525,853,332	24,000
Total equity and liabilities	1,550,511,315	1,581,600,659	1,651,690,306	24,000

Classification

21st company classification

BETA

Scaleup

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

SLATE EUROPEAN ESSENTIAL RE (BOGSTAD) AS927 968 029