CAPTIVA EIENDOM HOLDING AS • 992419946 • Oslo • Real estate activities

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CAPTIVA EIENDOM HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: FJ
Frank Jarle Berg1959
Years since formation: 16 years; since Mar 18, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

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

Financials

Annual total result 2023: 612,985; NOK
Total equity 2023: 10,051,497; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
SJ Stig Jone Østebrøt 1979	Contact Person, Board Member	12 % indirectly
FJ Frank Jarle Berg 1959	Chairman	11.01 % indirectly
OE Olav Ellestad 1978	Board Member	3.5 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
C CAPTIVA FINANCIAL SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SJ Stig Jone Østebrøt 1979	Contact Person, Board Member	12 % indirectly
FJ Frank Jarle Berg 1959	Chairman	11.01 % indirectly
SB Stig-Martin Braate 1976	-	3.67 % indirectly
TN Tormod Nyberg 1973	-	3.67 % indirectly
TB Thomas Bjørnerud 1982	-	3.67 % indirectly
OE Olav Ellestad 1978	Board Member	3.5 % indirectly
MØ Marius Øgård 1986	-	2.75 % indirectly
EW Erik William Welle-Strand 1986	-	2.5 % indirectly
BN Birger Johnsrud Natvig 1980	-	2.5 % indirectly
HB Huy Bao Jean-Baptiste Hoang 1973	-	2.29 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CCP AS	Ordinary shares	1,000	100 %

Shares owned by the CAPTIVA EIENDOM HOLDING AS

Name	Share class	Number of shares	Share
C CAPTIVA EIENDOM OSLO AS	Ordinary shares	300	100 %

Last update: May 24, 2024

Group structure

CCP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,966,188
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	612,985	-590,969	25,037,453
Total assets	58,948,902	54,893,130	56,047,686
Total liabilities	48,897,405	43,454,618	44,018,205
Total equity	10,051,497	11,438,512	12,029,481

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	26,086	30,459	42,213
Operating result	-26,086	-30,459	-42,213
Financial income/costs	639,071	-560,510	25,079,666
Profit before tax	612,985	-590,969	25,037,453
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	612,985	-590,969	25,037,453

Balance overview

Year	2023	2022	2021
Total fixed assets	54,888,764	54,888,763	31,295,034
Total current assets	4,060,138	4,367	24,752,652
Total assets	58,948,902	54,893,130	56,047,686
Short term debt	2,000,001	14,918	38,013,085
Long term debt	46,897,404	43,439,700	6,005,120
Total liabilities	48,897,405	43,454,618	44,018,205
Contributed capital	3,977,128	3,977,127	3,977,127
Retained earnings	6,074,369	7,461,385	8,052,354
Total equity	10,051,497	11,438,512	12,029,481
Total equity and liabilities	58,948,902	54,893,130	56,047,686

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