AIRPORT INFRASTRUCTURE DENMARK AS • 918047352 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

AIRPORT INFRASTRUCTURE DENMARK AS

Keywords

placementsecurities

Organization

Chairman of the board: AG
Arvid Guillaume Jacques Bergvall1970
Years since formation: 9 years; since Nov 14, 2016
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: 10; 6 companies, 4 persons

Financials

Annual total result 2023: 5,065,600; NOK
Total equity 2023: 27,384,635; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
P PARETO BUSINESS MANAGEMENT AS	Business Manager	-
SI Sven Iver Hegstad 1974	Contact Person	-
AG Arvid Guillaume Jacques Bergvall 1970	Chairman	8.15 % indirectly
NS Niels Sørum 1966	Board Member	-
FM Frans Morten Rasmussen 1963	Board Member	-

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-
P PARETO BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AG Arvid Guillaume Jacques Bergvall 1970	Chairman	8.15 % indirectly
BB Bjørn Bergvall 1939	-	3.53 % indirectly
TH Thomas Haug Fraurud 1968	-	3 % indirectly
BL Beth Louise Bergvall 1972	-	2.57 % indirectly
WG Wenche Greve Nergaard 1954	-	2.31 % indirectly
EN Elise Nicoline Mellbye Wessel-Aas 1970	-	2.2 % indirectly
BW Bjørn Westheim Simensen 1954	-	2 % indirectly
KH Kjetil Houg 1966	-	2 % directly
HB Hege Bergvall 1943	-	1.82 % indirectly
SA Ståle Armand Ruud 1950	-	1.6 % indirectly

Last update: Jul 19, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
O ORLA REAL ESTATE AS	Ordinary shares	3,750	37.5 %
DH Dk Holding Aps Nst	Ordinary shares	2,500	25 %
OH Orthaber Holding Aps	Ordinary shares	2,000	20 %
EA Eriksen Aps Bo	Ordinary shares	450	4.5 %
T TFR INVEST AS	Ordinary shares	300	3 %
K KIVEST AS	Ordinary shares	200	2 %
S SRU INVEST AS	Ordinary shares	200	2 %
KH Kjetil Houg 1966	Ordinary shares	200	2 %
J JOINVEST AS	Ordinary shares	200	2 %
Ø ØYELEGE SIMENSEN AS	Ordinary shares	200	2 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	5,065,600	-53,599	-374,921
Total assets	27,485,809	27,997,103	42,775,905
Total liabilities	101,174	228,917	313,120
Total equity	27,384,635	27,768,186	42,462,785

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	200,348	216,336	215,761
Operating result	-200,348	-216,336	-215,761
Financial income/costs	5,271,588	147,616	-264,906
Profit before tax	5,071,240	-68,719	-480,667
Total tax & extraordinary income/cost	5,640	-15,120	-105,746
Annual Total Result	5,065,600	-53,599	-374,921

Balance overview

Year	2023	2022	2021
Total fixed assets	27,415,027	27,285,027	42,617,776
Total current assets	70,782	712,076	158,129
Total assets	27,485,809	27,997,103	42,775,905
Short term debt	87,815	221,198	154,658
Long term debt	13,359	7,719	158,462
Total liabilities	101,174	228,917	313,120
Contributed capital	18,223,673	23,672,823	38,313,823
Retained earnings	9,160,963	4,095,363	4,148,963
Total equity	27,384,635	27,768,186	42,462,785
Total equity and liabilities	27,485,809	27,997,103	42,775,905

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies