PROBIS HOLDING AS • 914530849 • Oslo • Real estate activities

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PROBIS HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: NC
Nils Christian Weel1967
Years since formation: 10 years; since Nov 27, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,100,000; 1 share class
Total number of shareholders: 19; 2 companies, 17 persons
Belongs to group of

Financials

Total equity 2023: 8,756,507; NOK

Last update: Nov 7, 2024

Management

Board

Name	Role	Shares
NC Nils Christian Weel 1967	Contact Person, Chairman	16.92 % indirectly
ES Espen Solli 1967	Board Member	16.92 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NC Nils Christian Weel 1967	Contact Person, Chairman	16.92 % indirectly
ES Espen Solli 1967	Board Member	16.92 % indirectly
IB Ingrid Just Bakke 1930	-	6.25 % directly 5.68 % indirectly 0.57 %
LF Leif Oddvar Frøholm 1933	-	5.69 % directly 4.55 % indirectly 1.14 %
BF Bente Finsrud 1943	-	5.68 % directly
KL Kjell Egil Larsen 1940	-	5.49 % indirectly
MR Marianne Rånes 1945	-	4.55 % directly
RØ Ragnhild Øymo 1941	-	3.98 % directly
RB Randi Bjørg Hurlen 1943	-	2.84 % directly
SE Solveig Elisabeth Magnusson 1954	-	2.84 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RAPS EIENDOM AS	Ordinary shares	400,000	36.36 %
S SPINELL AS	Ordinary shares	131,250	11.93 %
IB Ingrid Just Bakke 1930	Ordinary shares	62,500	5.68 %
BF Bente Finsrud 1943	Ordinary shares	62,500	5.68 %
LF Leif Oddvar Frøholm 1933	Ordinary shares	50,000	4.55 %
MR Marianne Rånes 1945	Ordinary shares	50,000	4.55 %
RØ Ragnhild Øymo 1941	Ordinary shares	43,750	3.98 %
AB Arvid Bakke 1953	Ordinary shares	31,250	2.84 %
AB Anne Grete Bakke 1965	Ordinary shares	31,250	2.84 %
KW Knut Wilhelmsen 1941	Ordinary shares	31,250	2.84 %
RB Randi Bjørg Hurlen 1943	Ordinary shares	31,250	2.84 %
SE Solveig Elisabeth Magnusson 1954	Ordinary shares	31,250	2.84 %
SS Steinar Stålesen 1952	Ordinary shares	31,250	2.84 %
NE Nelly Elisabeth Herregården 1938	Ordinary shares	25,000	2.27 %
HS Harald Sæther 1969	Ordinary shares	20,834	1.89 %
HJ Håkon Johan Sæther 1982	Ordinary shares	20,833	1.89 %
HS Heidi Sæther 1971	Ordinary shares	20,833	1.89 %
TL Tor Loe 1932	Ordinary shares	12,500	1.14 %
AO Asbjørn Olav Flaa 1937	Ordinary shares	12,500	1.14 %

Shares owned by the PROBIS HOLDING AS

Name	Share class	Number of shares	Share
M MIDTBYGDA NÆRINGSPARK AS	Ordinary shares	110	100 %

Last update: May 24, 2024

Group structure

PROBIS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -168,054
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	0	-75,020	-506,942
Total assets	22,630,383	23,038,913	21,088,209
Total liabilities	13,873,876	14,282,406	12,656,682
Total equity	8,756,507	8,756,507	8,431,528

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	168,054	165,788	90,091
Operating result	-168,054	-165,788	-90,091
Financial income/costs	168,054	10,826	-416,851
Profit before tax	0	-154,961	-506,942
Total tax & extraordinary income/cost	0	-79,941	0
Annual Total Result	0	-75,020	-506,942

Balance overview

Year	2023	2022	2021
Total fixed assets	20,695,002	20,695,002	20,237,797
Total current assets	1,935,381	2,343,911	850,412
Total assets	22,630,383	23,038,913	21,088,209
Short term debt	45,893	37,907	56,682
Long term debt	13,827,983	14,244,499	12,600,000
Total liabilities	13,873,876	14,282,406	12,656,682
Contributed capital	7,788,469	7,788,469	7,388,469
Retained earnings	968,038	968,038	1,043,059
Total equity	8,756,507	8,756,507	8,431,528
Total equity and liabilities	22,630,383	23,038,913	21,088,209

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