MODIMA HOLDING AS

Keywords

wheatmaizesorghumbarleyryeoatsmilletbeanshorse beanschickpeascowpeaslentilslupinspeaslegumesoilseedssoybeanspeanutscottonseedcastor beanslinseedmustard seedniger seedrapeseedsafflower seedssesame seedssunflower seeds

Organization

Chairman of the board: TF
Tor Fuglestein1950
Years since formation: 19 years; since Feb 9, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,615; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Total operating income 2023: 232,905; NOK
Annual total result 2023: 37,548,879; NOK
Total equity 2023: 87,390,916; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TF Tor Fuglestein 1950	Contact Person, Chairman	50.96 % directly
KF Kari Næss Fuglestein 1954	Board Member	49.04 % directly
TH Tor Henry Hansen 1946	Board Member	-
MM Monica Maria Diaz Torrado Abelhaug 1987	Board Member	-

Others

Name	Role	Shares
H HENKA REVISJON AS	Auditor	-
P PILAR REGNSKAP SA	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TF Tor Fuglestein 1950	Contact Person, Chairman	50.96 % directly
KF Kari Næss Fuglestein 1954	Board Member	49.04 % directly

Last update: Jul 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TF Tor Fuglestein 1950	Ordinary shares	823	50.96 %
KF Kari Næss Fuglestein 1954	Ordinary shares	792	49.04 %

Shares owned by the MODIMA HOLDING AS

Name	Share class	Number of shares	Share
K KNASKERØTTER AS	Ordinary shares	100	100 %
K KAPITTEL TO EIENDOM AS	Ordinary shares	100	100 %
M MILITARIUM AS	Ordinary shares	60,784	8.13 %
R ROBSRUD INVEST AS	Ordinary shares	60	6 %
P PORTALEN INVEST AS	Ordinary shares	159	1.36 %
H HELSFYR KONTORINVEST III AS	Ordinary shares	250	1.25 %
D D48 INVEST AS	Ordinary shares	10	1 %
V VESTVEIEN INVEST AS	Ordinary shares	10	1 %
U UREM REAL ESTATE FUND I INVEST AS	A-shares	63,858	0.95 %
T TRONDHEIM AREAL INVEST AS	A-shares	7,000	0.8 %
L LOGCAP INVEST AS	A-shares	13,457	0.55 %
T TERNINGEN INVEST AS	Ordinary shares	35	0.35 %
P PUBLIC PROPERTY INVEST ASA	Ordinary shares	770	0.02 %

Last update: May 24, 2024

Group structure

MODIMA HOLDING AS
Total operating income 2023: NOK 232,905
Operating profit 2023: NOK 183,331
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	232,905	189,098	0
Annual Total Result	37,548,879	2,411,181	12,591,460
Total assets	117,499,941	71,826,624	67,456,203
Total liabilities	30,109,025	19,984,587	18,025,347
Total equity	87,390,916	51,842,037	49,430,856

P&L

Year	2023	2022	2021
Total operating income	232,905	189,098	0
Total operating costs	49,574	49,606	230,910
Operating result	183,331	139,492	-230,910
Financial income/costs	37,365,548	2,271,689	12,822,370
Profit before tax	37,548,879	2,411,181	12,591,460
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	37,548,879	2,411,181	12,591,460

Balance overview

Year	2023	2022	2021
Total fixed assets	50,996,726	38,958,907	39,505,316
Total current assets	66,503,215	32,867,717	27,950,887
Total assets	117,499,941	71,826,624	67,456,203
Short term debt	2,297	1,113	23,188
Long term debt	30,106,728	19,983,474	18,002,159
Total liabilities	30,109,025	19,984,587	18,025,347
Contributed capital	5,035,574	5,035,574	5,035,574
Retained earnings	82,355,342	46,806,463	44,395,282
Total equity	87,390,916	51,842,037	49,430,856
Total equity and liabilities	117,499,941	71,826,624	67,456,203

MODIMA HOLDING AS989 223 569

MODIMA HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MODIMA HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification