CAPNOVA HOLDING AS • 986295917 • Tønsberg • Real estate activities

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Goods and trade

CAPNOVA HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: LF
Leif Flemming Bakke1964
Chairman of the board: LF
Leif Flemming Bakke1964
Years since formation: 22 years; since Dec 2, 2003
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2023: 8,624; NOK
Annual total result 2023: 26,468,185; NOK
Total equity 2023: 54,126,033; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LF Leif Flemming Bakke 1964	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
LF Leif Flemming Bakke 1964	Chairman	100 % directly
TB Torunn Myrmel Bakke 1964	Alternate Member	-

Others

Name	Role	Shares
A AGDER-TEAM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LF Leif Flemming Bakke 1964	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
LF Leif Flemming Bakke 1964	Ordinary shares	100,000	100 %

Shares owned by the CAPNOVA HOLDING AS

Name	Share class	Number of shares	Share
C CAPNOVA AS	Ordinary shares	13,250	100 %
C CAPNOVA HANTHOSUNDET AS	Ordinary shares	100	100 %
C CAPNOVA HANDELSEIENDOMMER AS	Ordinary shares	2,000	100 %
O Olav Thon Eiendomsselskap ASA	NO0005638858	6,000	< 0.01 %
S STOREBRAND ASA	NO0003053605	10,000	< 0.01 %
S SPAREBANKEN SØR	NO0006001502	800	< 0.01 %
S SPAREBANK 1 SØRØST-NORGE	NO0006000207	5,000	< 0.01 %
A AKER BP ASA	NO0010345853	3,000	< 0.01 %
W WILH. WILHELMSEN HOLDING ASA	NO0010571698	3,000	< 0.01 %

Last update: May 24, 2024

Group structure

CAPNOVA HOLDING AS
Total operating income 2023: NOK 8,624
Operating profit 2023: NOK -1,000,895
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	8,624	4,144
Annual Total Result	26,468,185	2,293,579
Total assets	54,280,880	36,351,610
Total liabilities	154,848	3,593,762
Total equity	54,126,033	32,757,847

P&L

Year	2023	2022
Total operating income	8,624	4,144
Total operating costs	1,009,519	887,577
Operating result	-1,000,895	-883,433
Financial income/costs	27,783,904	3,199,962
Profit before tax	26,783,009	2,316,529
Total tax & extraordinary income/cost	314,824	22,950
Annual Total Result	26,468,185	2,293,579

Balance overview

Year	2023	2022
Total fixed assets	28,063,642	28,365,738
Total current assets	26,217,238	7,985,872
Total assets	54,280,880	36,351,610
Short term debt	125,558	3,562,100
Long term debt	29,290	31,662
Total liabilities	154,848	3,593,762
Contributed capital	2,000,000	2,000,000
Retained earnings	52,126,033	30,757,847
Total equity	54,126,033	32,757,847
Total equity and liabilities	54,280,881	36,351,609

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate