HVALFANGSTENS HUS AS • 930196401 • Sandefjord • Real estate activities

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Goods and trade

HVALFANGSTENS HUS AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AA
Anders August Jahre1977
Chairman of the board: JJ
Jørgen Jahre1940
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 13,432; 1 share class
Total number of shareholders: 7; 3 companies, 4 persons

Financials

Total operating income 2023: 43,895,862; NOK
Annual total result 2023: 20,357,159; NOK
Total equity 2023: 90,699,875; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AA Anders August Jahre 1977	Managing Director/CEO	9.04 % directly 3.46 % indirectly 5.58 %

Board

Name	Role	Shares
JJ Jørgen Jahre 1940	Chairman	17.99 % directly 0.02 % indirectly 17.97 %
PM Preben Mehren 1976	Board Member	7.16 % indirectly
FJ Fanny Jahre 1978	Board Member	8.97 % directly 3.46 % indirectly 5.51 %
MM Marius Mehren 1971	Board Member	7.16 % indirectly
AA Anders August Jahre 1977	Board Member	9.04 % directly 3.46 % indirectly 5.58 %
MD Marianne Jahre De Benedetti 1944	Board Member	26.25 % indirectly
EA Einar Abrahamsen 1951	Board Member	-

Others

Name	Role	Shares
H HENKA REVISJON AS	Auditor	-
F FGH ASSISTANSE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MD Marianne Jahre De Benedetti 1944	Board Member	26.25 % indirectly
JJ Jørgen Jahre 1940	Chairman	17.99 % directly 0.02 % indirectly 17.97 %
AA Anders August Jahre 1977	Managing Director/CEO, Board Member	9.04 % directly 3.46 % indirectly 5.58 %
FJ Fanny Jahre 1978	Board Member	8.97 % directly 3.46 % indirectly 5.51 %
CJ Cornelia Elisabeth Jahre 1972	-	7.55 % directly 2.79 % indirectly 4.75 %
PM Preben Mehren 1976	Board Member	7.16 % indirectly
MM Marius Mehren 1971	Board Member	7.16 % indirectly
KB Katharina Jahre Benterman 1987	-	5.49 % indirectly
CD Christian Jahre Mehren De Benedetti 1963	-	4.82 % indirectly
KA Kari Anette Jacobsen 1953	-	1.82 % indirectly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MARIAN AS	Ordinary shares	6,410	47.72 %
B BULL INVEST AS	Ordinary shares	5,159	38.41 %
L LEO INVEST AS	Ordinary shares	555	4.13 %
AA Anders August Jahre 1977	Ordinary shares	465	3.46 %
FJ Fanny Jahre 1978	Ordinary shares	465	3.46 %
CJ Cornelia Elisabeth Jahre 1972	Ordinary shares	375	2.79 %
JJ Jørgen Jahre 1940	Ordinary shares	3	0.02 %

Shares owned by the HVALFANGSTENS HUS AS

Name	Share class	Number of shares	Share
P PRIME OFFICE GERMANY AS	NO0010373368	70	0.13 %
J JOTUN A/S	NO0004543711	200	0.06 %
V VESTFOLD FLYPLASSINVEST AS	Ordinary shares	9	0.04 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	43,895,862	42,040,024
Annual Total Result	20,357,159	20,552,921
Total assets	285,900,198	300,989,007
Total liabilities	195,200,323	214,635,347
Total equity	90,699,875	86,353,660

P&L

Year	2023	2022
Total operating income	43,895,862	42,040,024
Total operating costs	13,851,828	11,186,543
Operating result	30,044,034	30,853,480
Financial income/costs	-3,911,682	-4,807,436
Profit before tax	26,132,352	26,046,044
Total tax & extraordinary income/cost	5,775,193	5,493,123
Annual Total Result	20,357,159	20,552,921

Balance overview

Year	2023	2022
Total fixed assets	238,327,808	242,715,112
Total current assets	47,572,390	58,273,895
Total assets	285,900,198	300,989,007
Short term debt	24,288,413	24,055,088
Long term debt	170,911,910	190,580,259
Total liabilities	195,200,323	214,635,347
Contributed capital	13,432,000	13,432,000
Retained earnings	77,267,875	72,921,660
Total equity	90,699,875	86,353,660
Total equity and liabilities	285,900,198	300,989,007

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