CONCILIA RETAIL PROPERTY AS
Organization
- CEO
- Chairman of the board
- RB
- Years since formation
- 13 years
- since Nov 15, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,138,600
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 5,010,133
- NOK
- Annual total result 2024
- -12,809,781
- NOK
- Total equity 2024
- 224,355,307
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
CB 1963 | Board Member | 15.3 % indirectly |
TN 1955 | Board Member | - |
RB | Chairman | 4.98 % indirectly |
AM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VL 1957 | - | 22 % indirectly |
CB 1963 | Board Member | 15.3 % indirectly |
LL 1985 | - | 10.16 % indirectly |
| - | 10.16 % indirectly | |
RB | Chairman | 4.98 % indirectly |
BB 1996 | - | 4.69 % indirectly |
JB 1993 | - | 4.69 % indirectly |
PO | - | 4.2 % indirectly |
FK 1978 | - | 1.85 % indirectly |
HA | - | 1.85 % indirectly |
Last update: Apr 14, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,011,400 | 47.29 % | |
| Ordinary shares | 400,000 | 18.7 % | |
| Ordinary shares | 400,000 | 18.7 % | |
| Ordinary shares | 327,200 | 15.3 % |
Shares owned by the CONCILIA RETAIL PROPERTY AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,100,000 | 100 % | |
| Ordinary shares | 20,000 | 100 % | |
| Ordinary shares | 17,000 | 85 % | |
| Ordinary shares | 250 | 25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,010,133Operating profit 2024: NOK -2,899,365Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 5,010,133 | 3,706,550 | 3,469,087 | 54,662,932 |
Annual Total Result | -12,809,781 | 1,217,519 | -7,390,612 | 44,255,202 |
Total assets | 226,754,556 | 239,227,122 | 237,133,636 | 292,182,975 |
Total liabilities | 2,399,249 | 2,062,034 | 1,186,068 | 48,844,795 |
Total equity | 224,355,307 | 237,165,088 | 235,947,568 | 243,338,180 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 5,010,133 | 3,706,550 | 3,469,087 | 54,662,932 |
Total operating costs | 7,909,498 | 7,425,358 | 8,173,502 | 10,676,024 |
Operating result | -2,899,365 | -3,718,808 | -4,704,415 | 43,986,908 |
Financial income/costs | -9,910,416 | 4,936,327 | -2,686,197 | 268,294 |
Profit before tax | -12,809,781 | 1,217,519 | -7,390,612 | 44,255,202 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -12,809,781 | 1,217,519 | -7,390,612 | 44,255,202 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 198,638,417 | 200,429,938 | 190,106,642 | 191,797,292 |
Total current assets | 28,116,139 | 38,797,184 | 47,026,994 | 100,385,683 |
Total assets | 226,754,556 | 239,227,122 | 237,133,636 | 292,182,975 |
Short term debt | 1,491,840 | 1,219,637 | 1,186,068 | 48,844,795 |
Long term debt | 907,409 | 842,397 | 0 | 0 |
Total liabilities | 2,399,249 | 2,062,034 | 1,186,068 | 48,844,795 |
Contributed capital | 213,860,000 | 213,860,000 | 213,860,000 | 213,860,000 |
Retained earnings | 10,495,307 | 23,305,088 | 22,087,568 | 29,478,180 |
Total equity | 224,355,307 | 237,165,088 | 235,947,568 | 243,338,180 |
Total equity and liabilities | 226,754,556 | 239,227,122 | 237,133,636 | 292,182,975 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises