ENICA INVEST AS • 988963283 • Trondheim • Real estate activities

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ENICA INVEST AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: DL
David Lysne1962
Years since formation: 18 years; since Jan 3, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: 1,437,103; NOK
Total equity 2023: 32,663,424; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
DL David Lysne 1962	Contact Person, Chairman	51 % directly
HM Hilde Merete Nagelhus Lysne 1964	Board Member	49 % directly
CA Christian Aleksander Vinterly 1989	Alternate Member	-
EN Erik Nikolai Lysne 1992	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
S SOLDI REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DL David Lysne 1962	Contact Person, Chairman	51 % directly
HM Hilde Merete Nagelhus Lysne 1964	Board Member	49 % directly

Last update: Oct 23, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
DL David Lysne 1962	Ordinary shares	153	51 %
HM Hilde Merete Nagelhus Lysne 1964	Ordinary shares	147	49 %

Shares owned by the ENICA INVEST AS

Name	Share class	Number of shares	Share
E ENICA EIENDOM AS	Ordinary shares	30	100 %
P PROVENTURE MANAGEMENT II AS	Class B shares	1,018,814	20.22 %
P PROVENTURE MANAGEMENT III AS	Class B shares	27,412	14.1 %
P PROVENTURE MANAGEMENT AS	D-shares	100,000	7.91 %
H HELSFYR KONTORINVEST III AS	Ordinary shares	43	0.22 %
L LEA BANK ASA	NO0010167331	90,909	0.1 %
P PUBLIC PROPERTY INVEST ASA	Ordinary shares	900	0.03 %
A AKER SOLUTIONS ASA	NO0010716582	8,000	< 0.01 %
S SOLSTAD OFFSHORE ASA	NO0003080608	4,000	< 0.01 %
E EQUINOR ASA	NO0010096985	500	< 0.01 %
A AKER BP ASA	NO0010345853	17,460	< 0.01 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	1	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	2,072	< 0.01 %

Last update: May 24, 2024

Group structure

ENICA INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -100,777
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,437,103	530,918	1,595,872
Total assets	32,663,424	31,226,320	30,695,402
Total liabilities	0	0	0
Total equity	32,663,424	31,226,320	30,695,402

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	100,777	95,195	78,488
Operating result	-100,777	-95,195	-78,488
Financial income/costs	1,537,880	626,113	1,674,360
Profit before tax	1,437,103	530,918	1,595,872
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,437,103	530,918	1,595,872

Balance overview

Year	2023	2022	2021
Total fixed assets	12,468,484	18,009,016	18,199,720
Total current assets	20,194,940	13,217,304	12,495,682
Total assets	32,663,424	31,226,320	30,695,402
Short term debt	0	0	0
Long term debt	0	0	0
Total liabilities	0	0	0
Contributed capital	300,000	300,000	300,000
Retained earnings	32,363,424	30,926,320	30,395,402
Total equity	32,663,424	31,226,320	30,695,402
Total equity and liabilities	32,663,424	31,226,320	30,695,402

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