DUKAT KVARTAL 57 HOLDING AS • 919026677 • Oslo • Construction of buildings

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/ Purchase and sale

DUKAT KVARTAL 57 HOLDING AS

Closed at November 29th, 2024

Keywords

real estatesalesdevelopment

Organization

Chairman of the board: PB
Philip Bailli Nergaard Mørch1987
Operation time: 7 years; - May 19, 2017 to Nov 29, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: -38,528; NOK
Total equity 2023: 25,795; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
PB Philip Bailli Nergaard Mørch 1987	Contact Person, Chairman	40.65 % indirectly
EK Einar Kristoffer Sunde 1987	Board Member	20.1 % indirectly
PM Pascal Mørch 1976 Resigned	Board Member	-

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PB Philip Bailli Nergaard Mørch 1987	Contact Person, Chairman	40.65 % indirectly
EK Einar Kristoffer Sunde 1987	Board Member	20.1 % indirectly
CM Cato Mørch 1952	-	17.58 % indirectly
CY Cathinka Yvonne Mørch-Raastad 1990	-	17.58 % indirectly
BD Bjørn-Erik Dale 1982	-	4.1 % indirectly

Last update: Dec 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DUKAT EIENDOM AS	Ordinary shares	676	67.6 %
A APEX CAPITAL AS	Ordinary shares	201	20.1 %
P PHILIPO AS	Ordinary shares	82	8.2 %
A AAS DALE AS	Ordinary shares	41	4.1 %

Shares owned by the DUKAT KVARTAL 57 HOLDING AS

Name	Share class	Number of shares	Share
K KVARTAL 57 AS	Ordinary shares	123,000	100 %

Last update: May 24, 2024

Group structure

DUKAT HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK 3,865,768
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-38,528	-25,617	-3,796,442
Total assets	46,632	64,323	423,075
Total liabilities	20,837	0	333,136
Total equity	25,795	64,323	89,940

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	38,812	25,843	433,724
Operating result	-38,812	-25,843	-433,724
Financial income/costs	284	226	-3,362,718
Profit before tax	-38,528	-25,617	-3,796,442
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-38,528	-25,617	-3,796,442

Balance overview

Year	2023	2022	2021
Total fixed assets	5,965	21,590	278,436
Total current assets	40,667	42,733	144,639
Total assets	46,632	64,323	423,075
Short term debt	20,837	0	333,136
Long term debt	0	0	0
Total liabilities	20,837	0	333,136
Contributed capital	64,323	64,323	4,870,000
Retained earnings	-38,528	0	-4,780,060
Total equity	25,795	64,323	89,940
Total equity and liabilities	46,632	64,323	423,075

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate