JARLSØ EIENDOM AS • 971127767 • Tønsberg • Construction of buildings

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/ Purchase and sale

JARLSØ EIENDOM AS

Keywords

real estatesalesdevelopment

Organization

CEO: LM
Lisa Merete Røgeberg1964
Chairman of the board: TL
Thomas Lie1970
Years since formation: 29 years; since Feb 20, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 40,000; 1 share class
Total number of shareholders: 6; 2 companies, 4 persons
Belongs to group of

Financials

Total operating income 2023: 153,858,797; NOK
Annual total result 2023: 10,012,507; NOK
Total equity 2023: 66,465,826; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LM Lisa Merete Røgeberg 1964	Managing Director/CEO	14.12 % indirectly

Board

Name	Role	Shares
TL Thomas Lie 1970	Chairman	-
IM Inger Margareth Solum 1946	Board Member	16.81 % indirectly
LM Lisa Merete Røgeberg 1964	Board Member	14.12 % indirectly
RM Robin Michael Solum 1967	Board Member	17.27 % directly 4.66 % indirectly 12.61 %
ES Ellen Solum 1971	Board Member	17.27 % directly 4.66 % indirectly 12.61 %

Others

Name	Role	Shares
R REVISJONSFIRMAET HOTVEDT & CO AS	Auditor	-
T TEIE ØKONOMI & REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ES Ellen Solum 1971	Board Member	17.27 % directly 4.66 % indirectly 12.61 %
RM Robin Michael Solum 1967	Board Member	17.27 % directly 4.66 % indirectly 12.61 %
MA Mariann Solum Aas-Haug 1970	-	17.27 % directly 4.66 % indirectly 12.61 %
CS Christian Solum 1974	-	17.27 % directly 4.66 % indirectly 12.61 %
IM Inger Margareth Solum 1946	Board Member	16.81 % indirectly
LM Lisa Merete Røgeberg 1964	Managing Director/CEO, Board Member	14.12 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TORE W. SOLUM HOLDING AS	Ordinary shares	28,012	70.03 %
L LISA M. RØGEBERG HOLDING AS	Ordinary shares	4,528	11.32 %
CS Christian Solum 1974	Ordinary shares	1,865	4.66 %
ES Ellen Solum 1971	Ordinary shares	1,865	4.66 %
MA Mariann Solum Aas-Haug 1970	Ordinary shares	1,865	4.66 %
RM Robin Michael Solum 1967	Ordinary shares	1,865	4.66 %

Shares owned by the JARLSØ EIENDOM AS

Name	Share class	Number of shares	Share
T TØNSBERGLIVET AS	Ordinary shares	13,962	1.64 %

Last update: May 24, 2024

Group structure

TORE W. SOLUM HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -32,692
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	153,858,797	42,583,742	39,850,175
Annual Total Result	10,012,507	-5,189,666	-7,514,154
Total assets	279,734,873	137,134,877	122,453,862
Total liabilities	213,269,047	80,681,558	60,810,876
Total equity	66,465,826	56,453,319	61,642,986

P&L

Year	2023	2022	2021
Total operating income	153,858,797	42,583,742	39,850,175
Total operating costs	132,935,817	47,015,213	46,187,823
Operating result	20,922,980	-4,431,471	-6,337,648
Financial income/costs	-8,086,432	-2,202,497	-3,096,811
Profit before tax	12,836,548	-6,633,968	-9,434,459
Total tax & extraordinary income/cost	2,824,041	-1,444,302	-1,920,305
Annual Total Result	10,012,507	-5,189,666	-7,514,154

Balance overview

Year	2023	2022	2021
Total fixed assets	51,373,455	58,931,844	55,162,467
Total current assets	228,361,418	78,203,033	67,291,395
Total assets	279,734,873	137,134,877	122,453,862
Short term debt	170,716,244	38,933,407	14,427,197
Long term debt	42,552,803	41,748,151	44,163,301
Total liabilities	213,269,047	80,681,558	60,810,876
Contributed capital	4,000,000	4,000,000	4,000,000
Retained earnings	62,465,826	52,453,319	57,642,986
Total equity	66,465,826	56,453,319	61,642,986
Total equity and liabilities	279,734,873	137,134,877	122,453,862

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