HPG EIENDOM AS • 886984162 • Torp • Real estate activities

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Goods and trade

HPG EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: GG
Grete Gudesen1956
Chairman of the board: JP
Jon Petter Gudesen1959
Years since formation: 21 years; since Jun 24, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,134; 1 share class
Total number of shareholders: 15; 4 companies, 11 persons

Financials

Total operating income 2023: 8,948,637; NOK
Annual total result 2023: 1,528,751; NOK
Total equity 2023: 42,842,770; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GG Grete Gudesen 1956	Managing Director/CEO	10.93 % indirectly

Board

Name	Role	Shares
JP Jon Petter Gudesen 1959	Chairman	11.82 % indirectly
RB Rolf Benjamin Johansen 1974	Board Member	-
PG Pål Gude Gudesen 1987	Board Member	1.5 % indirectly
TG Truls Gudesen 1977	Board Member	2.87 % directly 2.12 % indirectly 0.75 %

Others

Name	Role	Shares
K KROGH REVISJON AS	Auditor	-
B B&G REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AE Ann Elisabeth Gudesen Torp 1948	-	16.67 % directly
HG Hans Gude Gudesen 1950	-	16.67 % directly
OG Olav Gude Gudesen 1954	-	13.67 % directly
BG Beth Gudesen 1954	-	11.96 % indirectly
JP Jon Petter Gudesen 1959	Chairman	11.82 % indirectly
GG Grete Gudesen 1956	Managing Director/CEO	10.93 % indirectly
TG Truls Gudesen 1977	Board Member	2.87 % directly 2.12 % indirectly 0.75 %
LG Lotte Gudesen 1982	-	2.87 % directly 2.12 % indirectly 0.75 %
LG Lise Gudesen 1977	-	2.36 % directly 1.76 % indirectly 0.59 %
LH Lars Heine Mentzen Gudesen 1982	-	2.36 % directly 1.76 % indirectly 0.59 %

Last update: Jan 15, 2025

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HG Hans Gude Gudesen 1950	Ordinary shares	189	16.67 %
AE Ann Elisabeth Gudesen Torp 1948	Ordinary shares	189	16.67 %
OG Olav Gude Gudesen 1954	Ordinary shares	155	13.67 %
B B.G. INVEST AS	Ordinary shares	149	13.14 %
G G.G. HOLDING AS	Ordinary shares	141	12.43 %
J JPG INVESTERINGSCOMPAGNIE AS	Ordinary shares	141	12.43 %
TG Truls Gudesen 1977	Ordinary shares	24	2.12 %
LG Lotte Gudesen 1982	Ordinary shares	24	2.12 %
LH Lars Heine Mentzen Gudesen 1982	Ordinary shares	20	1.76 %
LG Lise Gudesen 1977	Ordinary shares	20	1.76 %
AL Anne Lucero Rønning 1990	Ordinary shares	17	1.5 %
G GUDESEN HOLDING AS	Ordinary shares	17	1.5 %
MG Mina Mathilde Gudesen 1993	Ordinary shares	16	1.41 %
ME Marthe Emilie Gudesen 1987	Ordinary shares	16	1.41 %
PM Pia Martine Holen Gudesen 1982	Ordinary shares	16	1.41 %

Shares owned by the HPG EIENDOM AS

Name	Share class	Number of shares	Share
S SKJÆRHALDEN GJESTEHAVN AS	Ordinary shares	8	0.28 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,948,637	13,059,474	10,649,884
Annual Total Result	1,528,751	2,705,027	2,784,199
Total assets	56,857,998	59,200,648	59,866,567
Total liabilities	14,015,228	17,886,628	21,257,575
Total equity	42,842,770	41,314,019	38,608,992

P&L

Year	2023	2022	2021
Total operating income	8,948,637	13,059,474	10,649,884
Total operating costs	6,510,204	9,195,549	6,806,287
Operating result	2,438,433	3,863,925	3,843,597
Financial income/costs	-476,558	-395,933	-272,468
Profit before tax	1,961,875	3,467,992	3,571,129
Total tax & extraordinary income/cost	433,124	762,965	786,930
Annual Total Result	1,528,751	2,705,027	2,784,199

Balance overview

Year	2023	2022	2021
Total fixed assets	52,666,655	54,133,013	53,772,517
Total current assets	4,191,344	5,067,635	6,094,050
Total assets	56,857,998	59,200,648	59,866,567
Short term debt	1,481,420	1,920,273	2,403,115
Long term debt	12,533,808	15,966,355	18,854,460
Total liabilities	14,015,228	17,886,628	21,257,575
Contributed capital	23,431,650	23,431,650	23,431,650
Retained earnings	19,411,120	17,882,369	15,177,342
Total equity	42,842,770	41,314,019	38,608,992
Total equity and liabilities	56,857,998	59,200,648	59,866,567

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