ASTRA NORGE AS • 980161609 • Høvåg • Real estate activities

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Goods and trade

ASTRA NORGE AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HR
Helge Reme1951
Chairman of the board: HR
Helge Reme1951
Years since formation: 26 years; since Oct 9, 1998
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 461,027; 2 share classes
Total number of shareholders: 5; companies

Financials

Total operating income 2023: 29,533,344; NOK
Annual total result 2023: 26,741,607; NOK
Total equity 2023: 157,392,546; NOK

Last update: Sep 19, 2024

Management

Management / administration

Name	Role	Shares
HR Helge Reme 1951	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
HR Helge Reme 1951	Chairman	25 % indirectly
FR Frode Reme 1976	Board Member	25 % indirectly
TH Tor Helge Reme 1980	Board Member	25 % indirectly
SL Siri Linn Reme 1984	Board Member	25 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
K KRAFT RÅDGIVNING OG ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TH Tor Helge Reme 1980	Board Member	25 % indirectly
FR Frode Reme 1976	Board Member	25 % indirectly
SL Siri Linn Reme 1984	Board Member	25 % indirectly
HR Helge Reme 1951	Managing Director/CEO, Chairman	25 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TH REME AS	Class B shares	115,257	25 %
S SIREM AS	Class B shares	115,257	25 %
A AVENTI AS	Class B shares	115,257	25 %
R REMCON AS	Class B shares	115,250	25 %
R REMCON AS	A-shares	6	< 0.01 %

Shares owned by the ASTRA NORGE AS

Name	Share class	Number of shares	Share
R REMEGRUPPEN AS	Ordinary shares	5,000	50 %
T TENTEODDEN AS	Ordinary shares	250	50 %
B BRG AS	Class B shares	11,718	33.33 %
K K-HUS AS	Ordinary shares	263	26.3 %
B BRG BOLIG AS	Ordinary shares	6,000	20 %
K KASTELLGATEN EIENDOM AS	Ordinary shares	800	20 %
C CONCON AS	Ordinary shares	15	15 %
K KONGHOLM INVEST AS	Ordinary shares	60	6 %
B BRØNNØYSUND KONTORBYGG AS	Ordinary shares	17	4.25 %
H HAUGE AQUA AS	A-shares	92,403	2.15 %
O OVUM AS	Ordinary shares	548,563	2.08 %
N NRC GROUP ASA	NO0003679102	140	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	29,533,344	55,633,240	16,332,830
Annual Total Result	26,741,607	40,210,937	11,917,747
Total assets	163,715,904	147,487,377	173,883,565
Total liabilities	6,323,359	16,836,439	63,443,563
Total equity	157,392,546	130,650,939	110,440,002

P&L

Year	2023	2022	2021
Total operating income	29,533,344	55,633,240	16,332,830
Total operating costs	3,000,543	14,360,797	3,944,988
Operating result	26,532,801	41,272,443	12,387,842
Financial income/costs	299,747	-109,653	-389,865
Profit before tax	26,832,548	41,162,790	11,997,977
Total tax & extraordinary income/cost	90,941	951,853	80,230
Annual Total Result	26,741,607	40,210,937	11,917,747

Balance overview

Year	2023	2022	2021
Total fixed assets	104,092,838	121,124,035	128,165,752
Total current assets	59,623,067	26,363,343	45,717,814
Total assets	163,715,904	147,487,377	173,883,565
Short term debt	301,300	8,353,554	38,546,212
Long term debt	6,022,058	8,482,885	24,897,351
Total liabilities	6,323,359	16,836,439	63,443,563
Contributed capital	14,728,992	14,728,992	14,728,992
Retained earnings	142,663,554	115,921,947	95,711,010
Total equity	157,392,546	130,650,939	110,440,002
Total equity and liabilities	163,715,904	147,487,377	173,883,565

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