BANAN II AS • 816488362 • Oslo • Real estate activities

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Goods and trade

BANAN II AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SA
Stein Aukner1949
Chairman of the board: KN
Kristian Nergaard1962
Years since formation: 9 years; since Dec 29, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 32,250; 1 share class
Total number of shareholders: 3; companies

Financials

Total operating income 2023: 117,578,918; NOK
Annual total result 2023: 102,463,124; NOK
Total equity 2023: 745,803,175; NOK

Last update: Oct 17, 2024

Management

Management / administration

Name	Role	Shares
SA Stein Aukner 1949	Managing Director/CEO	-

Board

Name	Role	Shares
KN Kristian Nergaard 1962	Chairman	4.25 % indirectly
PN Peder Nergaard 1969	Board Member	3.55 % indirectly
SA Stein Aukner 1949	Board Member	-
VN Vibeke Nergaard 1955	Board Member	4.42 % indirectly
PC Per Christian Johannesen 1965	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
V VIEW PROCURATOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AN Anniken Nergaard 1985	-	14.14 % indirectly
AN Andreas Nergaard 1989	-	14.14 % indirectly
VN Vibeke Nergaard 1955	Board Member	4.42 % indirectly
KN Kristian Nergaard 1962	Chairman	4.25 % indirectly
PN Peder Nergaard 1969	Board Member	3.55 % indirectly
KN Karl Kristian Nergaard 2001	-	1.37 % indirectly
HN Hans Herman Nergaard 2004	-	1.37 % indirectly
EN Emilie Nergaard 2001	-	1.03 % indirectly
EN Ellen Nergaard 2001	-	1.03 % indirectly
SN Sverre Nergaard 2005	-	1.03 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HALFDAN HOLME AS	Ordinary shares	11,150	34.57 %
M MATTIS AS	Ordinary shares	10,550	32.71 %
N NYE BACHELOR AS	Ordinary shares	10,550	32.71 %

Shares owned by the BANAN II AS

Name	Share class	Number of shares	Share
B BAMA GRUPPEN AS	Ordinary shares	102	34 %
F FJORDVEIEN INVEST AS	Ordinary shares	25,000	25 %
F FAGERNES SENTER HOLDING AS	Ordinary shares	25,000	25 %
S STAVANGER PROPERTY INVEST AS	Ordinary shares	2,200	10 %
N NORSK INNOVASJONSKAPITAL AS	NO0010592041	240	1.69 %
H HADEAN CAPITAL II AS	Preference shares	1,500,000	1.27 %
S SELVAAG BOLIG ASA	NO0010612450	830,000	0.89 %
K KMC PROPERTIES ASA	NO0010360175	2,768,704	0.7 %
U UNION REAL ESTATE FUND HOLDING AS	Ordinary shares	1,915,092	0.62 %
A AURORA EIENDOM AS	NO0011032310	179,500	0.58 %
U UNION REAL ESTATE FUND III HOLDING AS	Ordinary shares	171,933	0.45 %
N NORDIC TECHNOLOGY GROUP AS	NO0011018434	268,172	0.38 %
W WAVETRAIN SYSTEMS AS	Class B shares	50,000	0.11 %
E ENTRA ASA	NO0010716418	15,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	117,578,918	101,313,458	270,787,068
Annual Total Result	102,463,124	-16,972,865	247,459,004
Total assets	746,901,907	715,078,145	828,199,379
Total liabilities	1,098,733	71,738,094	97,886,463
Total equity	745,803,175	643,340,051	730,312,916

P&L

Year	2023	2022	2021
Total operating income	117,578,918	101,313,458	270,787,068
Total operating costs	22,208,199	120,964,386	23,985,841
Operating result	95,370,719	-19,650,928	246,801,227
Financial income/costs	7,092,405	2,678,062	657,777
Profit before tax	102,463,124	-16,972,865	247,459,004
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	102,463,124	-16,972,865	247,459,004

Balance overview

Year	2023	2022	2021
Total fixed assets	45,187,971	45,187,971	45,187,971
Total current assets	701,713,936	669,890,174	783,011,408
Total assets	746,901,907	715,078,145	828,199,379
Short term debt	1,098,733	71,738,094	97,886,463
Long term debt	0	0	0
Total liabilities	1,098,733	71,738,094	97,886,463
Contributed capital	20,809,250	20,809,250	20,809,250
Retained earnings	724,993,925	622,530,801	709,503,666
Total equity	745,803,175	643,340,051	730,312,916
Total equity and liabilities	746,901,907	715,078,145	828,199,379

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