BANAN II AS • 816488362 • Oslo • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

BANAN II AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SA
Stein Aukner1949
Chairman of the board: KN
Kristian Nergaard1962
Years since formation: 10 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
Belongs to group of

Financials

Total operating income 2024: 152,017,100; NOK
Annual total result 2024: 134,139,044; NOK
Total equity 2024: 107,798,907; NOK

Last update: Jul 7, 2025

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
VN Vibeke Nergaard 1955	Board Member	-
SA Stein Aukner 1949 Resigned	Board Member	-
PC Per Christian Johannesen 1965 Resigned	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	-	14.61 % indirectly
AN Andreas Nergaard 1989	-	14.61 % indirectly
KN Kristian Nergaard 1962	Chairman	4.25 % indirectly
PN Peder Nergaard 1969	Board Member	3.55 % indirectly
KK Karl Kristian Nergaard 2001	-	1.37 % indirectly
HH 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: May 22, 2025

Ownership

Company shareholders

Name	Share class	Total 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	Total number of shares	Share
G GAMEOPEDIA AS	Ordinary shares	100	100 %
F FJORDVEIEN INVEST AS	Ordinary shares	25,000	25 %
F FAGERNES SENTER HOLDING AS	Ordinary shares	25,000	25 %
C CENTRA INVEST AS	Class B shares	16,177	17.94 %
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 %
U UNION REAL ESTATE FUND HOLDING AS	Ordinary shares	1,915,092	0.62 %
U UNION REAL ESTATE FUND III HOLDING AS	Ordinary shares	185,447	0.45 %
N NORDIC TECHNOLOGY GROUP AS	NO0011018434	168,172	0.24 %
W WAVETRAIN SYSTEMS AS	A-shares	50,000	0.11 %

Last update: Jun 2, 2025

Group structure

BANAN II AS
Total operating income 2024: NOK 152,017,100
Operating profit 2024: NOK 130,483,996
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	152,017,100	117,578,918	101,313,458	270,787,068
Annual Total Result	134,139,044	102,463,124	-16,972,865	247,459,004
Total assets	108,744,053	746,901,907	715,078,145	828,199,379
Total liabilities	945,146	1,098,733	71,738,094	97,886,463
Total equity	107,798,907	745,803,175	643,340,051	730,312,916

P&L

Year	2024	2023	2022	2021
Total operating income	152,017,100	117,578,918	101,313,458	270,787,068
Total operating costs	21,533,104	22,208,199	120,964,386	23,985,841
Operating result	130,483,996	95,370,719	-19,650,928	246,801,227
Financial income/costs	4,263,771	7,092,405	2,678,062	657,777
Profit before tax	134,747,767	102,463,124	-16,972,865	247,459,004
Total tax & extraordinary income/cost	608,723	0	0	0
Annual Total Result	134,139,044	102,463,124	-16,972,865	247,459,004

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	45,187,971	45,187,971	45,187,971
Total current assets	108,744,053	701,713,936	669,890,174	783,011,408
Total assets	108,744,053	746,901,907	715,078,145	828,199,379
Short term debt	945,146	1,098,733	71,738,094	97,886,463
Long term debt	0	0	0	0
Total liabilities	945,146	1,098,733	71,738,094	97,886,463
Contributed capital	1,410,779	20,809,250	20,809,250	20,809,250
Retained earnings	106,388,128	724,993,925	622,530,801	709,503,666
Total equity	107,798,907	745,803,175	643,340,051	730,312,916
Total equity and liabilities	108,744,053	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