MORELLEN AS • 988032603 • Vettre • Real estate activities

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MORELLEN AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: PK
Pia Kristine Skancke-Lorck1970
Chairman of the board: PK
Pia Kristine Skancke-Lorck1970
Years since formation: 20 years; since Mar 29, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2023: 3,007,070; NOK
Total equity 2023: 164,480,758; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PK Pia Kristine Skancke-Lorck 1970	Managing Director/CEO	-

Board

Name	Role	Shares
EC Ellen Lorck Campbell 1946	Contact Person	100 % directly
PK Pia Kristine Skancke-Lorck 1970	Chairman	-
ID Ian Donald Campbell 1939	Board Member	-
AG Alexandra Campbell Grønnerød 1991	Board Member	-

Others

Name	Role	Shares
B BHL DA	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EC Ellen Lorck Campbell 1946	Contact Person	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EC Ellen Lorck Campbell 1946	Ordinary shares	1,000	100 %

Shares owned by the MORELLEN AS

Name	Share class	Number of shares	Share
S STAVANGER NÆRINGSEIENDOM AS	Ordinary shares	354	17.7 %
L LIER BILEIENDOM AS	Ordinary shares	130	13 %
B BI7 KONTOR HOLDING AS	Ordinary shares	110	11 %
H HANA NÆRSENTER AS	Ordinary shares	1,050	10.5 %
S STAVANGER SENTRUMSINVEST AS	Ordinary shares	800	8 %
H HAUKETO INVEST AS	Ordinary shares	800	8 %
J JESSHEIM NÆRINGSPARK INVEST AS	Ordinary shares	500	5 %
H HMV EIENDOMSINVEST AS	Ordinary shares	50	5 %
T TRIANGELGÅRDEN OFFENTLIG EIENDOM AS	NO0010921521	34,500	3 %
V VEITVET BYDELSSENTER INVEST AS	NO0010991979	42,300	3 %
B BULK INFRASTRUCTURE HOLDING AS	NO0010887086	7,676,719	2.17 %
C CAMPUS SLUPPEN AS	Ordinary shares	25	1.53 %
C CUBERA PRIVATE EQUITY 2020 INVEST AS	NO0010886500	6,000	0.51 %
S SALT VALUE AS	NO0010839616	290,316	0.24 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,007,070	9,050,108	47,911,091
Total assets	165,243,879	167,987,379	166,537,704
Total liabilities	763,121	2,581,575	4,182,008
Total equity	164,480,758	165,405,804	162,355,696

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	157,937	154,246	119,197
Operating result	-157,937	-154,246	-119,197
Financial income/costs	3,165,007	9,204,354	48,030,288
Profit before tax	3,007,070	9,050,108	47,911,091
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,007,070	9,050,108	47,911,091

Balance overview

Year	2023	2022	2021
Total fixed assets	99,896,784	105,386,159	118,365,993
Total current assets	65,347,095	62,601,220	48,171,711
Total assets	165,243,879	167,987,379	166,537,704
Short term debt	763,121	2,581,575	4,182,008
Long term debt	0	0	0
Total liabilities	763,121	2,581,575	4,182,008
Contributed capital	57,292,000	57,292,000	57,292,000
Retained earnings	107,188,758	108,113,804	105,063,696
Total equity	164,480,758	165,405,804	162,355,696
Total equity and liabilities	165,243,879	167,987,379	166,537,704

Classification

Category

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

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate