CARE HOLDING AS • 974541556 • Silsand • Construction of buildings

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/ Purchase and sale

CARE HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: BE
Bernt Endrerud1955
Chairman of the board: BE
Bernt Endrerud1955
Years since formation: 29 years; since Jul 5, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: -14,449,336; NOK
Total equity 2023: 110,492,977; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BE Bernt Endrerud 1955	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
BE Bernt Endrerud 1955	Chairman	100 % directly
EE Eskild Endrerud 1990	Board Member	-
ØJ Ørjan Johnsgård 1970	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
T TB REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BE Bernt Endrerud 1955	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BE Bernt Endrerud 1955	A-shares	500	50 %
BE Bernt Endrerud 1955	Class B shares	500	50 %

Shares owned by the CARE HOLDING AS

Name	Share class	Number of shares	Share
D D'LIVER AS	Ordinary shares	767,784	100 %
Ø ØVRE KALDSLETT AS	A-shares	6,847,600	90.1 %
R RØDBERGODDEN EIENDOM AS	Ordinary shares	1,150,000	50 %
K KALDSLETTNESET AS	Ordinary shares	250	50 %
B BYGG I NORD GRUPPEN AS	Ordinary shares	5,000	50 %
S SEED CAPITAL AS	Ordinary shares	4,000,000	50 %
P PHARMA HOLDINGS AS	NO0010797350	475,673	47.02 %
M MARINAEN BÅT OG FRITID AS	Ordinary shares	22,500	22.5 %
A ARELIA AS	Ordinary shares	150,000	15 %
L LYTIX BIOPHARMA AS	NO0010405780	1,208,080	3.02 %
M MAGNORA ASA	NO0010187032	1,500,000	2.24 %
P PHARMASUM THERAPEUTICS AS	Ordinary shares	36,044	1.14 %
A AMICOAT AS	NO0010799679	252,657	0.83 %
O OBSERVE MEDICAL ASA	NO0010865009	178,268	0.09 %
F FINNKROKEN GOLFPARK AS	Ordinary shares	1	0.06 %

Last update: May 24, 2024

Group structure

CARE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,453,909
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	400,000	0
Annual Total Result	-14,449,336	-10,410,430	-17,724,108
Total assets	144,720,172	156,201,519	159,486,603
Total liabilities	34,227,195	31,259,206	24,133,860
Total equity	110,492,977	124,942,313	135,352,743

P&L

Year	2023	2022	2021
Total operating income	0	400,000	0
Total operating costs	1,453,909	1,525,101	1,392,111
Operating result	-1,453,909	-1,125,101	-1,392,111
Financial income/costs	-12,934,990	-9,291,858	-14,975,356
Profit before tax	-14,388,899	-10,416,959	-16,367,467
Total tax & extraordinary income/cost	60,437	-6,529	1,356,641
Annual Total Result	-14,449,336	-10,410,430	-17,724,108

Balance overview

Year	2023	2022	2021
Total fixed assets	69,214,692	87,909,633	109,025,954
Total current assets	75,505,480	68,291,886	50,460,649
Total assets	144,720,172	156,201,519	159,486,603
Short term debt	22,176,787	18,671,100	21,348,789
Long term debt	12,050,409	12,588,107	2,785,072
Total liabilities	34,227,195	31,259,206	24,133,860
Contributed capital	7,530,504	7,530,504	7,530,504
Retained earnings	102,962,473	117,411,809	127,822,239
Total equity	110,492,977	124,942,313	135,352,743
Total equity and liabilities	144,720,172	156,201,519	159,486,603

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate