TORSHOV HANDELSEIENDOM AS • 921663803 • Sandvika • Real estate activities

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Goods and trade

TORSHOV HANDELSEIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: HT
Hans Thomas Holbye1956
Years since formation: 7 years; since Nov 5, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 33,500; 1 share class
Total number of shareholders: 6; 5 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 954,768; NOK
Total equity 2023: 29,887,328; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HT Hans Thomas Holbye 1956	Chairman	2.5 % indirectly
MW Morten Warberg 1968	Board Member	-
BS Bjarte Solheim 1972	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
J JOHS. HANSEN MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AW Anette Furuholmen Warberg 1968	-	60 % indirectly
PF Peder Røhne Figenbaum 1973	-	13.15 % indirectly
MF Marianne Røhne Figenbaum 1977	-	13.15 % indirectly
OJ Ole Jacob Figenbaum 1940	-	3.71 % indirectly
AF Arne Fjalestad 1956	-	3 % directly
HT Hans Thomas Holbye 1956	Chairman	2.5 % indirectly
MI Maj Ingunn Holbye 1955	-	2.5 % indirectly
MH Martine Holbye 1981	-	1 % indirectly

Last update: Feb 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ANNIMA AS	Ordinary shares	20,100	60 %
J JOHS. HANSEN REDERI AS	Ordinary shares	10,050	30 %
R RETRETT AS	Ordinary shares	1,675	5 %
AF Arne Fjalestad 1956	Ordinary shares	1,005	3 %
S SPROUTING AS	Ordinary shares	335	1 %
H HOLBYE PROD AS	Ordinary shares	335	1 %

Shares owned by the TORSHOV HANDELSEIENDOM AS

Name	Share class	Number of shares	Share
V VOGTSGATE 66 NÆRING AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

ANNIMA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -7,231,465
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	954,768	1,382,266	0
Total assets	74,984,070	75,316,431	72,908,106
Total liabilities	45,096,742	46,383,872	44,352,813
Total equity	29,887,328	28,932,559	28,555,293

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	260,955	232,154	264,422
Operating result	-260,955	-232,154	-264,422
Financial income/costs	1,486,374	2,004,291	264,421
Profit before tax	1,225,418	1,772,136	-1
Total tax & extraordinary income/cost	270,650	389,870	-1
Annual Total Result	954,768	1,382,266	0

Balance overview

Year	2023	2022	2021
Total fixed assets	70,803,498	70,803,498	70,803,498
Total current assets	4,180,572	4,512,934	2,104,609
Total assets	74,984,070	75,316,431	72,908,106
Short term debt	783,350	1,808,704	1,214,763
Long term debt	44,313,392	44,575,167	43,138,050
Total liabilities	45,096,742	46,383,872	44,352,813
Contributed capital	27,275,000	27,275,000	28,280,000
Retained earnings	2,612,328	1,657,559	275,293
Total equity	29,887,328	28,932,559	28,555,293
Total equity and liabilities	74,984,070	75,316,431	72,908,106

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