KINGFISHER AS • 991315772 • Bakkasund • Real estate activities

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KINGFISHER AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: SA
Sigrid Anne Våge1952
Chairman of the board: SA
Sigrid Anne Våge1952
Years since formation: 18 years; since Aug 8, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 4; companies

Financials

Annual total result 2023: 16,927,095; NOK
Total equity 2023: 130,844,675; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SA Sigrid Anne Våge 1952	Managing Director/CEO	-

Board

Name	Role	Shares
SA Sigrid Anne Våge 1952	Chairman	-
HB Hallvard Bertin Klepsvik 1947	Board Member	25 % indirectly
GK Geir Klepsvik 1982	Board Member	25 % indirectly
KA Kristi Ane Lyssand Klepsvik 1975	Board Member	25 % indirectly
MK Magdalen Våge Klepsvik 1990	Board Member	25 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
D DEFACTO REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HB Hallvard Bertin Klepsvik 1947	Board Member	25 % indirectly
GK Geir Klepsvik 1982	Board Member	25 % indirectly
MK Magdalen Våge Klepsvik 1990	Board Member	25 % indirectly
KA Kristi Ane Lyssand Klepsvik 1975	Board Member	25 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MVK AS	Ordinary shares	25	25 %
V VESTHAV AS	Ordinary shares	25	25 %
V VESTSTRIL AS	Ordinary shares	25	25 %
S SIGNAKO AS	Ordinary shares	25	25 %

Shares owned by the KINGFISHER AS

Name	Share class	Number of shares	Share
N NAUTILUS INVEST AS	Ordinary shares	2,025	25 %
B BAKKASUND EIENDOM AS	Ordinary shares	21	21 %
B BLEIKJO AS	Ordinary shares	209	20.9 %
N NORTH SEA SHIPPING HOLDING AS	Ordinary shares	191	20.9 %
E ECOFEEDER AS	Ordinary shares	400	4 %
P PARFEEDER IV AS	A-shares	200	2 %
P PARBULKERS V AS	Ordinary shares	1,696	1.6 %
C CRUDE TANKERS III AS	Ordinary shares	150	1.5 %
P PARTANKERS 20 AS	A-shares	130	1.3 %
P PARTANKERS XVIII AS	A-shares	2,130	1 %
P PARTANKERS XXII AS	Ordinary shares	100	1 %
N NI TANKERS AS	Ordinary shares	418,800	0.87 %
P PARCAR AS	Ordinary shares	68	0.68 %
P PRIME OFFICE GERMANY AS	NO0010373368	1	< 0.01 %
A AKER ASA	NO0010234552	1,240	< 0.01 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	13,000	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	5,500	< 0.01 %
S SALMAR ASA	NO0010310956	2,800	< 0.01 %
M MOWI ASA	NO0003054108	6,400	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	16,927,095	13,652,858	19,420,273
Total assets	139,888,875	130,531,824	120,821,136
Total liabilities	9,044,200	6,614,244	4,556,413
Total equity	130,844,675	123,917,580	116,264,723

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	28,084	29,792	24,785
Operating result	-28,084	-29,792	-24,785
Financial income/costs	17,934,629	14,214,465	19,967,028
Profit before tax	17,906,545	14,184,673	19,942,243
Total tax & extraordinary income/cost	979,450	531,815	521,970
Annual Total Result	16,927,095	13,652,858	19,420,273

Balance overview

Year	2023	2022	2021
Total fixed assets	49,787,754	47,704,362	46,437,237
Total current assets	90,101,121	82,827,463	74,383,898
Total assets	139,888,875	130,531,824	120,821,136
Short term debt	9,008,640	6,583,937	4,508,427
Long term debt	35,560	30,307	47,986
Total liabilities	9,044,200	6,614,244	4,556,413
Contributed capital	47,167,548	47,167,548	47,167,548
Retained earnings	83,677,127	76,750,032	69,097,175
Total equity	130,844,675	123,917,580	116,264,723
Total equity and liabilities	139,888,875	130,531,824	120,821,136

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