NORGESGRUPPEN EIENDOM HOLDING AS • 997747054 • Oslo • Real estate activities

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Goods and trade

NORGESGRUPPEN EIENDOM HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SB
Stig Børger Bratlie1965
Chairman of the board: TF
Truls Fjeldstad1967
Years since formation: 13 years; since Dec 20, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 25,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 961,240; NOK
Total equity 2023: 4,060,885,975; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SB Stig Børger Bratlie 1965	Managing Director/CEO	-

Board

Name	Role	Shares
TF Truls Fjeldstad 1967	Chairman	-
SB Stig Børger Bratlie 1965	Board Member	-
JJ Johan Johannson 1967	Board Member	2.86 % indirectly
AT Anne Bech Torgersen 1972	Board Member	-
RC Ragna Cheyenne Bergholt Rom 1985	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
N NORGESGRUPPEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PO Peder Oskar Johannson 1999	-	17.82 % indirectly
KE Karl Edvard Johannson 1996	-	17.82 % indirectly
FH Finn Hartvig Johannson 1994	-	17.82 % indirectly
JJ Johan Johannson 1967	Board Member	2.86 % indirectly
FL Filip Lorentzen 1975	-	1.93 % indirectly
ML Martin Lorentzen 1972	-	1.93 % indirectly
BB Bettina Burud 1996	-	1.58 % indirectly
JB Joakim Burud 1993	-	1.58 % indirectly

Last update: Sep 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORGESGRUPPEN ASA	Ordinary shares	25,000	100 %

Shares owned by the NORGESGRUPPEN EIENDOM HOLDING AS

Name	Share class	Number of shares	Share
N NORGESGRUPPEN ØST AS	Ordinary shares	500,000	100 %
N NORGESGRUPPEN EIENDOM AS	Ordinary shares	1,000	100 %
N NORGESGRUPPEN EIENDOMSKAPITAL AS	Ordinary shares	180	100 %
N NORGESGRUPPEN EIENDOM REGION AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

JOH JOHANNSON HANDEL AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -10,643,248
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	961,240	50,570	33,343
Total assets	4,061,164,903	4,059,939,004	4,059,883,570
Total liabilities	278,928	14,269	9,405
Total equity	4,060,885,975	4,059,924,735	4,059,874,165

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	59,248	66,200	65,890
Operating result	-59,248	-66,200	-65,890
Financial income/costs	1,291,623	131,039	108,638
Profit before tax	1,232,375	64,839	42,748
Total tax & extraordinary income/cost	271,135	14,269	9,405
Annual Total Result	961,240	50,570	33,343

Balance overview

Year	2023	2022	2021
Total fixed assets	4,054,425,269	4,054,425,269	4,054,425,269
Total current assets	6,739,634	5,513,735	5,458,301
Total assets	4,061,164,903	4,059,939,004	4,059,883,570
Short term debt	278,928	14,269	9,405
Long term debt	0	0	0
Total liabilities	278,928	14,269	9,405
Contributed capital	4,058,750,583	4,058,750,583	4,058,750,583
Retained earnings	2,135,392	1,174,152	1,123,582
Total equity	4,060,885,975	4,059,924,735	4,059,874,165
Total equity and liabilities	4,061,164,903	4,059,939,004	4,059,883,570

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