DUBERGET HOLDING AS • 919439076 • Stavanger • Real estate activities

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DUBERGET HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: ST
Stig Traa Thorsen1978
Chairman of the board: IT
Idar Tobias Heskestad1966
Years since formation: 7 years; since Aug 21, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 33,993; 1 share class
Total number of shareholders: 6; persons
Belongs to group of

Financials

Total operating income 2023: 252,237; NOK
Annual total result 2023: 768,604; NOK
Total equity 2023: 29,642,302; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ST Stig Traa Thorsen 1978	Managing Director/CEO	-

Board

Name	Role	Shares
IT Idar Tobias Heskestad 1966	Chairman	-
JC Jan Cato Traa 1970	Board Member	13.24 % directly
OH Oddny Helene Traa 1976	Board Member	13.24 % directly

Others

Name	Role	Shares
F FORUS REVISJON AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ET Evald Storaas Traa 1945	-	33.81 % directly
OH Oddny Helene Traa 1976	Board Member	13.24 % directly
JC Jan Cato Traa 1970	Board Member	13.24 % directly
EM Eva Maria Traa 1981	-	13.24 % directly
HC Herdis Cathrine Traa 1968	-	13.24 % directly
OT Odd Ivar Sandstede Traa 1972	-	13.24 % directly

Last update: Nov 20, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
ET Evald Storaas Traa 1945	Ordinary shares	11,493	33.81 %
EM Eva Maria Traa 1981	Ordinary shares	4,500	13.24 %
HC Herdis Cathrine Traa 1968	Ordinary shares	4,500	13.24 %
JC Jan Cato Traa 1970	Ordinary shares	4,500	13.24 %
OT Odd Ivar Sandstede Traa 1972	Ordinary shares	4,500	13.24 %
OH Oddny Helene Traa 1976	Ordinary shares	4,500	13.24 %

Shares owned by the DUBERGET HOLDING AS

Name	Share class	Number of shares	Share
F FABRIKKVEIEN 8 AS	Ordinary shares	10,721	100 %
H HULDA GARBORGSVEG 8 AS	Ordinary shares	300	100 %
D DUBERGET PROSJEKT AS	Ordinary shares	33,993	49 %
S SANDNES PORTEN AS	Ordinary shares	600	10 %

Last update: May 24, 2024

Group structure

DUBERGET HOLDING AS
Total operating income 2023: NOK 252,237
Operating profit 2023: NOK -60,465
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	252,237	232,948	178,693
Annual Total Result	768,604	577,119	814,229
Total assets	30,650,355	30,675,542	31,102,381
Total liabilities	1,008,053	1,001,844	1,205,802
Total equity	29,642,302	29,673,698	29,896,579

P&L

Year	2023	2022	2021
Total operating income	252,237	232,948	178,693
Total operating costs	312,702	364,718	241,148
Operating result	-60,465	-131,770	-62,455
Financial income/costs	848,086	750,514	957,859
Profit before tax	787,621	618,744	895,404
Total tax & extraordinary income/cost	19,017	41,625	81,175
Annual Total Result	768,604	577,119	814,229

Balance overview

Year	2023	2022	2021
Total fixed assets	26,091,659	26,118,470	26,145,281
Total current assets	4,558,696	4,557,072	4,957,100
Total assets	30,650,355	30,675,542	31,102,381
Short term debt	859,992	872,800	1,128,169
Long term debt	148,061	129,044	77,633
Total liabilities	1,008,053	1,001,844	1,205,802
Contributed capital	1,891,044	1,891,044	1,891,044
Retained earnings	27,751,259	27,782,654	28,005,536
Total equity	29,642,302	29,673,698	29,896,579
Total equity and liabilities	30,650,355	30,675,542	31,102,381

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