BASE BOLIG AS • 919510811 • Stavanger • Construction of buildings

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/ Purchase and sale

/ 41.109 Other development and sale of real estate

BASE BOLIG AS

Keywords

real estatesalesdevelopment

Organization

CEO: KP
Ketil Petterson1968
Chairman of the board: AY
Alfred Ydstebø1969
Years since formation: 8 years; since Sep 4, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 8

Ownership

Number of shares and share classes: 184,000; 1 share class
Total number of shareholders: 16; 13 companies, 3 persons
Belongs to group of

Financials

Total operating income 2024: 6,181,089; NOK
Annual total result 2024: -9,109,107; NOK
Total equity 2024: 230,331,810; NOK

Last update: May 22, 2025

Management

Management / administration

Name	Role	Shares
KP Ketil Petterson 1968	Managing Director/CEO	-

Board

Name	Role	Shares
AY Alfred Ydstebø 1969	Chairman	36.32 % indirectly
HA Harald Arnet 1961	Board Member	-
RO Roy Oddvar Myklebust 1969	Board Member	4.47 % indirectly
SR Stian Rafoss Obrestad 1984	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
P PRE SOLUTIONS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AY Alfred Ydstebø 1969	Chairman	36.32 % indirectly
IY Ingeborg Ydstebø 2000	-	5.19 % indirectly
EY Espen Ydstebø 1994	-	5.19 % indirectly
MS Marianne Schau Ydstebø 1992	-	5.19 % indirectly
RO Roy Oddvar Myklebust 1969	Board Member	4.47 % indirectly
GE Gaute Eie 1973	-	3.95 % indirectly
BS Bjarte Solheim 1972	-	3.7 % indirectly
TC Tone Charlotte Bergesen 1946	-	3.65 % indirectly
KS Kari Stautland 1960	-	2.87 % indirectly
AA Arild Abel Engh 1963	-	2.55 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BASE GRUPPEN AS	Ordinary shares	87,470	47.54 %
M MELESIO REAL ESTATE AS	Ordinary shares	18,333	9.96 %
D DATUM AS	Ordinary shares	16,000	8.7 %
A AREPO AS	Ordinary shares	10,170	5.53 %
IA International Assurance Sa Lombard	Ordinary shares	9,711	5.28 %
C Cat Invest 1 AS	Ordinary shares	9,167	4.98 %
B BASE PROPERTY AS	Ordinary shares	8,000	4.35 %
E ER CAPITAL AS	Ordinary shares	7,268	3.95 %
E ELEMENTUM AS	Ordinary shares	5,795	3.15 %
HØ Hans Øyvind Haukeli 1974	Ordinary shares	3,000	1.63 %
JN Jarle Norman-Hansen 1965	Ordinary shares	2,507	1.36 %
K KHAMSIN AS	Ordinary shares	2,029	1.1 %
B BERGSCHRUND AS	Ordinary shares	1,956	1.06 %
E ELEMENTUM EIENDOMSINVEST AS	Ordinary shares	1,449	0.79 %
E EAO INVEST AS	Ordinary shares	890	0.48 %
S SATOR INVEST AS	Ordinary shares	255	0.14 %

Shares owned by the BASE BOLIG AS

Name	Share class	Total number of shares	Share
B BP KULIMPORT AS	Ordinary shares	30,000	100 %
J JÅTUNHØYDEN AS	Ordinary shares	60,000	100 %
J JÅTUNBAKKEN AS	Ordinary shares	100,000	100 %
L LASSA LIVING AS	Ordinary shares	100,000	100 %
B BASE HOME AS	Ordinary shares	100,000	100 %
L LERVIG INVEST AS	Ordinary shares	6,056,160	62 %
J JÅTTÅ TOMTESELSKAP AS	Ordinary shares	15,000	50 %
F FB35 BOLIG AS	Ordinary shares	15,000	50 %
G GULAKSVEIEN UTBYGGING AS	Ordinary shares	100,000	50 %
K KULIMPORT EIENDOMSUTVIKLING II AS	Ordinary shares	50	50 %
G GREVE HERMAN WEDEL AS	Ordinary shares	35,000	35 %

Last update: Jun 2, 2025

Group structure

BASE BOLIG AS
Total operating income 2024: NOK 6,181,089
Operating profit 2024: NOK -31,028,899
Employees: 8

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	6,181,089	14,418,650	8,146,088	8,528,526
Annual Total Result	-9,109,107	52,192,466	26,846,957	-9,721,832
Total assets	386,595,300	379,686,245	370,862,689	262,142,025
Total liabilities	156,263,490	132,201,041	155,569,149	58,699,442
Total equity	230,331,810	247,485,205	215,293,538	203,442,583

P&L

Year	2024	2023	2022	2021
Total operating income	6,181,089	14,418,650	8,146,088	8,528,526
Total operating costs	37,209,988	32,680,000	25,763,840	27,856,532
Operating result	-31,028,899	-18,261,350	-17,617,752	-19,328,006
Financial income/costs	17,507,422	53,542,423	44,464,709	9,606,174
Profit before tax	-13,521,477	35,281,073	26,846,957	-9,721,832
Total tax & extraordinary income/cost	-4,412,370	-16,911,393	0	0
Annual Total Result	-9,109,107	52,192,466	26,846,957	-9,721,832

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	238,690,710	209,817,676	186,588,646	54,038,965
Total current assets	147,904,590	169,868,569	184,274,043	208,103,060
Total assets	386,595,300	379,686,245	370,862,689	262,142,025
Short term debt	122,555,150	124,201,041	135,569,149	58,699,442
Long term debt	33,708,340	8,000,000	20,000,000	0
Total liabilities	156,263,490	132,201,041	155,569,149	58,699,442
Contributed capital	203,442,583	203,442,583	203,442,583	203,442,583
Retained earnings	26,889,227	44,042,622	11,850,955	0
Total equity	230,331,810	247,485,205	215,293,538	203,442,583
Total equity and liabilities	386,595,300	379,686,246	370,862,687	262,142,025

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