BASE BOLIG AS • 919510811 • Stavanger • Construction of buildings

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/ Purchase and sale

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: 9

Ownership

Number of shares and share classes: 184,000; 1 share class
Total number of shareholders: 15; 13 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 14,418,650; NOK
Annual total result 2023: 52,192,466; NOK
Total equity 2023: 247,485,205; NOK

Last update: Aug 29, 2024

Management

Management / administration

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

Board

Name	Role	Shares
AY Alfred Ydstebø 1969	Chairman	35.81 % indirectly
HA Harald Arnet 1961	Board Member	-
RO Roy Oddvar Myklebust 1969	Board Member	4.49 % indirectly
SO 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	35.81 % indirectly
AC Alexandra Caroline Haudemann-Andersen 1989	-	7.83 % indirectly
IY Ingeborg Ydstebø 2000	-	5.12 % indirectly
EY Espen Ydstebø 1994	-	5.12 % indirectly
MY Marianne Schau Ydstebø 1992	-	5.12 % indirectly
RO Roy Oddvar Myklebust 1969	Board Member	4.49 % indirectly
GE Gaute Eie 1973	-	3.95 % indirectly
AE Arild Abel Engh 1963	-	3.81 % indirectly
AJ Andreas Jansen 1978	-	3.7 % indirectly
BS Bjarte Solheim 1972	-	3.7 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BASE GRUPPEN AS	Ordinary shares	86,138	46.81 %
M MELESIO REAL ESTATE AS	Ordinary shares	18,333	9.96 %
D DATUM AS	Ordinary shares	16,000	8.7 %
IL International Assurance Sa Lombard	Ordinary shares	10,177	5.53 %
A AREPO AS	Ordinary shares	10,170	5.53 %
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 %
A AJ HOLDING & INVEST AS	Ordinary shares	5,795	3.15 %
HØ Hans Øyvind Haukeli 1974	Ordinary shares	2,534	1.38 %
K KHAMSIN AS	Ordinary shares	2,029	1.1 %
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	Number of shares	Share
B BP KULIMPORT AS	Ordinary shares	30,000	100 %
J JÅTUNBAKKEN AS	Ordinary shares	100,000	100 %
L LASSA LIVING AS	Ordinary shares	100,000	100 %
J JÅTUNHØYDEN AS	Ordinary shares	60,000	100 %
B BASE HOME AS	Ordinary shares	100,000	100 %
G GULAKSVEIEN UTBYGGING 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 GREVE HERMAN WEDEL AS	Ordinary shares	35,000	35 %

Last update: May 24, 2024

Group structure

BASE BOLIG AS
Total operating income 2023: NOK 14,418,650
Operating profit 2023: NOK -18,261,350
Employees: 9

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	14,418,650	8,146,088	8,528,526
Annual Total Result	52,192,466	26,846,957	-9,721,832
Total assets	379,686,245	370,862,689	262,142,025
Total liabilities	132,201,041	155,569,149	58,699,442
Total equity	247,485,205	215,293,538	203,442,583

P&L

Year	2023	2022	2021
Total operating income	14,418,650	8,146,088	8,528,526
Total operating costs	32,680,000	25,763,840	27,856,532
Operating result	-18,261,350	-17,617,752	-19,328,006
Financial income/costs	53,542,423	44,464,709	9,606,174
Profit before tax	35,281,073	26,846,957	-9,721,832
Total tax & extraordinary income/cost	-16,911,393	0	0
Annual Total Result	52,192,466	26,846,957	-9,721,832

Balance overview

Year	2023	2022	2021
Total fixed assets	209,817,676	186,588,646	54,038,965
Total current assets	169,868,569	184,274,043	208,103,060
Total assets	379,686,245	370,862,689	262,142,025
Short term debt	124,201,041	135,569,149	58,699,442
Long term debt	8,000,000	20,000,000	0
Total liabilities	132,201,041	155,569,149	58,699,442
Contributed capital	203,442,583	203,442,583	203,442,583
Retained earnings	44,042,622	11,850,955	0
Total equity	247,485,205	215,293,538	203,442,583
Total equity and liabilities	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