PROFOND AS

Services

/ Real Estate

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: ML
Marie Løkeland Lerøy1991
Chairman of the board: OE
Ole Eirik Lerøy1959
Years since formation: 14 years; since Dec 6, 2010
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 460,696; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: 82,320,498; NOK
Total equity 2023: 788,463,496; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ML Marie Løkeland Lerøy 1991	Managing Director/CEO	2.04 % indirectly

Board

Name	Role	Shares
OE Ole Eirik Lerøy 1959	Chairman	52.37 % indirectly
KS Kjetil Sjursen 1973	Board Member	8.2 % indirectly
EH Espen Haukedal 1971	Board Member	-
ML Marie Løkeland Lerøy 1991	Board Member	2.04 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
J JDK REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OE Ole Eirik Lerøy 1959	Chairman	52.37 % indirectly
EL Eva Løkeland Lerøy 1959	-	20.81 % indirectly
KH Knut Hallvard Lerøy 1970	-	9.46 % indirectly
KS Kjetil Sjursen 1973	Board Member	8.2 % indirectly
HL Hallvard Lerøy 1936	-	3.53 % indirectly
ML Marie Løkeland Lerøy 1991	Managing Director/CEO, Board Member	2.04 % indirectly

Last update: Nov 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FRAMAR AS	Ordinary shares	350,860	76.16 %
K KLOK INVEST AS	Ordinary shares	43,582	9.46 %
S SECURUS AS	Ordinary shares	37,773	8.2 %
H HMP BERGEN AS	Ordinary shares	16,241	3.53 %
P PROFOND AS	Ordinary shares	12,240	2.66 %

Shares owned by the PROFOND AS

Name	Share class	Number of shares	Share
S SVINESUNDPARKEN AS	Ordinary shares	1,000	100 %
K KIRKEVEIEN 50 AS	Ordinary shares	200	100 %
H HJELLESTADVEIEN 313 AS	Ordinary shares	1,544	100 %
K KOMPART 2 AS	Ordinary shares	24,000	80 %
K KOMPART AS	Ordinary shares	300	60 %
S STORETVEITVEGEN 56 HOLDING AS	Ordinary shares	15,000	50 %
V VESTRE SKANSEN AS	Ordinary shares	250	25 %
E ENTERPRISE SEAFOOD AS	Ordinary shares	9,600,000	24.97 %
H HARALDSON AS	Ordinary shares	7,015	21.05 %
N NEW NOMADIC SHORT SEA SHIPPING AS	Ordinary shares	59,680	9.98 %
K KREMMERGAARDEN INVEST AS	Ordinary shares	83	8.3 %
C CHEM TANK INVEST II AS	Ordinary shares	630	6 %
P PARTANKERS XI AS	Ordinary shares	5,475	5 %
T TP BIOGAS AS	Ordinary shares	1,456,475	4.7 %
B BI7 KONTOR HOLDING AS	Ordinary shares	45	4.5 %
N NORDIC CREDIT RATING AS	NO0010792468	23,934	3.89 %
B BIOFISH HOLDING AS	NO0010955198	2,400,000	2.72 %
P PROFOND AS	Ordinary shares	12,240	2.66 %
P PROPTECH GROUP HOLDING AS	NO0010769656	193,100	1.83 %
A AUTOMOBIL HANDEL VEST AS	Ordinary shares	170	1.7 %
V Voss Veksel- og Landmandsbank ASA	NO0003025009	32,667	1.47 %
H HERCULES SUPPLY AS	Ordinary shares	21,300	0.98 %
P PARETO BANK ASA	NO0010397581	745,426	0.97 %
D DOF INSTALLER AS	NO0010359565	321,380	0.95 %
A ALGINOR ASA	NO0010756042	164,732	0.81 %
S SPAREBANKEN ØST	NO0006222009	168,529	0.81 %
V VSJN AS	NO0010782212	642,471	0.76 %
S SELMER BULK AS	Ordinary shares	249,000	0.67 %
D DECON-X INTERNATIONAL AS	Ordinary shares	25,350	0.61 %
N NORDSJØ AS	NO0010788227	300,000	0.59 %
B BERGEN CARBON SOLUTIONS AS	NO0010950249	228,389	0.54 %
B BUE SALMON AS	NO0012838988	99,104	0.46 %
J JACKTEL AS	NO0012477704	1,000,000	0.4 %
B BEERENBERG AS	NO0013017574	75,000	0.31 %
S SPAREBANKEN VEST	NO0006000900	293,488	0.27 %
A ABL GROUP ASA	NO0010715394	298,208	0.24 %
H HAVILA KYSTRUTEN AS	NO0011045429	1,430,000	0.17 %
B BORGESTAD ASA	NO0003111700	2,012,285	0.14 %
D DEEP VALUE DRILLER AS	NO0010955917	120,000	0.14 %
N NORSE ATLANTIC ASA	NO0012885252	173,718	0.14 %
S SPAREBANKEN SØR	NO0006001502	56,411	0.14 %
A AWILCO LNG ASA	NO0010607971	174,976	0.13 %
C CONDALIGN AS	NO0010936776	18,390	0.13 %
I INSTABANK ASA	NO0010762792	467,827	0.12 %
R ROMERIKE SPAREBANK	NO0010808405	3,386	0.12 %
N NORDIC HALIBUT AS	NO0003058109	46,038	0.12 %
B BIEN SPAREBANK ASA	NO0012706763	5,398	0.1 %
A AURORA EIENDOM AS	NO0011032310	27,655	0.09 %
S STANDARD SUPPLY AS	NO0012547308	161,054	0.09 %
G GC RIEBER EIENDOM AS	NO0011202798	2,727	0.07 %
D DOF GROUP ASA	NO0012851874	131,319	0.07 %
A AMSC ASA	NO0010272065	52,000	0.07 %
G GOLDEN ENERGY OFFSHORE SERVICES ASA	NO0010813843	305,600	0.06 %
P PROSAFE SE	NO0010861990	8,333	0.05 %
D DOLPHIN DRILLING AS	NO0012595950	100,000	0.05 %
N NORAM DRILLING AS	NO0010360019	20,700	0.05 %
E ELOPAK ASA	NO0011002586	50,000	0.02 %
G GREEN MINERALS AS	NO0010907744	2,200	0.02 %
D DOF ASA	NO0010070063	64,260	0.02 %
A ABG SUNDAL COLLIER HOLDING ASA	NO0003021909	100,000	0.02 %
A ARCTIC FISH HOLDING AS	NO0010917719	1	< 0.01 %
B Bonheur ASA	NO0003110603	5,000	< 0.01 %
O Olav Thon Eiendomsselskap ASA	NO0005638858	6,000	< 0.01 %
E ELKEM ASA	NO0010816093	5,000	< 0.01 %
P PGS ASA	NO0010199151	100,000	< 0.01 %
S STOREBRAND ASA	NO0003053605	10,000	< 0.01 %
N Norsk Hydro ASA	NO0005052605	37,000	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	27,500	< 0.01 %
D DNO ASA	NO0003921009	90,000	< 0.01 %
E EDDA WIND ASA	NO0010998529	8,000	< 0.01 %
M MÅSØVAL AS	NO0010974983	6,191	< 0.01 %
T TGS ASA	NO0003078800	7,883	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	37,000	< 0.01 %
K KOMPLETT ASA	NO0011016040	10,231	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	1,000	< 0.01 %
A AKER BP ASA	NO0010345853	2,000	< 0.01 %
S SCATEC ASA	NO0010715139	10,000	< 0.01 %
B BERGENBIO ASA	NO0010650013	100,000	< 0.01 %
X XXL ASA	NO0010716863	146,302	< 0.01 %
D DNB BANK ASA	NO0010161896	2,000	< 0.01 %
M MORROW BANK ASA	NO0010694029	5,799	< 0.01 %

Last update: May 24, 2024

Group structure

FRAMAR AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -330,702
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	82,320,498	35,284,773	89,635,825
Total assets	843,306,455	775,472,282	764,344,733
Total liabilities	54,842,959	42,329,284	41,486,508
Total equity	788,463,496	733,142,998	722,858,225

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	4,730,251	3,780,310	4,077,101
Operating result	-4,730,251	-3,780,310	-4,077,101
Financial income/costs	93,231,870	45,444,231	95,790,937
Profit before tax	88,501,619	41,663,921	91,713,836
Total tax & extraordinary income/cost	6,181,121	6,379,148	2,078,011
Annual Total Result	82,320,498	35,284,773	89,635,825

Balance overview

Year	2023	2022	2021
Total fixed assets	252,808,850	227,439,774	202,933,924
Total current assets	590,497,605	548,032,508	561,410,809
Total assets	843,306,455	775,472,282	764,344,733
Short term debt	54,842,959	42,329,284	41,486,508
Long term debt	0	0	0
Total liabilities	54,842,959	42,329,284	41,486,508
Contributed capital	250,190,304	250,190,304	250,190,304
Retained earnings	538,273,192	482,952,694	472,667,921
Total equity	788,463,496	733,142,998	722,858,225
Total equity and liabilities	843,306,455	775,472,282	764,344,733

PROFOND AS996 257 290

PROFOND AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PROFOND AS

Group structure

Financials

Summary

P&L

Balance overview

Classification