HAFJELL NORD AS • 984852487 • Slemmestad • Real estate activities

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Goods and trade

HAFJELL NORD AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: OP
Odd Polmar Tamburstuen1947
Chairman of the board: PA
Per Arne Tofthagen1945
Years since formation: 22 years; since Oct 16, 2002
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 190,720; NOK
Total equity 2023: 7,975,886; NOK

Last update: Oct 18, 2024

Management

Management / administration

Name	Role	Shares
OP Odd Polmar Tamburstuen 1947	Managing Director/CEO	16.67 % indirectly

Board

Name	Role	Shares
PA Per Arne Tofthagen 1945	Chairman	-
OP Odd Polmar Tamburstuen 1947	Board Member	16.67 % indirectly
KE Kai Edvard Thorkildssen 1941	Alternate Member	8.33 % indirectly

Others

Name	Role	Shares
H HALFDAN NITTER AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KT Kari Eldøy Tofthagen 1942	-	30 % indirectly
OP Odd Polmar Tamburstuen 1947	Managing Director/CEO, Board Member	16.67 % indirectly
KT Kristine Refvik Tamburstuen 1953	-	16.67 % indirectly
PC Pål Christian Thorkildssen 1978	-	8.33 % indirectly
KE Kai Edvard Thorkildssen 1941	Alternate Member	8.33 % indirectly
IC Ine Charlotte Thorkildssen 1972	-	8.33 % indirectly
PS Pia Sofi Thorkildssen 1971	-	8.33 % indirectly
TO Thomas Odd Tofthagen 1973	-	3.33 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KLEBER AS	Ordinary shares	100	100 %

Shares owned by the HAFJELL NORD AS

Name	Share class	Number of shares	Share
L LIESETRA INFRA AS	Ordinary shares	185	95.36 %

Last update: May 24, 2024

Group structure

KLEBER AS
Total operating income 2023: NOK 5,806,394
Operating profit 2023: NOK 776,673
Employees: 5

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	190,720	169,099
Total assets	16,497,736	16,163,004
Total liabilities	8,521,850	8,187,118
Total equity	7,975,886	7,975,886

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	248,568	15,564
Operating result	-248,568	-15,564
Financial income/costs	493,081	232,303
Profit before tax	244,513	216,739
Total tax & extraordinary income/cost	53,793	47,640
Annual Total Result	190,720	169,099

Balance overview

Year	2023	2022
Total fixed assets	14,774,299	14,282,287
Total current assets	1,723,437	1,880,717
Total assets	16,497,736	16,163,004
Short term debt	551,279	216,547
Long term debt	7,970,571	7,970,571
Total liabilities	8,521,850	8,187,118
Contributed capital	100,000	100,000
Retained earnings	7,875,886	7,875,886
Total equity	7,975,886	7,975,886
Total equity and liabilities	16,497,736	16,163,004

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