IBEX EIENDOM AS • 921609418 • Oslo • Real estate activities

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Goods and trade

IBEX EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: JS
Jan Schäffer1962
Years since formation: 6 years; since Oct 24, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: -537,079; NOK
Total equity 2023: 15,704,880; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
PB Philip Bailli Nergaard Mørch 1987	Contact Person, Board Member	29.27 % indirectly
JS Jan Schäffer 1962	Chairman	15.24 % indirectly
HB Håkon Brennum 1969	Board Member	10.98 % indirectly
CM Cato Mørch 1952	Board Member	28.66 % indirectly

Others

Name	Role	Shares
B BHL DA	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PB Philip Bailli Nergaard Mørch 1987	Contact Person, Board Member	29.27 % indirectly
CM Cato Mørch 1952	Board Member	28.66 % indirectly
CY Cathinka Yvonne Mørch-Raastad 1990	-	15.85 % indirectly
JS Jan Schäffer 1962	Chairman	15.24 % indirectly
HB Håkon Brennum 1969	Board Member	10.98 % indirectly

Last update: Jan 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DUKAT EIENDOM AS	Ordinary shares	609,756	60.98 %
L LA GRANJA AS	Ordinary shares	152,439	15.24 %
S SCHOCI AS	Ordinary shares	128,049	12.8 %
B BJÖRKUDDEN AS	Ordinary shares	109,756	10.98 %

Shares owned by the IBEX EIENDOM AS

Name	Share class	Number of shares	Share
H H114 HOLDING AS	Ordinary shares	71,500	55 %
F FOSSUMLUNDEN AS	Ordinary shares	44,000	20 %
Ø ØKERN PROSJEKT AS	Ordinary shares	68,000	20 %
R REALKAPITAL ÅSSIDEN AS	A-shares	100,000	10 %
K KABELGATA 8 EIENDOMSINVEST AS	Ordinary shares	415,000	5 %
W WILOG HOLDING AS	Ordinary shares	185,304	2.6 %
O OSLO LAGER INVEST AS	Ordinary shares	56,444	2.22 %
M MEDIAN OFFICE HOLDING AS	Ordinary shares	101,400	2 %
B BRAGERNES EIENDOMSINVEST AS	C-shares	4,400,000	1.99 %
P PP7 INVEST AS	Ordinary shares	41,893	1.89 %
A ASKIM EIENDOMSINVEST AS	Ordinary shares	160,000	1.5 %
P PLAACE AS	Ordinary shares	21,272	1.18 %
T TOPCAMP AS	NO0010781602	51,065	0.92 %
V VARIG TECHNOLOGIES AS	NO0010885106	125,631	0.55 %
S SUNDAY POWER AS	Ordinary shares	110	0.29 %

Last update: May 24, 2024

Group structure

DUKAT HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK 3,865,768
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-537,079	5,332,816	3,604,860
Total assets	70,850,289	71,071,207	65,690,699
Total liabilities	55,145,408	54,829,248	54,781,556
Total equity	15,704,880	16,241,960	10,909,143

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	383,168	1,265,351	70,080
Operating result	-383,168	-1,265,351	-70,080
Financial income/costs	-153,912	6,598,167	3,674,939
Profit before tax	-537,079	5,332,816	3,604,860
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-537,079	5,332,816	3,604,860

Balance overview

Year	2023	2022	2021
Total fixed assets	70,085,803	66,982,501	60,296,993
Total current assets	764,486	4,088,706	5,393,706
Total assets	70,850,289	71,071,207	65,690,699
Short term debt	147,930	131,770	84,078
Long term debt	54,997,478	0	0
Total liabilities	55,145,408	54,829,248	54,781,556
Contributed capital	1,000,000	1,000,000	1,000,000
Retained earnings	14,704,880	15,241,960	9,909,143
Total equity	15,704,880	16,241,960	10,909,143
Total equity and liabilities	70,850,289	71,071,207	65,690,699

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