SCANWELL HOLDING AS • 991674527 • Stavanger • Real estate activities

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Goods and trade

SCANWELL HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: OI
Olaf Ingebrigt Ellingsen1964
Chairman of the board: OI
Olaf Ingebrigt Ellingsen1964
Years since formation: 17 years; since Sep 6, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 245,389; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 892,898; NOK
Total equity 2023: 21,385,752; NOK

Last update: Sep 14, 2024

Management

Management / administration

Name	Role	Shares
OI Olaf Ingebrigt Ellingsen 1964	Managing Director/CEO	39.6 % indirectly

Board

Name	Role	Shares
OI Olaf Ingebrigt Ellingsen 1964	Chairman	39.6 % indirectly
MK Morten Kvernvold 1966 Resigned	Board Member	10.4 % indirectly
BO Brian Ole Jepsen 1956	Board Member	39.6 % indirectly

Others

Name	Role	Shares
R REVISJON VEST AS	Auditor	-
J JANSSON & LARSEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OI Olaf Ingebrigt Ellingsen 1964	Managing Director/CEO, Chairman	39.6 % indirectly
BO Brian Ole Jepsen 1956	Board Member	39.6 % indirectly
HG Hanne Gunvor Kvernvold 1971	-	10.4 % indirectly
MK Morten Kvernvold 1966	Board Member	10.4 % indirectly

Last update: Sep 30, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BELGRAVIA AS	Ordinary shares	97,181	39.6 %
I INCOM INVEST AS	Ordinary shares	97,181	39.6 %
K KVERNVOLD INVEST AS	Ordinary shares	51,027	20.79 %

Shares owned by the SCANWELL HOLDING AS

Name	Share class	Number of shares	Share
S SCANWELL AS	Ordinary shares	100,000	100 %
S SCANWELL TECHNOLOGY AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

SCANWELL HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -73,243
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	892,898	370,692	283,126
Total assets	22,530,493	20,968,100	20,485,144
Total liabilities	1,144,741	475,246	362,982
Total equity	21,385,752	20,492,854	20,122,162

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	73,243	186	104,521
Operating result	-73,243	-186	-104,521
Financial income/costs	1,217,984	475,432	467,503
Profit before tax	1,144,741	475,246	362,982
Total tax & extraordinary income/cost	251,843	104,554	79,856
Annual Total Result	892,898	370,692	283,126

Balance overview

Year	2023	2022	2021
Total fixed assets	22,529,464	20,964,883	20,478,768
Total current assets	1,030	3,218	6,377
Total assets	22,530,493	20,968,100	20,485,144
Short term debt	1,144,741	475,246	362,982
Long term debt	0	0	0
Total liabilities	1,144,741	475,246	362,982
Contributed capital	14,951,425	14,951,425	14,951,425
Retained earnings	6,434,327	5,541,429	5,170,737
Total equity	21,385,752	20,492,854	20,122,162
Total equity and liabilities	22,530,493	20,968,100	20,485,144

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