BASE PROPERTY AS • 997109163 • Stavanger • Construction of buildings

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/ Purchase and sale

BASE PROPERTY AS

Vi utvikler prosjekter innen bolig og næring

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Keywords

real estatesalesdevelopment

Links

Organization

CEO: JA
Jørgen Andreas Borge Poulsson1976
Chairman of the board: AY
Alfred Ydstebø1969
Years since formation: 13 years; since Jul 18, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 120,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 4,694,831; NOK
Annual total result 2023: 9,443,750; NOK
Total equity 2023: 75,153,960; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JA Jørgen Andreas Borge Poulsson 1976	Managing Director/CEO	-

Board

Name	Role	Shares
AY Alfred Ydstebø 1969	Chairman	70 % indirectly
SO Stian Rafoss Obrestad 1984	Board Member	-
EY Espen Ydstebø 1994	Board Member	10 % indirectly

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	70 % indirectly
IY Ingeborg Ydstebø 2000	-	10 % indirectly
EY Espen Ydstebø 1994	Board Member	10 % indirectly
MY Marianne Schau Ydstebø 1992	-	10 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BASE GRUPPEN AS	Ordinary shares	120,000	100 %

Shares owned by the BASE PROPERTY AS

Name	Share class	Number of shares	Share
T TASTAGATEN DRIFT AS	Ordinary shares	30,000	100 %
N NORDSJØ KONTORPARK AS	Ordinary shares	60	100 %
B BJERGSTED TERRASSE 1 AS	Ordinary shares	5,000,000	100 %
K KVITSØY SJØMAT AS	Ordinary shares	2,000	100 %
S SANDNES HELSEPARK AS	Ordinary shares	28,500	95 %
G GARDERMOEN TOMT AS	Ordinary shares	234,001	90 %
F FORUS OFFICE ARENA 2 AS	Ordinary shares	600	60 %
U URBAN SEA HOTELL AS	Ordinary shares	25,500	42.5 %
G GREVE HERMAN WEDEL AS	Ordinary shares	15,000	15 %
B BASE BOLIG AS	Ordinary shares	8,000	4.35 %

Last update: May 24, 2024

Group structure

BASE GRUPPEN AS
Total operating income 2023: NOK 6,650,797
Operating profit 2023: NOK -2,611,906
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,694,831	6,779,771	24,396,640
Annual Total Result	9,443,750	-3,757,973	-20,596,128
Total assets	386,272,702	205,545,982	210,157,447
Total liabilities	311,118,743	139,835,772	170,689,264
Total equity	75,153,960	65,710,210	39,468,183

P&L

Year	2023	2022	2021
Total operating income	4,694,831	6,779,771	24,396,640
Total operating costs	18,245,134	16,797,491	32,253,451
Operating result	-13,550,303	-10,017,720	-7,856,811
Financial income/costs	22,994,054	6,259,747	-12,739,318
Profit before tax	9,443,750	-3,757,973	-20,596,128
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	9,443,750	-3,757,973	-20,596,128

Balance overview

Year	2023	2022	2021
Total fixed assets	225,229,930	73,630,698	73,517,446
Total current assets	161,042,772	131,915,284	136,640,001
Total assets	386,272,702	205,545,982	210,157,447
Short term debt	311,118,743	99,043,814	131,042,858
Long term debt	0	40,791,958	39,646,406
Total liabilities	311,118,743	139,835,772	170,689,264
Contributed capital	65,710,210	65,710,210	39,468,183
Retained earnings	9,443,750	0	0
Total equity	75,153,960	65,710,210	39,468,183
Total equity and liabilities	386,272,702	205,545,982	210,157,447

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