SOLGAARD EIENDOMSINVEST AS

Operating

Å drive investeringsvirksomhet i tilknytning til fast eiendom, ved å eie samtlige aksjer i Solgaard Skog 15-17 AS, org.nr. 921 848 811, Solgaard AS, org.nr. 967 430 277 og Solgaard Skog 11-13 og 98 AS, org.nr. 927 021 323 som er eier av eiendommene Solgaard Skog 7 (bnr. 1530), Solgaard Skog 11 (bnr. 1532), Solgaard Skog 13 (bnr. 2677), Solgaard Skog 15 (bnr. 1533), Solgaard Skog 17 (bnr. 1534), Solgaard Skog 17B (bnr. 2517) og Solgaard Skog 98 (bnr. 2205) (alle med gnr. 3) i Moss kommune, samt hva som hermed står i forbindelse med dette.

Organization

Chairman of the board: MH
Morten Haugen1967
Years since formation: 4 years; since Mar 10, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 20; 19 companies, 1 person
Belongs to group of

Financials

Annual total result 2024: 1,182; NOK
Total equity 2024: 84,412,039; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
A ABG BUSINESS MANAGEMENT AS	Business Manager	-
MG Marius Gripsrud Laaveg 1987	Contact Person	-
MH Morten Haugen 1967	Chairman	-
PE Peder Engeset 1966	Board Member	-
CM Christopher Mathisen 1986	Board Member	3 % indirectly

Others

Name	Role	Shares
F FORVIS MAZARS AS	Auditor	-
A ABG BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JC Johannes Christensen 1970	-	8 % indirectly
AR Asbjørn Rudolf Hansen 1969	-	4.5 % indirectly
AH Anette Hansen 1967	-	4.5 % indirectly
EV Elisabeth Vang 1971	-	4.5 % indirectly
CM Christopher Mathisen 1986	Board Member	3 % indirectly
VS Vegard Stevning 1963	-	3 % indirectly
PB Per-Arnfinn Brekke 1966	-	2.63 % indirectly
BB Bente Brekke Engeset 1969	-	1.88 % indirectly
RB Ruth-Kristin Brekke 1965	-	1.63 % indirectly
BA Bengt Arve Rem 1961	-	1.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
NP Nordic Property Fund Aif Ub	Ordinary shares	5,100	51 %
M MARIENLYST EIENDOM AS	Ordinary shares	1,350	13.5 %
V VESTICO AS	Ordinary shares	800	8 %
B BEARHILL AS	Ordinary shares	300	3 %
M MATH INVEST AS	Ordinary shares	300	3 %
S STEVNING HOLDING AS	Ordinary shares	300	3 %
B BREKKE HOLDING AS	Ordinary shares	225	2.25 %
O OPTIMUSPISTOR AS	Ordinary shares	150	1.5 %
G GORA INVEST AS	Ordinary shares	150	1.5 %
B BORKEN AS	Ordinary shares	150	1.5 %
E ELICON AS	Ordinary shares	150	1.5 %
F FJELDVIK AS	Ordinary shares	150	1.5 %
T TRI-LI HOLDING AS	Ordinary shares	125	1.25 %
G GRATIUS AS	Ordinary shares	125	1.25 %
H HALLELUJA AS	Ordinary shares	115	1.15 %
B BERGTOR INVEST AS	Ordinary shares	110	1.1 %
T TOLUMA KREDITT AS	Ordinary shares	100	1 %
K KABRA INVEST AS	Ordinary shares	100	1 %
V VÆRSKEI INVEST AS	Ordinary shares	100	1 %
P PEGUS AS	Ordinary shares	100	1 %

Shares owned by the SOLGAARD EIENDOMSINVEST AS

Name	Share class	Total number of shares	Share
S SOLGAARD SKOG 15-17 AS	Ordinary shares	138,000	100 %
S SOLGAARD SKOG 11-13 OG 98 AS	Ordinary shares	180,000	100 %
S SOLGAARD AS	Ordinary shares	50	100 %

Last update: Jun 2, 2025

Group structure

SOLGAARD EIENDOMSINVEST AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -614,436
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	1,182	-42,859	1,915,600
Total assets	278,474,479	285,276,544	296,198,189
Total liabilities	194,062,440	199,365,687	207,244,473
Total equity	84,412,039	85,910,857	88,953,716

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	614,436	920,341	1,138,004
Operating result	-614,436	-920,341	-1,138,004
Financial income/costs	615,951	866,661	3,593,901
Profit before tax	1,515	-53,680	2,455,897
Total tax & extraordinary income/cost	333	-10,821	540,297
Annual Total Result	1,182	-42,859	1,915,600

Balance overview

Year	2024	2023	2022
Total fixed assets	275,054,527	280,517,188	287,708,125
Total current assets	3,419,952	4,759,356	8,490,064
Total assets	278,474,479	285,276,544	296,198,189
Short term debt	4,139,777	5,638,967	9,073,704
Long term debt	189,922,663	193,726,720	198,170,769
Total liabilities	194,062,440	199,365,687	207,244,473
Contributed capital	83,593,432	85,093,432	88,093,432
Retained earnings	818,607	817,424	860,283
Total equity	84,412,039	85,910,857	88,953,716
Total equity and liabilities	278,474,479	285,276,544	296,198,189

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

SOLGAARD EIENDOMSINVEST AS926 766 279