HELSINKI OUTLET AS • 918106804 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Holding company

HELSINKI OUTLET AS

Keywords

holding companiesgroupbusinessabroad

Organization

Chairman of the board: JB
Jørn Bertil Lyshoel1972
Years since formation: 8 years; since Nov 28, 2016
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: 10; companies

Financials

Annual total result 2023: -4,313,659; NOK
Total equity 2023: 219,434,747; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TØ Thomas Ødegård 1977	Contact Person	-
JB Jørn Bertil Lyshoel 1972	Chairman	-
AT Andreas Tronstad 1981	Board Member	-
CE Carl Erik Krefting 1953	Board Member	-
ÅS Ådne Søndrål 1971	Board Member	10.36 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
C CLARKSONS PROPERTY MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AB Anette Kristine Blystad 1990	-	23.48 % indirectly
ÅS Ådne Søndrål 1971	Board Member	10.36 % indirectly
JJ Julie Josephine Blystad Fürst 1987	-	6.36 % indirectly
TV Trond Vegar Brattlie 1969	-	4.64 % indirectly
HM Hans Martin Haug 1969	-	1.2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SKIPS AS TUDOR	Ordinary shares	374,390	37.44 %
S SONGA EIENDOM AS	Ordinary shares	285,370	28.54 %
O OLEIMSET AS	Ordinary shares	103,593	10.36 %
C CARUCEL INVEST AS	Ordinary shares	100,000	10 %
V VIBRA INVEST AS	Ordinary shares	46,407	4.64 %
A AKB AS	Ordinary shares	35,370	3.54 %
J JJB AS	Ordinary shares	35,370	3.54 %
H HAUG INVEST AS	Ordinary shares	12,000	1.2 %
L LBM INVEST AS	Ordinary shares	5,000	0.5 %
S SANDAL KAPITAL AS	Ordinary shares	2,500	0.25 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-4,313,659	-404,208	-399,525
Total assets	219,434,747	223,748,406	224,152,614
Total liabilities	0	0	0
Total equity	219,434,747	223,748,406	224,152,614

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	238,506	409,162	426,656
Operating result	-238,506	-409,162	-426,656
Financial income/costs	-4,075,153	4,954	-60,649
Profit before tax	-4,313,659	-404,208	-487,305
Total tax & extraordinary income/cost	0	0	-87,780
Annual Total Result	-4,313,659	-404,208	-399,525

Balance overview

Year	2023	2022	2021
Total fixed assets	219,284,626	223,361,499	223,361,499
Total current assets	150,121	386,907	791,115
Total assets	219,434,747	223,748,406	224,152,614
Short term debt	0	0	0
Long term debt	0	0	0
Total liabilities	0	0	0
Contributed capital	222,000,000	222,000,000	222,000,000
Retained earnings	-2,565,253	1,748,406	2,152,614
Total equity	219,434,747	223,748,406	224,152,614
Total equity and liabilities	219,434,747	223,748,406	224,152,614

Classification

Category

Banking and insurance

/ Holding company

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.2

Main industrial group

Activities of holding companies

64.20

Industrial group

Activities of holding companies

64.202

Industrial group

Holding companies serving special purposes