DOVRAN HOLDING AS • 988703036 • Oslo • Real estate activities

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Goods and trade

DOVRAN HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HP
Hans Petter Dovran1962
Chairman of the board: HP
Hans Petter Dovran1962
Years since formation: 19 years; since Oct 5, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,100; 3 share classes
Total number of shareholders: 3; persons

Financials

Annual total result 2023: 1,042,628; NOK
Total equity 2023: 21,307,619; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HP Hans Petter Dovran 1962	Managing Director/CEO	20 % directly

Board

Name	Role	Shares
HP Hans Petter Dovran 1962	Chairman	20 % directly
HD Hilde Dovran 1964	Alternate Member	-

Others

Name	Role	Shares
O Otterstads Revisjonskontor A/S	Auditor	-
T TIF AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AD Anders Dovran 1993	-	40 % directly
KD Kristin Dovran 1990	-	40 % directly
HP Hans Petter Dovran 1962	Managing Director/CEO, Chairman	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AD Anders Dovran 1993	C-shares	440	40 %
KD Kristin Dovran 1990	Class B shares	440	40 %
HP Hans Petter Dovran 1962	A-shares	220	20 %

Shares owned by the DOVRAN HOLDING AS

Name	Share class	Number of shares	Share
M MOBILITY AS	A-shares	38,961	7.79 %
B B35 UTVIKLING AS	Ordinary shares	1,440	1.44 %
F FSYS AS	NO0010636038	4,604,757	0.98 %
C CUBERA IMPACT 2022 INVEST AS	NO0012547282	2,500	0.51 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	40,000	0.13 %
N NRP EIENDOM 2016 INVEST AS	NO0010760820	39,062	0.1 %
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	38,910	0.09 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	40,000	0.08 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,042,628	-3,781,146	1,367,298
Total assets	23,308,129	24,161,407	30,468,775
Total liabilities	2,000,511	3,896,417	6,422,638
Total equity	21,307,619	20,264,990	24,046,136

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,007,663	1,065,660	1,004,823
Operating result	-1,007,663	-1,065,660	-1,004,823
Financial income/costs	2,050,291	-2,715,486	2,372,121
Profit before tax	1,042,628	-3,781,146	1,367,298
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,042,628	-3,781,146	1,367,298

Balance overview

Year	2023	2022	2021
Total fixed assets	1,499,999	1,499,998	1,499,998
Total current assets	21,808,131	22,661,409	28,968,776
Total assets	23,308,129	24,161,407	30,468,775
Short term debt	2,000,511	3,896,417	6,422,638
Long term debt	0	0	0
Total liabilities	2,000,511	3,896,417	6,422,638
Contributed capital	3,411,000	3,411,000	3,411,000
Retained earnings	17,896,619	16,853,990	20,635,136
Total equity	21,307,619	20,264,990	24,046,136
Total equity and liabilities	23,308,129	24,161,407	30,468,775

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