LARVIK CENTER HOLDING AS • 990330506 • Larvik • Real estate activities

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Goods and trade

LARVIK CENTER HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HB
Herleif Bergh-Nilsen1955
Chairman of the board: MH
Mette Lundh Håkestad1958
Years since formation: 18 years; since Oct 10, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 62,000; 1 share class
Total number of shareholders: 3; companies

Financials

Annual total result 2023: 46,819; NOK
Total equity 2023: 498,594; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HB Herleif Bergh-Nilsen 1955	Managing Director/CEO	6.34 % indirectly

Board

Name	Role	Shares
MH Mette Lundh Håkestad 1958	Chairman	9.41 % indirectly
HB Herleif Bergh-Nilsen 1955	Board Member	6.34 % indirectly
DL Dorthe Huse Lien 1981	Board Member	20.75 % indirectly

Top 10 individual shareholders

Name	Role	Shares
DL Dorthe Huse Lien 1981	Board Member	20.75 % indirectly
GH Gøril Huse 1978	-	20.75 % indirectly
AK Anne Lundh Kaupang 1969	-	11.76 % indirectly
MH Mette Lundh Håkestad 1958	Chairman	9.41 % indirectly
EL Elin Lundh 1960	-	9.41 % indirectly
HB Herleif Bergh-Nilsen 1955	Managing Director/CEO, Board Member	6.34 % indirectly
SN Stine Haugene Nilsen 1983	-	4.83 % indirectly
AN Anniken Berg Nilsen 1986	-	4.83 % indirectly
TH Thor-Anders Lundh Håkestad 1978	-	2.35 % indirectly
CB Christine Bremseth-Lundh 1986	-	2.35 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L Lundhs Labradoreksport A/S	Ordinary shares	26,350	42.5 %
V VP EIENDOM AS	Ordinary shares	25,730	41.5 %
L LILLETORVET AS	Ordinary shares	9,920	16 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	46,819	18,328	-121,846
Total assets	518,594	471,775	453,448
Total liabilities	20,000	20,000	20,000
Total equity	498,594	451,775	433,448

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	7,456	8,394	64,450
Operating result	-7,456	-8,394	-64,450
Financial income/costs	54,274	26,721	-57,396
Profit before tax	46,819	18,328	-121,846
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	46,819	18,328	-121,846

Balance overview

Year	2023	2022	2021
Total fixed assets	449,251	394,977	368,256
Total current assets	69,343	76,798	85,192
Total assets	518,594	471,775	453,448
Short term debt	20,000	20,000	20,000
Long term debt	0	0	0
Total liabilities	20,000	20,000	20,000
Contributed capital	48,061,480	48,061,480	48,061,480
Retained earnings	-47,562,886	-47,609,705	-47,628,032
Total equity	498,594	451,775	433,448
Total equity and liabilities	518,594	471,775	453,448

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