HALSETSVEA HOLDING AS • 920128629 • Oslo • Real estate activities

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Goods and trade

HALSETSVEA HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: KA
Knut Arne Thorvaldsen1943
Years since formation: 7 years; since Dec 18, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 679,005; NOK
Total equity 2023: 11,545,570; NOK

Last update: Sep 10, 2024

Management

Board

Name	Role	Shares
HP Hans Petter Hammersnæs Hagen 1975	Contact Person	-
KA Knut Arne Thorvaldsen 1943	Chairman	1.85 % indirectly
GE Gunnar Egil Myhre 1948	Board Member	-
BM Birgitte Myhre 1972	Alternate Member	18.25 % indirectly
KA Kim Andre Thorvaldsen 1979	Alternate Member	35.15 % indirectly

Others

Name	Role	Shares
A AS REVISION	Auditor	-
D DIGNITAS REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Kim Andre Thorvaldsen 1979	Alternate Member	35.15 % indirectly
JH Johan Henrik Eckersberg Schoubye 1940	-	26 % indirectly
CT Cathrine Myhre Telje 1969	-	18.25 % indirectly
BM Birgitte Myhre 1972	Alternate Member	18.25 % indirectly
KA Knut Arne Thorvaldsen 1943	Chairman	1.85 % indirectly

Last update: Oct 22, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O OLAV KYRRE EIENDOM AS	Ordinary shares	74	37 %
T THORVALDSEN INVEST AS	Ordinary shares	74	37 %
H HENRIK SCHOUBYE AS	Ordinary shares	52	26 %

Shares owned by the HALSETSVEA HOLDING AS

Name	Share class	Number of shares	Share
H HALSETSVEA EIENDOM AS	Ordinary shares	100	100 %
H HALSETSVEA EIENDOM 2 AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

HALSETSVEA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -35,103
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	679,005	638,459
Total assets	34,068,482	34,146,689
Total liabilities	22,522,912	22,480,124
Total equity	11,545,570	11,666,565

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	35,103	66,849
Operating result	-35,103	-66,849
Financial income/costs	905,621	885,386
Profit before tax	870,519	818,537
Total tax & extraordinary income/cost	191,514	180,078
Annual Total Result	679,005	638,459

Balance overview

Year	2023	2022
Total fixed assets	31,969,376	31,969,376
Total current assets	2,099,106	2,177,313
Total assets	34,068,482	34,146,689
Short term debt	4,985,412	4,192,624
Long term debt	17,537,500	18,287,500
Total liabilities	22,522,912	22,480,124
Contributed capital	12,000,000	12,000,000
Retained earnings	-454,430	-333,435
Total equity	11,545,570	11,666,565
Total equity and liabilities	34,068,482	34,146,689

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