KARL-OVE BJØRNSTAD EIENDOM AS • 919309113 • Trondheim • Construction of buildings

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/ Purchase and sale

KARL-OVE BJØRNSTAD EIENDOM AS

Keywords

real estatesalesdevelopment

Organization

CEO: MB
Mikal Haugen Bjørnstad1993
Chairman of the board: SB
Sivert Haugen Bjørnstad1990
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 16

Ownership

Number of shares and share classes: 500; 2 share classes
Total number of shareholders: 6; 5 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 149,344,869; NOK
Annual total result 2023: 9,920,506; NOK
Total equity 2023: 165,839,582; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
MB Mikal Haugen Bjørnstad 1993	Managing Director/CEO	19.8 % indirectly

Board

Name	Role	Shares
SB Sivert Haugen Bjørnstad 1990	Chairman	19.8 % indirectly
LB Line Krogh Bjørnstad 1967	Board Member	19.8 % indirectly
KB Kathrin Krogh Bjørnstad 1968	Board Member	19.8 % indirectly
MB Mikal Haugen Bjørnstad 1993	Board Member	19.8 % indirectly
PB Peder Haugen Bjørnstad 1998	Board Member	19.8 % indirectly
KO Karl Ove Haugan Bjørnstad 1944	Board Member	1 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LB Line Krogh Bjørnstad 1967	Board Member	19.8 % indirectly
MB Mikal Haugen Bjørnstad 1993	Managing Director/CEO, Board Member	19.8 % indirectly
PB Peder Haugen Bjørnstad 1998	Board Member	19.8 % indirectly
SB Sivert Haugen Bjørnstad 1990	Chairman	19.8 % indirectly
KB Kathrin Krogh Bjørnstad 1968	Board Member	19.8 % indirectly
KO Karl Ove Haugan Bjørnstad 1944	Board Member	1 % directly

Last update: Oct 7, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TAURUS EIENDOM HOLDING AS	Class B shares	99	19.8 %
A ARIES HOLDING AS	Class B shares	99	19.8 %
H HERAKLES HOLDING AS	Class B shares	99	19.8 %
P PENINSULA INVEST AS	Class B shares	99	19.8 %
P PISCES HOLDING AS	Class B shares	99	19.8 %
KO Karl Ove Haugan Bjørnstad 1944	A-shares	5	1 %

Shares owned by the KARL-OVE BJØRNSTAD EIENDOM AS

Name	Share class	Number of shares	Share
M MM9 UTBYGGING AS	Ordinary shares	1,000	100 %
H HMG9 UTVIKLING AS	Ordinary shares	100	100 %
G GYLDENLØVES GATE 11 AS	Ordinary shares	100	100 %
V VIA ROSENDAL AS	Ordinary shares	200	100 %
R REPSLAGERGÅRDEN AS	Ordinary shares	3,000	100 %
N NEDRE GRILSTADKLEIVA 1-3 AS	Ordinary shares	360	100 %
K KARL-OVE BJØRNSTAD AS	Ordinary shares	1,000	90.91 %
S SOLSTAD UTVIKLING AS	Ordinary shares	70	70 %
S STOKKBAKKEN UTVIKLING AS	Ordinary shares	60	60 %
G GODTHÅB UTVIKLING AS	Ordinary shares	50	50 %
W WAVEFOIL AS	Ordinary shares	55	0.07 %

Last update: May 24, 2024

Group structure

KARL-OVE BJØRNSTAD EIENDOM AS
Total operating income 2023: NOK 149,344,869
Operating profit 2023: NOK 18,273,055
Employees: 16

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	149,344,869	102,325,078	130,360,262
Annual Total Result	9,920,506	18,326,413	144,260,003
Total assets	722,281,689	670,724,444	579,856,090
Total liabilities	556,442,107	497,305,369	411,263,427
Total equity	165,839,582	173,419,075	168,592,663

P&L

Year	2023	2022	2021
Total operating income	149,344,869	102,325,078	130,360,262
Total operating costs	131,071,814	88,512,640	101,848,435
Operating result	18,273,055	13,812,438	28,511,827
Financial income/costs	-7,841,005	11,038,889	121,279,955
Profit before tax	10,432,050	24,851,327	149,791,782
Total tax & extraordinary income/cost	511,544	6,524,914	5,531,779
Annual Total Result	9,920,506	18,326,413	144,260,003

Balance overview

Year	2023	2022	2021
Total fixed assets	546,776,880	495,497,617	448,728,885
Total current assets	175,504,809	175,226,827	131,127,205
Total assets	722,281,689	670,724,444	579,856,090
Short term debt	74,806,039	60,753,877	21,097,401
Long term debt	481,636,068	436,551,492	390,166,026
Total liabilities	556,442,107	497,305,369	411,263,427
Contributed capital	250,000	250,000	250,000
Retained earnings	165,589,582	173,169,075	168,342,663
Total equity	165,839,582	173,419,075	168,592,663
Total equity and liabilities	722,281,689	670,724,444	579,856,090

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate