EKEBERG EIENDOM HOLDING AS • 988143502 • Oslo • Construction of buildings

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/ Purchase and sale

EKEBERG EIENDOM HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: PR
Patrik Rygg1984
Chairman of the board: AR
Arild Rygg1950
Years since formation: 19 years; since Apr 27, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 200,000; 2 share classes
Total number of shareholders: 10; 2 companies, 8 persons
Belongs to group of

Financials

Total operating income 2023: 9,174,651; NOK
Annual total result 2023: -25,142,249; NOK
Total equity 2023: 145,054,114; NOK

Last update: Oct 7, 2024

Management

Management / administration

Name	Role	Shares
PR Patrik Rygg 1984	Managing Director/CEO	23.75 % directly

Board

Name	Role	Shares
AR Arild Rygg 1950	Chairman	10 % directly
ER Eli Rygg 1952	Board Member	-
KR Kristoffer Rygg 1976	Board Member	21.25 % directly
AR Astrid Rygg 1979	Board Member	13.04 % directly
RR Rasmus Rygg 1985	Board Member	23.75 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
T TANDEM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RR Rasmus Rygg 1985	Board Member	23.75 % directly
PR Patrik Rygg 1984	Managing Director/CEO	23.75 % directly
KR Kristoffer Rygg 1976	Board Member	21.25 % directly
AR Astrid Rygg 1979	Board Member	13.04 % directly
AR Arild Rygg 1950	Chairman	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PR Patrik Rygg 1984	Class B shares	32,500	16.25 %
RR Rasmus Rygg 1985	Class B shares	32,500	16.25 %
KR Kristoffer Rygg 1976	Class B shares	32,500	16.25 %
AR Astrid Rygg 1979	Class B shares	26,077	13.04 %
AR Arild Rygg 1950	A-shares	20,000	10 %
RR Rasmus Rygg 1985	A-shares	15,000	7.5 %
PR Patrik Rygg 1984	A-shares	15,000	7.5 %
KR Kristoffer Rygg 1976	A-shares	10,000	5 %
E EKEBERG EIENDOM HOLDING AS	A-shares	10,000	5 %
E EKEBERG EIENDOM HOLDING AS	Class B shares	6,423	3.21 %

Shares owned by the EKEBERG EIENDOM HOLDING AS

Name	Share class	Number of shares	Share
E ENEBAKKVEIEN 110 AS	Ordinary shares	1,000	100 %
K KONOWSGATE 85 AS	Ordinary shares	30,000	100 %
R REAL ESTATE PORTUGAL AS	Ordinary shares	1,000	100 %
O OSLO KOMBINASJONSEIENDOM AS	NO0012543166	700,000	50 %
V VARDIN PANORAMA AS	Ordinary shares	3,300	50 %
V VILLA TANDBERG AS	Ordinary shares	1,500	50 %
S SPAR BYGG AS	Ordinary shares	7,320	40 %
K KIRKEGATA 20 HOLDING AS	A-shares	500	5 %
E EKEBERG EIENDOM HOLDING AS	A-shares	10,000	5 %
S STOR-OSLO EIENDOM HOLDING AS	Ordinary shares	904,038	3.69 %

Last update: May 24, 2024

Group structure

EKEBERG EIENDOM HOLDING AS
Total operating income 2023: NOK 9,174,651
Operating profit 2023: NOK -565,689
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,174,651	5,616,753	8,118,179
Annual Total Result	-25,142,249	40,227,992	43,362,579
Total assets	203,574,846	243,109,843	258,088,334
Total liabilities	58,520,732	56,097,572	96,304,055
Total equity	145,054,114	187,012,271	161,784,279

P&L

Year	2023	2022	2021
Total operating income	9,174,651	5,616,753	8,118,179
Total operating costs	9,740,340	9,005,471	9,429,256
Operating result	-565,689	-3,388,718	-1,311,076
Financial income/costs	-25,207,015	42,750,431	44,402,272
Profit before tax	-25,772,704	39,361,713	43,091,196
Total tax & extraordinary income/cost	-630,455	-866,279	-271,383
Annual Total Result	-25,142,249	40,227,992	43,362,579

Balance overview

Year	2023	2022	2021
Total fixed assets	194,805,482	240,115,359	233,758,378
Total current assets	8,769,363	2,994,484	24,329,955
Total assets	203,574,846	243,109,843	258,088,334
Short term debt	12,745,732	19,523,566	59,364,055
Long term debt	45,775,000	36,574,006	36,940,000
Total liabilities	58,520,732	56,097,572	96,304,055
Contributed capital	11,730,567	12,779,996	12,779,996
Retained earnings	133,323,548	174,232,275	149,004,283
Total equity	145,054,114	187,012,271	161,784,279
Total equity and liabilities	203,574,846	243,109,843	258,088,334

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