SOFIENBERG GRUPPEN AS • 912569004 • Billingstad • Real estate activities

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Goods and trade

SOFIENBERG GRUPPEN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: ØI
Øystein Nybakke Islann1974
Chairman of the board: JF
John Fredrik Bråthen1971
Years since formation: 12 years; since Oct 10, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 150; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2022: 2,267,454; NOK
Annual total result 2022: -10,679,871; NOK
Total equity 2022: -13,246,615; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ØI Øystein Nybakke Islann 1974 Resigned	Managing Director/CEO	-

Board

Name	Role	Shares
JF John Fredrik Bråthen 1971	Chairman	74.67 % indirectly
TB Tommy Solberg Bråthen 1975	Board Member	20 % indirectly
TN Thomas Nilsen 1976	Board Member	5.33 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JF John Fredrik Bråthen 1971	Chairman	74.67 % indirectly
TB Tommy Solberg Bråthen 1975	Board Member	20 % indirectly
TN Thomas Nilsen 1976	Board Member	5.33 % directly

Last update: Oct 31, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TAKEAWAY HOLDING AS	Ordinary shares	112	74.67 %
T TSB HOLDING AS	Ordinary shares	30	20 %
TN Thomas Nilsen 1976	Ordinary shares	8	5.33 %

Shares owned by the SOFIENBERG GRUPPEN AS

Name	Share class	Number of shares	Share
S SOFIENBERG INVEST AS	Ordinary shares	2,000	100 %
S SOFIENBERG ELEKTRO AS	Ordinary shares	30	100 %
S SOFIENBERG RØR OG VARME AS	Ordinary shares	30	100 %
S SOFIENBERG BYGG AS	Ordinary shares	136	90.67 %
L LYSTUNET RØR AS	Ordinary shares	160	80 %
L LYSTUNET AS	Ordinary shares	67	67 %

Last update: May 24, 2024

Group structure

TAKEAWAY HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -63,496
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	2,267,454	538,720
Annual Total Result	-10,679,871	-1,564,432
Total assets	3,853,868	13,752,066
Total liabilities	17,100,483	16,318,810
Total equity	-13,246,615	-2,566,744

P&L

Year	2022	2021
Total operating income	2,267,454	538,720
Total operating costs	13,830,619	3,082,015
Operating result	-11,563,165	-2,543,295
Financial income/costs	883,294	978,863
Profit before tax	-10,679,871	-1,564,432
Total tax & extraordinary income/cost	0	0
Annual Total Result	-10,679,871	-1,564,432

Balance overview

Year	2022	2021
Total fixed assets	200,003	1,104,976
Total current assets	3,653,865	12,647,090
Total assets	3,853,868	13,752,066
Short term debt	2,242,543	1,475,878
Long term debt	14,857,940	14,842,932
Total liabilities	17,100,483	16,318,810
Contributed capital	164,000	164,000
Retained earnings	-13,410,615	-2,730,744
Total equity	-13,246,615	-2,566,744
Total equity and liabilities	3,853,868	13,752,066

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