CHAPAS INVEST AS • 988604542 • Sandnes • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

CHAPAS INVEST AS

Closed at January 22nd, 2025

Keywords

placementsecurities

Organization

CEO: LA
Leif Arvid Høiland1944
Chairman of the board: LA
Leif Arvid Høiland1944
Operation time: 20 years; - Sep 26, 2005 to Jan 22, 2025
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 5; persons
Belongs to group of

Financials

Annual total result 2023: -760,457; NOK
Total equity 2023: 46,178,640; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LA Leif Arvid Høiland 1944	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
LA Leif Arvid Høiland 1944	Chairman	50 % directly
LR Leif Roar Høiland 1967	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LA Leif Arvid Høiland 1944	Managing Director/CEO, Chairman	50 % directly
EH Elin Høiland 1970	-	20 % directly
FH Fredrik Høiland Olsen 1995	-	10 % directly
KH Kine Høiland Olsen 1992	-	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
LA Leif Arvid Høiland 1944	Class B shares	400	40 %
EH Elin Høiland 1970	Class B shares	200	20 %
FH Fredrik Høiland Olsen 1995	Class B shares	100	10 %
KH Kine Høiland Olsen 1992	Class B shares	100	10 %
LA Leif Arvid Høiland 1944	A-shares	100	10 %

Shares owned by the CHAPAS INVEST AS

Name	Share class	Total number of shares	Share
N NARDO INVEST AS	Ordinary shares	30,000	100 %
N NORDIC SECONDARY AS	NO0010607617	44,550	0.08 %
G GLOBAL PRIVATE EQUITY I AS	NO0010326218	20,000	0.06 %
L LUDO GROUP AS	NO0010599392	45,000	0.03 %

Last update: May 24, 2024

Group structure

CHAPAS INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -63,645
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-760,457	3,569,464	19,807,435
Total assets	55,502,158	58,678,621	65,577,611
Total liabilities	9,323,518	11,119,753	19,803,475
Total equity	46,178,640	47,558,868	45,774,136

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	63,645	67,597	96,607
Operating result	-63,645	-67,597	-96,607
Financial income/costs	-316,583	1,852,329	10,000,324
Profit before tax	-380,228	1,784,732	9,903,717
Total tax & extraordinary income/cost	380,229	-1,784,732	-9,903,718
Annual Total Result	-760,457	3,569,464	19,807,435

Balance overview

Year	2023	2022	2021
Total fixed assets	55,391,950	55,241,950	55,241,950
Total current assets	110,208	3,436,671	10,335,661
Total assets	55,502,158	58,678,621	65,577,611
Short term debt	9,323,518	11,119,753	19,803,475
Long term debt	0	0	0
Total liabilities	9,323,518	11,119,753	19,803,475
Contributed capital	100,000	100,000	100,000
Retained earnings	46,078,640	47,458,868	45,674,136
Total equity	46,178,640	47,558,868	45,774,136
Total equity and liabilities	55,502,158	58,678,621	65,577,611

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies