KARIHAUGVEIEN 22 HOLDING AS • 995883511 • Billingstad • Real estate activities

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KARIHAUGVEIEN 22 HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: ES
Esben Sondre Svalastog1956
Years since formation: 14 years; since Sep 1, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,593,013; 1 share class
Total number of shareholders: 19; 17 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: 167,814,214; NOK
Total equity 2023: 1,595,431; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
FC Frank Christian Stene 1968	Contact Person, Board Member	2.22 % indirectly
ES Esben Sondre Svalastog 1956	Chairman	16.93 % indirectly
OI Oddbjørn Inge Mantor 1962	Board Member	1.84 % indirectly
PR Philippe Robert Johan Caille 1957	Board Member	4 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ES Esben Sondre Svalastog 1956	Chairman	16.93 % indirectly
TS Tobias Lie Stene 1999	-	13.09 % indirectly
HS Hannah Lie Stene 2003	-	13.09 % indirectly
TA Torgeir Arne Mantor 1956	-	5.54 % indirectly
PR Philippe Robert Johan Caille 1957	Board Member	4 % indirectly
HM Halfdan Millang 1956	-	2.71 % indirectly
FC Frank Christian Stene 1968	Contact Person, Board Member	2.22 % indirectly
CS Cathrine Lie Stene 1969	-	2.15 % indirectly
ST Svein Tollef Helling 1944	-	2.01 % indirectly
OI Oddbjørn Inge Mantor 1962	Board Member	1.84 % indirectly

Last update: Apr 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LS HOLDING AS	Ordinary shares	695,315	43.65 %
S SYNINGEN AS	Ordinary shares	269,764	16.93 %
G GRIEG KAPITAL AS	Ordinary shares	106,666	6.7 %
K KASSEN AS	Ordinary shares	63,721	4 %
V VESTERGYLLEN EIENDOM AS	Ordinary shares	58,984	3.7 %
T TORE B MANTOR AS	Ordinary shares	58,666	3.68 %
S SALTHAVN AS	Ordinary shares	53,333	3.35 %
G GALLIA INVEST AS	Ordinary shares	51,721	3.25 %
T TROLLVANN INVEST AS	Ordinary shares	43,250	2.71 %
S STH HOLDING AS	Ordinary shares	32,000	2.01 %
TS Tone Stove Lorentzen 1955	Ordinary shares	24,000	1.51 %
V VALEN EIENDOMSUTVIKLING AS	Ordinary shares	24,000	1.51 %
A ASL HOLDING AS	Ordinary shares	24,000	1.51 %
TS Therese Steensland-Brun 1985	Ordinary shares	24,000	1.51 %
H HENEAS AS	Ordinary shares	19,733	1.24 %
A ACUMULUS AS	Ordinary shares	11,860	0.74 %
B BRONCO TRADING AS	Ordinary shares	10,667	0.67 %
S SCOTIA AS	Ordinary shares	10,667	0.67 %
P PF CAPITAL AS	Ordinary shares	10,666	0.67 %

Shares owned by the KARIHAUGVEIEN 22 HOLDING AS

Name	Share class	Number of shares	Share
K KARIHAUGVEIEN 22 AS	Ordinary shares	250	100 %

Last update: May 24, 2024

Group structure

KARIHAUGVEIEN 22 HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -995,741
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	167,814,214	0	0
Total assets	58,166,250	63,476,288	62,080,760
Total liabilities	56,570,820	39,314,091	37,918,563
Total equity	1,595,431	24,162,197	24,162,197

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	995,741	45,492	39,953
Operating result	-995,741	-45,492	-39,953
Financial income/costs	168,809,956	45,492	39,953
Profit before tax	167,814,214	0	0
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	167,814,214	0	0

Balance overview

Year	2023	2022	2021
Total fixed assets	35,903,973	61,873,470	60,612,887
Total current assets	22,262,277	1,602,818	1,467,874
Total assets	58,166,250	63,476,288	62,080,760
Short term debt	10,490,314	5,097,200	5,006,843
Long term debt	46,080,506	34,216,891	32,911,720
Total liabilities	56,570,820	39,314,091	37,918,563
Contributed capital	1,593,013	23,362,970	23,362,970
Retained earnings	2,417	799,227	799,227
Total equity	1,595,431	24,162,197	24,162,197
Total equity and liabilities	58,166,250	63,476,288	62,080,760

Classification

Category

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

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate