VEUM HAGEBY AS • 914217385 • Fredrikstad • Real estate activities

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Goods and trade

VEUM HAGEBY AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HJ
Hans Jørgen Lundby1976
Chairman of the board: HJ
Hans Jørgen Lundby1976
Years since formation: 10 years; since Sep 27, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 69,762; 3 share classes
Total number of shareholders: 6; companies
Belongs to group of

Financials

Total operating income 2023: 21,455,412; NOK
Annual total result 2023: -538,248; NOK
Total equity 2023: 35,203,452; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HJ Hans Jørgen Lundby 1976	Managing Director/CEO	-

Board

Name	Role	Shares
HJ Hans Jørgen Lundby 1976	Chairman	-
TH Tore Hopen 1971	Board Member	-
ØØ Øystein Østermann 1964	Board Member	10.79 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TB Tore Borthen 1958	-	13.5 % indirectly
ØØ Øystein Østermann 1964	Board Member	10.79 % indirectly
SO Sofie Odfjell 2003	-	1.67 % indirectly
EO Elise Odfjell 2005	-	1.67 % indirectly
EC Erik Christian Borthen 1987	-	1.56 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VEUM PARK INVEST AS	A-shares	30,000	43 %
F FARVATN CAPITAL AS	Class B shares	24,000	34.4 %
B BETONMAST EIENDOM AS	Class B shares	6,000	8.6 %
V VEUM PARK INVEST AS	C-shares	4,881	7 %
F FARVATN CAPITAL AS	C-shares	3,905	5.6 %
B BETONMAST EIENDOM AS	C-shares	976	1.4 %

Shares owned by the VEUM HAGEBY AS

Name	Share class	Number of shares	Share
H HOVEDHUSET VEUM HAGEBY AS	Ordinary shares	3,000	100 %
V VEUM HAGEBY TUNET AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

VEUM HAGEBY AS
Total operating income 2023: NOK 21,455,412
Operating profit 2023: NOK 3,202,554
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	21,455,412	416,631
Annual Total Result	-538,248	-2,066,837
Total assets	153,895,211	89,711,325
Total liabilities	118,691,758	53,969,624
Total equity	35,203,452	35,741,701

P&L

Year	2023	2022
Total operating income	21,455,412	416,631
Total operating costs	18,252,857	1,800,931
Operating result	3,202,554	-1,384,300
Financial income/costs	-3,860,743	-1,224,132
Profit before tax	-658,189	-2,608,432
Total tax & extraordinary income/cost	-119,941	-541,595
Annual Total Result	-538,248	-2,066,837

Balance overview

Year	2023	2022
Total fixed assets	34,216,461	40,079,391
Total current assets	119,678,750	49,631,934
Total assets	153,895,211	89,711,325
Short term debt	57,079,957	9,861,408
Long term debt	61,611,801	44,108,216
Total liabilities	118,691,758	53,969,624
Contributed capital	27,313,718	27,313,718
Retained earnings	7,889,735	8,427,983
Total equity	35,203,452	35,741,701
Total equity and liabilities	153,895,211	89,711,325

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