BRÅHOLMEN EIENDOM AS • 989811452 • Namsos • Real estate activities

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Goods and trade

BRÅHOLMEN EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TG
Thomas Geving1979
Chairman of the board: OI
Ove Ingebrigtsen1968
Years since formation: 18 years; since May 20, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 940; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 470,498; NOK
Annual total result 2023: 7,099,397; NOK
Total equity 2023: 10,948,939; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TG Thomas Geving 1979	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
OI Ove Ingebrigtsen 1968	Chairman	17.5 % indirectly
ES Even Sørflaten 1969	Board Member	6.25 % indirectly
OR Odd Rune Ingebrigtsen 1977	Board Member	25 % indirectly
TG Thomas Geving 1979	Board Member	25 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TG Thomas Geving 1979	Managing Director/CEO, Board Member	25 % indirectly
OR Odd Rune Ingebrigtsen 1977	Board Member	25 % indirectly
OI Ove Ingebrigtsen 1968	Chairman	17.5 % indirectly
ØS Ørjan Hippe Sørflaten 1998	-	6.25 % indirectly
MS Marte Hippe Sørflaten 1995	-	6.25 % indirectly
ES Even Sørflaten 1969	Board Member	6.25 % indirectly
SS Solfrid Hippe Sørflaten 1972	-	6.25 % indirectly
TI Thomas Lian Ingebrigtsen 1991	-	3.75 % indirectly
MK Mikael Kristoffer Ingebrigtsen Edvardsen 1998	-	3.75 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AREAL INVEST AS	Ordinary shares	235	25 %
O ORI HOLDING AS	Ordinary shares	235	25 %
S SØR-INGE INVEST AS	Ordinary shares	220	23.4 %
S SØR INVESTERINGER AS	Ordinary shares	125	13.3 %
O OI HOLDING AS	Ordinary shares	125	13.3 %

Shares owned by the BRÅHOLMEN EIENDOM AS

Name	Share class	Number of shares	Share
V VERFTSGATA 20 AS	Ordinary shares	800	100 %
N NAMSOS MINILAGER AS	Ordinary shares	30	100 %
R REINBAKKAN UTVIKLING AS	Ordinary shares	200	100 %
E ES PROSJEKT AS	Ordinary shares	30	100 %
A ALCADEN AS	Ordinary shares	68,060	100 %
S SG8 HOLDING AS	Ordinary shares	4,571	57.14 %
B BRÅHOLMEN HANDELSPARK AS	Ordinary shares	1,000	50 %
S SKOGMO NÆRINGSBYGG AS	Ordinary shares	250	50 %
G GAMMELSAGA UTVIKLING AS	Ordinary shares	200	50 %
H HELGELAND NÆRINGSEIENDOM HOLDING AS	Ordinary shares	3,000	50 %
H HØKNES UTVIKLING AS	Ordinary shares	250	50 %
B BJØRGAN EIENDOM AS	Ordinary shares	250	50 %
V VERFTSGATA 24 AS	Ordinary shares	56,008	50 %
P PINAVEIEN 6 AS	Ordinary shares	50	50 %
M MOKSNES PARK AS	Ordinary shares	10	33.33 %
P PRIME PROPERTY KROATIA I AS	NO0010392327	50,000	< 0.01 %

Last update: May 24, 2024

Group structure

BRÅHOLMEN EIENDOM AS
Total operating income 2023: NOK 470,498
Operating profit 2023: NOK -3,238,539
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	470,498	1,655,450	2,444,973
Annual Total Result	7,099,397	5,479,492	8,093,610
Total assets	38,788,654	41,667,405	39,400,608
Total liabilities	27,839,715	32,317,863	33,530,560
Total equity	10,948,939	9,349,542	5,870,048

P&L

Year	2023	2022	2021
Total operating income	470,498	1,655,450	2,444,973
Total operating costs	3,709,037	4,275,911	3,670,508
Operating result	-3,238,539	-2,620,461	-1,225,535
Financial income/costs	10,427,168	8,342,233	8,942,030
Profit before tax	7,188,629	5,721,772	7,716,495
Total tax & extraordinary income/cost	89,232	242,280	-377,115
Annual Total Result	7,099,397	5,479,492	8,093,610

Balance overview

Year	2023	2022	2021
Total fixed assets	27,608,914	30,589,143	28,403,142
Total current assets	11,179,740	11,078,262	10,997,466
Total assets	38,788,654	41,667,405	39,400,608
Short term debt	1,327,909	2,074,607	3,000,790
Long term debt	26,511,806	30,243,256	30,529,770
Total liabilities	27,839,715	32,317,863	33,530,560
Contributed capital	3,844,064	3,844,064	3,844,064
Retained earnings	7,104,875	5,505,478	2,025,984
Total equity	10,948,939	9,349,542	5,870,048
Total equity and liabilities	38,788,654	41,667,405	39,400,608

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