ANDENÆS EIENDOM AS • 941798845 • Sandvika • Real estate activities

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ANDENÆS EIENDOM AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: WH
Wincent Haga1958
Chairman of the board: KA
Kjell Andenæs1943
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 2,500,000; 2 share classes
Total number of shareholders: 18; 13 companies, 5 persons
Belongs to group of

Financials

Total operating income 2023: 8,347,998; NOK
Annual total result 2023: 2,475,530; NOK
Total equity 2023: 75,676,103; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
WH Wincent Haga 1958	Managing Director/CEO	-

Board

Name	Role	Shares
WH Wincent Haga 1958	Board Member	-
KB Kristine Barbro Andenæs 1972	Board Member	12.38 % directly 10.38 % indirectly 2 %
KE Karen Elisabeth Andenæs 1967	Board Member	11.35 % directly 10.38 % indirectly 0.97 %
KE Kristoffer Erling Andenæs 1975	Board Member	20.38 % directly 16.38 % indirectly 4 %
KA Kjell Andenæs 1943	Chairman	19.1 % directly

Others

Name	Role	Shares
R REVISJONSSELSKAPET VARDER AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KE Kristoffer Erling Andenæs 1975	Board Member	20.38 % directly 16.38 % indirectly 4 %
KA Kjell Andenæs 1943	Chairman	19.1 % directly
KB Kristine Barbro Andenæs 1972	Board Member	12.38 % directly 10.38 % indirectly 2 %
KE Karen Elisabeth Andenæs 1967	Board Member	11.35 % directly 10.38 % indirectly 0.97 %
IA Ida Andenæs Axelsen 2001	-	5.1 % indirectly
TA Tuva Andenæs Axelsen 2003	-	5.1 % indirectly

Last update: Sep 21, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KA Kjell Andenæs 1943	Class B shares	475,877	19.04 %
KE Kristoffer Erling Andenæs 1975	Class B shares	409,571	16.38 %
KE Karen Elisabeth Andenæs 1967	Class B shares	259,571	10.38 %
KB Kristine Barbro Andenæs 1972	Class B shares	259,571	10.38 %
T TIK INVESTERING AS	Class B shares	150,000	6 %
A ASPESTRAND AS	Class B shares	150,000	6 %
A ANDENERGY AS	Class B shares	99,940	4 %
A ADELINE A AS	Class B shares	77,500	3.1 %
J JAMES A AS	Class B shares	77,500	3.1 %
K KRISTIAN A AS	Class B shares	77,500	3.1 %
H HENRY A AS	Class B shares	77,500	3.1 %
A AURORA A AS	Class B shares	77,500	3.1 %
T TUVA A AS	Class B shares	77,500	3.1 %
F FINN A AS	Class B shares	77,500	3.1 %
I IDA A AS	Class B shares	77,500	3.1 %
F FABULOUS AS	Class B shares	49,970	2 %
R ROPERN AS	Class B shares	24,000	0.96 %
KA Kjell Andenæs 1943	A-shares	1,500	0.06 %

Shares owned by the ANDENÆS EIENDOM AS

Name	Share class	Number of shares	Share
A ANDENÆSGÅRDENE BÆRUM AS	Ordinary shares	120,000	100 %
H HAMANG TOMTEBANK AS	Ordinary shares	21,870	43.74 %
M MANDSHIP HOLDING AS	Ordinary shares	27	9 %

Last update: May 24, 2024

Group structure

ANDENÆS EIENDOM AS
Total operating income 2023: NOK 8,347,998
Operating profit 2023: NOK -6,122,938
Employees: 6

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,347,998	8,873,000	8,238,998
Annual Total Result	2,475,530	22,281,812	27,139,938
Total assets	109,025,635	188,042,240	191,927,977
Total liabilities	33,349,532	120,841,667	134,460,445
Total equity	75,676,103	67,200,573	57,467,532

P&L

Year	2023	2022	2021
Total operating income	8,347,998	8,873,000	8,238,998
Total operating costs	14,470,936	13,691,076	-2,534,182
Operating result	-6,122,938	-4,818,076	10,773,180
Financial income/costs	6,538,819	30,838,052	20,974,316
Profit before tax	415,881	26,019,976	31,747,496
Total tax & extraordinary income/cost	-2,059,649	3,738,164	4,607,558
Annual Total Result	2,475,530	22,281,812	27,139,938

Balance overview

Year	2023	2022	2021
Total fixed assets	84,215,472	139,015,606	165,977,790
Total current assets	24,810,163	49,026,634	25,950,187
Total assets	109,025,635	188,042,240	191,927,977
Short term debt	33,349,532	120,841,667	134,450,316
Long term debt	0	0	10,129
Total liabilities	33,349,532	120,841,667	134,460,445
Contributed capital	8,500,000	2,500,000	2,500,000
Retained earnings	67,176,103	64,700,573	54,967,532
Total equity	75,676,103	67,200,573	57,467,532
Total equity and liabilities	109,025,635	188,042,240	191,927,977

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