ACEA PROPERTIES AS • 999119530 • Bodø • Real estate activities

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Goods and trade

ACEA PROPERTIES AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: LA
Lars Aksel Myhre1990
Chairman of the board: EC
Even Carlsen1961
Years since formation: 12 years; since Nov 12, 2012
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 475,979; 1 share class
Total number of shareholders: 9; companies
Belongs to group of

Financials

Annual total result 2023: 19,626,152; NOK
Total equity 2023: 211,863,777; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
LA Lars Aksel Myhre 1990	Managing Director/CEO	-

Board

Name	Role	Shares
EC Even Carlsen 1961	Chairman	1.01 % indirectly
RA Roger Adolfsen 1964	Board Member	20.25 % indirectly
KA Kristian Arne Adolfsen 1961	Board Member	20.25 % indirectly
JE Jørn Eidissen 1988	Board Member	3.06 % indirectly
GT Gøran Wiik Thomassen 1978	Board Member	6.31 % indirectly

Others

Name	Role	Shares
F FAUSKE REVISJON AS	Auditor	-
T THOR CONSULTING BODØ AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Kristian Arne Adolfsen 1961	Board Member	20.25 % indirectly
RA Roger Adolfsen 1964	Board Member	20.25 % indirectly
BH Benn Harald Eidissen 1958	-	8.02 % indirectly
GT Gøran Wiik Thomassen 1978	Board Member	6.31 % indirectly
MT Marita Wiik Thomassen 1985	-	6.31 % indirectly
AC Ane Nordahl Carlsen 1987	-	3.85 % indirectly
MC Matias Nordahl Carlsen 1981	-	3.85 % indirectly
AC Anna Nordahl Carlsen 1992	-	3.85 % indirectly
MP Matilde Pauline Nordahl Neby 1994	-	3.85 % indirectly
RE Roar Eidissen 1990	-	3.69 % indirectly

Last update: Oct 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MECCA INVEST AS	Ordinary shares	96,395	20.25 %
G GRAFO AS	Ordinary shares	96,395	20.25 %
K KLEVENSTERN AS	Ordinary shares	96,395	20.25 %
E EIDISSEN CONSULT AS	Ordinary shares	96,395	20.25 %
W WITH INVEST AS	Ordinary shares	60,061	12.62 %
J JØRGENSEN INVESTMENT AS	Ordinary shares	13,113	2.75 %
R RUNAR BERG HOLDING AS	Ordinary shares	10,460	2.2 %
M MYHRE CAPITAL AS	Ordinary shares	3,761	0.79 %
R RAMNAN AS	Ordinary shares	3,004	0.63 %

Shares owned by the ACEA PROPERTIES AS

Name	Share class	Number of shares	Share
A ACEA DEVELOPMENT AS	Ordinary shares	30,000	100 %
S SKIPPERGATA 1-7 AS	Ordinary shares	30,000	100 %
K KIRKEPARKEN EIENDOM AS	Ordinary shares	100	100 %
A ACEA DRIFT AS	Ordinary shares	3,000	100 %
B BURØYVEIEN 12 AS	Ordinary shares	15,875	100 %
C CENTRAL ATRIUM AS	Ordinary shares	2,000	100 %
S SJØGATA 3 AS	Ordinary shares	12,000	100 %
N NORTHSTAR PROPERTIES AS	Ordinary shares	22,000,000	100 %
K KVITBERGET EIENDOM AS	Ordinary shares	378	94.5 %

Last update: May 24, 2024

Group structure

ACEA PROPERTIES AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK 17,871,947
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	19,626,152	4,260,313	68,543,244
Total assets	502,414,081	407,194,664	400,520,269
Total liabilities	290,550,304	214,957,040	305,550,764
Total equity	211,863,777	192,237,624	94,969,504

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	-17,871,947	463,321	16,987,514
Operating result	17,871,947	-463,321	-16,987,514
Financial income/costs	1,754,205	4,723,634	85,530,758
Profit before tax	19,626,152	4,260,313	68,543,244
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	19,626,152	4,260,313	68,543,244

Balance overview

Year	2023	2022	2021
Total fixed assets	484,565,113	366,578,294	390,234,926
Total current assets	17,848,968	40,616,370	10,285,343
Total assets	502,414,081	407,194,664	400,520,269
Short term debt	13,151,354	14,437,501	13,738,716
Long term debt	277,398,950	200,519,538	291,812,049
Total liabilities	290,550,304	214,957,040	305,550,764
Contributed capital	103,066,307	103,066,307	10,020,000
Retained earnings	108,797,470	89,171,317	84,949,504
Total equity	211,863,777	192,237,624	94,969,504
Total equity and liabilities	502,414,081	407,194,664	400,520,269

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