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A

ACEA PROPERTIES AS999 119 530

Rental
Limited company
Sjøgata 3 8006 BODØ, Norge

ACEA PROPERTIES AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board
Years since formation
13 years
since Nov 12, 2012
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
526,770
1 share class
Total number of shareholders
13
12 companies, 1 person
Belongs to group of

Financials

Annual total result 2024
8,411,855
NOK
Total equity 2024
286,324,771
NOK
Last update: May 31, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
1.67 %
indirectly

Board

NameRoleShares
Chairman
1.01 %
indirectly
Board Member
19.88 %
indirectly
Board Member
20.36 %
indirectly
Board Member
3.04 %
indirectly
Board Member
6.91 %
indirectly

Others

NameRoleShares
F
FAUSKE REVISJON AS
Auditor-
T
THOR CONSULTING BODØ AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
20.36 %
indirectly
Board Member
19.88 %
indirectly
-
7.97 %
indirectly
Board Member
6.91 %
indirectly
-
6.91 %
indirectly
-
3.82 %
indirectly
-
3.82 %
indirectly
-
3.82 %
indirectly
-
3.82 %
indirectly
-
3.82 %
indirectly
Last update: Oct 31, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
G
GRAFO AS
Ordinary shares
105,982
20.12 %
E
EIDISSEN CONSULT AS
Ordinary shares
105,982
20.12 %
K
KLEVENSTERN AS
Ordinary shares
97,010
18.42 %
M
MECCA INVEST AS
Ordinary shares
97,010
18.42 %
W
WITH INVEST AS
Ordinary shares
72,821
13.82 %
O
OSLO CORPORATE HOLDING AS
Ordinary shares
17,944
3.41 %
R
RUNAR BERG HOLDING AS
Ordinary shares
11,719
2.22 %
M
MYHRE CAPITAL AS
Ordinary shares
8,788
1.67 %
D
DABE HOLDING AS
Ordinary shares
3,276
0.62 %
R
RAMNAN AS
Ordinary shares
3,024
0.57 %
N
NORDPARTEN INVEST AS
Ordinary shares
1,786
0.34 %
L
LEINAD INVEST AS
Ordinary shares
1,116
0.21 %
Ordinary shares
312
0.06 %

Shares owned by the ACEA PROPERTIES AS

NameShare classTotal number of sharesShare
A
ACEA DEVELOPMENT AS
Ordinary shares
30,000
100 %
S
SALTENS DAMP EIENDOM AS
Ordinary shares
100
100 %
M
MOLOVEIEN 10 HOLDING AS
Ordinary shares
100,000
100 %
S
SKIPPERGATA 1-7 AS
Ordinary shares
30,000
100 %
S
SJØGATA 5 OG 25 AS
Ordinary shares
30,000
100 %
K
KIRKEPARKEN EIENDOM AS
Ordinary shares
100
100 %
L
LANGSTRANDA 3 EIENDOM AS
Ordinary shares
100
100 %
A
ACEA DRIFT AS
Ordinary shares
3,000
100 %
I
INGENIØRGÅRDEN BODØ AS
Ordinary shares
100,000
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 %
P
POSTHUSGÅRDEN BODØ AS
Ordinary shares
30,000
100 %
N
NORTHSTAR PROPERTIES AS
Ordinary shares
22,000,000
100 %
K
KVITBERGET EIENDOM AS
Ordinary shares
378
94.5 %
S
SG1 HOLDING AS
Ordinary shares
24,000
80 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -425,028
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
8,411,855
19,626,152
4,260,313
68,543,244
Total assets
731,269,702
502,414,081
407,194,664
400,520,269
Total liabilities
444,944,931
290,550,304
214,957,040
305,550,764
Total equity
286,324,771
211,863,777
192,237,624
94,969,504

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
425,028
-17,871,947
463,321
16,987,514
Operating result
-425,028
17,871,947
-463,321
-16,987,514
Financial income/costs
8,836,883
1,754,205
4,723,634
85,530,758
Profit before tax
8,411,855
19,626,152
4,260,313
68,543,244
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
8,411,855
19,626,152
4,260,313
68,543,244

Balance overview

Year2024202320222021
Total fixed assets
678,038,025
484,565,113
366,578,294
390,234,926
Total current assets
53,231,678
17,848,968
40,616,370
10,285,343
Total assets
731,269,702
502,414,081
407,194,664
400,520,269
Short term debt
15,607,601
13,151,354
14,437,501
13,738,716
Long term debt
429,337,330
277,398,950
200,519,538
291,812,049
Total liabilities
444,944,931
290,550,304
214,957,040
305,550,764
Contributed capital
169,115,447
103,066,307
103,066,307
10,020,000
Retained earnings
117,209,324
108,797,470
89,171,317
84,949,504
Total equity
286,324,771
211,863,777
192,237,624
94,969,504
Total equity and liabilities
731,269,702
502,414,081
407,194,664
400,520,269

Classification

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