VESTRE SVANHOLMEN 14 HOLDING AS

Operating

Gjennom direkte eierskap eller eierskap i datterselskap, å eie, utvikle og forvalte del av eiendommen gnr. 67, bnr. 236 i Sandnes kommune med påstående bebyggelse, samt eventuelt eie og drive utleie av inventar og utstyr som har forbindelse med drift av eiendommene. Selskapet kan ikke erverve andre eiendommer, uten ved samtykke fra 3/4 av selskapets aksjekapital. Dette gjelder ikke for eiendommer som funksjonelt henger sammen med eiendommer som nevnt i 1. ledd, og gjøre selskapet bedre egnet til å fremme eiendommens kommersielle formål.

Gjennom direkte eierskap eller eierskap i datterselskap, å eie, utvikle og forvalte del av eiendommen gnr. 67, bnr. 236 i Sandnes kommune.

Organization

Chairman of the board: FR
Frode Ragnvald Albretsen1977
Years since formation: 19 years; since Jul 27, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 42,844; 1 share class
Total number of shareholders: 24; 11 companies, 13 persons
Belongs to group of

Financials

Annual total result 2024: -233,966; NOK
Total equity 2024: 32,007,471; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
BB Bjørnar Bjåstad 1972	Contact Person	-
FR Frode Ragnvald Albretsen 1977	Chairman	2.92 % indirectly
RA Rolf Aarthun 1977	Board Member	-
HH Harald Haukås 1966	Board Member	1.23 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
A ADDVANT STAVANGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HH Hugo Halvorsen 1957	-	5.51 % indirectly
GB Gaute Bjaanes 1952	-	5.24 % indirectly
RM Rune Mæle 1974	-	5.12 % indirectly
FR Frode Ragnvald Albretsen 1977	Chairman	2.92 % indirectly
MC Marit Cecilie Albretsen 1977	-	2.92 % indirectly
HK Hanne Kjersti Albretsen 1973	-	2.92 % indirectly
ÅL Ådne Lea 1947	-	2.72 % indirectly
MS Martin Stage 1965	-	2.64 % indirectly
HV Halvard Velde 1947	-	1.99 % indirectly
OH Odd Henrik Knudsen 1956	-	1.56 % indirectly

Last update: Oct 3, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SEABROKERS EIENDOM AS	NO0010834765	21,238	49.57 %
A AVANTO OPPORTUNITIES II AS	NO0010834765	6,195	14.46 %
A AVANTO EIENDOM AS	NO0010834765	4,714	11 %
A AVANTO OPPORTUNITIES III AS	NO0010834765	1,745	4.07 %
M MEDIN AS	NO0010834765	1,460	3.41 %
H H K ALBRETSEN AS	NO0010834765	1,250	2.92 %
A ALBRETSEN HOLDING AS	NO0010834765	1,250	2.92 %
M M C ALBRETSEN AS	NO0010834765	1,250	2.92 %
S STINGRAY AS	NO0010834765	601	1.4 %
H HAUKÅS KONSULENTENE AS	NO0010834765	525	1.23 %
IM Ivar Magnus Anfinsen 1939	NO0010834765	500	1.17 %
JM Jan Magne Faltinsen 1950	NO0010834765	468	1.09 %
GA Geir Aalhus 1959	NO0010834765	458	1.07 %
EH Erik Harlaugseter 1967	NO0010834765	276	0.64 %
SA Stein Arild Dybvik 1966	NO0010834765	185	0.43 %
JH Jone Henrik Kristensen 1962	NO0010834765	125	0.29 %
KW Kari Wenche Nordvik 1949	NO0010834765	125	0.29 %
M MOLTEBLOMEN INVESTERING AS	NO0010834765	91	0.21 %
AT Are Torsvik 1962	NO0010834765	86	0.2 %
RM Reidar Magne Liland 1945	NO0010834765	86	0.2 %
SK Svein Kåre Glendrange 1945	NO0010834765	85	0.2 %
AP Arnt Peder Haaland 1943	NO0010834765	69	0.16 %
AM Astrid Marie B Skoglund 1958	NO0010834765	50	0.12 %
CF Christian Fredrik Otto Hagemann 1966	NO0010834765	12	0.03 %

Shares owned by the VESTRE SVANHOLMEN 14 HOLDING AS

Name	Share class	Total number of shares	Share
V VESTRE SVANHOLMEN 14 AS	Ordinary shares	1,000	100 %

Last update: Jun 2, 2025

Group structure

VESTRE SVANHOLMEN 14 HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -300,854
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-233,966	-214,314	-247,582	54,663,021
Total assets	55,270,018	65,173,053	55,113,047	55,054,410
Total liabilities	23,262,547	33,275,615	33,001,296	40,195,076
Total equity	32,007,471	31,897,438	22,111,752	14,859,334

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	300,854	274,763	317,670	248,689
Operating result	-300,854	-274,763	-317,670	-248,689
Financial income/costs	898	1	258	54,856,998
Profit before tax	-299,956	-274,762	-317,412	54,608,309
Total tax & extraordinary income/cost	-65,990	-60,448	-69,830	-54,712
Annual Total Result	-233,966	-214,314	-247,582	54,663,021

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	55,238,448	55,172,458	55,112,010	55,042,180
Total current assets	31,570	10,000,595	1,037	12,230
Total assets	55,270,018	65,173,053	55,113,047	55,054,410
Short term debt	3,958	3,817	9,697	1,875
Long term debt	23,258,589	33,271,798	32,991,598	40,193,201
Total liabilities	23,262,547	33,275,615	33,001,296	40,195,076
Contributed capital	42,844,000	42,500,000	32,500,000	25,000,000
Retained earnings	-10,836,529	-10,602,562	-10,388,248	-10,140,666
Total equity	32,007,471	31,897,438	22,111,752	14,859,334
Total equity and liabilities	55,270,018	65,173,053	55,113,047	55,054,410

Classification

21st company classification

BETA

Industrial daughter company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

VESTRE SVANHOLMEN 14 HOLDING AS990 103 275