TØNSBERG HANDELSBYGG AS

Operating

Utvikling, forvaltning og investering i andre selskaper, samt investering i fast eiendom og andre formuesgoder og alt som står i forbindelse med de forannevnte virksomheter.

Utleie av egen eller leid fast eiendom ellers.

Organization

Chairman of the board: ES
Eirik Sunde1976
Years since formation: 4 years; since Jan 20, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 62,500; 1 share class
Total number of shareholders: 8; companies
Belongs to group of

Financials

Annual total result 2024: 335,439; NOK
Total equity 2024: 57,691,566; NOK

Last update: Oct 7, 2025

Management

Board

Name	Role	Shares
ES Eirik Sunde 1976	Chairman	2.55 % indirectly
HP Hans Petter Hagen 1966	Board Member	-
CW Cato Winther Borg 1960	Board Member	1.56 % indirectly
PK Per Knut Asphaug Bernhardt 1988	Board Member	1.25 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
N NJORD BUSINESS SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ET Endre Tarald Glastad 1971	-	17.01 % indirectly
ST Simen Thorsen 1977	-	11.88 % indirectly
HM Hans Martin Haug 1969	-	11.88 % indirectly
HB Henrik Baumann 1966	-	4 % indirectly
ES Eirik Sunde 1976	Chairman	2.55 % indirectly
SG Sigrid Glastad Laugen 1973	-	2.47 % indirectly
CW Cato Winther Borg 1960	Board Member	1.56 % indirectly
PW Petter Winther Borg 1957	-	1.56 % indirectly
AC Anne Cathrine Borg 1965	-	1.56 % indirectly
NF Nicolai Fjeld Halvorsen 1975	-	1.52 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
K KALDNES AS	Ordinary shares	31,875	51 %
S SM BOLIG OG EIENDOMSINVEST AS	Ordinary shares	15,625	25 %
K KEWA INVEST AS	Ordinary shares	7,500	12 %
H HASSEL HOLDING AS	Ordinary shares	2,500	4 %
H HBH AS	Ordinary shares	2,500	4 %
H HALVORSEN & LARSEN EIENDOM AS	Ordinary shares	1,500	2.4 %
N NORTHERN INDUSTRIES B HOLDING AS	Ordinary shares	500	0.8 %
N NICO BYGG INVEST AS	Ordinary shares	500	0.8 %

Shares owned by the TØNSBERG HANDELSBYGG AS

Name	Share class	Total number of shares	Share
H HANDELSSENTERET STENSARMEN AS	Ordinary shares	200	100 %

Last update: Jun 2, 2025

Group structure

CAP NEUS AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -144,467
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	335,439	1,596,021	754,081	-6,475
Total assets	159,276,348	159,136,557	160,620,320	28,525
Total liabilities	101,584,783	101,780,430	104,860,214	0
Total equity	57,691,566	57,356,127	55,760,106	28,525

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	336,946	454,034	382,628	6,475
Operating result	-336,946	-454,034	-382,628	-6,475
Financial income/costs	769,022	2,356,114	1,136,709	0
Profit before tax	432,076	1,902,081	754,081	-6,475
Total tax & extraordinary income/cost	96,637	306,060	0	0
Annual Total Result	335,439	1,596,021	754,081	-6,475

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	146,730,373	152,945,930	152,449,363	0
Total current assets	12,545,975	6,190,626	8,170,956	28,525
Total assets	159,276,348	159,136,557	160,620,320	28,525
Short term debt	1,584,783	1,780,430	4,860,214	0
Long term debt	100,000,000	100,000,000	100,000,000	0
Total liabilities	101,584,783	101,780,430	104,860,214	0
Contributed capital	55,012,500	55,012,500	55,012,500	35,000
Retained earnings	2,679,066	2,343,627	747,606	-6,475
Total equity	57,691,566	57,356,127	55,760,106	28,525
Total equity and liabilities	159,276,348	159,136,557	160,620,320	28,525

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

TØNSBERG HANDELSBYGG AS926 420 259