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E

EIDISSEN CONSULT AS916 524 552

Rental
Limited company
Sjøgata 3 8006 BODØ, Norge
Goods and trade
/ Rental

EIDISSEN CONSULT AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO
JE

Jørn Eidissen1988

Chairman of the board
SE

Stig Eidissen1983

Years since formation
9 years
since Jan 8, 2016
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
320,000
1 share class
Total number of shareholders
5
companies
Belongs to group of

Financials

Total operating income 2023
9,415,788
NOK
Annual total result 2023
64,939,351
NOK
Total equity 2023
518,938,924
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
JE

Jørn Eidissen

1988

Managing Director/CEO
15.1 %
indirectly

Board

NameRoleShares
SE

Stig Eidissen

1983

Chairman
15.1 %
indirectly
LE

Lars Eidissen

1981

Board Member
15.1 %
indirectly
JV

Jan Viggo Eidissen

1963

Board Member-
JE

Jørn Eidissen

1988

Board Member
15.1 %
indirectly
RE

Roar Eidissen

1990

Board Member
15.1 %
indirectly

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-
T
THOR CONSULTING BODØ AS
Accountant-

Top 10 individual shareholders

NameRoleShares
BH

Benn Harald Eidissen

1958

-
39.6 %
indirectly
JE

Jørn Eidissen

1988

Managing Director/CEO, Board Member
15.1 %
indirectly
RE

Roar Eidissen

1990

Board Member
15.1 %
indirectly
LE

Lars Eidissen

1981

Board Member
15.1 %
indirectly
SE

Stig Eidissen

1983

Chairman
15.1 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
E
EIDISSEN CONSULT HOLDING AS
Ordinary shares
126,720
39.6 %
S
STEINSVATNET AS
Ordinary shares
48,320
15.1 %
S
SKARVTIND AS
Ordinary shares
48,320
15.1 %
R
RAMNAN AS
Ordinary shares
48,320
15.1 %
K
KVASSTIND AS
Ordinary shares
48,320
15.1 %

Shares owned by the EIDISSEN CONSULT AS

NameShare classNumber of sharesShare
S
SJØGATA EIENDOMSINVEST AS
Ordinary shares
6,151,000
100 %
T
TRIX HOLDING AS
Ordinary shares
30,000
100 %
S
SULITJELMA EIENDOMSUTVIKLING AS
Ordinary shares
50
50 %
B
BONDELIA HOLDING AS
Ordinary shares
250,000
50 %
I
INNDYR EIENDOMSUTVIKLING AS
Ordinary shares
50
50 %
A
ANDØY EIENDOMSUTVIKLING AS
Ordinary shares
50,000
50 %
B
BUREKKA AS
Ordinary shares
30
50 %
B
BAAHDY & BIRDY AS
Ordinary shares
28,824
49 %
S
STORGATA 69 ANDENES AS
Ordinary shares
330
33 %
C
CAMPR AS
Ordinary shares
3,491,637
30.98 %
K
KVITPLASSEN AS
Ordinary shares
60,000
30 %
A
ACEA INVEST AS
Ordinary shares
750
25 %
V
VESTFJORDEN AS
Ordinary shares
25,000
25 %
B
BOMEK INVEST AS
Ordinary shares
3,555,930
24.06 %
F
FJELLFARER EIENDOM AS
Ordinary shares
13,043
22.11 %
E
EXPLORE ANDØY AS
Ordinary shares
7,100,000
21.62 %
A
ACEA PROPERTIES AS
Ordinary shares
96,395
20.25 %
T
THE WHALE AS
Ordinary shares
660,000
19.44 %
S
STORE STUDIO AS
Ordinary shares
100
17.39 %
P
PIONEER PROPERTY GROUP ASA
NO0010736556
1,642,024
11.18 %
M
MILIARIUM HOLDING AS
Ordinary shares
3,624,622
9.91 %
A
ANDØY FLERBRUKSHALL AS
Class B shares
1,000
6.8 %
L
LNS MINING AS
Ordinary shares
636,495
6.36 %
Q
QUALITY LIVING RESIDENTIAL AS
C-shares
33
2.36 %
R
RANA GRUBER ASA
NO0010907389
839,991
2.27 %
O
OTIGA GROUP AS
Class B shares
53,034,767
2.06 %
B
BODØREGIONENS UTVIKLINGSSELSKAP AS
Ordinary shares
1,000
1.92 %
L
LUDO GROUP AS
NO0010599392
2,500,000
1.65 %
D
DET NORDNORSKE OLJESELSKAP AS
Ordinary shares
20,000
1.61 %
G
GREENCAP SOLUTIONS AS
NO0010945199
73,000
0.46 %
G
GIGANTE SALMON AS
NO0011013765
609,578
0.45 %
S
SEMINE AS
NO0010915556
8,312
0.36 %
K
KOBBERLØPET AS
Class B shares
100
0.33 %
Last update: May 24, 2024

Group structure

  • EIDISSEN CONSULT AS
    Total operating income 2023: NOK 9,415,788
    Operating profit 2023: NOK 3,683,563
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
9,415,788
1,834,092
540,815
Annual Total Result
64,939,351
1,611,917
98,597,358
Total assets
520,388,065
498,187,325
539,175,064
Total liabilities
1,449,141
14,107,752
23,107,407
Total equity
518,938,924
484,079,573
516,067,656

P&L

Year202320222021
Total operating income
9,415,788
1,834,092
540,815
Total operating costs
5,732,226
19,330,510
10,386,792
Operating result
3,683,563
-17,496,418
-9,845,977
Financial income/costs
63,701,243
19,468,100
108,162,522
Profit before tax
67,384,806
1,971,682
98,316,545
Total tax & extraordinary income/cost
2,445,455
359,765
-280,813
Annual Total Result
64,939,351
1,611,917
98,597,358

Balance overview

Year202320222021
Total fixed assets
269,436,996
299,499,171
361,688,484
Total current assets
250,951,069
198,688,154
177,486,580
Total assets
520,388,065
498,187,325
539,175,064
Short term debt
484,363
564,476
788,099
Long term debt
964,778
13,543,275
22,319,308
Total liabilities
1,449,141
14,107,752
23,107,407
Contributed capital
135,575,617
135,575,617
135,575,617
Retained earnings
383,363,307
348,503,956
380,492,039
Total equity
518,938,924
484,079,573
516,067,656
Total equity and liabilities
520,388,065
498,187,325
539,175,064

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
68.2
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