FJELLSTØ GRUPPEN AS • 915543529 • Porsgrunn • Construction of buildings

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/ Purchase and sale

FJELLSTØ GRUPPEN AS

Keywords

real estatesalesdevelopment

Organization

CEO: SG
Simen Serkland Gjelstad1992
Chairman of the board: JO
John Olav Gjelstad1957
Years since formation: 9 years; since Jun 16, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 31,620; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Annual total result 2023: 902,277; NOK
Total equity 2023: 124,410,638; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SG Simen Serkland Gjelstad 1992	Managing Director/CEO	11.01 % indirectly

Board

Name	Role	Shares
JO John Olav Gjelstad 1957	Chairman	33.03 % indirectly
KV Kjell Vågsland 1970	Board Member	4.55 % indirectly
SG Simen Serkland Gjelstad 1992	Board Member	11.01 % indirectly
GG Gøran Gjelstad 1984	Board Member	11.01 % indirectly
GO Geir Olav Lia 1958	Board Member	17.17 % indirectly
KB Kristen Bakken 1960	Board Member	17.53 % indirectly
BO Birger Olav Holmberg 1948	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
O ONE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JO John Olav Gjelstad 1957	Chairman	33.03 % indirectly
KB Kristen Bakken 1960	Board Member	17.53 % indirectly
GO Geir Olav Lia 1958	Board Member	17.17 % indirectly
GG Gøran Gjelstad 1984	Board Member	11.01 % indirectly
SG Simen Serkland Gjelstad 1992	Managing Director/CEO, Board Member	11.01 % indirectly
KV Kjell Vågsland 1970	Board Member	4.55 % indirectly
VB Vegard Krogsæter Bakken 1992	-	1.34 % indirectly
JB Jørn Krogsæter Bakken 1994	-	1.34 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BONAFIDE AS	Ordinary shares	17,233	54.5 %
B BARØFOSS INVEST AS	Ordinary shares	6,323	20 %
H HØYANFJELLET HOLDING AS	Ordinary shares	5,376	17 %
K KV BYGG AS	Ordinary shares	1,184	3.74 %
B BIRGER HOLDING AS	Ordinary shares	948	3 %
E EIKVIKA UTBYGGING AS	Ordinary shares	316	1 %
V VIKHEIA HOLDING AS	Ordinary shares	240	0.76 %

Shares owned by the FJELLSTØ GRUPPEN AS

Name	Share class	Number of shares	Share
Å ÅSVIKA UTVIKLING AS	Ordinary shares	100	100 %
F FJELLSTØ PARTNER AS	Ordinary shares	100	100 %
B BIRTEDALEN UTVIKLING AS	Ordinary shares	100	100 %
F FJELLSTØ BOLIG AS	Ordinary shares	100	100 %
T TVEDESTRAND UTVIKLING AS	Ordinary shares	100	100 %
K KALLARBERGET VA AS	Ordinary shares	100	100 %
F FJELLSTØ DRIFT AS	Ordinary shares	1,000	100 %
G GAUTEFALLTOMTER AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

BONAFIDE AS
Total operating income 2023: NOK 346,672
Operating profit 2023: NOK -100,061
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	902,277	6,136,525	22,143,244
Total assets	181,975,231	158,380,017	183,600,759
Total liabilities	57,564,593	33,722,383	65,079,650
Total equity	124,410,638	124,657,634	118,521,109

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,151,711	2,119,395	424,206
Operating result	-1,151,711	-2,119,395	-424,206
Financial income/costs	2,534,234	10,039,092	27,250,524
Profit before tax	1,382,523	7,919,697	26,826,318
Total tax & extraordinary income/cost	480,246	1,783,172	4,683,074
Annual Total Result	902,277	6,136,525	22,143,244

Balance overview

Year	2023	2022	2021
Total fixed assets	171,892,336	132,731,227	132,514,464
Total current assets	10,082,895	25,648,790	51,086,295
Total assets	181,975,231	158,380,017	183,600,759
Short term debt	13,317,117	33,720,077	65,079,208
Long term debt	44,247,476	2,306	442
Total liabilities	57,564,593	33,722,383	65,079,650
Contributed capital	96,362,065	96,377,865	96,377,865
Retained earnings	28,048,573	28,279,769	22,143,244
Total equity	124,410,638	124,657,634	118,521,109
Total equity and liabilities	181,975,231	158,380,017	183,600,759

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate