HAAKONSVERNVEIEN 61 AS • 930458821 • Paradis • Real estate activities

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Goods and trade

HAAKONSVERNVEIEN 61 AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: DM
Dag Magne Vedvik1954
Chairman of the board: DM
Dag Magne Vedvik1954
Years since formation: 2 years; since Dec 13, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Annual total result 2023: 88,906; NOK
Total equity 2023: 200,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DM Dag Magne Vedvik 1954	Managing Director/CEO	-

Board

Name	Role	Shares
DM Dag Magne Vedvik 1954	Chairman	-
MK Martin Kronheim 1951	Board Member	4.25 % indirectly
EA Eivind Andreas Madsen 1968	Board Member	12.9 % indirectly

Others

Name	Role	Shares
D DF ACCOUNTING AS	Accountant	-
C COLLEGIUM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EA Eivind Andreas Madsen 1968	Board Member	12.9 % indirectly
AI Arne Inge Dalseide 1948	-	8.33 % indirectly
SF Svein Fløysand 1948	-	8.33 % indirectly
GA Guttorm Aase 1963	-	8 % indirectly
TH Trond Hope 1968	-	8 % indirectly
KI Knut Inge Hellevig 1956	-	8 % indirectly
LC Linn Christine Madsen 1970	-	5.76 % indirectly
FA Frode Andersen 1969	-	5.6 % indirectly
RA Reidar Andreas Madsen 1944	-	5.27 % indirectly
PA Preben Andre Madsen 1975	-	4.51 % indirectly

Last update: Sep 25, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERGEN PROSJEKTSELSKAP AS	Ordinary shares	100	50 %
R REBUS VEST AS	Ordinary shares	20	10 %
F FRODE ANDERSEN AS	Ordinary shares	16	8 %
G GREIVIN HOLDING AS	Ordinary shares	16	8 %
B BKB INVEST AS	Ordinary shares	16	8 %
T TROND HOPE AS	Ordinary shares	16	8 %
G GUTTORM AASE INVEST AS	Ordinary shares	16	8 %

Shares owned by the HAAKONSVERNVEIEN 61 AS

Name	Share class	Number of shares	Share
B BERGEN KRAN OG MONTASJE AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

HAAKONSVERNVEIEN 61 AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -127,901
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	88,906	-83,336
Total assets	36,889,430	36,346,964
Total liabilities	36,689,429	36,335,870
Total equity	200,000	11,094

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	127,901	0
Operating result	-127,901	0
Financial income/costs	216,808	-83,336
Profit before tax	88,906	-83,336
Total tax & extraordinary income/cost	0	0
Annual Total Result	88,906	-83,336

Balance overview

Year	2023	2022
Total fixed assets	33,971,062	35,327,363
Total current assets	2,918,368	1,019,601
Total assets	36,889,430	36,346,964
Short term debt	689,429	335,870
Long term debt	36,000,000	36,000,000
Total liabilities	36,689,429	36,335,870
Contributed capital	194,430	94,430
Retained earnings	5,570	-83,336
Total equity	200,000	11,094
Total equity and liabilities	36,889,430	36,346,964

Classification

Category

Goods and trade

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