KJELDSBERG HOLDING AS • 920708943 • Trondheim • Real estate activities

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/ Other Real Estate

KJELDSBERG HOLDING AS

Organization

Chairman of the board: AM
Arne Medlien1966
Years since formation: 6 years; since Apr 11, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 480,000; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Annual total result 2023: 53,125,642; NOK
Total equity 2023: 823,928,094; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
CF Carl Fridtjof Rode Kjeldsberg 1962	Contact Person, Board Member	6.67 % indirectly
AM Arne Medlien 1966	Chairman	-
BK Berit Kjeldsberg 1954	Deputy Chair	11.67 % indirectly
FK Fredrik Kjeldsberg 1959	Board Member	9.17 % indirectly
PG Per Gunnar Kjeldsberg 1966	Board Member	16.67 % indirectly
TK Thomas Prydz Kjeldsberg 1962	Board Member	8.67 % indirectly
MK Magnus Fjelldal Kjeldsberg 1979	Alternate Member	1.67 % indirectly
CM Cecilie Margrethe Kjeldsberg 1991	Alternate Member	-
VB Victoria Birgit Vale Kjeldsberg 1998	Alternate Member	3.33 % indirectly
EK Erlend K Hovland 1980	Alternate Member	2.5 % indirectly
PO Per Oscar Kjeldsberg 1988	Alternate Member	2.5 % indirectly
KK Kristine Fjelldal Kjeldsberg 1981	Board Member	1.67 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PG Per Gunnar Kjeldsberg 1966	Board Member	16.67 % indirectly
RK Rasmus Rode Kjeldsberg 1956	-	13.33 % indirectly
BK Berit Kjeldsberg 1954	Deputy Chair	11.67 % indirectly
FK Fredrik Kjeldsberg 1959	Board Member	9.17 % indirectly
TK Thomas Prydz Kjeldsberg 1962	Board Member	8.67 % indirectly
CF Carl Fridtjof Rode Kjeldsberg 1962	Contact Person, Board Member	6.67 % indirectly
KH Kristine Helene Kjeldsberg 1994	-	4 % indirectly
CK Cecilie Margrethe Kjeldsberg 1991	-	4 % indirectly
VB Victoria Birgit Vale Kjeldsberg 1998	Alternate Member	3.33 % indirectly
MF Mads Francis Vale Kjeldsberg 1994	-	3.33 % indirectly

Last update: Jun 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T THOMAS KJELDSBERG INVEST AS	Ordinary shares	80,000	16.67 %
R RASMUS KJELDSBERG INVEST AS	Ordinary shares	80,000	16.67 %
B BERIT KJELDSBERG INVEST AS	Ordinary shares	80,000	16.67 %
C CARL F. KJELDSBERG INVEST AS	Ordinary shares	80,000	16.67 %
P PER GUNNAR KJELDSBERG INVEST AS	Ordinary shares	80,000	16.67 %
F FREDRIK KJELDSBERG INVEST AS	Ordinary shares	80,000	16.67 %

Shares owned by the KJELDSBERG HOLDING AS

Name	Share class	Number of shares	Share
K KJELDSBERG INVEST AS	Ordinary shares	480,000	100 %
R R KJELDSBERG AS	Ordinary shares	480,000	100 %

Last update: May 24, 2024

Group structure

KJELDSBERG HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,632,428
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	53,125,642	7,989,386	58,927,191
Total assets	866,547,615	851,650,232	879,527,332
Total liabilities	42,619,521	42,607,068	36,473,553
Total equity	823,928,094	809,043,165	843,053,779

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,632,428	1,029,828	852,634
Operating result	-1,632,428	-1,029,828	-852,634
Financial income/costs	54,439,768	8,813,047	59,598,336
Profit before tax	52,807,340	7,783,219	58,745,702
Total tax & extraordinary income/cost	-318,302	-206,167	-181,489
Annual Total Result	53,125,642	7,989,386	58,927,191

Balance overview

Year	2023	2022	2021
Total fixed assets	819,118,687	804,715,924	840,695,398
Total current assets	47,428,928	46,934,308	38,831,934
Total assets	866,547,615	851,650,232	879,527,332
Short term debt	42,619,521	42,607,068	36,473,553
Long term debt	0	0	0
Total liabilities	42,619,521	42,607,068	36,473,553
Contributed capital	768,367,691	768,367,691	768,367,691
Retained earnings	55,560,403	40,675,474	74,686,088
Total equity	823,928,094	809,043,165	843,053,779
Total equity and liabilities	866,547,615	851,650,233	879,527,332

Classification

Category

/ Other Real Estate

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

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.32

Industrial group

Management of real estate on a fee or contract basis

68.320

Industrial group

Management of real estate on a fee or contract basis