PROMENADEN HIGH STREET AS • 918538488 • Oslo • Real estate activities

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Goods and trade

PROMENADEN HIGH STREET AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: HJ
Henricus Johannes Petrus Van Duren1962
Years since formation: 7 years; since Feb 9, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Annual total result 2023: -77,427,994; NOK
Total equity 2023: 25,691,186; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
AL Annette Eriksrud Lund 1984	Board Member	-
HJ Henricus Johannes Petrus Van Duren 1962	Chairman	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AMESTO ACCOUNTHOUSE AS	Accountant	-

Last update: Aug 7, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PROMENADEN PROPERTY AS	Ordinary shares	1,000	100 %

Shares owned by the PROMENADEN HIGH STREET AS

Name	Share class	Number of shares	Share
Ø ØS 10 EIENDOM AS	Ordinary shares	2,400	100 %
N NEDRE SLOTTSGT 23 NÆRING AS	Ordinary shares	100	100 %
S SLOTTSPASSAGEN AS	Ordinary shares	100	100 %
P PROMENADEN NSG 13 AS	Ordinary shares	2,400	100 %
H HFS ØVRE SLOTTSGATE 18/20 AS	Ordinary shares	1,000	100 %
G GERONIMO NEWCO 2 AS	Ordinary shares	1,000	100 %
Ø ØS 10 EIENDOM AS	Ordinary shares	1,000	100 %
K KONGENSGATE 31 AS	Ordinary shares	200	100 %
P PRINSEGAARDEN AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

MARK TOMAHAWK AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,588,278
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-77,427,994	-71,536,158	-75,899,880
Total assets	2,369,232,479	2,255,027,987	2,334,570,448
Total liabilities	2,343,541,292	2,151,908,804	2,115,566,010
Total equity	25,691,186	103,119,183	219,004,438

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,521,007	856,633	914,230
Operating result	-2,521,007	-856,633	-914,230
Financial income/costs	-74,906,987	-70,679,525	-74,985,650
Profit before tax	-77,427,994	-71,536,158	-75,899,880
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-77,427,994	-71,536,158	-75,899,880

Balance overview

Year	2023	2022	2021
Total fixed assets	2,359,325,597	2,254,807,469	2,258,484,797
Total current assets	9,906,882	220,518	76,085,651
Total assets	2,369,232,479	2,255,027,987	2,334,570,448
Short term debt	4,222	27,363	0
Long term debt	2,343,537,071	2,151,881,441	2,115,566,010
Total liabilities	2,343,541,292	2,151,908,804	2,115,566,010
Contributed capital	25,691,186	103,119,183	219,004,438
Retained earnings	0	0	0
Total equity	25,691,186	103,119,183	219,004,438
Total equity and liabilities	2,369,232,479	2,255,027,987	2,334,570,448

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