PURO HOTELL INVEST AS • 921361513 • Haugesund • Real estate activities

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Goods and trade

PURO HOTELL INVEST AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HG
Hans Grønnestad1961
Chairman of the board: OH
Ole Henrik Nesheim1957
Years since formation: 6 years; since Sep 19, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 196,437,043; 1 share class
Total number of shareholders: 8; 7 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 2,477,167; NOK
Total equity 2023: 464,001,769; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
HG Hans Grønnestad 1961	Managing Director/CEO	-

Board

Name	Role	Shares
OH Ole Henrik Nesheim 1957	Chairman	9.74 % indirectly
AS Arne Sten Mikalsen 1970	Board Member	1.12 % indirectly
OJ Olav Johan Nilsen 1957	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CH Christian Henrik Nesheim 1988	-	11.09 % indirectly
HE Hedda Elisabeth Nesheim 1989	-	11.09 % indirectly
NA Nora Amalie Nesheim 1995	-	11.09 % indirectly
NE Nicholas Eirik Nesheim 1995	-	11.09 % indirectly
OH Ole Henrik Nesheim 1957	Chairman	9.74 % indirectly
UR Urd Ragnhild Sævareid Aase 1993	-	6.38 % indirectly
EA Eystein Sævareid Aase 1984	-	6.38 % indirectly
GA Gaute Sævareid Aase 1987	-	6.38 % indirectly
AB Atle Bergshaven 1946	-	1.2 % indirectly
AS Arne Sten Mikalsen 1970	Board Member	1.12 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GENFER GROUP AS	Ordinary shares	106,280,016	54.1 %
R RØYNEBERGSLETTA INVEST AS	Ordinary shares	27,972,637	14.24 %
V VANADIS AS	Ordinary shares	20,826,283	10.6 %
B BIFROST OG DRAUPNE AS	Ordinary shares	20,826,282	10.6 %
V VENTUROS AS	Ordinary shares	8,822,968	4.49 %
PS Puro Invest Spzoo	Ordinary shares	6,321,162	3.22 %
B BERGSHAV EIENDOM AS	Ordinary shares	3,637,695	1.85 %
H HG-INVEST AS	Ordinary shares	1,750,000	0.89 %

Shares owned by the PURO HOTELL INVEST AS

Name	Share class	Number of shares	Share
P PURO HOTELL HOLDING AS	Ordinary shares	196,437,043	69.65 %

Last update: May 24, 2024

Group structure

GENFER GROUP AS
Total operating income 2023: NOK 1,558,210
Operating profit 2023: NOK -2,476,876
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,477,167	-25,313	-12,500
Total assets	464,007,769	329,070,602	329,095,914
Total liabilities	6,000	6,000	6,000
Total equity	464,001,769	329,064,602	329,089,914

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	62,833	25,313	12,500
Operating result	-62,833	-25,313	-12,500
Financial income/costs	2,540,000	0	0
Profit before tax	2,477,167	-25,313	-12,500
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	2,477,167	-25,313	-12,500

Balance overview

Year	2023	2022	2021
Total fixed assets	463,599,672	328,599,672	328,599,672
Total current assets	408,097	470,930	496,242
Total assets	464,007,769	329,070,602	329,095,914
Short term debt	6,000	6,000	6,000
Long term debt	0	0	0
Total liabilities	6,000	6,000	6,000
Contributed capital	463,599,672	328,599,672	328,599,672
Retained earnings	402,097	464,930	490,242
Total equity	464,001,769	329,064,602	329,089,914
Total equity and liabilities	464,007,769	329,070,602	329,095,914

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