DISENÅ LOGISTIKKEIENDOM AS • 926888684 • Oslo • Real estate activities

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/ 68.100 Buying and selling of own real estate

DISENÅ LOGISTIKKEIENDOM AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: JB
Jørn Bertil Lyshoel1972
Years since formation: 4 years; since Mar 30, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 410,000; 1 share class
Total number of shareholders: 9; companies
Belongs to group of

Financials

Annual total result 2023: -849,390; NOK
Total equity 2023: 25,001,675; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JB Jørn Bertil Lyshoel 1972	Chairman	-
FR Fredrik Røed 1969	Board Member	-
JK Jan Krokedal 1962	Board Member	7.5 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
C CARNEGIE BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CR Cecilie Røed Jørgensen 1966	-	12.5 % indirectly
FR Fredrik Røed 1969	-	12.5 % indirectly
JK Jan Krokedal 1962	Board Member	7.5 % indirectly
VS Vegard Stevning 1963	-	6.5 % indirectly
PC Paal Christian Mowinckel 1965	-	4 % indirectly
TK Thomas Krømke 1972	-	4 % indirectly
EK Espen Krømke Målbakken 1969	-	4 % indirectly
NK Nils Kristian Bø 1969	-	4 % indirectly
TW Thomas Wilhelmsen 1974	-	3.6 % indirectly
AL Anne Lise Lund 1944	-	3.2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
T TOLUMA INVEST AS	NO0012434366	118,900	29 %
T TROVATOR AS	NO0012434366	102,500	25 %
J JANAMARIN AS	NO0012434366	51,250	12.5 %
K KIVEST AS	NO0012434366	36,900	9 %
S STEVNING HOLDING AS	NO0012434366	26,650	6.5 %
L LUND EIENDOM AS	NO0012434366	20,500	5 %
M MARBY EIENDOM AS	NO0012434366	20,500	5 %
M MOWINCKEL MANAGEMENT AS	NO0012434366	16,400	4 %
V VÆRSKEI INVEST AS	NO0012434366	16,400	4 %

Shares owned by the DISENÅ LOGISTIKKEIENDOM AS

Name	Share class	Total number of shares	Share
D DEKKLOGISTIKK EIENDOM AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

DISENÅ LOGISTIKKEIENDOM AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -435,238
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-849,390	-609,606
Total assets	35,346,383	34,530,375
Total liabilities	10,344,708	6,479,310
Total equity	25,001,675	28,051,065

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	435,238	444,094
Operating result	-435,238	-444,094
Financial income/costs	-441,462	-192,822
Profit before tax	-876,700	-636,916
Total tax & extraordinary income/cost	-27,310	-27,310
Annual Total Result	-849,390	-609,606

Balance overview

Year	2023	2022
Total fixed assets	34,210,516	33,687,216
Total current assets	1,135,867	843,159
Total assets	35,346,383	34,530,375
Short term debt	3,699,399	6,381,448
Long term debt	6,645,310	97,862
Total liabilities	10,344,708	6,479,310
Contributed capital	25,001,675	28,051,065
Retained earnings	0	0
Total equity	25,001,675	28,051,065
Total equity and liabilities	35,346,383	34,530,375

Classification

Category

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

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate