YSTADVEIEN 1 HOLDING AS • 927142198 • Haugesund • Real estate activities

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Goods and trade

YSTADVEIEN 1 HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: HU
Halvor Urrang1958
Years since formation: 3 years; since May 25, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 43,494; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: -32,905,533; NOK
Total equity 2023: 56,136,676; NOK

Last update: Sep 17, 2024

Management

Board

Name	Role	Shares
HU Halvor Urrang 1958	Contact Person, Chairman	-
EH Einar Harald Hauge 1973	Board Member	-
TL Terje Lindstrøm 1959	Board Member	4.25 % indirectly
SI Svend Inge Heimgård Stueland 1967	Board Member	-
NI Nils Inge Vikanes 1955	Board Member	-

Others

Name	Role	Shares
E ECOUNT HAUGESUND AS	Accountant	-
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KO Knut Osmund Henderson 1967	-	60.7 % indirectly
JJ Johnny Jansen 1963	-	5.31 % indirectly
TL Terje Lindstrøm 1959	Board Member	4.25 % indirectly
HH Harald Hauge 1949	-	1.04 % indirectly

Last update: Dec 4, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PALOMA HOLDING AS	Ordinary shares	26,400	60.7 %
H HAUGESUND BOLIGBYGGELAG	Ordinary shares	6,930	15.93 %
H HAUGLI EIENDOM AS	Ordinary shares	4,620	10.62 %
V VESTHEIMVEGEN INVEST AS	Ordinary shares	4,620	10.62 %
V VOLUM ARKITEKTER AS	Ordinary shares	924	2.12 %

Last update: May 24, 2024

Group structure

PALOMA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -24,499,547
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-32,905,533	56,304,205	-221,426
Total assets	67,242,433	98,714,302	3,250
Total liabilities	11,105,757	9,672,093	215,246
Total equity	56,136,676	89,042,209	-211,996

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	32,905,400	93,823	221,426
Operating result	-32,905,400	-93,823	-221,426
Financial income/costs	-133	56,398,028	0
Profit before tax	-32,905,533	56,304,205	-221,426
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-32,905,533	56,304,205	-221,426

Balance overview

Year	2023	2022	2021
Total fixed assets	56,500,000	89,348,028	0
Total current assets	10,742,433	9,366,274	3,250
Total assets	67,242,433	98,714,302	3,250
Short term debt	11,105,757	9,672,093	215,246
Long term debt	0	0	0
Total liabilities	11,105,757	9,672,093	215,246
Contributed capital	32,959,430	32,959,430	9,430
Retained earnings	23,177,246	56,082,779	-221,426
Total equity	56,136,676	89,042,209	-211,996
Total equity and liabilities	67,242,433	98,714,302	3,250

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