SENTRUMSGÅRDEN ROGNAN AS • 992929960 • Rognan • Real estate activities

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Goods and trade

SENTRUMSGÅRDEN ROGNAN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TM
Tone Mariann Haubakk1964
Chairman of the board: RH
Rune Håkon Hansen1965
Years since formation: 16 years; since Jul 31, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,460; 1 share class
Total number of shareholders: 3; companies

Financials

Total operating income 2023: 144,480; NOK
Annual total result 2023: -227,018; NOK
Total equity 2023: 918,747; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TM Tone Mariann Haubakk 1964	Managing Director/CEO	15.56 % indirectly

Board

Name	Role	Shares
RH Rune Håkon Hansen 1965	Chairman	2.8 % indirectly
TO Tom Ove Jensen 1961	Board Member	18.3 % indirectly
SR Stig Rune Haubakk 1968	Board Member	2.8 % indirectly
VM Viggo Monsen 1961	Board Member	3.75 % indirectly
PJ Per Jonny Olsen 1961	Board Member	3.7 % indirectly

Others

Name	Role	Shares
M MADSENS REGNSKAPSKONTOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TO Tom Ove Jensen 1961	Board Member	18.3 % indirectly
TM Tone Mariann Haubakk 1964	Managing Director/CEO	15.56 % indirectly
LE Leif Erik Os 1951	-	11.11 % indirectly
MC Marielle Christina Haubakk 1991	-	11.11 % indirectly
KK Klaus-Olav Karlsen 1970	-	7.4 % indirectly
JD Jan Didrik Johansen 1952	-	7.4 % indirectly
VM Viggo Monsen 1961	Board Member	3.75 % indirectly
GK Gøran Kristiansen 1965	-	3.7 % indirectly
PJ Per Jonny Olsen 1961	Board Member	3.7 % indirectly
RH Rune Håkon Hansen 1965	Chairman	2.8 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R ROGNAN EIENDOM AS	Ordinary shares	649	44.45 %
S SENTRUM EIENDOM AS	Ordinary shares	649	44.45 %
R ROGNAN JERNVARE AS	Ordinary shares	162	11.1 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	144,480	132,000
Annual Total Result	-227,018	4,362
Total assets	1,852,799	2,021,461
Total liabilities	934,052	1,010,696
Total equity	918,747	1,010,765

P&L

Year	2023	2022
Total operating income	144,480	132,000
Total operating costs	300,714	71,427
Operating result	-156,234	60,573
Financial income/costs	-70,784	-56,211
Profit before tax	-227,018	4,362
Total tax & extraordinary income/cost	0	0
Annual Total Result	-227,018	4,362

Balance overview

Year	2023	2022
Total fixed assets	1,763,505	1,985,737
Total current assets	89,294	35,724
Total assets	1,852,799	2,021,461
Short term debt	51,931	50,288
Long term debt	882,121	960,408
Total liabilities	934,052	1,010,696
Contributed capital	1,460,000	1,325,000
Retained earnings	-541,253	-314,235
Total equity	918,747	1,010,765
Total equity and liabilities	1,852,799	2,021,461

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