ALTUS EIENDOM AS • 988958646 • Straume • Construction of buildings

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/ Purchase and sale

ALTUS EIENDOM AS

Keywords

real estatesalesdevelopment

Organization

CEO: EM
Ernst Morten Einarsen1963
Chairman of the board: EM
Ernst Morten Einarsen1963
Years since formation: 20 years; since Dec 14, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,600; 3 share classes
Total number of shareholders: 18; 7 companies, 11 persons
Belongs to group of

Financials

Total operating income 2023: 170,608,225; NOK
Annual total result 2023: 3,501,890; NOK
Total equity 2023: 55,146,601; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EM Ernst Morten Einarsen 1963	Managing Director/CEO	18.88 % directly 16.25 % indirectly 2.63 %

Board

Name	Role	Shares
EM Ernst Morten Einarsen 1963	Chairman	18.88 % directly 16.25 % indirectly 2.63 %
JR Jarle Rennedal 1971	Board Member	7.52 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EM Ernst Morten Einarsen 1963	Managing Director/CEO, Chairman	18.88 % directly 16.25 % indirectly 2.63 %
JR Jarle Rennedal 1971	Board Member	7.52 % indirectly
LK Lill Knutsen 1967	-	7.52 % indirectly
PE Per-Jarle Einarsen 1974	-	5.13 % directly 2.5 % indirectly 2.63 %
YW Yvonne-Merete Einarsen Wikholm 1968	-	5.13 % directly 2.5 % indirectly 2.63 %
ON Ove Norvald Einarsen 1964	-	3.86 % directly 2.5 % indirectly 1.36 %
JE John Ernst Einarsen 1941	-	3.44 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SARTOR HOLDING AS	A-shares	765	21.25 %
S SARTOR HOLDING AS	Class B shares	765	21.25 %
S SARTOR HOLDING AS	C-shares	600	16.67 %
EM Ernst Morten Einarsen 1963	A-shares	360	10 %
EM Ernst Morten Einarsen 1963	Class B shares	225	6.25 %
E ERIK RENNEDAL HOLDING AS	Class B shares	210	5.83 %
E ERIK RENNEDAL HOLDING AS	A-shares	165	4.58 %
S STRAUME BYGG AS	Class B shares	120	3.33 %
S STRAUME BYGG AS	A-shares	75	2.08 %
YW Yvonne-Merete Einarsen Wikholm 1968	A-shares	45	1.25 %
PE Per-Jarle Einarsen 1974	Class B shares	45	1.25 %
PE Per-Jarle Einarsen 1974	A-shares	45	1.25 %
YW Yvonne-Merete Einarsen Wikholm 1968	Class B shares	45	1.25 %
ON Ove Norvald Einarsen 1964	A-shares	45	1.25 %
ON Ove Norvald Einarsen 1964	Class B shares	45	1.25 %
IW Ingmar Westervik 1963	Class B shares	15	0.42 %
JE Jostein Eide 1952	Class B shares	15	0.42 %
AF André Feste 1977	Class B shares	15	0.42 %

Shares owned by the ALTUS EIENDOM AS

Name	Share class	Number of shares	Share
B BRANNDALSFJELLET AS	Ordinary shares	100	100 %
S STRAUMEHAGEN EIENDOMSUTVIKLING AS	Ordinary shares	334	33.33 %

Last update: May 24, 2024

Group structure

ALTUS EIENDOM AS
Total operating income 2023: NOK 170,608,225
Operating profit 2023: NOK 7,116,942
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	170,608,225	0	0
Annual Total Result	3,501,890	-379,182	-1,456,816
Total assets	105,759,578	160,721,716	106,663,573
Total liabilities	50,612,977	108,717,005	54,279,680
Total equity	55,146,601	52,004,711	52,383,893

P&L

Year	2023	2022	2021
Total operating income	170,608,225	0	0
Total operating costs	163,491,283	79,891	48,759
Operating result	7,116,942	-79,891	-48,759
Financial income/costs	-2,627,551	-611,615	-1,559,467
Profit before tax	4,489,392	-691,505	-1,608,226
Total tax & extraordinary income/cost	987,502	-312,323	-151,410
Annual Total Result	3,501,890	-379,182	-1,456,816

Balance overview

Year	2023	2022	2021
Total fixed assets	72,016,041	81,002,599	89,921,612
Total current assets	33,743,537	79,719,117	16,741,961
Total assets	105,759,578	160,721,716	106,663,573
Short term debt	12,087,977	60,567,005	6,154,680
Long term debt	38,525,000	48,150,000	48,125,000
Total liabilities	50,612,977	108,717,005	54,279,680
Contributed capital	1,800,000	1,800,000	1,800,000
Retained earnings	53,346,601	50,204,711	50,583,893
Total equity	55,146,601	52,004,711	52,383,893
Total equity and liabilities	105,759,578	160,721,716	106,663,573

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate