SIGNATURHAGEN BOLIG AS • 915635644 • Oslo • Real estate activities

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SIGNATURHAGEN BOLIG AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: PE
Pål Erik Biseth Kind1983
Chairman of the board: PN
Paul Dehli Navestad1983
Years since formation: 9 years; since Jul 7, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 632,839; 1 share class
Total number of shareholders: 11; 10 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 5,855,652; NOK
Annual total result 2023: -24,908,983; NOK
Total equity 2023: 74,162,163; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PE Pål Erik Biseth Kind 1983	Managing Director/CEO	5.26 % indirectly

Board

Name	Role	Shares
PN Paul Dehli Navestad 1983	Chairman	-
KS Kristin Olstad Schea 1968	Board Member	-
LO Leif Oddvin Jensen 1977	Board Member	15.62 % indirectly
GR Gunnar Rinde 1969	Board Member	3.05 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
T TANDEM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LO Leif Oddvin Jensen 1977	Board Member	15.62 % indirectly
NT Nils Thomas Lien 1973	-	14.13 % indirectly
PH Peter Hougen 1980	-	7.5 % indirectly
FT Fredrik Rustan Torgersen 1980	-	5.68 % indirectly
PE Pål Erik Biseth Kind 1983	Managing Director/CEO	5.26 % indirectly
GR Gunnar Rinde 1969	Board Member	3.05 % indirectly
OC Ole Christian Jensen 1949	-	2.75 % indirectly
HP Hans Petter Lien 1975	-	1.91 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BRØDRENE JENSEN AS	Ordinary shares	348,591	55.08 %
M MONT INVESTOR AS	Ordinary shares	186,250	29.43 %
L LIEN BOLIGINVEST AS	Ordinary shares	48,317	7.63 %
L LONICERA INVEST AS	Ordinary shares	23,770	3.76 %
A ASTRANTIUM AS	Ordinary shares	9,508	1.5 %
S SÖDER INVEST AS	Ordinary shares	5,981	0.95 %
H HOBBESLAND INVEST AS	Ordinary shares	4,754	0.75 %
K K O SCHEA AS	Ordinary shares	2,058	0.33 %
S SIGNATURHAGEN BOLIG AS	Ordinary shares	1,379	0.22 %
RH Rolf Herud 1953	Ordinary shares	1,264	0.2 %
G GADEN HOLDING AS	Ordinary shares	967	0.15 %

Shares owned by the SIGNATURHAGEN BOLIG AS

Name	Share class	Number of shares	Share
S SH HYLLE 21 AS	Ordinary shares	300	100 %
S SIGNATURHAGEN KONGSBERG AS	Ordinary shares	34,100	100 %
S SIGNATURHAGEN BAKKESTRANDA AS	Ordinary shares	100	100 %
S SIGNATURHAGEN BOLIGUTLEIE AS	Ordinary shares	5,850	100 %
S SIGNATURHAGEN NØTTERØY AS	Ordinary shares	89,700	100 %
S SH HYLLE 16 AS	Ordinary shares	300	100 %
S SIGNATURHAGEN TYRIFJORDEN AS	Ordinary shares	300	100 %
S SH HYLLE 20 AS	Ordinary shares	300	100 %
S SONSKILEN UTVIKLING AS	Ordinary shares	12,500	50 %
S SIGNATURHAGEN STJØRDAL AS	Ordinary shares	29,650	50 %
S SIGNATURHAGEN ÅS AS	Ordinary shares	3,150	50 %
S SIGNATURHAGEN SKJOLD AS	Ordinary shares	2,050	50 %
S SIGNATURHAGEN BOLIG AS	Ordinary shares	1,379	0.22 %

Last update: May 24, 2024

Group structure

BRØDRENE JENSEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -22,000,674
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,855,652	6,183,541	4,967,226
Annual Total Result	-24,908,983	-7,851,187	-7,340,093
Total assets	76,032,664	86,881,950	66,785,033
Total liabilities	1,870,501	1,840,695	7,816,070
Total equity	74,162,163	85,041,256	58,968,963

P&L

Year	2023	2022	2021
Total operating income	5,855,652	6,183,541	4,967,226
Total operating costs	15,329,065	10,802,175	12,501,865
Operating result	-9,473,413	-4,618,634	-7,534,639
Financial income/costs	-15,435,570	-3,232,553	194,546
Profit before tax	-24,908,983	-7,851,187	-7,340,093
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-24,908,983	-7,851,187	-7,340,093

Balance overview

Year	2023	2022	2021
Total fixed assets	73,219,606	73,515,691	64,153,477
Total current assets	2,813,057	13,366,259	2,631,556
Total assets	76,032,664	86,881,950	66,785,033
Short term debt	1,870,501	1,840,695	7,816,070
Long term debt	0	0	0
Total liabilities	1,870,501	1,840,695	7,816,070
Contributed capital	137,889,237	124,082,508	89,550,726
Retained earnings	-63,727,074	-39,041,252	-30,581,763
Total equity	74,162,163	85,041,256	58,968,963
Total equity and liabilities	76,032,664	86,881,950	66,785,033

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