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S

SYNECO AS936 958 613

Real Estate
Limited company
Ruglandveien 19 1358 JAR, Norge
Services
/ Real Estate

SYNECO AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board
JC

Jon Christian Syvertsen1961

Years since formation
29 years
since Feb 19, 1995
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Annual total result 2023
25,251,292
NOK
Total equity 2023
142,491,149
NOK
Last update: Nov 12, 2024

Management

Board

NameRoleShares
V
VIEW PROCURATOR AS
Business Manager-
JC

Jon Christian Syvertsen

1961

Contact Person, Chairman
25.5 %
indirectly
AS

Anne Ottestad Syvertsen

1963

Board Member
25.5 %
indirectly

Others

NameRoleShares
A
AGDER-TEAM REVISJON AS
Auditor-
F
FGH BUSINESS MANAGEMENT AS
Accountant-

Top 10 individual shareholders

NameRoleShares
JC

Jon Christian Syvertsen

1961

Contact Person, Chairman
25.5 %
indirectly
AS

Anne Ottestad Syvertsen

1963

Board Member
25.5 %
indirectly
CF

Christian Frederik Ness

1961

-
19.63 %
indirectly
AS

Anne Sophie Sagbakken Ness

1995

-
9.79 %
indirectly
HJ

Hans Jakob Sagbakken Ness

1991

-
9.79 %
indirectly
FN

Frederik Sagbakken Ness

1990

-
9.79 %
indirectly
Last update: Jan 30, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
A
ADRIAN & CO AS
Ordinary shares
51
51 %
S
STOKKEDAMMEN AS
Ordinary shares
49
49 %

Shares owned by the SYNECO AS

NameShare classNumber of sharesShare
N
NIP 2 AS
Ordinary shares
918
100 %
S
SYNECO SHIPPING AS
Ordinary shares
15,000
50 %
M
METROPLEX INVEST AS
Ordinary shares
375,000
37.5 %
K
KJELLE HOLDING AS
Ordinary shares
30
30 %
N
NORDA PARTNERS AS
Ordinary shares
250
25 %
T
TORSHOV TELEBYGG AS
Ordinary shares
220
22 %
B
BRØNNØYSUND KONTORBYGG AS
Ordinary shares
63
15.75 %
E
EQUIPE AS
Ordinary shares
135,135
13.51 %
D
DIXIE INVESTMENT AS
Ordinary shares
28,571
11.43 %
B
BERGEN SYNERGY HOLDING AS
Ordinary shares
8,313
6.71 %
M
MOTKRAFT GRUPPEN AS
Ordinary shares
36,666
4.06 %
A
ATDL AS
Ordinary shares
20,965
3.97 %
S
SILVER RETAIL AS
Ordinary shares
35,000
3.5 %
N
NORSPAN LNG 19 AS
Ordinary shares
15,380
3.22 %
Ø
ØSTRE AKER LAGERBYGG AS
Ordinary shares
30,000
3 %
B
BECOME LEGENDS AS
Ordinary shares
280,000
2.88 %
N
NRP EIENDOM 2012 INVEST AS
NO0010669948
297,917
2.6 %
S
STAVANGER CITY OFFICE AS
Ordinary shares
20,416
2.04 %
N
NÆSTVED RETAIL PARK AS
Ordinary shares
20,000
2 %
Ø
ØST BYGG & HANDEL AS
Ordinary shares
20,000
2 %
O
OSLO SCIENCE PARK AS
Ordinary shares
20,000
1.18 %
N
NORDIC HEAVYLIFT VESSELS AS
Ordinary shares
10,000
1 %
D
DUVI AS
A-shares
547,812
0.79 %
S
SWISS LIFE REF NORDIC 2018 INVEST AS
NO0010807654
332,257
0.76 %
V
VALMUE PRIVATE DEBT AS
Class B shares
36,802
0.66 %
S
SECTOR ASSET MANAGEMENT AS
NO0010266307
6,045
0.53 %
G
GUNGNIR AS
Ordinary shares
40,683
0.45 %
E
ECO STOR AS
Ordinary shares
267
0.26 %
N
NORDIC CORPORATE BANK ASA
NO0010851686
13,500
0.26 %
P
PROSAFE SE
NO0010861990
40,000
0.22 %
T
TURNSTONE PRIVATE EQUITY FUND I AS
A-shares
10,611
0.16 %
S
SALAMANDER INVEST AS
NO0010754773
828,000
0.13 %
E
EVOY AS
NO0010931140
114,678
0.08 %
B
BERLIN TOPCO AS
Class B shares
426,961
0.04 %
D
DOF GROUP ASA
NO0012851874
75,000
0.04 %
A
AQUILA HOLDINGS ASA
NO0010778095
9,748
< 0.01 %
N
NORSUN AS
NO0010345010
3
< 0.01 %
Last update: May 24, 2024

Group structure

  • ADRIAN & CO AS
    Total operating income 2023: NOK 2,131,632
    Operating profit 2023: NOK 1,953,704
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
25,251,292
15,175,026
25,942,386
Total assets
144,192,687
128,856,866
123,811,902
Total liabilities
1,701,538
1,617,009
11,747,071
Total equity
142,491,149
127,239,857
112,064,831

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
237,635
241,489
206,957
Operating result
-237,635
-241,489
-206,957
Financial income/costs
25,488,928
15,416,515
26,149,343
Profit before tax
25,251,292
15,175,026
25,942,386
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
25,251,292
15,175,026
25,942,386

Balance overview

Year202320222021
Total fixed assets
100,327,233
104,422,089
86,972,211
Total current assets
43,865,454
24,434,777
36,839,691
Total assets
144,192,687
128,856,866
123,811,902
Short term debt
1,265,038
1,220,191
1,187,604
Long term debt
436,500
396,818
10,559,466
Total liabilities
1,701,538
1,617,009
11,747,071
Contributed capital
7,820,000
7,820,000
7,820,000
Retained earnings
134,671,149
119,419,857
104,244,831
Total equity
142,491,149
127,239,857
112,064,831
Total equity and liabilities
144,192,687
128,856,866
123,811,901

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