TOR MARTIN HASSEL AS • 989130412 • Trondheim • Real estate activities

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/ Other Real Estate

TOR MARTIN HASSEL AS

Organization

CEO: TM
Tor Martin Hassel1951
Chairman of the board: TM
Tor Martin Hassel1951
Years since formation: 18 years; since Jan 7, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 127,800; NOK
Annual total result 2023: 3,365,355; NOK
Total equity 2023: 30,559,344; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TM Tor Martin Hassel 1951	Managing Director/CEO	20 % directly

Board

Name	Role	Shares
TM Tor Martin Hassel 1951	Chairman	20 % directly
HJ Håkon Jarle Hassel 1993	Board Member	25 % indirectly
MH Martin Hassel 1978	Board Member	25 % indirectly
LA Lars Arne Hassel 1983	Board Member	25 % indirectly

Others

Name	Role	Shares
A ALL REVISJON AS	Auditor	-
O OPHEIM MANAGEMENT	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MH Martin Hassel 1978	Board Member	25 % indirectly
LA Lars Arne Hassel 1983	Board Member	25 % indirectly
HJ Håkon Jarle Hassel 1993	Board Member	25 % indirectly
TM Tor Martin Hassel 1951	Managing Director/CEO, Chairman	20 % directly
TH Tove Hassel 1953	-	5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VOID PROGRAMMERING AS	Class B shares	25	25 %
M MOBIUS AS	Class B shares	25	25 %
L LITJE BØR AS	Class B shares	25	25 %
TM Tor Martin Hassel 1951	A-shares	20	20 %
TH Tove Hassel 1953	Class B shares	5	5 %

Shares owned by the TOR MARTIN HASSEL AS

Name	Share class	Number of shares	Share
Ø ØVRE FLATÅSVEI 6B AS	Ordinary shares	2,000	100 %
O ORKLAREISER AS	Ordinary shares	1,464	34.29 %
S SPAREBANK 1 PRIVATE EQUITY I AS	NO0010445356	25,000	2.34 %

Last update: May 24, 2024

Group structure

TOR MARTIN HASSEL AS
Total operating income 2023: NOK 127,800
Operating profit 2023: NOK -530,954
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	127,800	127,800	0
Annual Total Result	3,365,355	-2,487,185	2,311,993
Total assets	35,345,589	33,243,342	37,882,530
Total liabilities	4,786,245	4,769,353	6,921,356
Total equity	30,559,344	28,473,989	30,961,174

P&L

Year	2023	2022	2021
Total operating income	127,800	127,800	0
Total operating costs	658,754	442,081	401,473
Operating result	-530,954	-314,281	-401,473
Financial income/costs	3,896,309	-2,172,903	2,713,466
Profit before tax	3,365,355	-2,487,185	2,311,993
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,365,355	-2,487,185	2,311,993

Balance overview

Year	2023	2022	2021
Total fixed assets	10,861,178	10,927,892	10,933,217
Total current assets	24,484,412	22,315,450	26,949,313
Total assets	35,345,589	33,243,342	37,882,530
Short term debt	690,581	830,205	3,007,980
Long term debt	4,095,664	3,939,148	3,913,377
Total liabilities	4,786,245	4,769,353	6,921,356
Contributed capital	4,621,984	4,621,984	4,621,984
Retained earnings	25,937,360	23,852,005	26,339,190
Total equity	30,559,344	28,473,989	30,961,174
Total equity and liabilities	35,345,589	33,243,342	37,882,530

Classification

Category

/ Other Real Estate

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

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.32

Industrial group

Management of real estate on a fee or contract basis

68.320

Industrial group

Management of real estate on a fee or contract basis