Organization
- CEO
- MW
Morten Wolden1960
- Chairman of the board
- MJ
- Operation time
- 24 years
- - Jun 14, 2000 to Sep 19, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 25,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- -380,127
- NOK
- Total equity 2023
- 17,996,642
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MW 1960 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
KS | Board Member | - |
FA 1966 | Board Member | - |
GI | Board Member | - |
TD 1999 | Alternate Member | - |
BI | Alternate Member | - |
AR 1963 | Alternate Member | - |
| Alternate Member | - | |
MJ | Chairman | - |
SB 1977 | Alternate Member | - |
TD 1973 | Board Member | - |
| Board Member | - | |
TO | Board Member | - |
EM 1970 | Board Member | - |
IF 1983 | Alternate Member | - |
| Alternate Member | - | |
EH | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Sep 18, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25,000 | 100 % |
Shares owned by the SIT EIERSELSKAP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 2 | 0.43 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 946,038,000Operating profit 2023: NOK 261,303,000Employees: 505
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -380,127 | -301,812 | 664,698 |
Total assets | 18,996,289 | 20,542,146 | 70,236,799 |
Total liabilities | 999,647 | 2,165,377 | 1,558,218 |
Total equity | 17,996,642 | 18,376,769 | 68,678,581 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 447,405 | 452,060 | 445,970 |
Operating result | -447,405 | -452,060 | -445,970 |
Financial income/costs | 49,324 | 285,280 | 1,155,343 |
Profit before tax | -398,081 | -166,781 | 709,373 |
Total tax & extraordinary income/cost | -17,954 | 135,031 | 44,675 |
Annual Total Result | -380,127 | -301,812 | 664,698 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 10,860,103 | 11,167,797 | 36,462,040 |
Total current assets | 8,136,186 | 9,374,349 | 33,774,759 |
Total assets | 18,996,289 | 20,542,146 | 70,236,799 |
Short term debt | 999,647 | 2,156,710 | 1,547,384 |
Long term debt | 0 | 8,667 | 10,834 |
Total liabilities | 999,647 | 2,165,377 | 1,558,218 |
Contributed capital | 17,996,642 | 18,376,769 | 19,258,446 |
Retained earnings | 0 | 0 | 49,420,135 |
Total equity | 17,996,642 | 18,376,769 | 68,678,581 |
Total equity and liabilities | 18,996,289 | 20,542,146 | 70,236,799 |
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
68.3
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