TSW KONSERN AS • 824480532 • Langesund • Real estate activities

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Goods and trade

TSW KONSERN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PM
Per Marius Walle1982
Chairman of the board: AM
Anders Larsen Melfald1979
Years since formation: 4 years; since Jan 24, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 1,519,844; NOK
Total equity 2023: 13,695,832; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PM Per Marius Walle 1982	Managing Director/CEO	33.33 % indirectly

Board

Name	Role	Shares
AM Anders Larsen Melfald 1979	Chairman	33.33 % indirectly
PM Per Marius Walle 1982	Board Member	33.33 % indirectly
GF Geir Holm Fjære 1979	Board Member	33.33 % indirectly

Others

Name	Role	Shares
E EVJEN REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SØRØST-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PM Per Marius Walle 1982	Managing Director/CEO, Board Member	33.33 % indirectly
GF Geir Holm Fjære 1979	Board Member	33.33 % indirectly
AM Anders Larsen Melfald 1979	Chairman	33.33 % indirectly

Last update: Nov 30, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WALLE HOLDING AS	Ordinary shares	100	33.33 %
M MELFALD HOLDING AS	Ordinary shares	100	33.33 %
F FJÆRE & THORSTENSEN HOLDING AS	Ordinary shares	100	33.33 %

Shares owned by the TSW KONSERN AS

Name	Share class	Number of shares	Share
T TELEMARK SEAWORX AS	Ordinary shares	190	90.48 %
T TELEMARK SEAWORX TRYKKAVLØP AS	Ordinary shares	85	85 %
L LANGESUND UTVIKLING AS	Ordinary shares	50	50 %
T TRENCHING AS	Ordinary shares	150	50 %

Last update: May 24, 2024

Group structure

TSW KONSERN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -193,467
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,519,844	11,936,241	5,570
Total assets	15,033,399	11,717,822	16,178,457
Total liabilities	1,337,567	2,103,580	15,800,457
Total equity	13,695,832	9,614,242	378,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	193,467	145,166	20,831
Operating result	-193,467	-145,166	-20,831
Financial income/costs	1,713,311	12,081,407	26,402
Profit before tax	1,519,844	11,936,241	5,570
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,519,844	11,936,241	5,570

Balance overview

Year	2023	2022	2021
Total fixed assets	7,855,694	7,940,694	15,072,779
Total current assets	7,177,705	3,777,128	1,105,678
Total assets	15,033,399	11,717,822	16,178,457
Short term debt	1,337,567	2,103,580	374,304
Long term debt	0	0	15,426,153
Total liabilities	1,337,567	2,103,580	15,800,457
Contributed capital	372,430	372,430	372,430
Retained earnings	13,323,402	9,241,812	5,570
Total equity	13,695,832	9,614,242	378,000
Total equity and liabilities	15,033,399	11,717,822	16,178,457

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate