STADGROUP AS • 910672789 • Raudeberg • Real estate activities

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Goods and trade

STADGROUP AS

Stadyard AS

Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

CEO: MS
Malvin Silden1956
Chairman of the board: AJ
Agnar Johan Lyng1963
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 101,080; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 7,059,029; NOK
Annual total result 2023: 1,150,254; NOK
Total equity 2023: 34,859,747; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MS Malvin Silden 1956	Managing Director/CEO	11.04 % indirectly

Board

Name	Role	Shares
AJ Agnar Johan Lyng 1963	Chairman	66.89 % indirectly
MS Malvin Silden 1956	Deputy Chair	11.04 % indirectly
KH Knut Helge Sørpoll 1968	Board Member	11.04 % indirectly
TK Trond Kongshaug 1982	Board Member	11.04 % indirectly
AL Andrea Lyng 1999	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AJ Agnar Johan Lyng 1963	Chairman	66.89 % indirectly
TK Trond Kongshaug 1982	Board Member	11.04 % indirectly
MS Malvin Silden 1956	Managing Director/CEO, Deputy Chair	11.04 % indirectly
KH Knut Helge Sørpoll 1968	Board Member	11.04 % indirectly

Last update: Feb 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BABORD INDUSTRIES AS	Ordinary shares	50,540	50 %
V VERLO HOLDING AS	Ordinary shares	50,540	50 %

Shares owned by the STADGROUP AS

Name	Share class	Number of shares	Share
S STADSERVICE AS	A-shares	3,000	100 %
S STADYARD AS	Ordinary shares	20,000	100 %
S STADPOWER AS	Ordinary shares	1,000	100 %
S SENTRONIK AS	Ordinary shares	4,154	35.16 %
N NORDFJORDBADET INVEST AS	Class B shares	23,000	4.04 %
O OPPLÆRINGSFARTØY AS	Ordinary shares	6	0.77 %

Last update: May 24, 2024

Group structure

STADGROUP AS
Total operating income 2023: NOK 7,059,029
Operating profit 2023: NOK 2,348,744
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,059,029	6,493,339	6,336,813
Annual Total Result	1,150,254	1,161,088	927,985
Total assets	73,182,211	118,067,545	115,404,595
Total liabilities	38,322,464	84,358,163	82,856,301
Total equity	34,859,747	33,709,382	32,548,293

P&L

Year	2023	2022	2021
Total operating income	7,059,029	6,493,339	6,336,813
Total operating costs	4,710,285	4,581,513	4,726,509
Operating result	2,348,744	1,911,827	1,610,303
Financial income/costs	-874,096	-447,674	-420,580
Profit before tax	1,474,648	1,464,152	1,189,723
Total tax & extraordinary income/cost	324,394	303,064	261,738
Annual Total Result	1,150,254	1,161,088	927,985

Balance overview

Year	2023	2022	2021
Total fixed assets	71,843,304	112,769,689	109,095,448
Total current assets	1,338,907	5,297,856	6,309,146
Total assets	73,182,211	118,067,545	115,404,595
Short term debt	21,306,390	3,426,643	3,972,968
Long term debt	17,016,074	80,931,520	78,883,333
Total liabilities	38,322,464	84,358,163	82,856,301
Contributed capital	15,033,590	15,033,590	15,033,590
Retained earnings	19,826,158	18,675,792	17,514,704
Total equity	34,859,747	33,709,382	32,548,293
Total equity and liabilities	73,182,211	118,067,545	115,404,595

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