GRANITT GRUPPEN AS • 923831584 • Rud • Construction of buildings

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/ Purchase and sale

GRANITT GRUPPEN AS

Keywords

real estatesalesdevelopment

Organization

CEO: TO
Tom Opsund1985
Chairman of the board: KI
Karl Ibsen1964
Years since formation: 5 years; since Nov 16, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 2 share classes
Total number of shareholders: 6; companies
Belongs to group of

Financials

Annual total result 2023: 390,000; NOK
Total equity 2023: 17,407,522; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TO Tom Opsund 1985	Managing Director/CEO	13.33 % indirectly

Board

Name	Role	Shares
KI Karl Ibsen 1964	Chairman	-
FK Fred Karlsen 1956	Board Member	20 % indirectly
TO Tom Opsund 1985	Board Member	13.33 % indirectly
FK Fredrik Karlsen 1980	Observer	-
JH Jonas Stensen Haaland 1986	Board Member	-

Others

Name	Role	Shares
M MYRDAHL OG SVEEN AS	Auditor	-
A AVANT ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FK Fred Karlsen 1956	Board Member	20 % indirectly
TO Tom Opsund 1985	Managing Director/CEO, Board Member	13.33 % indirectly

Last update: Jun 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GRANITT GRUPPEN AS	A-shares	6,000	20 %
K KAFREM AS	A-shares	6,000	20 %
G GRANITT HOLDING AS	A-shares	6,000	20 %
G GRANITT GRUPPEN AS	Class B shares	4,000	13.33 %
K KAFREM AS	Class B shares	4,000	13.33 %
G GRANITT HOLDING AS	Class B shares	4,000	13.33 %

Shares owned by the GRANITT GRUPPEN AS

Name	Share class	Number of shares	Share
G GRANITT ENTREPRENØR AS	Ordinary shares	100	100 %
F FV4 EIENDOM AS	Ordinary shares	1,000	100 %
B BONEO AS	Ordinary shares	200	66.67 %
N NYE HJEM AS	Ordinary shares	100	33.33 %
G GRANITT GRUPPEN AS	A-shares	6,000	20 %

Last update: May 24, 2024

Group structure

GRANITT GRUPPEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -57,972
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	390,000	1,300,757
Total assets	23,529,433	22,938,335
Total liabilities	6,121,911	5,920,813
Total equity	17,407,522	17,017,522

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	57,972	124,034
Operating result	-57,972	-124,034
Financial income/costs	557,972	1,683,706
Profit before tax	500,000	1,559,672
Total tax & extraordinary income/cost	110,000	258,915
Annual Total Result	390,000	1,300,757

Balance overview

Year	2023	2022
Total fixed assets	21,367,708	20,521,413
Total current assets	2,161,725	2,416,922
Total assets	23,529,433	22,938,335
Short term debt	523,550	1,183,456
Long term debt	5,598,361	4,737,357
Total liabilities	6,121,911	5,920,813
Contributed capital	15,544,430	15,544,430
Retained earnings	1,863,092	1,473,092
Total equity	17,407,522	17,017,522
Total equity and liabilities	23,529,433	22,938,335

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate