FLOODMYRVEIEN 40 HOLDING AS • 930072397 • Porsgrunn • Construction of buildings

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/ Purchase and sale

FLOODMYRVEIEN 40 HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: MN
Morten Natedal1969
Chairman of the board: MN
Morten Natedal1969
Years since formation: 3 years; since Oct 24, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -883,704; NOK
Total equity 2023: 69,049; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MN Morten Natedal 1969	Managing Director/CEO	26.72 % indirectly

Board

Name	Role	Shares
MN Morten Natedal 1969	Chairman	26.72 % indirectly
TN Terje Natedal 1972	Board Member	26.72 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SØRØST-NORGE AS	Accountant	-
S SIPAK REGNSKAP OG ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TN Terje Natedal 1972	Board Member	26.72 % indirectly
MN Morten Natedal 1969	Managing Director/CEO, Chairman	26.72 % indirectly
EN Else Frogner Natedal 1957	-	12.16 % indirectly
SG Stian Gåthaug 1976	-	7.2 % indirectly
TG Terje Gåthaug 1981	-	7.2 % indirectly
AJ Anders Juul-Vadem 1976	-	5.63 % indirectly
PH Petter Haakestad 1968	-	5 % indirectly
ØL Øyvind Lars Solbakken 1943	-	2.5 % indirectly
KH Knut Haukvik 1951	-	2.5 % indirectly
SO Svein Ola Haukvik 1949	-	2.5 % indirectly

Last update: Oct 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TIPP TRANSPORT EIENDOM AS	Ordinary shares	80	80 %
S SPH1 AS	Ordinary shares	20	20 %

Shares owned by the FLOODMYRVEIEN 40 HOLDING AS

Name	Share class	Number of shares	Share
F FLOODMYRVEIEN 40 AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

TIPP TRANSPORT HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -531,536
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-883,704	922,752
Total assets	35,502,246	36,074,787
Total liabilities	35,433,197	35,122,035
Total equity	69,049	952,752

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	58,838	14,818
Operating result	-58,838	-14,818
Financial income/costs	-1,243,347	915,783
Profit before tax	-1,302,185	900,965
Total tax & extraordinary income/cost	-418,481	-21,787
Annual Total Result	-883,704	922,752

Balance overview

Year	2023	2022
Total fixed assets	33,954,528	32,650,845
Total current assets	1,547,718	3,423,942
Total assets	35,502,246	36,074,787
Short term debt	619,045	1,122,035
Long term debt	34,814,152	34,000,000
Total liabilities	35,433,197	35,122,035
Contributed capital	30,000	30,000
Retained earnings	39,049	922,752
Total equity	69,049	952,752
Total equity and liabilities	35,502,246	36,074,787

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