COGNIA EIENDOM AS • 918074104 • Stokke • Real estate activities

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Goods and trade

COGNIA EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SM
Scott Michael Smith1961
Chairman of the board: GT
Grant Trygve Larsen1970
Years since formation: 8 years; since Nov 18, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 40,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 933,870; NOK
Annual total result 2023: 6,222,504; NOK
Total equity 2023: 162,413,516; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SM Scott Michael Smith 1961	Managing Director/CEO	-

Board

Name	Role	Shares
GT Grant Trygve Larsen 1970	Chairman	-
NE Nils Edgar Fredriksen 1974	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
VS Vegard Spiten 1971	-	10.68 % indirectly
MS Mari Spiten-Nysæter 1975	-	10.42 % indirectly
GJ Gjermund Jamtveit 1959	-	6.8 % indirectly
CL Christer Leion 1976	-	3.06 % indirectly
TL Tonje Leion 1972	-	3.06 % indirectly
TL Trine Lill Haukenæs Åmås 1962	-	2.03 % indirectly
AT Arne Thom Haukenæs 1964	-	2.03 % indirectly
IH Inge Bjørn Haukenæs 1972	-	2.03 % indirectly

Last update: Oct 9, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C COGNIA AS	Ordinary shares	40,000	100 %

Shares owned by the COGNIA EIENDOM AS

Name	Share class	Number of shares	Share
Ø ØYA 13 AS	Ordinary shares	700	100 %
T TOPPEN INDUSTRIPARK 7 AS	Ordinary shares	84,588	100 %
R RAMDALVEIEN 4 AS	Ordinary shares	100	100 %
N NYGÅRDSVEIEN 79 AS	Ordinary shares	30,000	100 %
C COGNIA EIENDOMSDRIFT AS	Ordinary shares	30,000	100 %
H HVITTINGFOSSVEIEN 151 AS	Ordinary shares	30,000	100 %
S STOLTENBERGSGATE 54 AS	Ordinary shares	30,000	100 %
Ø ØYA 23 AS	Ordinary shares	30,000	100 %
S STENSARMEN 4 AS	Ordinary shares	300	100 %
W WIRGENESVEI 3 AS	Ordinary shares	300	100 %
T TRÆLEBORGVEIEN 3 AS	Ordinary shares	100	100 %
U ULEFOSSVEIEN AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

BIL-SERVICE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -365,278
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	933,870	561,117
Annual Total Result	6,222,504	17,875,975
Total assets	451,443,483	455,042,173
Total liabilities	289,029,967	267,827,677
Total equity	162,413,516	187,214,496

P&L

Year	2023	2022
Total operating income	933,870	561,117
Total operating costs	7,106,060	6,843,626
Operating result	-6,172,190	-6,282,509
Financial income/costs	13,994,355	24,533,957
Profit before tax	7,822,165	18,251,447
Total tax & extraordinary income/cost	1,599,661	375,472
Annual Total Result	6,222,504	17,875,975

Balance overview

Year	2023	2022
Total fixed assets	426,640,537	442,227,108
Total current assets	24,802,946	12,815,066
Total assets	451,443,483	455,042,173
Short term debt	40,172,467	5,255,177
Long term debt	248,857,500	262,572,500
Total liabilities	289,029,967	267,827,677
Contributed capital	23,992,641	20,093,042
Retained earnings	138,420,875	167,121,454
Total equity	162,413,516	187,214,496
Total equity and liabilities	451,443,483	455,042,173

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