SECURUM EIENDOM AS • 954688526 • Drammen • Real estate activities

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Goods and trade

SECURUM EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: OH
Odd Hyttedalen1969
Chairman of the board: OH
Odd Hyttedalen1969
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 591; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 729,633; NOK
Annual total result 2023: -28,037,433; NOK
Total equity 2023: 41,636,256; NOK

Last update: Nov 30, 2024

Management

Management / administration

Name	Role	Shares
OH Odd Hyttedalen 1969	Managing Director/CEO	50.08 % indirectly

Board

Name	Role	Shares
OH Odd Hyttedalen 1969	Chairman	50.08 % indirectly
EY Eirik Yngve A Hanisch 1979	Board Member	24.88 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OH Odd Hyttedalen 1969	Managing Director/CEO, Chairman	50.08 % indirectly
EY Eirik Yngve A Hanisch 1979	Board Member	24.88 % indirectly
CM Christine M Hanisch 1977	-	24.88 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LOUPCHAMP HOLDING AS	Ordinary shares	296	50.08 %
C CHRISTIANIA INVESTERINGSSELSKAB AS	Ordinary shares	295	49.92 %

Shares owned by the SECURUM EIENDOM AS

Name	Share class	Number of shares	Share
T TEGULAS EIENDOM AS	Ordinary shares	8,030,000	100 %
R RATIUM AS	Ordinary shares	100,000	100 %
H HEREDIS EIENDOM AS	Ordinary shares	30,000	100 %
F FRATIUM EIENDOM AS	Ordinary shares	30,000	100 %
R RUBIUM EIENDOM AS	Ordinary shares	6,987,400	100 %
A ARCITURA EIENDOM AS	Ordinary shares	30,000	100 %
M MALERGATA UTVIKLING AS	Ordinary shares	4,512,600	100 %
F FULCIO EIENDOM AS	Ordinary shares	10,000	100 %
A ARCIUM BOLIG AS	Ordinary shares	28,500,000	100 %
U URBIUM EIENDOM AS	Ordinary shares	2,625,000	50 %

Last update: May 24, 2024

Group structure

LOUPCHAMP HOLDING AS
Total operating income 2023: NOK 1,427,720
Operating profit 2023: NOK 2,733,784
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	729,633	684,973	651,914
Annual Total Result	-28,037,433	37,652,105	-7,966,931
Total assets	108,817,484	125,951,984	111,431,333
Total liabilities	67,181,228	56,278,295	79,409,749
Total equity	41,636,256	69,673,689	32,021,584

P&L

Year	2023	2022	2021
Total operating income	729,633	684,973	651,914
Total operating costs	2,039,820	2,061,690	6,840,480
Operating result	-1,310,188	-1,376,716	-6,188,567
Financial income/costs	-22,990,623	39,028,821	-2,583,697
Profit before tax	-24,300,811	37,652,105	-8,772,264
Total tax & extraordinary income/cost	3,736,622	0	-805,333
Annual Total Result	-28,037,433	37,652,105	-7,966,931

Balance overview

Year	2023	2022	2021
Total fixed assets	76,708,781	86,571,865	62,615,596
Total current assets	32,108,703	39,380,119	48,815,737
Total assets	108,817,484	125,951,984	111,431,333
Short term debt	55,181,228	44,278,295	67,409,749
Long term debt	12,000,000	12,000,000	12,000,000
Total liabilities	67,181,228	56,278,295	79,409,749
Contributed capital	591,000	591,000	591,000
Retained earnings	41,045,256	69,082,689	31,430,584
Total equity	41,636,256	69,673,689	32,021,584
Total equity and liabilities	108,817,484	125,951,984	111,431,333

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