CALLUNA EIENDOM AS • 991050418 • Kopervik • Real estate activities

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Goods and trade

CALLUNA EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: IJ
Inge Joar Dagslott1959
Chairman of the board: IJ
Inge Joar Dagslott1959
Years since formation: 17 years; since Apr 3, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 6; persons

Financials

Total operating income 2023: 916,833; NOK
Annual total result 2023: -611,156; NOK
Total equity 2023: 3,597,555; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
IJ Inge Joar Dagslott 1959	Managing Director/CEO	17 % directly

Board

Name	Role	Shares
IJ Inge Joar Dagslott 1959	Chairman	17 % directly
TA Tor Aage Spissøy 1958	Board Member	-
HB Helge Birger Liknes 1960	Board Member	33 % directly

Others

Name	Role	Shares
H HAUGALAND REVISJON AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HB Helge Birger Liknes 1960	Board Member	33 % directly
IJ Inge Joar Dagslott 1959	Managing Director/CEO, Chairman	17 % directly
EW Elin Wenche Johannessen 1955	-	16.5 % directly
MT Margaret Thuen 1962	-	11.5 % directly
AM Anne Marthe Thuen Spissøy 1990	-	11 % directly
SS Stine Thuen Spissøy 1987	-	11 % directly

Last update: Aug 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HB Helge Birger Liknes 1960	Ordinary shares	66	33 %
IJ Inge Joar Dagslott 1959	Ordinary shares	34	17 %
EW Elin Wenche Johannessen 1955	Ordinary shares	33	16.5 %
MT Margaret Thuen 1962	Ordinary shares	23	11.5 %
AM Anne Marthe Thuen Spissøy 1990	Ordinary shares	22	11 %
SS Stine Thuen Spissøy 1987	Ordinary shares	22	11 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	916,833	1,161,308	1,354,810
Annual Total Result	-611,156	-174,542	195,456
Total assets	11,827,538	12,732,460	13,385,990
Total liabilities	8,229,983	8,523,749	9,002,737
Total equity	3,597,555	4,208,711	4,383,252

P&L

Year	2023	2022	2021
Total operating income	916,833	1,161,308	1,354,810
Total operating costs	977,163	941,147	738,419
Operating result	-60,330	220,161	616,391
Financial income/costs	-587,861	-443,942	-365,807
Profit before tax	-648,191	-223,781	250,585
Total tax & extraordinary income/cost	-37,035	-49,239	55,129
Annual Total Result	-611,156	-174,542	195,456

Balance overview

Year	2023	2022	2021
Total fixed assets	11,705,076	12,055,376	12,461,376
Total current assets	122,462	677,084	924,614
Total assets	11,827,538	12,732,460	13,385,990
Short term debt	112,086	135,085	179,425
Long term debt	8,117,897	8,388,664	8,823,312
Total liabilities	8,229,983	8,523,749	9,002,737
Contributed capital	1,500,000	1,500,000	1,500,000
Retained earnings	2,097,555	2,708,711	2,883,252
Total equity	3,597,555	4,208,711	4,383,252
Total equity and liabilities	11,827,538	12,732,460	13,385,990

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