AS BEMACS • 931061828 • Oslo • Real estate activities

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Goods and trade

AS BEMACS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PO
Preben Otter Steen1977
Chairman of the board: PO
Preben Otter Steen1977
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 256,968; 2 share classes
Total number of shareholders: 6; 3 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 709,124; NOK
Annual total result 2023: 39,984,871; NOK
Total equity 2023: 255,202,743; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PO Preben Otter Steen 1977	Managing Director/CEO	16.64 % indirectly

Board

Name	Role	Shares
JD Jens Didrik Steen Holst 1985	Board Member	11.09 % indirectly
PO Preben Otter Steen 1977	Chairman	16.64 % indirectly
BO Bertel Otto Bryde Steen 1984	Board Member	6.62 % indirectly
HS Helene Bryde Steen 1988	Alternate Member	6.62 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
A ATHENE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PO Preben Otter Steen 1977	Managing Director/CEO, Chairman	16.64 % indirectly
CT Cathinka Steen Trøan 1980	-	16.64 % indirectly
JD Jens Didrik Steen Holst 1985	Board Member	11.09 % indirectly
AK Andrea Karine Steen Holst 1982	-	11.09 % indirectly
CH Carl Jørgen Steen Holst 1990	-	11.09 % indirectly
HS Helene Bryde Steen 1988	Alternate Member	6.62 % indirectly
CE Carl-Otto Egil Løkken Steen 1994	-	6.62 % indirectly
JW Johan William Ole Løkken Steen 1992	-	6.62 % indirectly
CS Cato Bryde Steen 1988	-	6.62 % indirectly
BO Bertel Otto Bryde Steen 1984	Board Member	6.62 % indirectly

Last update: Nov 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SES AS	Class B shares	85,556	33.29 %
J JAH AS	Class B shares	85,556	33.29 %
C CAPRECA AS	Class B shares	85,556	33.29 %
BO Bertel Otto Steen 1948	A-shares	100	0.04 %
CE Carl Erik Steen 1951	A-shares	100	0.04 %
MH Marianne Steen Holst 1954	A-shares	100	0.04 %

Shares owned by the AS BEMACS

Name	Share class	Number of shares	Share
A AXAN VENTURES 2 AS	Ordinary shares	2,207	52.55 %
B BERTEL O. STEEN HOLDING AS	Ordinary shares	945,421	25.38 %
T THEFACTORY AS	Ordinary shares	2,542	5.68 %
A AXAN VENTURES 1 AS	Ordinary shares	20	4.59 %
S SHELFBEAT AS	Ordinary shares	5,795	2.51 %
F FLOW INSIGHTS AS	Ordinary shares	2,511	2.17 %
N NUET AS	Ordinary shares	23	1.22 %
N NEXTERA AS	NO0010848534	42,860	1.17 %
P PERX FOLKEFINANSIERING AS	Ordinary shares	300,000	1.07 %
F FJORD INVEST AS	Ordinary shares	1,188	0.94 %

Last update: May 24, 2024

Group structure

AS BEMACS
Total operating income 2023: NOK 709,124
Operating profit 2023: NOK -1,092,637
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	709,124	763,828	775,066
Annual Total Result	39,984,871	18,134,702	66,211,000
Total assets	255,220,362	264,806,754	274,478,300
Total liabilities	17,619	1,838,882	24,862,558
Total equity	255,202,743	262,967,872	249,615,742

P&L

Year	2023	2022	2021
Total operating income	709,124	763,828	775,066
Total operating costs	1,801,761	3,693,278	2,401,725
Operating result	-1,092,637	-2,929,450	-1,626,659
Financial income/costs	41,244,685	21,481,366	68,412,580
Profit before tax	40,152,048	18,551,916	66,785,921
Total tax & extraordinary income/cost	167,177	417,214	574,921
Annual Total Result	39,984,871	18,134,702	66,211,000

Balance overview

Year	2023	2022	2021
Total fixed assets	247,153,515	258,147,290	258,570,598
Total current assets	8,066,847	6,659,464	15,907,703
Total assets	255,220,362	264,806,754	274,478,300
Short term debt	17,619	721,157	23,687,177
Long term debt	0	1,117,725	1,175,381
Total liabilities	17,619	1,838,882	24,862,558
Contributed capital	63,841,648	62,841,648	62,841,648
Retained earnings	191,361,095	200,126,224	186,774,094
Total equity	255,202,743	262,967,872	249,615,742
Total equity and liabilities	255,220,362	264,806,754	274,478,300

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