MÅLØY SENTRUMSBYGG AS • 977484049 • Måløy • Real estate activities

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Goods and trade

MÅLØY SENTRUMSBYGG AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HJ
Hans Joakim Giørtz1943
Chairman of the board: GJ
Gunnar Johan Carlson1949
Years since formation: 27 years; since Apr 25, 1997
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,000; 1 share class
Total number of shareholders: 2; companies

Financials

Total operating income 2023: 4,447,291; NOK
Annual total result 2023: 2,175,041; NOK
Total equity 2023: 19,959,236; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HJ Hans Joakim Giørtz 1943	Managing Director/CEO	1.78 % indirectly

Board

Name	Role	Shares
GJ Gunnar Johan Carlson 1949	Chairman	-
KC Ken Carlson 1973	Board Member	16.66 % indirectly
HJ Hans Joakim Giørtz 1943	Board Member	1.78 % indirectly
EG Egil Giørtz 1970	Board Member	25.75 % indirectly

Others

Name	Role	Shares
C CONTABILE AS	Auditor	-
F FJORD SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EG Egil Giørtz 1970	Board Member	25.75 % indirectly
KC Ken Carlson 1973	Board Member	16.66 % indirectly
CC Christian Carlson 1982	-	16.66 % indirectly
SA Stig André Carlson 1978	-	16.66 % indirectly
MG Marianne Giørtz 1974	-	5 % indirectly
HJ Hans Joakim Giørtz 1943	Managing Director/CEO, Board Member	1.78 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CARLSON EIENDOM AS	Ordinary shares	1,500	50 %
H H.I. GIØRTZ HOLDING AS	Ordinary shares	1,500	50 %

Shares owned by the MÅLØY SENTRUMSBYGG AS

Name	Share class	Number of shares	Share
M MÅLØY VEKST AS	Class B shares	4	0.47 %
K KYSTVEGEN MÅLØY- FLORØ AS	Ordinary shares	1	0.07 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,447,291	4,183,781	4,027,646
Annual Total Result	2,175,041	1,978,416	2,157,082
Total assets	23,661,505	27,236,996	25,909,669
Total liabilities	3,702,269	1,452,801	2,103,890
Total equity	19,959,236	25,784,195	23,805,779

P&L

Year	2023	2022	2021
Total operating income	4,447,291	4,183,781	4,027,646
Total operating costs	1,831,129	1,686,469	1,213,640
Operating result	2,616,162	2,497,312	2,814,006
Financial income/costs	172,304	39,166	-48,516
Profit before tax	2,788,466	2,536,478	2,765,490
Total tax & extraordinary income/cost	613,425	558,062	608,408
Annual Total Result	2,175,041	1,978,416	2,157,082

Balance overview

Year	2023	2022	2021
Total fixed assets	19,114,274	19,872,038	20,388,787
Total current assets	4,547,231	7,364,958	5,520,882
Total assets	23,661,505	27,236,996	25,909,669
Short term debt	3,590,982	852,801	903,890
Long term debt	111,287	600,000	1,200,000
Total liabilities	3,702,269	1,452,801	2,103,890
Contributed capital	3,000,000	3,000,000	3,000,000
Retained earnings	16,959,236	22,784,195	20,805,779
Total equity	19,959,236	25,784,195	23,805,779
Total equity and liabilities	23,661,505	27,236,996	25,909,669

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