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S

SMGR HOLDING AS920 391 931

Purchase and sale
Limited company
Austevollshellevegen 48 5384 TORANGSVÅG, Norge
Construction
/ Purchase and sale

SMGR HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO
SM

Svein Martin Sæle1959

Chairman of the board
MS

Martin Bjånesø Sæle1989

Years since formation
6 years
since Feb 6, 2018
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
9,315
1 share class
Total number of shareholders
5
companies
Belongs to group of

Financials

Annual total result 2023
7,188,545
NOK
Total equity 2023
7,794,110
NOK
Last update: Oct 7, 2024

Management

Management / administration

NameRoleShares
SM

Svein Martin Sæle

1959

Managing Director/CEO-

Board

NameRoleShares
MS

Martin Bjånesø Sæle

1989

Chairman
20 %
indirectly

Others

NameRoleShares
K
KPMG AS
Auditor-
A
ACCOUNTOR AS
Accountant-

Top 10 individual shareholders

NameRoleShares
MS

Martin Bjånesø Sæle

1989

Chairman
20 %
indirectly
MS

Merethe Sæle

1989

-
20 %
indirectly
ES

Endre Sæle

1987

-
20 %
indirectly
MS

Marlinn Sæle

1984

-
20 %
indirectly
GS

Grethe Sæle

1960

-
20 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
E
ENDRE SÆLE AS
Ordinary shares
1,863
20 %
S
SÆLE INVEST AS
Ordinary shares
1,863
20 %
M
MARLINN SÆLE AS
Ordinary shares
1,863
20 %
S
SMS INVEST AS
Ordinary shares
1,863
20 %
M
MBS INVEST AS
Ordinary shares
1,863
20 %

Shares owned by the SMGR HOLDING AS

NameShare classNumber of sharesShare
A
AQUA STAR INVEST AS
Ordinary shares
12
60 %
M
MOWI STAR HOLDING AS
Ordinary shares
926
28.65 %
P
PRO-FLEX HOLDING II AS
Ordinary shares
9,315
22.06 %
Last update: May 24, 2024

Group structure

  • SMGR HOLDING AS
    Total operating income 2023: NOK 0
    Operating profit 2023: NOK -105,344
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
7,188,545
-62,180
15,786,005
Total assets
11,811,935
4,624,820
20,598,612
Total liabilities
4,017,825
4,019,255
3,930,867
Total equity
7,794,110
605,565
16,667,745

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
105,344
67,647
84,009
Operating result
-105,344
-67,647
-84,009
Financial income/costs
7,276,197
4,646
15,968,130
Profit before tax
7,170,854
-63,001
15,884,121
Total tax & extraordinary income/cost
-17,691
-821
98,116
Annual Total Result
7,188,545
-62,180
15,786,005

Balance overview

Year202320222021
Total fixed assets
2,268,512
3,293,677
3,566,001
Total current assets
9,543,423
1,331,143
17,032,611
Total assets
11,811,935
4,624,820
20,598,612
Short term debt
17,825
4,019,255
3,930,867
Long term debt
4,000,000
0
0
Total liabilities
4,017,825
4,019,255
3,930,867
Contributed capital
139,725
139,725
139,725
Retained earnings
7,654,385
465,840
16,528,020
Total equity
7,794,110
605,565
16,667,745
Total equity and liabilities
11,811,935
4,624,820
20,598,612

Classification

Category
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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.1
Main industrial group
Development of building projects
41.10
Industrial group
Development of building projects
41.109
Industrial group
Other development and sale of real estate