SERE III NORWEGIAN RETAIL AS

Newsec - a service company in real estate and beyond

Newsec, a service company in real estate and beyond, offers investors, property owners and tenants a full range of services within the five business areas Property Asset Management, Advisory, Investment Management, Energy Transition and Digital Accelerator. The company was founded in 1994 and today employs some 2 600 people spread across the seven Nordic and Baltic markets. Read more on www.newsec.com

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: LR
Lisa Rowe1978
Years since formation: 9 years; since Jul 9, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 8,764,639; NOK
Total equity 2023: 71,063,698; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
LL Lars Løkberg 1959	Contact Person	-
LR Lisa Rowe 1978	Chairman	-
TL Tarryn Lee Van Beek 1991	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
N NEWSEC PROPERTY ASSET MANAGEMENT AS	Accountant	-

Last update: Mar 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SLATE EUROPEAN HOLDINGS (NORWAY) II AS	Ordinary shares	30,000	100 %

Shares owned by the SERE III NORWEGIAN RETAIL AS

Name	Share class	Number of shares	Share
B BUTIKKBYGG SØRØST AS	Ordinary shares	100	100 %
K KAPELLVEIEN 2 AS	Ordinary shares	10,015	100 %
S STAKKEVOLLVEIEN 321 AS	Ordinary shares	189,549,628	100 %
L LEIRA 6 EIENDOM AS	Ordinary shares	95,428,762	100 %
N NYRUDVEIEN 4 EIENDOM AS	Ordinary shares	291,131,889	100 %
S STENSVIKEN 256 EIENDOM AS	Ordinary shares	112,948,183	100 %
N NYRUDVEIEN 4 AS	Ordinary shares	1,000	100 %
E E VERMELID AS	Ordinary shares	500	100 %
H HANDELSHUSET RJUKAN AS	Ordinary shares	50	100 %
T TESSEMSVEI 2 AS	Ordinary shares	50	100 %
N NORDMOVEIEN 9 BJERKVIK AS	Ordinary shares	100	100 %
K KIRKEGATA 73 LEVANGER AS	Ordinary shares	2,000	100 %
V VIKAVEIEN 10 EIENDOM AS	Ordinary shares	100	100 %
J JERNBANEGATEN 17 EIENDOM AS	Ordinary shares	100	100 %
H HAVNEGATEN EIENDOM AS	Ordinary shares	100	100 %
S SØBSTADVEIEN 12 EIENDOM AS	Ordinary shares	100	100 %
A AULI NÆRSENTER EIENDOM AS	Ordinary shares	100	100 %
E EIENDOM ANDEBU AS	Ordinary shares	6,210	100 %
S STRANDÅKEREN 15 HARSTAD AS	Ordinary shares	4,200	100 %
F FENESVEIEN 10 AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

SLATE EUROPEAN HOLDINGS (NORWAY) I AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -470,267
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	8,764,639	3,794,628	9,293,901
Total assets	764,515,130	752,412,716	723,974,972
Total liabilities	693,451,432	690,113,657	665,470,541
Total equity	71,063,698	62,299,059	58,504,431

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,362,359	2,204,471	5,877,669
Operating result	-1,362,359	-2,204,471	-5,877,669
Financial income/costs	10,126,998	5,999,099	15,171,570
Profit before tax	8,764,639	3,794,628	9,293,901
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	8,764,639	3,794,628	9,293,901

Balance overview

Year	2023	2022	2021
Total fixed assets	707,761,279	719,316,222	678,717,023
Total current assets	56,753,851	33,096,494	45,257,949
Total assets	764,515,130	752,412,716	723,974,972
Short term debt	29,908,526	26,570,751	2,173,991
Long term debt	663,542,906	663,542,906	663,296,550
Total liabilities	693,451,432	690,113,657	665,470,541
Contributed capital	12,763,593	12,763,593	12,763,593
Retained earnings	58,300,105	49,535,466	45,740,838
Total equity	71,063,698	62,299,059	58,504,431
Total equity and liabilities	764,515,130	752,412,716	723,974,972

SERE III NORWEGIAN RETAIL AS915 648 037