SIVILØKONOM MARTIN STEINAR HAGEN AS • 912755010 • Sande i vestfold • Legal and accounting activities

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SIVILØKONOM MARTIN STEINAR HAGEN AS

Keywords

accounting

Organization

CEO: MS
Martin Steinar Hagen1982
Chairman of the board: MS
Martin Steinar Hagen1982
Years since formation: 11 years; since Nov 16, 2013
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 2,967,545; NOK
Total equity 2023: 16,012,417; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MS Martin Steinar Hagen 1982	Managing Director/CEO	30 % indirectly

Board

Name	Role	Shares
MS Martin Steinar Hagen 1982	Chairman	30 % indirectly
SW Steinar Wilhelm Hagen 1960	Board Member	70 % indirectly

Others

Name	Role	Shares
S SIGMA REVISJON DRAMMEN AS	Auditor	-
A AMESTO ACCOUNTHOUSE SØR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SW Steinar Wilhelm Hagen 1960	Board Member	70 % indirectly
MS Martin Steinar Hagen 1982	Managing Director/CEO, Chairman	30 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FORNYERSERVICE AS	Ordinary shares	100	100 %

Shares owned by the SIVILØKONOM MARTIN STEINAR HAGEN AS

Name	Share class	Number of shares	Share
A AMESTO ACCOUNTHOUSE DRAMMEN HOLDING AS	Ordinary shares	2,520	42 %
C CUBERA IMPACT 2022 INVEST AS	NO0012547282	2,500	0.51 %
C CUBERA SECONDARY 2023 INVEST AS	Ordinary shares	1,500	0.17 %
C CUBERA PRIVATE EQUITY 2021 INVEST AS	NO0010985641	1,500	0.16 %
C CUBERA PRIVATE EQUITY 2020 INVEST AS	NO0010886500	1,500	0.13 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	20,000	0.06 %
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	19,762	0.04 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	20,000	0.04 %
S SPAREBANKEN ØST	NO0006222009	5,103	0.02 %

Last update: May 24, 2024

Group structure

FORNYERSERVICE AS
Total operating income 2023: NOK 10,637,900
Operating profit 2023: NOK 6,906,937
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	2,967,545	2,462,377
Total assets	16,146,842	13,936,223
Total liabilities	134,425	57,748
Total equity	16,012,417	13,878,475

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	44,110	45,601
Operating result	-44,110	-45,601
Financial income/costs	3,038,006	2,520,177
Profit before tax	2,993,897	2,474,577
Total tax & extraordinary income/cost	26,352	12,200
Annual Total Result	2,967,545	2,462,377

Balance overview

Year	2023	2022
Total fixed assets	6,908,108	6,908,108
Total current assets	9,238,734	7,028,115
Total assets	16,146,842	13,936,223
Short term debt	109,551	41,116
Long term debt	24,874	16,632
Total liabilities	134,425	57,748
Contributed capital	104,334	104,334
Retained earnings	15,908,083	13,774,141
Total equity	16,012,417	13,878,475
Total equity and liabilities	16,146,842	13,936,223

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

M

Main industrial area

Professional, scientific and technical activities

69

Activity

Legal and accounting activities

69.2

Main industrial group

Accounting, bookkeeping and auditing activities; tax consultancy

69.20

Industrial group

Accounting, bookkeeping and auditing activities; tax consultancy

69.201

Industrial group

Accounting and bookkeeping