NEWSEC SØR 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
Organization
- CEO
- JI
- Chairman of the board
- HA
Hilmar Auran1963
- Years since formation
- 10 years
- since Nov 12, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 20
Ownership
- Number of shares and share classes
- 998
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 15,026,362
- NOK
- Annual total result 2023
- 690,321
- NOK
- Total equity 2023
- 2,296,557
- NOK
Last update: Nov 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JI | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
HA 1963 | Chairman | - |
WL | Board Member | 20.04 % indirectly |
TA 1972 | Board Member | - |
TE | Board Member | 14.44 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
WL | Board Member | 20.04 % indirectly |
TE | Board Member | 14.44 % indirectly |
| - | 14.42 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 510 | 51.1 % | |
| Ordinary shares | 288 | 28.86 % | |
| Ordinary shares | 200 | 20.04 % |
Shares owned by the NEWSEC SØR AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20 | 66.67 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 254,859,336Operating profit 2023: NOK -2,065,564Employees: 154
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 15,026,362 | 12,591,160 | 8,351,130 |
Annual Total Result | 690,321 | 1,012,654 | 189,591 |
Total assets | 4,772,865 | 3,640,973 | 3,281,956 |
Total liabilities | 2,476,308 | 2,034,736 | 2,688,374 |
Total equity | 2,296,557 | 1,606,237 | 593,582 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 15,026,362 | 12,591,160 | 8,351,130 |
Total operating costs | 14,194,664 | 11,306,898 | 8,087,176 |
Operating result | 831,697 | 1,284,262 | 263,954 |
Financial income/costs | 56,382 | 18,476 | -1,996 |
Profit before tax | 888,080 | 1,302,737 | 261,958 |
Total tax & extraordinary income/cost | 197,759 | 290,083 | 72,367 |
Annual Total Result | 690,321 | 1,012,654 | 189,591 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 344,020 | 583,179 | 884,995 |
Total current assets | 4,428,845 | 3,057,794 | 2,396,961 |
Total assets | 4,772,865 | 3,640,973 | 3,281,956 |
Short term debt | 2,476,308 | 2,034,736 | 2,688,374 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,476,308 | 2,034,736 | 2,688,374 |
Contributed capital | 2,492,404 | 2,492,404 | 2,492,404 |
Retained earnings | -195,847 | -886,167 | -1,898,822 |
Total equity | 2,296,557 | 1,606,237 | 593,582 |
Total equity and liabilities | 4,772,865 | 3,640,973 | 3,281,956 |
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis