SØRLANDSPARKEN HOLDING AS • 924505443 • Kristiansand s • Construction of buildings

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/ Purchase and sale

SØRLANDSPARKEN HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: JT
Jarle Tjelland1962
Chairman of the board: JO
Jan Olav Beckmann1954
Years since formation: 5 years; since Jan 29, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 19,724,589; NOK
Total equity 2023: 18,756,143; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JT Jarle Tjelland 1962	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
JO Jan Olav Beckmann 1954	Chairman	8 % indirectly
RM Rune Mesel 1961	Board Member	6 % indirectly
JT Jarle Tjelland 1962	Board Member	25 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JT Jarle Tjelland 1962	Managing Director/CEO, Board Member	25 % indirectly
FS Frode Nordahl Sørli 1990	-	17.5 % indirectly
OM Olav Martin Sørli 1956	-	17.5 % indirectly
JO Jan Olav Beckmann 1954	Chairman	8 % indirectly
RM Rune Mesel 1961	Board Member	6 % indirectly
JM Janne Mesel 1967	-	6 % indirectly
TM Terje Mesel 1962	-	6 % indirectly
MB Martin Beckmann 1987	-	4 % indirectly
MØ Marianne Beckmann Øie 1978	-	4 % indirectly
MH Merete Beckmann Haugevik 1982	-	4 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SØRLI ANLEGG AS	Ordinary shares	350	35 %
D DEHOLT GRUPPEN AS	Ordinary shares	250	25 %
B BECKMANN HOLDING AS	Ordinary shares	200	20 %
M MESEL INVEST AS	Ordinary shares	200	20 %

Shares owned by the SØRLANDSPARKEN HOLDING AS

Name	Share class	Number of shares	Share
S SPTU TOMT 2 OG 3 AS	Ordinary shares	185,000	100 %
S SPTU TOMT 11.1 AS	Ordinary shares	40,000	100 %
S SPTU TOMT 11.2 AS	Ordinary shares	30,000	100 %
S SØRLANDSPARKEN TOMTEUTVIKLING AS	Ordinary shares	734,000	100 %
S SPTU TOMT 4.2 AS	Ordinary shares	88,000	100 %
S SPTU TOMT 9.1 AS	Ordinary shares	100,000	100 %
C CENCO TOMTEUTVIKLING AS	Ordinary shares	33,000	100 %
S SPTU TOMT 10 AS	Ordinary shares	34,000	100 %
S SYDINGA 77 AS	Ordinary shares	59,000	100 %
S SPTU TOMT 15.2 AS	Ordinary shares	134,000	100 %
S SPTU TOMT 18 AS	Ordinary shares	30,000	100 %
S SPTU TOMT 19 AS	Ordinary shares	30,000	100 %
S SPTU TOMT 21 AS	Ordinary shares	32,000	100 %

Last update: May 24, 2024

Group structure

SØRLANDSPARKEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -4,345,511
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	19,724,589	-343,966	-347,221
Total assets	30,042,068	13,676,547	10,711,384
Total liabilities	11,285,925	14,644,992	11,335,863
Total equity	18,756,143	-968,445	-624,480

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	4,345,511	10,836	41,085
Operating result	-4,345,511	-10,836	-41,085
Financial income/costs	24,371,456	-430,145	-404,071
Profit before tax	20,025,945	-440,981	-445,156
Total tax & extraordinary income/cost	301,356	-97,015	-97,935
Annual Total Result	19,724,589	-343,966	-347,221

Balance overview

Year	2023	2022	2021
Total fixed assets	4,897,428	8,503,175	8,406,160
Total current assets	25,144,640	5,173,372	2,305,224
Total assets	30,042,068	13,676,547	10,711,384
Short term debt	7,500	7,500	158,516
Long term debt	11,278,425	14,637,492	11,177,347
Total liabilities	11,285,925	14,644,992	11,335,863
Contributed capital	100,000	100,000	100,000
Retained earnings	18,656,143	-1,068,445	-724,480
Total equity	18,756,143	-968,445	-624,480
Total equity and liabilities	30,042,068	13,676,547	10,711,384

Classification

Category

/ Purchase and sale

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