SØRLANDSBADET AS • 988417106 • Lyngdal • Food and beverage service activities

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Hotel and catering

/ Food and drink

/ 56.101 Operation of restaurants and cafes

SØRLANDSBADET AS

Sørlandsbadet

Keywords

togservering

Links

Organization

CEO: BS
Børge Sundnes1965
Chairman of the board: VT
Vidar Torsøe1973
Years since formation: 20 years; since Jul 5, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 77

Ownership

Number of shares and share classes: 373,500; 1 share class
Total number of shareholders: 16; 10 companies, 6 persons

Financials

Total operating income 2023: 22,436,623; NOK
Annual total result 2023: 59,667; NOK
Total equity 2023: -4,927,683; NOK

Last update: May 14, 2025

Management

Management / administration

Name	Role	Shares
BS Børge Sundnes 1965	Managing Director/CEO	-

Board

Name	Role	Shares
VT Vidar Torsøe 1973	Chairman	-
OJ Ole Johan Ekeland 1951	Board Member	-
BM Bjørnar Mørenskog 1963	Board Member	26.64 % indirectly
JF Janne Fardal Kristoffersen 1970	Board Member	-
KU Kathrine Ubostad 1978	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
E EKSEL SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BM Bjørnar Mørenskog 1963	Board Member	26.64 % indirectly
AG Arnt Gaute Ubostad 1973	-	11.04 % indirectly
SB Stig Brede Ubostad 1975	-	11.04 % indirectly
AU Arvid Ubostad 1950	-	6.76 % directly 1.07 % indirectly 5.69 %
HG Hilda Gerd Ubostad 1952	-	5.69 % indirectly
AH Audun Håland 1965	-	5.35 % directly
GT Gabriel Tønnessen 1925	-	1.34 % directly

Last update: Jul 5, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
V VERKET INVEST AS	Ordinary shares	125,000	33.47 %
C CAMP LYNGDAL AS	Ordinary shares	99,500	26.64 %
L LYNGDAL BY	Ordinary shares	79,500	21.29 %
AH Audun Håland 1965	Ordinary shares	20,000	5.35 %
O OPTIMERA AS	Ordinary shares	10,000	2.68 %
Ø ØYDNA SAGBRUK AS	Ordinary shares	10,000	2.68 %
T TOKLA AS	Ordinary shares	5,000	1.34 %
GT Gabriel Tønnessen 1925	Ordinary shares	5,000	1.34 %
L LYNGDAL KAROSSERI & AUTO AS	Ordinary shares	5,000	1.34 %
AU Arvid Ubostad 1950	Ordinary shares	4,000	1.07 %
S SØRLANDSBADET AS	Ordinary shares	3,000	0.8 %
AG Anders Gustav Nøkland 1931	Ordinary shares	2,000	0.54 %
A ALLEEN SERVICE AS	Ordinary shares	1,500	0.4 %
L LISTER REKLAME AS	Ordinary shares	1,500	0.4 %
KA Kjell Asbjørn Opsal 1949	Ordinary shares	1,500	0.4 %
EF Eva Fyksen Birkeland 1947	Ordinary shares	1,000	0.27 %

Shares owned by the SØRLANDSBADET AS

Name	Share class	Total number of shares	Share
F FORUNDRINGSPARKEN AS	Ordinary shares	607,143	35.71 %
S SØRLANDSBADET AS	Ordinary shares	3,000	0.8 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	22,436,623	21,372,553	18,931,799
Annual Total Result	59,667	-9,646,861	-1,068,659
Total assets	4,130,041	7,128,261	14,400,977
Total liabilities	9,057,723	12,115,610	9,741,465
Total equity	-4,927,683	-4,987,349	4,659,512

P&L

Year	2023	2022	2021
Total operating income	22,436,623	21,372,553	18,931,799
Total operating costs	22,574,837	22,340,651	19,228,420
Operating result	-138,214	-968,099	-296,621
Financial income/costs	214,707	-8,878,946	-838,532
Profit before tax	76,493	-9,847,045	-1,135,153
Total tax & extraordinary income/cost	16,826	-200,184	-66,494
Annual Total Result	59,667	-9,646,861	-1,068,659

Balance overview

Year	2023	2022	2021
Total fixed assets	803,441	400,305	9,215,899
Total current assets	3,326,600	6,727,956	5,185,078
Total assets	4,130,041	7,128,261	14,400,977
Short term debt	4,779,593	7,854,305	4,279,977
Long term debt	4,278,130	4,261,304	5,461,488
Total liabilities	9,057,723	12,115,610	9,741,465
Contributed capital	3,720,000	3,720,000	3,720,000
Retained earnings	-8,647,683	-8,707,349	939,512
Total equity	-4,927,683	-4,987,349	4,659,512
Total equity and liabilities	4,130,041	7,128,261	14,400,977

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes