DPEND EIENDOM AS • 976121562 • Drammen • Construction of buildings

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/ Purchase and sale

DPEND EIENDOM AS

Keywords

real estatesalesdevelopment

Organization

CEO: OS
Ola Semb1969
Chairman of the board: SS
Sverre Smedberg1953
Years since formation: 28 years; since Feb 26, 1996
Type: Limited company
VAT registered: Yes
Number of employees: 18

Ownership

Number of shares and share classes: 1,002,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 28,296,337; NOK
Annual total result 2023: 11,991,845; NOK
Total equity 2023: 206,326,166; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
OS Ola Semb 1969	Managing Director/CEO	73.25 % indirectly

Board

Name	Role	Shares
SS Sverre Smedberg 1953	Chairman	-
HP Hans Petter Skott-Myhre 1963	Board Member	5 % indirectly
OS Ola Semb 1969	Board Member	73.25 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OS Ola Semb 1969	Managing Director/CEO, Board Member	73.25 % indirectly
HP Hans Petter Skott-Myhre 1963	Board Member	5 % indirectly
AW Anders Ording Wang 1961	-	5 % indirectly
MV Marius Skridshoel Vilhelmshaugen 1982	-	5 % indirectly
ØS Øivind Syvertsen 1979	-	5 % indirectly
AN André Tinjar Nordseth 1981	-	3 % indirectly
IM Inger Marie Berg 1972	-	2.5 % indirectly
AR Amund Drønen Ringdal 1979	-	1.25 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DPEND GRUPPEN AS	Ordinary shares	1,002,000	100 %

Shares owned by the DPEND EIENDOM AS

Name	Share class	Number of shares	Share
K KONTORHUSET HOLDING AS	Ordinary shares	30,000	100 %
S SAGVOLLSKOGEN UTVIKLING AS	Ordinary shares	100	100 %
H HOLTEFJELL EIENDOM AS	Ordinary shares	30,000	100 %
H HOLTEFJELLGRUPPEN AS	Ordinary shares	30,000	100 %
H HOLTEFJELL VVS AS	Ordinary shares	30,000	100 %
D DAMTJERN UTVIKLING AS	Ordinary shares	30,000	100 %
T TROMSØYA EIENDOMSINVEST AS	Ordinary shares	27,300	91 %
G GRÅTERUDVEIEN NÆRINGSPARK AS	Ordinary shares	20,000	66.67 %
L LIERSTRANDA EIENDOM AS	Ordinary shares	265,000	50 %
Å ÅSSIDEN NÆRINGSPARK AS	Ordinary shares	50	50 %
H HOLTEFJELL MANAGEMENT AS	Ordinary shares	50	50 %
H HØVIK NÆRINGSPARK HOLDING AS	Ordinary shares	6,000	20 %
S STRØMSØ UNITED AS	Ordinary shares	4,500	15 %
L LIERSKOGEN UTVIKLING HOLDING AS	Ordinary shares	3,000	10 %

Last update: May 24, 2024

Group structure

SEMB HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -155,517
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	28,296,337	26,418,054	20,832,169
Annual Total Result	11,991,845	7,320,568	215,238,049
Total assets	349,859,394	347,189,029	349,408,326
Total liabilities	143,533,230	109,954,707	93,212,407
Total equity	206,326,166	237,234,321	256,195,919

P&L

Year	2023	2022	2021
Total operating income	28,296,337	26,418,054	20,832,169
Total operating costs	29,539,604	26,257,631	24,401,820
Operating result	-1,243,267	160,423	-3,569,651
Financial income/costs	13,284,733	7,433,744	218,375,181
Profit before tax	12,041,466	7,594,167	214,805,530
Total tax & extraordinary income/cost	49,621	273,599	-432,519
Annual Total Result	11,991,845	7,320,568	215,238,049

Balance overview

Year	2023	2022	2021
Total fixed assets	328,459,026	299,058,772	283,229,638
Total current assets	21,400,368	48,130,257	66,178,688
Total assets	349,859,394	347,189,029	349,408,326
Short term debt	58,638,982	35,076,350	23,674,730
Long term debt	84,894,248	74,878,357	69,537,677
Total liabilities	143,533,230	109,954,707	93,212,407
Contributed capital	8,784,652	8,784,652	5,066,817
Retained earnings	197,541,514	228,449,669	251,129,102
Total equity	206,326,166	237,234,321	256,195,919
Total equity and liabilities	349,859,396	347,189,028	349,408,326

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