SERVOGEAR HOLDING AS • 924810475 • Rubbestadneset • Real estate activities

This website uses cookies to enhance the user experience.

Goods and trade

SERVOGEAR HOLDING AS

Closed at December 12th, 2024

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: RH
Rolv Haldorsen1951
Operation time: 29 years; - Feb 19, 1995 to Dec 12, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 6,350; 1 share class
Total number of shareholders: 9; 3 companies, 6 persons
Belongs to group of

Financials

Total operating income 2023: 2,263,012; NOK
Annual total result 2023: 691,059; NOK
Total equity 2023: 14,540,581; NOK

Last update: Sep 25, 2024

Management

Board

Name	Role	Shares
RH Rolv Haldorsen 1951	Chairman	6.85 % indirectly
TF Torleiv Fylkesnes 1957	Board Member	-
AM Arnfinn Matre 1978	Board Member	40.28 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Arnfinn Matre 1978	Board Member	40.28 % indirectly
EH Elisabeth Haldorsen 1955	-	10.07 % indirectly
TH Trygve Haldorsen 1956	-	10.07 % indirectly
LM Leif Magnus Endresen 1931	-	9.24 % directly
HH Helge Haldorsen 1952	-	7.01 % indirectly
RH Rolv Haldorsen 1951	Chairman	6.85 % indirectly
LK Laila Kvernøy 1951	-	4.87 % directly
AJ Arvid Johan Kvernøy 1950	-	4.85 % directly
HH Hanne Barane Haldorsen 1990	-	3.02 % indirectly
RM Rolf Martin Haldorsen 1978	-	1.61 % indirectly

Last update: Aug 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M Matre & Co AS	Ordinary shares	3,628	57.13 %
H HALDORSEN HOLDING AS	Ordinary shares	744	11.72 %
A ARNFINN INVEST AS	Ordinary shares	744	11.72 %
LM Leif Magnus Endresen 1931	Ordinary shares	587	9.24 %
LK Laila Kvernøy 1951	Ordinary shares	309	4.87 %
AJ Arvid Johan Kvernøy 1950	Ordinary shares	308	4.85 %
SE Synnøve Endresen 1960	Ordinary shares	10	0.16 %
HE Halfdan Endresen 1962	Ordinary shares	10	0.16 %
LM Lars Magne Endresen 1965	Ordinary shares	10	0.16 %

Last update: May 24, 2024

Group structure

Matre & Co AS
Total operating income 2023: NOK 2,708,865
Operating profit 2023: NOK 31,642
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,263,012	2,100,000	1,990,937
Annual Total Result	691,059	8,735,593	699,446
Total assets	29,942,070	36,678,071	34,538,899
Total liabilities	15,401,489	22,328,548	16,219,121
Total equity	14,540,581	14,349,523	18,319,777

P&L

Year	2023	2022	2021
Total operating income	2,263,012	2,100,000	1,990,937
Total operating costs	879,308	3,488,188	816,848
Operating result	1,383,704	-1,388,188	1,174,089
Financial income/costs	-482,251	10,325,170	-277,362
Profit before tax	901,454	8,936,982	896,727
Total tax & extraordinary income/cost	210,395	201,389	197,281
Annual Total Result	691,059	8,735,593	699,446

Balance overview

Year	2023	2022	2021
Total fixed assets	28,688,962	26,003,877	32,208,482
Total current assets	1,253,109	10,674,194	2,330,417
Total assets	29,942,070	36,678,071	34,538,899
Short term debt	1,657,214	9,166,544	831,392
Long term debt	13,744,275	13,162,004	15,387,729
Total liabilities	15,401,489	22,328,548	16,219,121
Contributed capital	12,700,000	12,700,000	12,700,000
Retained earnings	1,840,581	1,649,523	5,619,777
Total equity	14,540,581	14,349,523	18,319,777
Total equity and liabilities	29,942,070	36,678,071	34,538,899

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate