EUROSUPPLY HOLDING AS • 913466764 • Nyborg • Real estate activities

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Goods and trade

EUROSUPPLY HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SC
Stig Christian Andreassen1955
Chairman of the board: FH
Finn Heimdal1949
Years since formation: 10 years; since Apr 4, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,526; 1 share class
Total number of shareholders: 11; 3 companies, 8 persons
Belongs to group of

Financials

Annual total result 2023: 2,088,387; NOK
Total equity 2023: 6,392,711; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SC Stig Christian Andreassen 1955	Managing Director/CEO	6.86 % directly 3.85 % indirectly 3.01 %

Board

Name	Role	Shares
FH Finn Heimdal 1949	Chairman	36.47 % indirectly
CH Christian Heimdal 1973	Board Member	-
SC Stig Christian Andreassen 1955	Board Member	6.86 % directly 3.85 % indirectly 3.01 %
GS Geir Skibenes 1977	Board Member	8.5 % directly 2.88 % indirectly 5.63 %

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
FH Finn Heimdal 1949	Chairman	36.47 % indirectly
AS Aslaug Skibenes 1951	-	8.53 % directly 2.91 % indirectly 5.63 %
AJ Anita Skibenes Johnsen 1973	-	8.5 % directly 2.88 % indirectly 5.63 %
GS Geir Skibenes 1977	Board Member	8.5 % directly 2.88 % indirectly 5.63 %
MS Marit Skibenes 1981	-	8.5 % directly 2.88 % indirectly 5.63 %
SC Stig Christian Andreassen 1955	Managing Director/CEO, Board Member	6.86 % directly 3.85 % indirectly 3.01 %
AN Alv Norvald Nymark 1968	-	6.26 % directly 3.85 % indirectly 2.41 %
PS Pål Selliken 1958	-	6.26 % directly 3.85 % indirectly 2.41 %
ES Einar Andreas Sjurseth 1957	-	6.26 % directly 3.85 % indirectly 2.41 %
CP Christian Petter Bartz-Johannessen 1958	-	3.85 % indirectly

Last update: Aug 10, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SMS ANGELVIK AS	Ordinary shares	4,856	46.13 %
K KR GARVIKS EFTF AS	Ordinary shares	2,430	23.09 %
A AS BARTZ INVEST	Ordinary shares	405	3.85 %
AN Alv Norvald Nymark 1968	Ordinary shares	405	3.85 %
ES Einar Andreas Sjurseth 1957	Ordinary shares	405	3.85 %
PS Pål Selliken 1958	Ordinary shares	405	3.85 %
SC Stig Christian Andreassen 1955	Ordinary shares	405	3.85 %
AS Aslaug Skibenes 1951	Ordinary shares	306	2.91 %
GS Geir Skibenes 1977	Ordinary shares	303	2.88 %
AJ Anita Skibenes Johnsen 1973	Ordinary shares	303	2.88 %
MS Marit Skibenes 1981	Ordinary shares	303	2.88 %

Shares owned by the EUROSUPPLY HOLDING AS

Name	Share class	Number of shares	Share
L LITLEÅSVEIEN 77 AS	Ordinary shares	30,000	100 %
S SJUR LOTHE EIENDOM AS	Ordinary shares	20	100 %
E EUROSUPPLY INTERNATIONAL AS	Ordinary shares	504,000	80 %
S SG MIDT HOLDING AS	Ordinary shares	105,600	12.52 %

Last update: May 24, 2024

Group structure

EUROSUPPLY HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -36,684
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,088,387	1,403,821	101,156
Total assets	38,884,659	39,815,724	29,261,127
Total liabilities	32,491,948	32,353,601	23,202,825
Total equity	6,392,711	7,462,123	6,058,302

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	36,684	28,252	24,978
Operating result	-36,684	-28,252	-24,978
Financial income/costs	2,125,071	1,432,073	150,737
Profit before tax	2,088,387	1,403,821	125,759
Total tax & extraordinary income/cost	0	0	24,603
Annual Total Result	2,088,387	1,403,821	101,156

Balance overview

Year	2023	2022	2021
Total fixed assets	31,952,200	36,440,323	26,677,830
Total current assets	6,932,459	3,375,401	2,583,297
Total assets	38,884,659	39,815,724	29,261,127
Short term debt	491,948	353,601	1,202,825
Long term debt	32,000,000	32,000,000	22,000,000
Total liabilities	32,491,948	32,353,601	23,202,825
Contributed capital	5,957,146	5,957,146	5,957,146
Retained earnings	435,565	1,504,977	101,156
Total equity	6,392,711	7,462,123	6,058,302
Total equity and liabilities	38,884,659	39,815,724	29,261,127

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