FIRMUS GROUP AS

Construction

/ Purchase and sale

Keywords

real estatesalesdevelopment

Organization

CEO: TS
Tormod Stene-Johansen1964
Chairman of the board: BM
Bertrand Marius Steen1958
Years since formation: 18 years; since Dec 28, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 234,234,822; 1 share class
Total number of shareholders: 115; 60 companies, 55 persons
Belongs to group of

Financials

Total operating income 2023: 745,780; NOK
Annual total result 2023: -33,743,908; NOK
Total equity 2023: 627,174,945; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TS Tormod Stene-Johansen 1964	Managing Director/CEO	20.14 % indirectly

Board

Name	Role	Shares
HM Haakon Morten Sæter 1963	Board Member	23.44 % indirectly
SL Sigurd Løvseth 1965	Board Member	-
SC Stein Christian Andestad Knutsen 1968	Board Member	13.08 % indirectly
TS Tormod Stene-Johansen 1964	Board Member	20.14 % indirectly
BM Bertrand Marius Steen 1958	Chairman	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
S SOLHØI REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HM Haakon Morten Sæter 1963	Board Member	23.44 % indirectly
TS Tormod Stene-Johansen 1964	Managing Director/CEO, Board Member	20.14 % indirectly
SC Stein Christian Andestad Knutsen 1968	Board Member	13.08 % indirectly
DA Dag Alexander Høili 1968	-	10.41 % indirectly
RM Robert Paul Mathias 1964	-	3.18 % directly
BS Bjørn Storm Johansen 1963	-	2.68 % indirectly
AS Annkristin Stene-Johansen 1963	-	1.54 % indirectly
JP Jon Petter Rostad Eriksen 1959	-	1.43 % indirectly
BK Bodil Katrine Steen 1956	-	1.02 % indirectly
TS Thorvald Helmen Steen 1960	-	1.01 % indirectly

Last update: Sep 4, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ATOM INVEST AS	NO0010387897	84,119,202	35.91 %
T TORKAP AS	NO0010387897	39,838,866	17.01 %
S SCAK INVEST AS	NO0010387897	30,645,653	13.08 %
D DAGSANDER INVEST AS	NO0010387897	24,394,754	10.41 %
RM Robert Paul Mathias 1964	NO0010387897	7,437,237	3.18 %
S SILVERCOIN INDUSTRIES AS	NO0010387897	6,943,121	2.96 %
A AGROCONA AS	NO0010387897	6,930,727	2.96 %
I INTOTO INVEST AS	NO0010387897	6,180,640	2.64 %
M MARSTAL AS	NO0010387897	4,944,144	2.11 %
S SIX-SEVEN AS	NO0010387897	3,491,465	1.49 %
P PRE INVEST AS	NO0010387897	3,347,162	1.43 %
E ERIKSEN EIENDOM AS	NO0010387897	2,269,130	0.97 %
F FRIGG INVEST AS	NO0010387897	1,762,178	0.75 %
OJ Ole Jørgen Fredriksen 1950	NO0010387897	1,321,252	0.56 %
L LENTUS EIENDOM AS	NO0010387897	1,297,423	0.55 %
G G-INVEST AS	NO0010387897	918,019	0.39 %
D DH HOLDING AS	NO0010387897	838,449	0.36 %
T TEHEDAMA AS	NO0010387897	781,250	0.33 %
A ALBORILLA AS	NO0010387897	727,915	0.31 %
R RØDNINGEN INVEST AS	NO0010387897	698,707	0.3 %
P PK CONSULT AS	NO0010387897	528,073	0.23 %
Z ZELDA INVEST AS	NO0010387897	465,805	0.2 %
S SPINOZA AS	NO0010387897	418,380	0.18 %
C CONCENSUS EIENDOM AS	NO0010387897	389,776	0.17 %
C CEWE INVEST AS	NO0010387897	372,644	0.16 %
MG Merete Grendahl 1957	NO0010387897	292,332	0.12 %
N NESTTUN PARFYMERI AS	NO0010387897	250,000	0.11 %
U UNIVERSAL BALANCE AS	NO0010387897	232,902	0.1 %
F FMX HOLDING AS	NO0010387897	232,902	0.1 %
TW Truls William Eriksen 1973	NO0010387897	125,000	0.05 %
PH Per Helge Bolstad 1950	NO0010387897	115,924	0.05 %
I INFIGENT AS	NO0010387897	68,373	0.03 %
R RYEN AS EIENDOM	NO0010387897	37,930	0.02 %
A AKSJESELSKAPET CGK	NO0010387897	37,930	0.02 %
B BRATTÅS AS	NO0010387897	37,930	0.02 %
AC Arne Christian Skard 1970	NO0010387897	37,930	0.02 %
AS Arne Skard 1947	NO0010387897	37,930	0.02 %
M MORO-JO AS	NO0010387897	37,930	0.02 %
LS Lars Sigvart Gran Andersen 1948	NO0010387897	37,930	0.02 %
L LEA INVEST AS	NO0010387897	30,344	< 0.01 %
H HANKØ INVEST AS	NO0010387897	30,344	< 0.01 %
OJ Odd Johan Nelvik 1955	NO0010387897	29,531	< 0.01 %
LQ Lene Qvist Pedersen 1959	NO0010387897	22,758	< 0.01 %
H HARALD PERSKAAS AS	NO0010387897	22,758	< 0.01 %
T TM JENSEN HOLDING AS	NO0010387897	22,758	< 0.01 %
L LAUVROS AS	NO0010387897	22,758	< 0.01 %
TJ Thore Jonny Lindbæk 1949	NO0010387897	21,241	< 0.01 %
F FRELSESARMEEN	NO0010387897	18,965	< 0.01 %
G GOAL INVESTMENT AS	NO0010387897	18,965	< 0.01 %
TS Tom-Sverre Strandberg 1953	NO0010387897	18,965	< 0.01 %
B BRENNES HOLDING AS	NO0010387897	18,965	< 0.01 %
C CONDA AS	NO0010387897	18,965	< 0.01 %
L LIVSSTIL HOLDING AS	NO0010387897	15,177	< 0.01 %
GA Geir Ansgar Monge 1964	NO0010387897	15,172	< 0.01 %
T TRIPPEL TRE AS	NO0010387897	15,172	< 0.01 %
A ARILD SVERRE ANDERSEN HOLDING AS	NO0010387897	15,172	< 0.01 %
Ø ØDEGAARD EIENDOM AS	NO0010387897	15,172	< 0.01 %
R ROKA INVEST AS	NO0010387897	15,172	< 0.01 %
RØ Rune Vigleik Øvrebø 1955	NO0010387897	15,172	< 0.01 %
H HABIL HOLDING AS	NO0010387897	15,172	< 0.01 %
F FLORETT HOLDING AS	NO0010387897	15,172	< 0.01 %
L LARENO AS	NO0010387897	15,172	< 0.01 %
ES Erik Svendsen 1936	NO0010387897	15,172	< 0.01 %
KA Kjell Aalandslid 1942	NO0010387897	15,172	< 0.01 %
AT Arild Tillung 1952	NO0010387897	14,359	< 0.01 %
CF Christopher Finstad 1983	NO0010387897	11,379	< 0.01 %
E EIENDOMSFORUM FORVALTNING AS	NO0010387897	8,041	< 0.01 %
AI Asbjørn Inge Skotte 1957	NO0010387897	8,041	< 0.01 %
DR Dagfinn Reinertsen 1971	NO0010387897	8,041	< 0.01 %
DM Dag Maiset 1955	NO0010387897	7,586	< 0.01 %
A ANDERSEN HOLDING AS	NO0010387897	7,586	< 0.01 %
CT Christian Theodor Tangen Gulliksen 1998	NO0010387897	7,586	< 0.01 %
R ROUCAS AS	NO0010387897	7,586	< 0.01 %
RS Raymond Svendsen 1944	NO0010387897	7,586	< 0.01 %
RK Reidun Karen Mossik 1962	NO0010387897	7,586	< 0.01 %
BS Bjørn Sigmund Jørgensen 1952	NO0010387897	7,586	< 0.01 %
T THOMA PRODUCTION AS	NO0010387897	7,586	< 0.01 %
SE Stig Egil Johansen 1947	NO0010387897	7,586	< 0.01 %
SM Svein Eirik Michelsen 1945	NO0010387897	7,586	< 0.01 %
TA Thor Flink Andersen 1952	NO0010387897	7,586	< 0.01 %
K KONTOR KONSULT AS	NO0010387897	7,586	< 0.01 %
TM Tommy Kenneth Moen 1962	NO0010387897	7,586	< 0.01 %
TS Tommy Sletten 1969	NO0010387897	7,586	< 0.01 %
ØB Øivind Bjørn Baltzersen 1946	NO0010387897	7,586	< 0.01 %
TF Tore Fredriksen 1956	NO0010387897	7,586	< 0.01 %
S SAMOTI AS	NO0010387897	7,586	< 0.01 %
ES Erik Syversen 1951	NO0010387897	7,586	< 0.01 %
AT Arne Trond Klemsdal 1949	NO0010387897	7,586	< 0.01 %
HM Hanne Marie Tegneby 1970	NO0010387897	7,586	< 0.01 %
HM Helge Mørck 1953	NO0010387897	7,586	< 0.01 %
IK Ingar Sverre Knudsen 1949	NO0010387897	7,586	< 0.01 %
IA Ivar Lund Anderssen 1950	NO0010387897	7,586	< 0.01 %
JE Jan Erik Stylo 1949	NO0010387897	7,586	< 0.01 %
JH Jan Håkon Wernersen 1965	NO0010387897	7,586	< 0.01 %
JW Johnny Waldemar Moncrieff Larsen 1956	NO0010387897	7,586	< 0.01 %
KA Karl Anders Hasler Følstad 1956	NO0010387897	7,586	< 0.01 %
R RE - INVEST AS	NO0010387897	7,586	< 0.01 %
MA Morgan Andersen 1966	NO0010387897	7,586	< 0.01 %
MJ Morten Jarand Hansen 1965	NO0010387897	7,586	< 0.01 %
MS Morten Svendsen 1975	NO0010387897	7,586	< 0.01 %

Shares owned by the FIRMUS GROUP AS

Name	Share class	Number of shares	Share
F FIRMUS HOSPITALITY AS	Ordinary shares	30,000	100 %
F FIRMUS REAL ESTATE AS	Ordinary shares	601,000	100 %
F FIRMUS PROPERTIES AS	Ordinary shares	7,894,000	99.06 %
F FIRMUS DEVELOPMENT AS	Ordinary shares	14,443,340	93.83 %
C CYVIZ AS	NO0010015175	100	< 0.01 %

Last update: May 24, 2024

Group structure

FIRMUS GROUP AS
Total operating income 2023: NOK 745,780
Operating profit 2023: NOK -3,537,302
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	745,780	986,860	2,147,080
Annual Total Result	-33,743,908	-9,538,535	15,279,460
Total assets	647,316,551	668,278,442	659,700,753
Total liabilities	20,141,606	51,875,984	58,759,760
Total equity	627,174,945	616,402,458	600,940,993

P&L

Year	2023	2022	2021
Total operating income	745,780	986,860	2,147,080
Total operating costs	4,283,082	3,712,532	5,134,873
Operating result	-3,537,302	-2,725,672	-2,987,793
Financial income/costs	-30,206,606	-6,812,863	18,267,253
Profit before tax	-33,743,908	-9,538,535	15,279,460
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-33,743,908	-9,538,535	15,279,460

Balance overview

Year	2023	2022	2021
Total fixed assets	646,560,938	660,338,338	658,682,902
Total current assets	755,613	7,940,104	1,017,851
Total assets	647,316,551	668,278,442	659,700,753
Short term debt	979,235	116,735	10,334,348
Long term debt	19,162,371	51,759,250	48,425,412
Total liabilities	20,141,606	51,875,984	58,759,760
Contributed capital	687,754,020	643,237,625	618,237,625
Retained earnings	-60,579,075	-26,835,167	-17,296,632
Total equity	627,174,945	616,402,458	600,940,993
Total equity and liabilities	647,316,551	668,278,442	659,700,753

FIRMUS GROUP AS990 690 391

FIRMUS GROUP AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the FIRMUS GROUP AS

Group structure

Financials

Summary

P&L

Balance overview

Classification