MALMEFJORDEN FORRETNINGSSENTER AS • 983484859 • Malmefjorden • Real estate activities

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Goods and trade

MALMEFJORDEN FORRETNINGSSENTER AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: MA
Mary Ann Samuelsen Naas1957
Years since formation: 24 years; since Jul 3, 2001
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 301; 1 share class
Total number of shareholders: 7; persons

Financials

Total operating income 2023: 664,000; NOK
Annual total result 2023: 181,410; NOK
Total equity 2023: 7,210,649; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MA Mary Ann Samuelsen Naas 1957	Contact Person, Chairman	14.29 % directly
TS Terje Samuelsen 1961	Board Member	14.29 % directly
VS Vidar Samuelsen 1959	Board Member	14.29 % directly
RS Roger Samuelsen 1963	Board Member	14.29 % directly
LS Laila Samuelsen 1963	Board Member	14.29 % directly
NS Nina Samuelsen 1973	Board Member	14.29 % directly

Others

Name	Role	Shares
K KPMG REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TS Terje Samuelsen 1961	Board Member	14.29 % directly
BO Bjørn Ove Samuelsen 1955	-	14.29 % directly
NS Nina Samuelsen 1973	Board Member	14.29 % directly
RS Roger Samuelsen 1963	Board Member	14.29 % directly
VS Vidar Samuelsen 1959	Board Member	14.29 % directly
MA Mary Ann Samuelsen Naas 1957	Contact Person, Chairman	14.29 % directly
LS Laila Samuelsen 1963	Board Member	14.29 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BO Bjørn Ove Samuelsen 1955	Ordinary shares	43	14.29 %
LS Laila Samuelsen 1963	Ordinary shares	43	14.29 %
MA Mary Ann Samuelsen Naas 1957	Ordinary shares	43	14.29 %
NS Nina Samuelsen 1973	Ordinary shares	43	14.29 %
RS Roger Samuelsen 1963	Ordinary shares	43	14.29 %
TS Terje Samuelsen 1961	Ordinary shares	43	14.29 %
VS Vidar Samuelsen 1959	Ordinary shares	43	14.29 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	664,000	730,500	670,500
Annual Total Result	181,410	310,650	219,977
Total assets	7,503,310	7,397,480	7,088,049
Total liabilities	292,661	368,241	369,460
Total equity	7,210,649	7,029,239	6,718,589

P&L

Year	2023	2022	2021
Total operating income	664,000	730,500	670,500
Total operating costs	496,550	358,498	398,254
Operating result	167,450	372,002	272,246
Financial income/costs	65,216	26,261	9,775
Profit before tax	232,666	398,263	282,021
Total tax & extraordinary income/cost	51,256	87,613	62,044
Annual Total Result	181,410	310,650	219,977

Balance overview

Year	2023	2022	2021
Total fixed assets	4,651,029	4,890,829	5,130,629
Total current assets	2,852,282	2,506,651	1,957,420
Total assets	7,503,310	7,397,480	7,088,049
Short term debt	116,057	155,529	121,194
Long term debt	176,604	212,712	248,266
Total liabilities	292,661	368,241	369,460
Contributed capital	3,398,243	3,398,243	3,398,243
Retained earnings	3,812,406	3,630,996	3,320,346
Total equity	7,210,649	7,029,239	6,718,589
Total equity and liabilities	7,503,310	7,397,480	7,088,049

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