SECURITY INFRASTRUCTURE PROPERTIES DENMARK AS • 913870018 • Oslo • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

SECURITY INFRASTRUCTURE PROPERTIES DENMARK AS

Closed at July 7th, 2023, Voluntary liquidation

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: SM
Scott Michael Smith1961
Operation time: 9 years; - Jul 9, 2014 to Jul 7, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 19; 12 companies, 7 persons
Belongs to group of

Financials

Annual total result 2022: -160,813; NOK
Total equity 2022: 4,890,506; NOK

Last update: Apr 27, 2023

Locations

Dronning Mauds gate 3 0250 OSLO, Norge

Company address
Dronning Mauds gate 3 0250 OSLO, Norge
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Postal address
c/o Pareto Business Management AS Postboks 1396 Vika 0114 OSLO, Norge
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Management

Board

Name	Role	Shares
P PARETO BUSINESS MANAGEMENT AS	Business Manager	-
SI Sven Iver Hegstad 1974	Contact Person	-
SM Scott Michael Smith 1961	Chairman	-
OS Olav Solberg 1956	Board Member	-
MH Morten Haugen 1967	Board Member	-

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS Closed	Auditor	-
P PARETO BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HC Helene Carlsen 1985	-	20 % indirectly
MS Michael Steensland-Brun 1981	-	8.13 % indirectly
MT Melanie Tone Steensland Gotteberg 1979	-	8.13 % indirectly
LA Leif Arne Langøy 1956	-	6.7 % indirectly
GE Geirr Emil Carlsen 1961	-	5 % indirectly
FA Frithjof Anderssen 1963	-	2.69 % indirectly
MS Menne Steensland 1953	-	2.19 % indirectly
PG Pål Georg Benestad 1971	-	1.67 % indirectly
BB Bente Brekke Engeset 1969	-	1.5 % indirectly
PR Peter Ringkjøb Groth 1976	-	1.16 % directly 0.75 % indirectly 0.41 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
G GEC HOLDING AS	Ordinary shares	2,500	25 %
A AS AUDLEY	Ordinary shares	2,500	25 %
NP Nordic Property Fund Aif Ub	Ordinary shares	2,000	20 %
L LAPAS AS	Ordinary shares	1,000	10 %
M MOTOR TRADE EIENDOM OG FINANS AS	Ordinary shares	400	4 %
B BENESTAD EIENDOM AS	Ordinary shares	250	2.5 %
O ORLA REAL ESTATE AS	Ordinary shares	200	2 %
K KLOPPEDALEN AS	Ordinary shares	175	1.75 %
R RINGKJØB EIENDOM AS	Ordinary shares	150	1.5 %
O OPTIMUSPISTOR AS	Ordinary shares	150	1.5 %
KJ Kåre Jørgen Sundsli 1939	Ordinary shares	100	1 %
PR Peter Ringkjøb Groth 1976	Ordinary shares	75	0.75 %
S SRU INVEST AS	Ordinary shares	75	0.75 %
KH Kjetil Houg 1966	Ordinary shares	75	0.75 %
EH Erik Høstmælingen 1943	Ordinary shares	75	0.75 %
FA Förvaltning Ab Gryningskust	Ordinary shares	75	0.75 %
V VIRITUAL PARTNERS AS	Ordinary shares	75	0.75 %
A A/S Enterprise	Ordinary shares	75	0.75 %
RN Ragnar Nesdal 1965	Ordinary shares	50	0.5 %

Shares owned by the SECURITY INFRASTRUCTURE PROPERTIES DENMARK AS

Name	Share class	Total number of shares	Share
A AMSAFE AS Closed	Ordinary shares	4,000	100 %

Last update: Apr 4, 2024

Group structure

SECURITY INFRASTRUCTURE PROPERTIES DENMARK AS
Total operating income 2022: NOK 0
Operating profit 2022: NOK -218,166
Employees: 0

Financials

in NOK

Summary

Year	2022
Total operating income	0
Annual Total Result	-160,813
Total assets	8,062,993
Total liabilities	3,172,488
Total equity	4,890,506

P&L

Year	2022
Total operating income	0
Total operating costs	218,166
Operating result	-218,166
Financial income/costs	57,354
Profit before tax	-160,813
Total tax & extraordinary income/cost	0
Annual Total Result	-160,813

Balance overview

Year	2022
Total fixed assets	3,027,749
Total current assets	5,035,245
Total assets	8,062,993
Short term debt	3,172,488
Long term debt	0
Total liabilities	3,172,488
Contributed capital	1,230,000
Retained earnings	3,660,506
Total equity	4,890,506
Total equity and liabilities	8,062,993

Classification

21st company classification

BETA

Small company

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