SEMA AS • 936026958 • Stavanger • Real estate activities

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Goods and trade

SEMA AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: CN
Christina Nygård1973
Chairman of the board: HK
Håvard Kristian Mathiesen1945
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 575,000; 2 share classes
Total number of shareholders: 4; persons

Financials

Total operating income 2023: 1,203,469; NOK
Annual total result 2023: 1,150,006; NOK
Total equity 2023: 4,357,035; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CN Christina Nygård 1973	Managing Director/CEO	32.5 % directly

Board

Name	Role	Shares
HK Håvard Kristian Mathiesen 1945	Chairman	1 % directly
BM Bente Berg Mathiesen 1947	Alternate Member	-

Others

Name	Role	Shares
P POWERCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HC Håvard Christian Berg Mathiesen 1978	-	34 % directly
CN Christina Nygård 1973	Managing Director/CEO	32.5 % directly
LM Lene Berg Mathiesen 1969	-	32.5 % directly
HK Håvard Kristian Mathiesen 1945	Chairman	1 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HC Håvard Christian Berg Mathiesen 1978	Class B shares	195,500	34 %
CN Christina Nygård 1973	Class B shares	186,875	32.5 %
LM Lene Berg Mathiesen 1969	Class B shares	186,875	32.5 %
HK Håvard Kristian Mathiesen 1945	A-shares	5,750	1 %

Shares owned by the SEMA AS

Name	Share class	Number of shares	Share
S SEILMAKER H K MATHIESEN AS	Class B shares	92,000	16 %
S SR PE-FEEDER II AS	Ordinary shares	23,184	1.63 %
S SR PE-FEEDER II AS	Ordinary shares	361,536	1.63 %
R RYFYLKE DAMPSKIBSSELSKAB AS	Ordinary shares	3	0.91 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,203,469	1,175,556	1,146,064
Annual Total Result	1,150,006	427,637	1,344,470
Total assets	8,359,114	9,278,809	9,256,985
Total liabilities	4,002,079	3,368,649	3,274,462
Total equity	4,357,035	5,910,160	5,982,523

P&L

Year	2023	2022	2021
Total operating income	1,203,469	1,175,556	1,146,064
Total operating costs	417,765	441,251	537,935
Operating result	785,704	734,305	608,128
Financial income/costs	527,123	-148,528	861,800
Profit before tax	1,312,827	585,778	1,469,928
Total tax & extraordinary income/cost	162,821	158,141	125,458
Annual Total Result	1,150,006	427,637	1,344,470

Balance overview

Year	2023	2022	2021
Total fixed assets	2,954,462	3,778,030	4,437,576
Total current assets	5,404,652	5,500,779	4,819,409
Total assets	8,359,114	9,278,809	9,256,985
Short term debt	3,998,313	3,368,649	3,274,462
Long term debt	3,766	0	0
Total liabilities	4,002,079	3,368,649	3,274,462
Contributed capital	1,150,000	1,150,000	1,150,000
Retained earnings	3,207,035	4,760,160	4,832,523
Total equity	4,357,035	5,910,160	5,982,523
Total equity and liabilities	8,359,114	9,278,809	9,256,985

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