SECOND SPACE AS • 925702218 • Lysaker • Construction of buildings

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/ Purchase and sale

SECOND SPACE AS

Keywords

real estatesalesdevelopment

Organization

CEO: HI
Hans Isak Larsson1979
Chairman of the board: MN
Martin Nes1969
Years since formation: 4 years; since Sep 25, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 154,030,000; 1 share class
Total number of shareholders: 10; 6 companies, 4 persons
Belongs to group of

Financials

Total operating income 2023: 685,080; NOK
Annual total result 2023: 8,776,450; NOK
Total equity 2023: 146,966,479; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HI Hans Isak Larsson 1979	Managing Director/CEO	-

Board

Name	Role	Shares
MN Martin Nes 1969	Chairman	5.62 % indirectly
EA Espen Aubert 1977	Board Member	-

Others

Name	Role	Shares
M MOSS REVISJONSKONTOR AS	Auditor	-
A AMESTO ACCOUNTHOUSE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MN Martin Nes 1969	Chairman	5.62 % indirectly
DE Dag Erland Tangen 1971	-	5.57 % indirectly
LC Lars Christian Stugaard 1982	-	2.91 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FEUT AS	Ordinary shares	67,345,299	43.72 %
D DAIMYO EIENDOM AS	Ordinary shares	67,345,299	43.72 %
E EATS AS	Ordinary shares	8,576,715	5.57 %
H HANEKAMB INVEST AS	Ordinary shares	5,281,776	3.43 %
L LCS AS	Ordinary shares	2,468,119	1.6 %
HI Hans Isak Larsson 1979	Ordinary shares	1,234,060	0.8 %
V VINSTO AS	Ordinary shares	1,000,000	0.65 %
FL Flowsy Lawe 1984	Ordinary shares	617,030	0.4 %
RS Ranveig Strand 1985	Ordinary shares	103,000	0.07 %
MU Markus Åsvang Undlien 1995	Ordinary shares	58,702	0.04 %

Shares owned by the SECOND SPACE AS

Name	Share class	Number of shares	Share
S SECOND SPACE EIENDOM AS	Ordinary shares	30,000	100 %
S SECOND SPACE DRIFT AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

SECOND SPACE AS
Total operating income 2023: NOK 685,080
Operating profit 2023: NOK -9,959,928
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	685,080	0	0
Annual Total Result	8,776,450	-8,401,041	-3,205,097
Total assets	1,241,170,611	1,297,713,547	1,076,968,667
Total liabilities	1,094,204,132	1,159,523,517	956,161,033
Total equity	146,966,479	138,190,030	120,807,634

P&L

Year	2023	2022	2021
Total operating income	685,080	0	0
Total operating costs	10,645,008	10,101,967	8,749,760
Operating result	-9,959,928	-10,101,967	-8,749,760
Financial income/costs	21,211,785	-1,857,886	4,640,662
Profit before tax	11,251,857	-11,959,852	-4,109,098
Total tax & extraordinary income/cost	2,475,407	-3,558,811	-904,001
Annual Total Result	8,776,450	-8,401,041	-3,205,097

Balance overview

Year	2023	2022	2021
Total fixed assets	1,162,835,756	1,254,738,273	1,054,715,032
Total current assets	78,334,855	42,975,273	22,253,635
Total assets	1,241,170,611	1,297,713,547	1,076,968,667
Short term debt	28,281,412	18,978,426	7,087,432
Long term debt	1,065,922,720	1,140,545,091	949,073,601
Total liabilities	1,094,204,132	1,159,523,517	956,161,033
Contributed capital	154,024,430	154,024,430	124,024,430
Retained earnings	-7,057,951	-15,834,400	-3,216,796
Total equity	146,966,479	138,190,030	120,807,634
Total equity and liabilities	1,241,170,611	1,297,713,547	1,076,968,667

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate