SINCLAIR EIENDOM AS • 985806713 • Lalm • Construction of buildings

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/ Purchase and sale

SINCLAIR EIENDOM AS

Keywords

real estatesalesdevelopment

Organization

CEO: GØ
Gjermund Øihusom1966
Chairman of the board: VH
Vebjørn Haugen1972
Years since formation: 21 years; since Jun 24, 2003
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,120; 1 share class
Total number of shareholders: 5; 3 companies, 2 persons

Financials

Total operating income 2023: 3,563,489; NOK
Annual total result 2023: -3,648,326; NOK
Total equity 2023: 6,493,117; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GØ Gjermund Øihusom 1966 Resigned	Managing Director/CEO	25 % directly

Board

Name	Role	Shares
VH Vebjørn Haugen 1972	Chairman	6.41 % indirectly
PO Per Ove Røe 1969	Board Member	32.05 % directly 25 % indirectly 7.05 %
GØ Gjermund Øihusom 1966	Board Member	25 % directly
KL Kjetil Bøhmer Løkken 1972	Board Member	14.88 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PO Per Ove Røe 1969	Board Member	32.05 % directly 25 % indirectly 7.05 %
GØ Gjermund Øihusom 1966	Managing Director/CEO, Board Member	25 % directly
KL Kjetil Bøhmer Løkken 1972	Board Member	14.88 % indirectly
ST Svein Tore Nymoen 1972	-	10.26 % indirectly
RH Rønnaug Teige Killi Haugen 1974	-	6.41 % indirectly
VH Vebjørn Haugen 1972	Chairman	6.41 % indirectly
UN Una Talakic Nymoen 1988	-	2.56 % indirectly
KA Kurt Are Garmo 1979	-	1.73 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SMED-EIENDOM AS	Ordinary shares	800	25.64 %
GØ Gjermund Øihusom 1966	Ordinary shares	780	25 %
PO Per Ove Røe 1969	Ordinary shares	780	25 %
S SNOG AS	Ordinary shares	540	17.31 %
F FURUBU HOLDING AS	Ordinary shares	220	7.05 %

Shares owned by the SINCLAIR EIENDOM AS

Name	Share class	Number of shares	Share
O OTTA EIENDOM AS	Ordinary shares	695,249	33.33 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,563,489	7,208,975	5,173,947
Annual Total Result	-3,648,326	-5,728,891	-231,644
Total assets	40,718,795	55,921,891	66,261,304
Total liabilities	34,225,678	58,973,225	64,743,749
Total equity	6,493,117	-3,051,334	1,517,555

P&L

Year	2023	2022	2021
Total operating income	3,563,489	7,208,975	5,173,947
Total operating costs	4,456,724	10,211,838	3,332,522
Operating result	-893,235	-3,002,863	1,841,425
Financial income/costs	-2,755,091	-2,726,028	-2,073,069
Profit before tax	-3,648,326	-5,728,891	-231,644
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-3,648,326	-5,728,891	-231,644

Balance overview

Year	2023	2022	2021
Total fixed assets	39,797,112	54,693,000	63,564,762
Total current assets	921,683	1,228,891	2,696,542
Total assets	40,718,795	55,921,891	66,261,304
Short term debt	1,390,417	426,422	396,946
Long term debt	32,835,261	58,546,803	64,346,803
Total liabilities	34,225,678	58,973,225	64,743,749
Contributed capital	5,375,370	5,375,370	5,375,370
Retained earnings	1,117,747	-8,426,704	-3,857,815
Total equity	6,493,117	-3,051,334	1,517,555
Total equity and liabilities	40,718,795	55,921,891	66,261,304

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