LOGISTEA AS • 929307666 • Trondheim • Real estate activities

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Goods and trade

LOGISTEA AS

KMC Properties

The preferred partner for industrial properties.

Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

CEO: SW
Stig Wærnes1968
Chairman of the board: NG
Niklas Gösta Zuckerman1976
Years since formation: 2 years; since Jun 7, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 30; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 23,445,982; NOK
Total equity 2023: 1,308,489,694; NOK

Last update: Oct 28, 2024

Management

Management / administration

Name	Role	Shares
SW Stig Wærnes 1968	Managing Director/CEO	-

Board

Name	Role	Shares
OH Ove Rød Henriksen 1985	Board Member	-
NG Niklas Gösta Zuckerman 1976	Chairman	-
MC Michela Charlotta Ingela Westin Sundberg 1989	Board Member	-
FR Frank Robert Hanshus 1980	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Andreas Mjølner Akselsen 1977	-	8.83 % indirectly
HA Hanne Akselsen 1980	-	8.79 % indirectly
MA Morten Eivindssøn Astrup 1975	-	2.54 % indirectly
HG Helge Gåsø 1961	-	2.29 % indirectly
ØA Øystein Akselsen 1951	-	1.95 % indirectly
JT Jan Trygve Håbrekke 1963	-	1.61 % indirectly
LB Lisbeth Berg-Hansen 1963	-	1.2 % indirectly
AG Anders Gåsø 1986	-	1.1 % indirectly
CK Christine Gåsø Krogstad 1989	-	1.1 % indirectly

Last update: Nov 7, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KMC PROPERTIES ASA	Ordinary shares	30	100 %

Shares owned by the LOGISTEA AS

Name	Share class	Number of shares	Share
L LOGISTEA PROPERTIES AS	Ordinary shares	12,942	100 %
L LOGISTEA PROPERTIES II AS	Ordinary shares	3,100	100 %
L LOGISTEA PROPERTIES III AS	Ordinary shares	3,000	100 %
L LOGISTEA PROPERTIES VII AS	Ordinary shares	3,000	100 %
L LOGISTEA ENERGY AS	Ordinary shares	30	100 %
L LOGISTEA PROPERTIES IV AS	Ordinary shares	30	100 %
L LOGISTEA PROPERTIES V AS	Ordinary shares	30	100 %

Last update: May 24, 2024

Group structure

KMC PROPERTIES ASA
Total operating income 2023: NOK 0
Operating profit 2023: NOK 0
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	23,445,982	59,732,507
Total assets	1,716,979,089	1,715,358,167
Total liabilities	408,489,395	430,314,455
Total equity	1,308,489,694	1,285,043,712

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	113,400	120,510
Operating result	-113,400	-120,510
Financial income/costs	30,298,895	76,700,650
Profit before tax	30,185,495	76,580,140
Total tax & extraordinary income/cost	6,739,513	16,847,633
Annual Total Result	23,445,982	59,732,507

Balance overview

Year	2023	2022
Total fixed assets	1,658,933,148	1,635,013,713
Total current assets	58,045,941	80,344,454
Total assets	1,716,979,089	1,715,358,167
Short term debt	408,489,395	80,214,455
Long term debt	0	350,100,000
Total liabilities	408,489,395	430,314,455
Contributed capital	1,251,600,894	1,251,600,894
Retained earnings	56,888,800	33,442,818
Total equity	1,308,489,694	1,285,043,712
Total equity and liabilities	1,716,979,089	1,715,358,167

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