CALMAR HOLDING AS • 989773755 • Bergen • Real estate activities

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Goods and trade

CALMAR HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PR
Preben Reppenhagen1997
Chairman of the board: MW
Martin Wamraa Sælensminde1985
Years since formation: 19 years; since May 9, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 15,422,237; NOK
Total equity 2023: 45,592,668; NOK

Last update: Dec 3, 2024

Management

Management / administration

Name	Role	Shares
PR Preben Reppenhagen 1997	Managing Director/CEO	-

Board

Name	Role	Shares
MW Martin Wamraa Sælensminde 1985	Chairman	50 % indirectly
CM Carl Marius Vårdal Egge 1981	Board Member	50 % indirectly

Others

Name	Role	Shares
R REVISJONS-PARTNER AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MW Martin Wamraa Sælensminde 1985	Chairman	50 % indirectly
CM Carl Marius Vårdal Egge 1981	Board Member	50 % indirectly

Last update: Sep 22, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SKUTEVIKSVEIEN AS	Ordinary shares	500	50 %
C CMVE HOLDING AS	Ordinary shares	500	50 %

Shares owned by the CALMAR HOLDING AS

Name	Share class	Number of shares	Share
C CALMARGÅRDEN AS	Ordinary shares	543	100 %
C CALMAR EIENDOM 2 AS	Ordinary shares	100	100 %
F FORIS AS	Ordinary shares	105,000	100 %
C CALMAR EIENDOM 1 AS	Ordinary shares	1,000	100 %
K KONG OSCARSGATE 26 AS	Ordinary shares	30,000	100 %
C CALMAR SALUTEM AS	Ordinary shares	70,000	70 %
S SVAL EIENDOM AS	Ordinary shares	50	50 %

Last update: May 24, 2024

Group structure

CALMAR HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -274,585
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	4,370,581
Annual Total Result	15,422,237	4,883,655	5,874,067
Total assets	431,529,228	231,046,923	221,414,360
Total liabilities	385,936,560	200,876,492	189,801,626
Total equity	45,592,668	30,170,431	31,612,734

P&L

Year	2023	2022	2021
Total operating income	0	0	4,370,581
Total operating costs	274,585	305,708	111,302
Operating result	-274,585	-305,708	4,259,279
Financial income/costs	15,696,822	5,910,176	2,038,848
Profit before tax	15,422,237	5,604,468	6,298,127
Total tax & extraordinary income/cost	0	720,813	424,060
Annual Total Result	15,422,237	4,883,655	5,874,067

Balance overview

Year	2023	2022	2021
Total fixed assets	418,701,494	231,046,923	216,225,958
Total current assets	12,827,734	0	5,188,402
Total assets	431,529,228	231,046,923	221,414,360
Short term debt	39,236	3,737,892	1,982,318
Long term debt	385,897,324	197,138,601	187,819,308
Total liabilities	385,936,560	200,876,492	189,801,626
Contributed capital	100,000	100,000	100,000
Retained earnings	45,492,668	30,070,431	31,512,734
Total equity	45,592,668	30,170,431	31,612,734
Total equity and liabilities	431,529,228	231,046,923	221,414,360

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