THEMA EIENDOM AS • 950929790 • Oslo • Real estate activities

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Goods and trade

THEMA EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PS
Petter Sandberg1955
Chairman of the board: PS
Petter Sandberg1955
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 25,000; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Total operating income 2023: 125,700; NOK
Annual total result 2023: 4,846,073; NOK
Total equity 2023: 21,713,699; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PS Petter Sandberg 1955	Managing Director/CEO	35 % directly

Board

Name	Role	Shares
PS Petter Sandberg 1955	Chairman	35 % directly
TC Thea Cecilie Sandberg 1988	Board Member	32.5 % directly
MP Marius Peder Sandberg 1990	Board Member	32.5 % directly
EC Ellen Christine Sandberg 1958	Board Member	-

Others

Name	Role	Shares
S SIGNARE REGNSKAP VIDAR OLSEN	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PS Petter Sandberg 1955	Managing Director/CEO, Chairman	35 % directly
MP Marius Peder Sandberg 1990	Board Member	32.5 % directly
TC Thea Cecilie Sandberg 1988	Board Member	32.5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PS Petter Sandberg 1955	Ordinary shares	8,750	35 %
MP Marius Peder Sandberg 1990	Ordinary shares	8,125	32.5 %
TC Thea Cecilie Sandberg 1988	Ordinary shares	8,125	32.5 %

Shares owned by the THEMA EIENDOM AS

Name	Share class	Number of shares	Share
A ALEX SUSHI HOLDING AS	Ordinary shares	100,000	66.66 %
L LAX EXPO AS	Ordinary shares	49,490	49 %

Last update: May 24, 2024

Group structure

THEMA EIENDOM AS
Total operating income 2023: NOK 125,700
Operating profit 2023: NOK -322,416
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	125,700	630,000	500,000
Annual Total Result	4,846,073	1,359,456	399,717
Total assets	22,082,271	20,260,086	20,672,789
Total liabilities	368,572	392,461	164,620
Total equity	21,713,699	19,867,625	20,508,169

P&L

Year	2023	2022	2021
Total operating income	125,700	630,000	500,000
Total operating costs	448,116	755,690	221,420
Operating result	-322,416	-125,690	278,580
Financial income/costs	5,206,763	1,470,262	232,855
Profit before tax	4,884,347	1,344,572	511,435
Total tax & extraordinary income/cost	38,274	-14,884	111,718
Annual Total Result	4,846,073	1,359,456	399,717

Balance overview

Year	2023	2022	2021
Total fixed assets	20,048,334	19,868,117	18,738,630
Total current assets	2,033,936	391,969	1,934,159
Total assets	22,082,271	20,260,086	20,672,789
Short term debt	368,572	392,461	164,620
Long term debt	0	0	0
Total liabilities	368,572	392,461	164,620
Contributed capital	2,500,000	1,000,000	2,500,000
Retained earnings	19,213,699	18,867,625	18,008,169
Total equity	21,713,699	19,867,625	20,508,169
Total equity and liabilities	22,082,271	20,260,086	20,672,789

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