CALMAR EIENDOM 1 AS • 990091897 • Bergen • Real estate activities

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Goods and trade

CALMAR EIENDOM 1 AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PR
Preben Reppenhagen1997
Chairman of the board: MW
Martin Wamraa Sælensminde1985
Years since formation: 18 years; since Aug 24, 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: 1; company
Belongs to group of

Financials

Total operating income 2023: 9,079,388; NOK
Annual total result 2023: -4,943,400; NOK
Total equity 2023: 5,093,094; NOK

Last update: Sep 14, 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
FL Freddy Lille-Bjørn Bengtsson 1989	Alternate Member	-

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
C CALMAR HOLDING AS	Ordinary shares	1,000	100 %

Shares owned by the CALMAR EIENDOM 1 AS

Name	Share class	Number of shares	Share
K KONG OSCARSGATE 11 AS	Ordinary shares	2,844,000	100 %
C CALMAR EIENDOM 4 AS	Ordinary shares	1,000	100 %
F FOSSWINCKELS GATE 16 AS	Ordinary shares	30,000	100 %
C CALMAR EIENDOM 3 AS	Ordinary shares	4,400	100 %
C CALMAR DRIFT AS	Ordinary shares	700	100 %
A ARIA AS	Ordinary shares	50	50 %
V VISTIN PHARMA ASA	NO0010734122	4,233	< 0.01 %

Last update: May 24, 2024

Group structure

CALMAR HOLDING AS
Total operating income 2022: NOK 0
Operating profit 2022: NOK -305,708
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,079,388	12,718,888	7,000,959
Annual Total Result	-4,943,400	3,428,466	-2,953,723
Total assets	196,592,113	197,688,009	180,071,739
Total liabilities	191,499,019	186,472,891	176,662,343
Total equity	5,093,094	11,215,118	3,409,396

P&L

Year	2023	2022	2021
Total operating income	9,079,388	12,718,888	7,000,959
Total operating costs	11,874,137	11,119,988	7,206,638
Operating result	-2,794,750	1,598,899	-205,680
Financial income/costs	-2,148,651	1,829,567	-2,748,043
Profit before tax	-4,943,400	3,428,466	-2,953,723
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-4,943,400	3,428,466	-2,953,723

Balance overview

Year	2023	2022	2021
Total fixed assets	185,387,235	179,465,362	164,418,630
Total current assets	11,204,878	18,222,647	15,653,109
Total assets	196,592,113	197,688,009	180,071,739
Short term debt	1,949,821	922,738	12,964,021
Long term debt	189,549,199	185,550,152	163,698,322
Total liabilities	191,499,019	186,472,891	176,662,343
Contributed capital	80,197	80,197	80,197
Retained earnings	5,012,897	11,134,921	3,329,199
Total equity	5,093,094	11,215,118	3,409,396
Total equity and liabilities	196,592,113	197,688,009	180,071,739

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