TYSNES BOLIG AS • 991869522 • Tysnes • Construction of buildings

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/ Purchase and sale

TYSNES BOLIG AS

Keywords

real estatesalesdevelopment

Organization

CEO: SM
Sigvard Michael Madsen1982
Chairman of the board: KT
Karl-Aage Tvedt1967
Years since formation: 17 years; since Oct 25, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 14,344,949; NOK
Annual total result 2023: -335,596; NOK
Total equity 2023: 8,057,252; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SM Sigvard Michael Madsen 1982	Managing Director/CEO	33 % indirectly

Board

Name	Role	Shares
KT Karl-Aage Tvedt 1967	Chairman	34 % indirectly
SM Sigvard Michael Madsen 1982	Board Member	33 % indirectly
TT Trond Tvedt 1983	Board Member	33 % indirectly

Others

Name	Role	Shares
C COLLEGIUM REVISJON AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KT Karl-Aage Tvedt 1967	Chairman	34 % indirectly
TT Trond Tvedt 1983	Board Member	33 % indirectly
SM Sigvard Michael Madsen 1982	Managing Director/CEO, Board Member	33 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TYSNES GROUP AS	Ordinary shares	100	100 %

Shares owned by the TYSNES BOLIG AS

Name	Share class	Number of shares	Share
V VÅGE HAMN AS	Ordinary shares	4	0.9 %
T TYSNES KRAFTLAG AS	NO0010839533	144,064	0.13 %

Last update: May 24, 2024

Group structure

TYSNES GROUP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -33,992
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	14,344,949	13,026,097	28,736,967
Annual Total Result	-335,596	121,078	1,478,215
Total assets	18,268,754	23,426,435	20,288,021
Total liabilities	10,211,502	15,033,586	11,991,458
Total equity	8,057,252	8,392,849	8,296,563

P&L

Year	2023	2022	2021
Total operating income	14,344,949	13,026,097	28,736,967
Total operating costs	14,116,699	12,368,538	26,643,741
Operating result	228,250	657,559	2,093,226
Financial income/costs	-646,443	-494,443	-199,206
Profit before tax	-418,193	163,117	1,894,020
Total tax & extraordinary income/cost	-82,597	42,039	415,805
Annual Total Result	-335,596	121,078	1,478,215

Balance overview

Year	2023	2022	2021
Total fixed assets	10,100	10,100	10,100
Total current assets	18,258,654	23,416,335	20,277,921
Total assets	18,268,754	23,426,435	20,288,021
Short term debt	10,211,502	12,950,989	9,462,534
Long term debt	0	2,082,597	2,528,924
Total liabilities	10,211,502	15,033,586	11,991,458
Contributed capital	100,000	100,000	100,000
Retained earnings	7,957,252	8,292,849	8,196,563
Total equity	8,057,252	8,392,849	8,296,563
Total equity and liabilities	18,268,754	23,426,435	20,288,021

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