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S

SECUNDUS AS995 358 085

Rental
Limited company
C. Sundts gate 55 5004 BERGEN, Norge

SECUNDUS AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board
Years since formation
15 years
since Mar 31, 2010
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
person
Belongs to group of

Financials

Total operating income 2023
153,225
NOK
Annual total result 2023
-1,371,088
NOK
Total equity 2023
17,075,407
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
Contact Person, Chairman
100 %
directly
Alternate Member-

Others

NameRoleShares
C
COLLEGIUM REVISJON AS
Auditor-
T
TYSNES RÅD & REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Contact Person, Chairman
100 %
directly
Last update: Aug 4, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
1,000
100 %

Shares owned by the SECUNDUS AS

NameShare classNumber of sharesShare
U
USTAOSET 1001 AS
Ordinary shares
900
100 %
S
SECUNDUS FORVALTNING AS
Ordinary shares
30,390
100 %
T
TITLESTADVEIEN 230 AS
Ordinary shares
1,000
100 %
L
LEIGLAND EIENDOM AS
Ordinary shares
500
50 %
L
LITLAFJELL UTBYGGING AS
Ordinary shares
500
50 %
M
MONTEM AS
Ordinary shares
45
45 %
G
GALLARDO BOLIG AS
Ordinary shares
40
40 %
F
FLYNDREVIKA HOLDING AS
Ordinary shares
40,000
40 %
T
TYSNES GROUP AS
Ordinary shares
34
34 %
M
MANDELHUSET EIGENDOM AS
Ordinary shares
238
34 %
L
LUNDE BÅTBYGGERI AS
Ordinary shares
20
20 %
M
MANDELHUSET AS
Ordinary shares
297
15.76 %
Ordinary shares
65
2.85 %
T
TREINVEST AS
Ordinary shares
10
0.25 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 153,225
    Operating profit 2023: NOK -27,776
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
153,225
36,000
0
Annual Total Result
-1,371,088
10,118,661
-173,274
Total assets
35,720,700
33,490,748
25,428,905
Total liabilities
18,645,293
15,044,253
10,101,072
Total equity
17,075,407
18,446,495
15,327,834

P&L

Year202320222021
Total operating income
153,225
36,000
0
Total operating costs
181,001
135,433
261,798
Operating result
-27,776
-99,433
-261,798
Financial income/costs
-1,343,312
10,218,094
88,524
Profit before tax
-1,371,088
10,118,661
-173,274
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
-1,371,088
10,118,661
-173,274

Balance overview

Year202320222021
Total fixed assets
34,641,861
31,971,831
25,193,446
Total current assets
1,078,839
1,518,917
235,459
Total assets
35,720,700
33,490,748
25,428,905
Short term debt
1,049,750
930,848
1,453,667
Long term debt
17,595,544
14,113,405
8,647,405
Total liabilities
18,645,293
15,044,253
10,101,072
Contributed capital
100,000
100,000
100,000
Retained earnings
16,975,407
18,346,495
15,227,834
Total equity
17,075,407
18,446,495
15,327,834
Total equity and liabilities
35,720,700
33,490,748
25,428,906

Classification

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