KALHAMMEREN BOLIGUTVIKLING AS • 995726955 • Stavanger • Construction of buildings

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/ Purchase and sale

KALHAMMEREN BOLIGUTVIKLING AS

Keywords

real estatesalesdevelopment

Organization

CEO: GH
Grethe Henriksen1954
Chairman of the board: JM
Jan Morten Fløysvik1960
Years since formation: 14 years; since Sep 18, 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: 2; companies
Belongs to group of

Financials

Total operating income 2023: 16,744; NOK
Annual total result 2023: -4,412,256; NOK
Total equity 2023: -10,028,144; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GH Grethe Henriksen 1954	Managing Director/CEO	44.61 % indirectly

Board

Name	Role	Shares
JM Jan Morten Fløysvik 1960 Resigned	Chairman	3.73 % indirectly
GH Grethe Henriksen 1954	Deputy Chair	44.61 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
V VISTNES REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GH Grethe Henriksen 1954	Managing Director/CEO, Deputy Chair	44.61 % indirectly
TH Tom Henriksen 1965	-	20.25 % indirectly
BK Birger Kommedal 1941	-	14 % indirectly
MH Mariann Henriksen 1953	-	8.26 % indirectly
JN Julie Natasha Henriksen Jonassen 1990	-	8.02 % indirectly
JM Jan Morten Fløysvik 1960	Chairman	3.73 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HENRIKSEN EIENDOMSSELSKAP AS	Ordinary shares	501	50.1 %
K KALHAMMARVEIEN 53 AS	Ordinary shares	499	49.9 %

Last update: May 24, 2024

Group structure

HENRIKSEN EIENDOMSSELSKAP AS
Total operating income 2023: NOK 4,082,500
Operating profit 2023: NOK -3,419,098
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	16,744	35,875	10,711,594
Annual Total Result	-4,412,256	-2,991,935	-481,155
Total assets	18,671,846	7,390,293	8,209,857
Total liabilities	28,699,990	13,006,180	38,833,809
Total equity	-10,028,144	-5,615,887	-30,623,952

P&L

Year	2023	2022	2021
Total operating income	16,744	35,875	10,711,594
Total operating costs	4,457,924	2,677,969	10,818,880
Operating result	-4,441,180	-2,642,094	-107,287
Financial income/costs	28,923	-349,841	-373,868
Profit before tax	-4,412,256	-2,991,935	-481,155
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-4,412,256	-2,991,935	-481,155

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	18,671,846	7,390,293	8,209,857
Total assets	18,671,846	7,390,293	8,209,857
Short term debt	12,630,275	369,385	422,885
Long term debt	16,069,715	12,636,795	38,410,924
Total liabilities	28,699,990	13,006,180	38,833,809
Contributed capital	29,000,000	29,000,000	1,000,000
Retained earnings	-39,028,144	-34,615,887	-31,623,952
Total equity	-10,028,144	-5,615,887	-30,623,952
Total equity and liabilities	18,671,846	7,390,293	8,209,857

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