OSLO SQUARE AS • 926358065 • Oslo • Real estate activities

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Goods and trade

OSLO SQUARE AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: CF
Carl Fredrik Marti1972
Chairman of the board: TO
Tore Olaf Rimmereid1962
Years since formation: 3 years; since Jan 8, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: -350,129; NOK
Total equity 2023: -858,535; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CF Carl Fredrik Marti 1972	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
TO Tore Olaf Rimmereid 1962	Chairman	-
BH Benjamin Madsø Haffner 1982	Board Member	20 % indirectly
CF Carl Fredrik Marti 1972	Board Member	20 % indirectly
RE Rune Eriksen 1969	Board Member	-
EY Eirik Yngve A Hanisch 1979	Board Member	9.97 % indirectly
ET Endre Johannessen Tjensvold 1973	Alternate Member	-
ME Maj Kristoffersen Egeland 1983	Alternate Member	-
NA Nils Aaby 1972	Alternate Member	-
PN Pål Fagerberg Nilson 1974	Alternate Member	-
EP Erik Petter Nygaard 1957	Alternate Member	2.72 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
N NN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BH Benjamin Madsø Haffner 1982	Board Member	20 % indirectly
CF Carl Fredrik Marti 1972	Managing Director/CEO, Board Member	20 % indirectly
RE Rune Eriksen 1969	-	20 % indirectly
EY Eirik Yngve A Hanisch 1979	Board Member	9.97 % indirectly
CM Christine M Hanisch 1977	-	9.97 % indirectly
MA Marit Anette Nygaard 1978	-	3.81 % indirectly
HN Helge Nygaard 1981	-	3.81 % indirectly
JI Jan Ivar Nygaard 1952	-	3.3 % indirectly
EP Erik Petter Nygaard 1957	Alternate Member	2.72 % indirectly
KA Kristin Nygaard Anker-Rasch 1987	-	2.12 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CFM HOLDING AS	Ordinary shares	6,000	20 %
S SEKAI CAPITAL AS	Ordinary shares	6,000	20 %
B BRYN INVEST AS	Ordinary shares	6,000	20 %
C CHRISTIANIA INVESTERINGSSELSKAB AS	Ordinary shares	6,000	20 %
A AEPOS ARKITEKTER OG PLANLEGGERE AS	Ordinary shares	6,000	20 %

Shares owned by the OSLO SQUARE AS

Name	Share class	Number of shares	Share
H HORTEN STASJON EIENDOMSUTVIKLING AS	Ordinary shares	30,000	100 %
O ORMLIA NORD NÆRINGSPARK AS	Ordinary shares	30,000	100 %
G GULLIÅSEN EIENDOMSUTVIKLING AS	Ordinary shares	30,000	100 %
O OSLO SQUARE MANAGEMENT AS	Ordinary shares	30,000	100 %
O ORMLIA SØR NÆRINGSPARK AS	Ordinary shares	30,000	100 %
K KOPSTADKRYSSET NÆRINGSPARK AS	Ordinary shares	30,000	100 %
H HØGSTENEN EIENDOMSUTVIKLING AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

OSLO SQUARE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -128,559
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2020
Total operating income	0	0	0
Annual Total Result	-350,129	-513,850	-24,557
Total assets	13,580,290	6,666,055	1,030,495
Total liabilities	14,438,825	7,174,461	1,025,052
Total equity	-858,535	-508,407	5,443

P&L

Year	2023	2022	2020
Total operating income	0	0	0
Total operating costs	128,559	372,062	24,557
Operating result	-128,559	-372,062	-24,557
Financial income/costs	-221,570	-141,788	0
Profit before tax	-350,129	-513,850	-24,557
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-350,129	-513,850	-24,557

Balance overview

Year	2023	2022	2020
Total fixed assets	10,116,326	172,500	0
Total current assets	3,463,963	6,493,555	1,030,495
Total assets	13,580,290	6,666,055	1,030,495
Short term debt	1,932	1,953	1,025,052
Long term debt	14,436,893	7,172,508	0
Total liabilities	14,438,825	7,174,461	1,025,052
Contributed capital	30,000	30,000	30,000
Retained earnings	-888,535	-538,407	-24,557
Total equity	-858,535	-508,407	5,443
Total equity and liabilities	13,580,290	6,666,055	1,030,495

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