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S

SBB SANDNES SENTRUMSUTVIKLING HOLDING AS990 029 032

Rental
Limited company
c/o SBB Samfunnsbygg AS Tordenskiolds gate 10 0160 OSLO, Norge
Goods and trade
/ Rental

SBB SANDNES SENTRUMSUTVIKLING HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO
HM

Henrik Melder1967

Chairman of the board
LI

Leiv Inge Synnes1970

Years since formation
18 years
since Jul 3, 2006
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
3,271,416
1 share class
Total number of shareholders
1
company
Belongs to group of

Financials

Annual total result 2023
1,107,032
NOK
Total equity 2023
48,672,749
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
HM

Henrik Melder

1967

Managing Director/CEO-

Board

NameRoleShares
KK

Karl Krister Karlsson

1970

Board Member-
LI

Leiv Inge Synnes

1970

Chairman-
DG

Daniel Gustav Åke Tellberg

1987

Board Member-
AE

Annika Elisabeth Ekström

1965

Board Member-

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-
N
NEWSEC PROPERTY ASSET MANAGEMENT AS
Accountant-
Last update: Feb 20, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
S
SBB SAMFUNNSBYGG AS
Ordinary shares
3,271,416
100 %

Shares owned by the SBB SANDNES SENTRUMSUTVIKLING HOLDING AS

NameShare classNumber of sharesShare
S
SBB SANDNES SENTRUMSUTVIKLING AS
Ordinary shares
100
100 %
N
NBNP 2 AS
NO0010661028
165
< 0.01 %
Last update: May 24, 2024

Group structure

  • SBB SAMFUNNSBYGG AS
    Total operating income 2023: NOK 32,811,067
    Operating profit 2023: NOK -20,437,588
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
1,107,032
839,076
615,287
Total assets
60,874,392
60,881,340
60,078,293
Total liabilities
12,201,643
2,734,832
1,931,785
Total equity
48,672,749
58,146,508
58,146,508

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
169,536
346,233
233,949
Operating result
-169,536
-346,233
-233,949
Financial income/costs
1,588,807
1,421,972
1,022,778
Profit before tax
1,419,272
1,075,739
788,830
Total tax & extraordinary income/cost
312,240
236,663
173,543
Annual Total Result
1,107,032
839,076
615,287

Balance overview

Year202320222021
Total fixed assets
18,070,117
16,761,504
15,133,066
Total current assets
42,804,275
44,119,835
44,945,227
Total assets
60,874,392
60,881,340
60,078,293
Short term debt
12,201,643
2,734,832
1,931,785
Long term debt
0
0
0
Total liabilities
12,201,643
2,734,832
1,931,785
Contributed capital
80,691,144
80,691,144
80,691,144
Retained earnings
-32,018,395
-22,544,636
-22,544,636
Total equity
48,672,749
58,146,508
58,146,508
Total equity and liabilities
60,874,392
60,881,340
60,078,293

Classification

Category
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