STAMINA II AS

Services

/ Real Estate

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: HF
Hans Fredrik Steenbuch1961
Chairman of the board: HF
Hans Fredrik Steenbuch1961
Years since formation: 6 years; since Oct 16, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,002; 2 share classes
Total number of shareholders: 5; companies

Financials

Annual total result 2023: -5,058,167; NOK
Total equity 2023: 79,643,995; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HF Hans Fredrik Steenbuch 1961	Managing Director/CEO	11.14 % indirectly

Board

Name	Role	Shares
HF Hans Fredrik Steenbuch 1961	Chairman	11.14 % indirectly
DS Daniel Steenbuch 1999	Board Member	11.09 % indirectly
MS Mikael Steenbuch 2002	Board Member	11.09 % indirectly

Others

Name	Role	Shares
R REVISJONSSELSKAPET AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HF Hans Fredrik Steenbuch 1961	Managing Director/CEO, Chairman	11.14 % indirectly
MS Mikael Steenbuch 2002	Board Member	11.09 % indirectly
DS Daniel Steenbuch 1999	Board Member	11.09 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MFARM AS	Class B shares	1,334	33.33 %
D DFARM AS	Class B shares	1,334	33.33 %
A AFARM AS	A-shares	446	11.14 %
M MFARM AS	A-shares	444	11.09 %
D DFARM AS	A-shares	444	11.09 %

Shares owned by the STAMINA II AS

Name	Share class	Number of shares	Share
R ROBSRUD INVEST AS	Ordinary shares	30	3 %
V VESTFOLD KOMBIBYGG AS	Ordinary shares	148,930	2.33 %
D DNB PRIVATE EQUITY VIII AS	C-shares	5,000	1.66 %
V VESTBYLOG INVEST AS	Ordinary shares	93	0.93 %
L LYSAKER PARK INVEST I AS	Ordinary shares	35	0.83 %
V VIDEOCATION.NO AS	NO0010947393	115,034	0.74 %
D DNB PE DIRECT I (IS) AS	Ordinary shares	500	0.62 %
O ONNA GREENS AS	NO0010894488	58,000	0.42 %
H HADEAN CAPITAL II AS	Preference shares	500,000	0.42 %
L LOGCAP INVEST AS	A-shares	8,753	0.36 %
H HALODI ROBOTICS TOPCO AS	Ordinary shares	569	0.17 %
H HADEAN CAPITAL I AS	Preference shares	16,911	0.17 %
1 1X HOLDING AS	Ordinary shares	569	0.16 %
H HELSFYR KONTORINVEST III AS	Ordinary shares	30	0.15 %
S SOILTECH ASA	NO0010713571	8,000	0.11 %
O OSLO AIRPORT CITY AS	NO0012727264	61,111	0.07 %
C CRAYONANO AS	NO0010820558	13,000	0.03 %
L LOGCAP HOLDING II AS	NO0012520503	50	< 0.01 %
A ABBH AS	NO0003586802	300	< 0.01 %
I ININ GROUP AS	NO0010864036	10,000	< 0.01 %
0 00NATION AS	NO0010915275	500	< 0.01 %
A AMSC ASA	NO0010272065	1,000	< 0.01 %
P POLARIS MEDIA ASA	NO0010466022	35	< 0.01 %
B BERGENBIO ASA	NO0010650013	1,000	< 0.01 %
D DNB BANK ASA	NO0010161896	3,788	< 0.01 %
N NORDIC UNMANNED ASA	NO0010907090	1,990	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	1,395	3,200
Annual Total Result	-5,058,167	-4,365,480	34,575,391
Total assets	80,661,133	84,977,257	139,342,213
Total liabilities	1,017,138	275,095	50,274,571
Total equity	79,643,995	84,702,162	89,067,642

P&L

Year	2023	2022	2021
Total operating income	0	1,395	3,200
Total operating costs	1,113,843	2,135,378	1,456,495
Operating result	-1,113,843	-2,133,983	-1,453,295
Financial income/costs	-3,944,324	-2,231,497	36,028,686
Profit before tax	-5,058,167	-4,365,480	34,575,391
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-5,058,167	-4,365,480	34,575,391

Balance overview

Year	2023	2022	2021
Total fixed assets	50,412,551	46,213,211	67,008,597
Total current assets	30,248,583	38,764,046	72,333,616
Total assets	80,661,133	84,977,257	139,342,213
Short term debt	179,115	275,095	50,274,571
Long term debt	838,023	0	0
Total liabilities	1,017,138	275,095	50,274,571
Contributed capital	40,366,345	40,366,345	40,366,345
Retained earnings	39,277,650	44,335,817	48,701,297
Total equity	79,643,995	84,702,162	89,067,642
Total equity and liabilities	80,661,133	84,977,257	139,342,213

STAMINA II AS921 559 941

STAMINA II AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the STAMINA II AS

Financials

Summary

P&L

Balance overview

Classification