FBS GROUP AS • 928131920 • Oslo • Real estate activities

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Goods and trade

FBS GROUP AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: JA
Jan Arne Hansen1962
Chairman of the board: JA
Jan Arne Hansen1962
Years since formation: 3 years; since Nov 13, 2021
Type: Limited company
VAT registered: Yes
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: 350,000; NOK
Annual total result 2023: -15,450,572; NOK
Total equity 2023: -15,369,675; NOK

Last update: Nov 12, 2024

Management

Management / administration

Name	Role	Shares
JA Jan Arne Hansen 1962	Managing Director/CEO	12 % indirectly

Board

Name	Role	Shares
JA Jan Arne Hansen 1962	Chairman	12 % indirectly
NH Nicolai Landstad Hansen 1988	Board Member	8 % indirectly

Others

Name	Role	Shares
M MPR REVISJON AS	Auditor	-
P PROGRESSUM LØRENSKOG AS	Accountant	-
Z ZYNKRON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RM Rune Martini 1966	-	26.8 % indirectly
JL Jørgen Lindberg 1974	-	13.2 % indirectly
JA Jan Arne Hansen 1962	Chairman, Managing Director/CEO	12 % indirectly
DN Dag Nord 1959	-	11.12 % indirectly
LP Lars Petter Waldø-Jensen 1959	-	9.66 % indirectly
NH Nicolai Landstad Hansen 1988	Board Member	8 % indirectly
MW Maximillian Waldø-Jensen 1996	-	4.83 % indirectly
NW Nicolai Waldø-Jensen 1994	-	4.83 % indirectly
IH Ida Nord Holmer 1991	-	1.85 % indirectly
IH Ingrid Nord Holmer 1997	-	1.85 % indirectly

Last update: Nov 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WAMALINO GROUP AS	Ordinary shares	800	80 %
K KIDS AT WORK HOLDING AS	Ordinary shares	200	20 %

Shares owned by the FBS GROUP AS

Name	Share class	Number of shares	Share
F FLEXIBLE BUILDING SYSTEMS INTERNATIONAL AS	Ordinary shares	1,000	100 %
F FBS HALLSYSTEMER AS	Ordinary shares	1,000	100 %
F FBS MASKINUTLEIE AS	Ordinary shares	1,000	100 %
F FLEXIBLE BUILDING SYSTEM NORWAY AS	Ordinary shares	136	90.67 %
F FBS ENTREPRENØR AS	Ordinary shares	14	46.67 %

Last update: May 24, 2024

Group structure

WAMALINO GROUP AS
Total operating income 2023: NOK 6,538,491
Operating profit 2023: NOK -6,230,703
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	350,000	0	0
Annual Total Result	-15,450,572	-19,843	580,740
Total assets	11,579,560	23,134,871	11,338,972
Total liabilities	26,949,234	23,053,974	11,238,232
Total equity	-15,369,675	80,897	100,740

P&L

Year	2023	2022	2021
Total operating income	350,000	0	0
Total operating costs	2,063,991	73,644	5,570
Operating result	-1,713,991	-73,644	-5,570
Financial income/costs	-13,736,581	53,801	588,972
Profit before tax	-15,450,572	-19,843	583,402
Total tax & extraordinary income/cost	0	0	2,662
Annual Total Result	-15,450,572	-19,843	580,740

Balance overview

Year	2023	2022	2021
Total fixed assets	9,070,004	21,668,042	10,710,000
Total current assets	2,509,556	1,466,829	628,972
Total assets	11,579,560	23,134,871	11,338,972
Short term debt	6,003,055	4,690,570	588,232
Long term debt	20,946,179	18,363,404	10,650,000
Total liabilities	26,949,234	23,053,974	11,238,232
Contributed capital	100,000	100,000	100,000
Retained earnings	-15,469,675	-19,103	740
Total equity	-15,369,675	80,897	100,740
Total equity and liabilities	11,579,560	23,134,871	11,338,972

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