SMEDASUNDET INVEST AS • 987840129 • Haugesund • Services to buildings and landscape activities

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SMEDASUNDET INVEST AS

Closed at October 2nd, 2024

Keywords

auxiliary servicespublic administration

Organization

CEO: GT
Geir Tore Henriksen1970
Chairman of the board: TS
Trygve Seglem1951
Operation time: 19 years; - Feb 10, 2005 to Oct 2, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,500; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 11,368,985; NOK
Total equity 2023: 51,293,247; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GT Geir Tore Henriksen 1970	Managing Director/CEO	-

Board

Name	Role	Shares
TS Trygve Seglem 1951	Chairman	70 % indirectly
GT Geir Tore Henriksen 1970	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TS Trygve Seglem 1951	Chairman	70 % indirectly
SS Synnøve Seglem 1980	-	15 % indirectly
JS Jorunn Seglem 1985	-	15 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TS INDUSTRI INVEST AS	Ordinary shares	2,500	100 %

Shares owned by the SMEDASUNDET INVEST AS

Name	Share class	Number of shares	Share
A AS STORDØY	Ordinary shares	360	100 %
P PARTHENON AS	Ordinary shares	78,000	100 %
K KARMSUND INVEST AS	Ordinary shares	1,000	100 %
H HARALDSGATEN 100 AS	Ordinary shares	1,000	100 %
S SUNDGATEN EIENDOM AS	Ordinary shares	100	100 %
K KARMSUNDSGATEN PARKERING AS	Ordinary shares	1,000	100 %
K KARMSUNDSGATEN NÆRINGSPARK AS	Ordinary shares	1,000	100 %
S SMEDASUNDET 49 AS	Ordinary shares	1,000	100 %
S STRANDLINJEN 40 AS	Ordinary shares	600	100 %
K KARMSUNDSGATEN MEDIAHUS AS	Ordinary shares	18,990	99.95 %
S SENTRUM INVEST AS	Ordinary shares	325	65 %
K KLEIVASTØ INVEST AS	Ordinary shares	4,000	40 %
H HAUGALAND HANDELSPARK AS	Ordinary shares	1,830	12.5 %

Last update: May 24, 2024

Group structure

SEGLEM EIENDOM AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -7,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	11,368,985	15,097,703	12,179,968
Total assets	151,524,208	145,645,409	119,247,473
Total liabilities	100,230,962	110,597,390	79,297,157
Total equity	51,293,247	35,048,019	39,950,316

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	94,870	92,458	90,875
Operating result	-94,870	-92,458	-90,875
Financial income/costs	13,768,427	18,472,178	13,981,248
Profit before tax	13,673,557	18,379,720	13,890,373
Total tax & extraordinary income/cost	2,304,572	3,282,017	1,710,405
Annual Total Result	11,368,985	15,097,703	12,179,968

Balance overview

Year	2023	2022	2021
Total fixed assets	131,030,639	128,667,918	105,359,780
Total current assets	20,493,569	16,977,492	13,887,693
Total assets	151,524,208	145,645,409	119,247,473
Short term debt	20,779,114	29,227,369	279,194
Long term debt	79,451,848	81,370,021	79,017,963
Total liabilities	100,230,962	110,597,390	79,297,157
Contributed capital	26,666,172	21,789,929	21,789,929
Retained earnings	24,627,075	13,258,090	18,160,387
Total equity	51,293,247	35,048,019	39,950,316
Total equity and liabilities	151,524,208	145,645,409	119,247,473

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

N

Main industrial area

Administrative and support service activities

81

Activity

Services to buildings and landscape activities

81.1

Main industrial group

Combined facilities support activities

81.10

Industrial group

Combined facilities support activities

81.109

Industrial group

Other combined facilities support activities