TORVMYRVEIEN 26 AS • 979474245 • Randaberg • Real estate activities

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Goods and trade

TORVMYRVEIEN 26 AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SH
Sigmund Harestad1961
Chairman of the board: FH
Frank Harestad1970
Years since formation: 26 years; since Jan 19, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 63,500; 1 share class
Total number of shareholders: 2; companies

Financials

Total operating income 2023: 4,031,135; NOK
Annual total result 2023: 713,595; NOK
Total equity 2023: 8,137,781; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
SH Sigmund Harestad 1961	Managing Director/CEO	19.86 % indirectly

Board

Name	Role	Shares
FH Frank Harestad 1970	Chairman	12.5 % indirectly
SH Sigmund Harestad 1961	Alternate Member	19.86 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
R RANDABERG REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SH Sigmund Harestad 1961	Managing Director/CEO, Alternate Member	19.86 % indirectly
HB Håvard Bø 1971	-	12.5 % indirectly
FH Frank Harestad 1970	Chairman	12.5 % indirectly
MK Morten Kolnes 1969	-	12.5 % indirectly
AB Asbjørn Bø 1973	-	12.5 % indirectly
EB Espen Bru 1969	-	12.44 % indirectly
AF Asbjørn Flatebø 1981	-	2.95 % indirectly
OM Oddvar Madland 1983	-	2.95 % indirectly
TG Terje Gundersen 1969	-	2.95 % indirectly
EH Egil Haaverstein 1970	-	2.95 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HBK EIENDOM AS	Ordinary shares	31,750	50 %
T TORVMYRÅ AS	Ordinary shares	31,750	50 %

Shares owned by the TORVMYRVEIEN 26 AS

Name	Share class	Number of shares	Share
R RANDABERG LANDSBYFORENING AS	Class B shares	1	1.67 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,031,135	4,036,123	4,691,834
Annual Total Result	713,595	696,251	1,717,747
Total assets	43,111,655	29,923,811	31,046,548
Total liabilities	34,973,875	22,499,625	23,718,614
Total equity	8,137,781	7,424,185	7,327,934

P&L

Year	2023	2022	2021
Total operating income	4,031,135	4,036,123	4,691,834
Total operating costs	1,718,735	2,190,613	1,671,931
Operating result	2,312,400	1,845,510	3,019,904
Financial income/costs	-1,397,534	-952,881	-817,665
Profit before tax	914,866	892,629	2,202,239
Total tax & extraordinary income/cost	201,271	196,378	484,492
Annual Total Result	713,595	696,251	1,717,747

Balance overview

Year	2023	2022	2021
Total fixed assets	38,335,037	25,895,287	26,686,171
Total current assets	4,776,618	4,028,524	4,360,378
Total assets	43,111,655	29,923,811	31,046,548
Short term debt	2,488,440	1,159,219	847,171
Long term debt	32,485,435	21,340,406	22,871,443
Total liabilities	34,973,875	22,499,625	23,718,614
Contributed capital	550,000	550,000	550,000
Retained earnings	7,587,781	6,874,185	6,777,934
Total equity	8,137,781	7,424,185	7,327,934
Total equity and liabilities	43,111,655	29,923,811	31,046,548

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