EMINEO GRUPPA AS • 919201053 • Søvik • Construction of buildings

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/ Purchase and sale

EMINEO GRUPPA AS

Keywords

real estatesalesdevelopment

Organization

CEO: SV
Stian Volstad1973
Chairman of the board: SV
Stian Volstad1973
Years since formation: 7 years; since Jun 26, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,200; 1 share class
Total number of shareholders: 4; 3 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: -2,560,200; NOK
Total equity 2023: -20,846,463; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SV Stian Volstad 1973	Managing Director/CEO	52.7 % indirectly

Board

Name	Role	Shares
TU Tarjei Gjerset Urkedal 1982	Board Member	5 % indirectly
SV Stian Volstad 1973	Chairman	52.7 % indirectly
SH Ståle Hurlen 1975	Board Member	7.5 % directly

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SV Stian Volstad 1973	Managing Director/CEO, Chairman	52.7 % indirectly
KV Kjell Ståle Valdal 1952	-	24.8 % indirectly
ÅR Åge Reidar Vikestrand 1953	-	10 % indirectly
SH Ståle Hurlen 1975	Board Member	7.5 % directly
TU Tarjei Gjerset Urkedal 1982	Board Member	5 % indirectly

Last update: Nov 18, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORDVENDT INVEST AS	Ordinary shares	930	77.5 %
V VI-TO HOLDING AS	Ordinary shares	120	10 %
SH Ståle Hurlen 1975	Ordinary shares	90	7.5 %
T TGU AS	Ordinary shares	60	5 %

Shares owned by the EMINEO GRUPPA AS

Name	Share class	Number of shares	Share
E EMINEO AS	Ordinary shares	300	100 %
E EMINEO BYGG AS	Ordinary shares	90	100 %
T TREEMBALLASJE AS	Ordinary shares	255	100 %
R REKONSTRUKT AS	Ordinary shares	5,092	100 %
E EMINEO AREAL AS	Ordinary shares	320	100 %
E EMINEO EIGEDOM AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

NORDVENDT INVEST AS
Total operating income 2023: NOK 542,250
Operating profit 2023: NOK 464,042
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-2,560,200	-2,598,592	-6,174,343
Total assets	6,442,288	10,821,251	10,880,856
Total liabilities	27,288,752	25,107,514	24,366,254
Total equity	-20,846,463	-14,286,263	-13,485,399

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	161,646	389,875	1,044,013
Operating result	-161,646	-389,875	-1,044,013
Financial income/costs	-2,398,554	-2,208,717	-5,130,330
Profit before tax	-2,560,200	-2,598,592	-6,174,343
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-2,560,200	-2,598,592	-6,174,343

Balance overview

Year	2023	2022	2021
Total fixed assets	6,436,238	10,804,241	10,731,901
Total current assets	6,050	17,010	148,955
Total assets	6,442,288	10,821,251	10,880,856
Short term debt	835,307	2,941,144	2,991,642
Long term debt	26,453,445	22,166,370	21,374,612
Total liabilities	27,288,752	25,107,514	24,366,254
Contributed capital	8,051,081	8,051,081	8,051,081
Retained earnings	-28,897,544	-22,337,344	-21,536,480
Total equity	-20,846,463	-14,286,263	-13,485,399
Total equity and liabilities	6,442,288	10,821,251	10,880,856

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate