FIRMUS DEVELOPMENT AS • 995082039 • Fredrikstad • Construction of buildings

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/ Purchase and sale

FIRMUS DEVELOPMENT AS

Keywords

real estatesalesdevelopment

Organization

CEO: SL
Sigurd Løvseth1965
Chairman of the board: TS
Tormod Stene-Johansen1964
Years since formation: 14 years; since Jan 25, 2010
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 15,393,340; 1 share class
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Annual total result 2023: -431,482; NOK
Total equity 2023: 18,149,374; NOK

Last update: Sep 19, 2024

Management

Management / administration

Name	Role	Shares
SL Sigurd Løvseth 1965	Managing Director/CEO	-

Board

Name	Role	Shares
SL Sigurd Løvseth 1965	Board Member	-
HM Haakon Morten Sæter 1963	Board Member	22 % indirectly
TS Tormod Stene-Johansen 1964	Chairman	18.9 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
S SOLHØI REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HM Haakon Morten Sæter 1963	Board Member	22 % indirectly
TS Tormod Stene-Johansen 1964	Chairman	18.9 % indirectly
SC Stein Christian Andestad Knutsen 1968	-	12.28 % indirectly
DA Dag Alexander Høili 1968	-	9.77 % indirectly
PS Patricia R Da C Sandquist 1979	-	6.17 % directly
RM Robert Paul Mathias 1964	-	2.98 % indirectly
BS Bjørn Storm Johansen 1963	-	2.51 % indirectly
AS Annkristin Stene-Johansen 1963	-	1.45 % indirectly
JP Jon Petter Rostad Eriksen 1959	-	1.34 % indirectly

Last update: Jul 18, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FIRMUS GROUP AS	Ordinary shares	14,443,340	93.83 %
PS Patricia R Da C Sandquist 1979	Ordinary shares	950,000	6.17 %

Last update: May 24, 2024

Group structure

FIRMUS GROUP AS
Total operating income 2023: NOK 745,780
Operating profit 2023: NOK -3,537,302
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-431,482	-1,507,133	8,468,756
Total assets	32,671,160	32,955,219	33,890,423
Total liabilities	14,521,786	14,374,363	13,802,434
Total equity	18,149,374	18,580,856	20,087,989

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	386,776	433,964	906,450
Operating result	-386,776	-433,964	-906,450
Financial income/costs	-44,707	-1,073,169	9,375,206
Profit before tax	-431,482	-1,507,133	8,468,756
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-431,482	-1,507,133	8,468,756

Balance overview

Year	2023	2022	2021
Total fixed assets	32,610,380	32,610,380	32,610,380
Total current assets	60,780	344,839	1,280,043
Total assets	32,671,160	32,955,219	33,890,423
Short term debt	5,584	0	0
Long term debt	14,516,202	14,374,363	13,802,434
Total liabilities	14,521,786	14,374,363	13,802,434
Contributed capital	1,539,334	1,539,334	1,539,334
Retained earnings	16,610,040	17,041,522	18,548,655
Total equity	18,149,374	18,580,856	20,087,989
Total equity and liabilities	32,671,160	32,955,219	33,890,423

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