KALHAMMARVEIEN 53 AS • 985250650 • Stavanger • Real estate activities

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Goods and trade

KALHAMMARVEIEN 53 AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: GH
Grethe Henriksen1954
Chairman of the board: GH
Grethe Henriksen1954
Years since formation: 21 years; since Jan 30, 2003
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,410; 1 share class
Total number of shareholders: 6; 2 companies, 4 persons

Financials

Annual total result 2023: -63,346; NOK
Total equity 2023: 5,917,301; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GH Grethe Henriksen 1954	Managing Director/CEO	44.96 % directly 24.25 % indirectly 20.71 %

Board

Name	Role	Shares
GH Grethe Henriksen 1954	Chairman	44.96 % directly 24.25 % indirectly 20.71 %
RK Roald Kommedal 1968	Board Member	-
JM Jan Morten Fløysvik 1960 Resigned	Board Member	7.48 % directly

Others

Name	Role	Shares
V VISTNES REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GH Grethe Henriksen 1954	Managing Director/CEO, Chairman	44.96 % directly 24.25 % indirectly 20.71 %
BK Birger Kommedal 1941	-	28.06 % directly
JN Julie Natasha Henriksen Jonassen 1990	-	16.08 % directly 0.76 % indirectly 15.31 %
JM Jan Morten Fløysvik 1960	Board Member	7.48 % directly
AE Anders Erik Hansen 1968	-	1.31 % indirectly
MH Mariann Henriksen 1953	-	1.16 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MILJØSERVICE EIENDOM AS	Ordinary shares	1,088	31.91 %
BK Birger Kommedal 1941	Ordinary shares	957	28.06 %
GH Grethe Henriksen 1954	Ordinary shares	827	24.25 %
H HENRIKSEN OLJETRANSPORT AS	Ordinary shares	257	7.54 %
JM Jan Morten Fløysvik 1960	Ordinary shares	255	7.48 %
JN Julie Natasha Henriksen Jonassen 1990	Ordinary shares	26	0.76 %

Shares owned by the KALHAMMARVEIEN 53 AS

Name	Share class	Number of shares	Share
K KALHAMMEREN BOLIGUTVIKLING AS	Ordinary shares	499	49.9 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	4,475
Annual Total Result	-63,346	-7,082,198	-289,409
Total assets	9,009,171	9,070,126	14,454,214
Total liabilities	3,091,870	3,089,479	14,178,868
Total equity	5,917,301	5,980,647	275,346

P&L

Year	2023	2022	2021
Total operating income	0	0	4,475
Total operating costs	63,345	113,010	93,523
Operating result	-63,345	-113,010	-89,048
Financial income/costs	-1	-7,049,155	-200,361
Profit before tax	-63,346	-7,162,165	-289,409
Total tax & extraordinary income/cost	0	-79,967	0
Annual Total Result	-63,346	-7,082,198	-289,409

Balance overview

Year	2023	2022	2021
Total fixed assets	9,007,512	9,007,512	14,443,778
Total current assets	1,659	62,614	10,436
Total assets	9,009,171	9,070,126	14,454,214
Short term debt	3,750	9,359	89,278
Long term debt	3,088,120	3,080,120	14,089,590
Total liabilities	3,091,870	3,089,479	14,178,868
Contributed capital	19,546,609	19,546,609	6,759,109
Retained earnings	-13,629,308	-13,565,962	-6,483,764
Total equity	5,917,301	5,980,647	275,346
Total equity and liabilities	9,009,171	9,070,126	14,454,214

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