CITYPLAN AS • 993506168 • Fredrikstad • Construction of buildings

This website uses cookies to enhance the user experience.

/ Purchase and sale

CITYPLAN AS

Keywords

real estatesalesdevelopment

Organization

CEO: SG
Sander Grundvig1979
Chairman of the board: SG
Sander Grundvig1979
Years since formation: 15 years; since Jan 10, 2009
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 1,000,000; 1 share class
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 183,752; NOK
Annual total result 2023: -65,878,981; NOK
Total equity 2023: 16,992,910; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SG Sander Grundvig 1979	Managing Director/CEO	85.5 % indirectly

Board

Name	Role	Shares
SG Sander Grundvig 1979	Chairman	85.5 % indirectly
ØA Øyvind Arne Sandnes 1978	Alternate Member	8 % directly

Others

Name	Role	Shares
R RE-VISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SG Sander Grundvig 1979	Managing Director/CEO, Chairman	85.5 % indirectly
ØA Øyvind Arne Sandnes 1978	Alternate Member	8 % directly
TK Tommy Kleven 1976	-	3.22 % indirectly
CB Cecilia Brynhildsen 1981	-	2 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MORSELSKABET AS	Ordinary shares	855,000	85.5 %
ØA Øyvind Arne Sandnes 1978	Ordinary shares	80,000	8 %
M MANOA AS	Ordinary shares	32,200	3.22 %
CB Cecilia Brynhildsen 1981	Ordinary shares	20,000	2 %
C CITYPLAN AS	Ordinary shares	12,800	1.28 %

Shares owned by the CITYPLAN AS

Name	Share class	Number of shares	Share
N N33 HOLDING AS	Ordinary shares	30	100 %
F FREDRIKSTAD UTVIKLING AS	Ordinary shares	1,000	100 %
N N33 COWORK AS	Ordinary shares	100	100 %
N NYGÅRDSGATEN 36/38 AS	Ordinary shares	30,000	100 %
B BUNT AS	Ordinary shares	1,000	100 %
S STRANDVEIEN 23 AS	Ordinary shares	1,000	100 %
N NYGÅRDSGATEN 48 AS	Ordinary shares	38	100 %
K KENGLE AS	Ordinary shares	750	75 %
B BAZZ AS	Ordinary shares	700	70 %
W WEX GROUP INVEST AS	Ordinary shares	600	60 %
R RESTAURANT KØL AS	Ordinary shares	56	56 %
N NYGAARDSGATA 39 HOLDING AS	Ordinary shares	50	50 %
G GLOA AS	Ordinary shares	500	50 %
C CIBE AS	Ordinary shares	500	50 %
G GRESSVIK ALLÉ 3 AS	Ordinary shares	500	50 %
A ARNE STANGEBYES GATE 8 AS	Ordinary shares	500	50 %
B BAKFICKAN SLIPPEN AS	Ordinary shares	100	33.33 %
R RESTAURANTHUSET SLIPPEN AS	Ordinary shares	33	33 %
C CITYPLAN AS	Ordinary shares	12,800	1.28 %

Last update: May 24, 2024

Group structure

MORSELSKABET AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -9,756
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	183,752	6,910,700	6,397,263
Annual Total Result	-65,878,981	9,756,755	20,197,673
Total assets	427,915,047	474,533,671	253,586,961
Total liabilities	410,922,136	390,045,210	175,455,255
Total equity	16,992,910	84,488,461	78,131,706

P&L

Year	2023	2022	2021
Total operating income	183,752	6,910,700	6,397,263
Total operating costs	15,718,682	15,832,076	14,238,956
Operating result	-15,534,930	-8,921,377	-7,841,693
Financial income/costs	-50,344,050	18,678,132	28,039,366
Profit before tax	-65,878,981	9,756,755	20,197,673
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-65,878,981	9,756,755	20,197,673

Balance overview

Year	2023	2022	2021
Total fixed assets	425,421,872	446,061,821	235,078,808
Total current assets	2,493,174	28,471,851	18,508,153
Total assets	427,915,047	474,533,671	253,586,961
Short term debt	397,355,491	30,742,245	22,446,859
Long term debt	13,566,645	359,302,965	153,008,396
Total liabilities	410,922,136	390,045,210	175,455,255
Contributed capital	37,782	100,000	100,000
Retained earnings	16,955,128	84,388,461	78,031,706
Total equity	16,992,910	84,488,461	78,131,706
Total equity and liabilities	427,915,047	474,533,671	253,586,961

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