THE ERNST ROSÉN GROUP

Transkript

1 THE ERNST ROSÉN GROUP

2 The head offi ce of the Ernst Rosén group. The Ernst Rosén group The Ernst Rosén Group consists of the parent company, Byggnadsfi rman Ernst Rosén AB, and an operating subsidiary, Flodén Byggnads AB. The group also has a 50 percent holding in Aranäs AB. The group owns and manages real estate in the central areas of Göteborg, Lerum, Alingsås and Kungsbacka. In all, this consists of 111 properties, 42 of which are located in Kungsbacka and are owned in partnership with Ivar Kjellberg Fastighets AB. The 111 properties contain 3549 apartments, representing an estimated value of SEK 4,8 billions. The management of Byggnadsfi rman Ernst Rosén AB is operating in properties located in the central areas of Göteborg, Lerum and Alingsås. The company operates a business park, Nääs Fabriker, at Tollered, only 20 minutes from the centre of Göteborg. Covering an area of square metres, this facility houses about 60 companies involved in various businesses and trades. A unique hotel and conference centre with a fi rst-class restaurant opened at Nääs Fabriker in October Nääs Fabriker Hotel and Restaurant aims to be one of the top venues in the region. The hotel has been acclaimed for its design. Flodén Byggnads AB operates a construction business, concentrating mainly on building services, and on small to medium-sized contracts. The company is active in Göteborg and the surrounding municipalities. Part of the Ernst Rosén Group since 1996, Aranäs AB, builds, owns and manages housing and real estate in Kungsbacka. The rentable area totals square metres in 42 properties. The land holdings of Aranäs AB and its subsidiaries total square metres, mainly in strategically important locations currently subject to planning. Ernst Rosén has a long-term philosophy, focusing on customer satisfaction, with the aim of being a role model for the industry.

3 Sphere of activities Sphere of activities of the Ernst Rosén Group Real estate Construction Business park Investments

4 Vision Vision of Ernst Rosén Group. to be a role model for the industry by virtue of the management of our core activities. to be the fi rst choice of customers in our domestic markets for our homes, premises and building services. to combine high yield with high customer satisfaction. to create growth by acquiring properties and by investing in closely related activities.

5 Ernst Rosén. The new hotel and conference centre at Nääs Fabriker. History of the Ernst Rosén group Byggnadsfirman Ernst Rosén AB was founded in 1952 as a pure construction company. In 1956, the owner, Ernst Rosén, chose for the fi rst time to retain ownership of one of his newly built estates. During the 1960s and 1970s, Ernst Rosén played an active role as a building contractor in the Miljonprogram, a major construction programme launched by the Swedish government with the aim of building one million apartments over a ten-year period. In the mid-1980s, Ernst Rosén changed its operating structure, focusing more on the management of its own properties, and the last property built under the Rosén name was completed in However, construction activities resumed in 1989 when the company acquired Flodén Byggnads AB, which owned properties in the central areas of Lerum and Alingsås. The management of these properties was transferred to a new subsidiary, Flodén Fastighets AB. Ernst Rosén had taken its fi rst steps outside Göteborg. Ernst Rosén continued to expand. In the early 1990s, the group acquired Nääs Fabriker, a business centre with a long industrial history. And at the end of the 1990s, in partnership with Ivar Kjellberg Fastighets AB, it acquired Aranäs AB, owner of the attractive Kungsmässan shopping centre. Aranäs is the largest private owner of real estate in Kungsbacka. The long-term strategy of the Ernst Rosén Group continued to be effective in subsequent years. In the last decade, it has continued to strengthen its position in the industry and has made several strategic acquisitions. In addition to properties in Göteborg, these include about 20 properties in Lerum and Alingsås. Over the years, Ernst Rosén has also used its fi nancial strength and proactive approach to operate actively outside of its core operations. In spring 2007, it became involved in the expanding fi eld of wind power by acquiring part ownership of the Rabbalshede Kraft AB company. In 2008, Ernst Rosén was awarded the distinction of Company of the Year in Lerum for the development work carried out to make Nääs Fabriker the living centre of activity that it is today. Ernst Rosén underwent reorganisation in autumn Among other things, management of the properties of the former subsidiary, Flodén Fastighets AB, and management of Nääs Fabriker were transferred to the parent company.

6 Property and financial key ratios (All fi nancial ratios include 50 per cent of Aranäs AB) Total turnover Rental income, MSEK Rental income, SEK/m Vacancy recidential property 0 % 0 % 0 % 0 % 0 % Vacancy premises 7 % 5 % 4 % 4 % 4 % Total vacancy rate 2 % 2 % 1 % 1 % 1 % Estimated market value properties, MSEK * Surplus value properties, MSEK Total assets, MSEK Total assets included surplus value, MSEK Equity, MSEK Adjusted equity, MSEK Equity/assets ratio 7 % 7 % 8 % 7 % 6 % Equity/assets ratio, adjusted 45 % 48 % 49 % 47 % 41 % Borrowings, MSEK Borrowing ratio 49 % 44 % 43 % 45 % 52 % Area recidential property, m Area premises, m Total lettable area, m Number of appartements Number om properties Number of employees * The market value is based on an internal return of investment model. The market value 2004 is based on the assumption that the tax assessment value amounts to 75 % of the market value.

7 Geographical outline The Ernst Rosén Group owns and manages real estate in the central areas of Göteborg, Lerum, Alingsås and Kungsbacka. In all, this consists of 111 properties, 42 of which are located in Kungsbacka and are owned in partnership with Ivar Kjellberg Fastighets AB. The 111 properties contain 3549 apartments. Göteborg Stadskartan Our real estate in Göteborg 1 Danska vägen 69/ Liedstrandsgatan 3 2 Danska vägen 73 3 Danska vägen 75/ Pärlstickaregatan 2 4 Danska vägen 79/ Torkelsgatan 1 5 Pärlstickaregatan 4 6 Danska vägen 72 7 Danska vägen 74 8 Danska vägen Danska vägen Danska vägen Sankt Pauligatan Danska vägen Sankt Pauligatan Sankt Pauligatan 1/ Mäster Johansgatan 8, Sankt Pauligatan Sankt Pauligatan Redbergsvägen 22 42/ Lilla Redbergsgatan 2 18 Kungälvsgatan 4 19 Platågatan 4 20 Danska vägen Engelbrektsgatan Nedre Fogelbergsgatan 4 23 Nedre Fogelbergsgatan 6 24 Karl Gustavsgatan Brunnsgatan 1/ Västergatan 11 15/ Övre Husargatan Övre Husargatan Västergatan Nordostpassagen Vegagatan Jungmansgatan Stampgatan Viktor Rydbergsgatan Viktor Rydbergsgatan Falkenbergsgatan Utlandsgatan 6 8/ Gyllenkroksgatan 10/ Rudedammsgatan 6 36 Anders Zornsgatan Anders Zornsgatan Mejerigatan 18 22

8 Our real estate in Alingsås 1 Ahlströmerg 6A B 2 Drottninggatan 43 3 Ahlströmerg 5, Kungsg Östra Ringgatan 8A 5 Östra Ringgatan 8B 6 Östra Ringgatan 8C 7 Ö Ringg 6/Drottng 41 8 Plang 25, Nygatan 21 9 Färgaregatan Lilla Torget 3 11 Kungsg Kungsg 24 Alingsås ÅRSREDOVISNING 13 Ö Kyrkog 6 8,Torgg, Kungsg Östra Kyrkog 3 15 Drottningg Lövskogsgatan Lövskogsgatan Sidenvägen 9 19 Nordostpassagen Nordostpassagen Nordostpassagen Hallbov 7 23 Kvarnbacken Kvarnbacken 48 Our real estate in Lerum 1 Göteborgsv 16 2 Brobacken 2 3 Brobacken 10 4 Åsenvägen 2 5 Lunnag Hantverksv 2 7 Ljungvik Monv Spinnerivägen 1, Företagscentret Nääs Fabriker Lerum 7 Our real estate in Kungsbacka, owned in partnership with Ivar Kjellberg Fastighets AB 1 Drottninggatan Guldgubbegatan 1/ Drottninggatan 6 3 Guldgubbegatan 3 4 Guldgubbegatan 5 5 Stormgatan Stormgatan Bäckmans Gård , Bäckmans Gård Bäckmans Gård Bäckmans Gård Nydalsgatan 1 12/ Boplatsgatan Boplatsg Dragstedtsg 1 4, 6 12 Smeag Tölövägen Ivarsgårdsgatan Ivarsgårdsgatan Ivarsgårdsgatan Ivarsgårdsgatan Ivarsgårdsgatan 25 47, Ivarsgårdsgatan 1 23, 2 50 Kungsbacka Kartena AB 20 Kabelgatan Teknikgatan Teknikgatan Östanvindsgatan Östanvindsgatan Östanvindsgatan Östanvindsgatan Borgmästaregatan 5 28 Borgmästaregatan 8 29 Storgatan 31, Vallgatan 6 30 Storgatan 33 35, Vallgatan Norra Torggatan 8 12, Östergatan 7 32 Södra Torggatan 13 17, Östergatan Södra Torggatan 16 18, Kyrkogatan 6 34 Hamntorget 1 35 Nygatan 2 36 Nygatan Lantmannagatan 38 Gullregnsvägen Valhallsvägen 1 12/ Munins väg Askvägen Kolla backe 5+7

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