SUNNMØRE GODS HOLDING AS • 919641614 • Ålesund

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SUNNMØRE GODS HOLDING AS

Organization

CEO: SM
Stein Maurits Pettersen Notø1965
Chairman of the board: PO
Petter Oskar Pettersen Notø1940
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 98; 1 share class
Total number of shareholders: 5; persons

Financials

Annual total result 2024: 2,691,514; NOK
Total equity 2024: 3,665,050; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
SM Stein Maurits Pettersen Notø 1965	Managing Director/CEO	26.53 % directly

Board

Name	Role	Shares
PO Petter Oskar Pettersen Notø 1940	Chairman	-
OP Ole-Reinhart Pettersen Notø 1964	Board Member	26.53 % directly
HA Harald Anfinn Bjørlykke 1950	Board Member	10.2 % directly
LO Leif Otto Nesseth 1955	Board Member	10.2 % directly
SM Stein Maurits Pettersen Notø 1965	Board Member	26.53 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
A ATLANTIC REGNSKAP OG ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OP Ole-Reinhart Pettersen Notø 1964	Board Member	26.53 % directly
SM Stein Maurits Pettersen Notø 1965	Managing Director/CEO, Board Member	26.53 % directly
HP Hilde Pettersen Notø 1961	-	26.53 % directly
LO Leif Otto Nesseth 1955	Board Member	10.2 % directly
HA Harald Anfinn Bjørlykke 1950	Board Member	10.2 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HP Hilde Pettersen Notø 1961	Ordinary shares	26	26.53 %
OP Ole-Reinhart Pettersen Notø 1964	Ordinary shares	26	26.53 %
SM Stein Maurits Pettersen Notø 1965	Ordinary shares	26	26.53 %
HA Harald Anfinn Bjørlykke 1950	Ordinary shares	10	10.2 %
LO Leif Otto Nesseth 1955	Ordinary shares	10	10.2 %

Shares owned by the SUNNMØRE GODS HOLDING AS

Name	Share class	Total number of shares	Share
N NORTH SEA HOLDING AS	Ordinary shares	300	50 %
O OPTIMAR EIENDOM AS	Ordinary shares	21,600	21.6 %
Å ÅLESUND STORHALL AS	Ordinary shares	20	0.12 %
D DUBAI REAL DEVELOPMENT HOLDING AS	NO0010425762	14,656	0.02 %
P PRIME OFFICE GERMANY AS	NO0010373368	5	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	2,691,514	2,052,329	3,151,749	3,267,636
Total assets	3,818,912	3,132,433	1,087,397	1,122,513
Total liabilities	153,863	2,158,897	10,190	100,254
Total equity	3,665,050	973,536	1,077,208	1,022,259

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	246,250	137,296	158,107	370,268
Operating result	-246,250	-137,296	-158,107	-370,268
Financial income/costs	2,937,764	2,189,624	3,309,856	3,637,904
Profit before tax	2,691,514	2,052,329	3,151,749	3,267,636
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	2,691,514	2,052,329	3,151,749	3,267,636

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	297,850	297,850	297,850	297,850
Total current assets	3,521,062	2,834,583	789,547	824,663
Total assets	3,818,912	3,132,433	1,087,397	1,122,513
Short term debt	153,863	2,158,897	10,190	100,254
Long term debt	0	0	0	0
Total liabilities	153,863	2,158,897	10,190	100,254
Contributed capital	582,490	582,490	582,490	582,490
Retained earnings	3,082,560	391,046	494,717	439,769
Total equity	3,665,050	973,536	1,077,208	1,022,259
Total equity and liabilities	3,818,912	3,132,433	1,087,397	1,122,513

Classification

Type of organization

Limited company