STEFFENSEN HOLDING AS • 988784141 • Kristiansand s • Accommodation

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Goods and trade

STEFFENSEN HOLDING AS

Keywords

rentalcabinsapartmentsshort-term stays

Organization

CEO: EP
Erik Hvashøj Pedersen1949
Chairman of the board: SS
Siw Steffensen1956
Years since formation: 20 years; since Oct 24, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 18,710; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: 1,149,309; NOK
Total equity 2023: 37,412,321; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EP Erik Hvashøj Pedersen 1949	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
SS Siw Steffensen 1956	Chairman	50 % directly
EP Erik Hvashøj Pedersen 1949	Board Member	50 % directly

Others

Name	Role	Shares
R REVISJON SØR AS	Auditor	-
V VIEW LEDGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SS Siw Steffensen 1956	Chairman	50 % directly
EP Erik Hvashøj Pedersen 1949	Managing Director/CEO, Board Member	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EP Erik Hvashøj Pedersen 1949	Ordinary shares	9,355	50 %
SS Siw Steffensen 1956	Ordinary shares	9,355	50 %

Shares owned by the STEFFENSEN HOLDING AS

Name	Share class	Number of shares	Share
K KJEVE OG TANN AS	Ordinary shares	30,000	100 %
V VESTERÅLEN APARTMENTS AS	Ordinary shares	400	100 %
C CUBERA IMPACT 2022 INVEST AS	NO0012547282	6,250	1.29 %
C CUBERA PRIVATE EQUITY 2020 INVEST AS	NO0010886500	7,500	0.63 %
C CUBERA PRIVATE EQUITY 2021 INVEST AS	NO0010985641	3,750	0.4 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	100,000	0.32 %
N NRP EIENDOM 2016 INVEST AS	NO0010760820	97,656	0.26 %
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	97,276	0.22 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	100,000	0.2 %

Last update: May 24, 2024

Group structure

STEFFENSEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -231,660
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	2,203,533	139,993
Annual Total Result	1,149,309	4,097,572	30,265,267
Total assets	37,735,391	35,601,135	64,857,309
Total liabilities	323,069	804,433	3,474,176
Total equity	37,412,321	34,796,701	61,383,133

P&L

Year	2023	2022	2021
Total operating income	0	2,203,533	139,993
Total operating costs	231,660	287,956	416,233
Operating result	-231,660	1,915,577	-276,240
Financial income/costs	1,221,943	2,639,971	30,608,633
Profit before tax	990,284	4,555,547	30,332,393
Total tax & extraordinary income/cost	-159,025	457,975	67,126
Annual Total Result	1,149,309	4,097,572	30,265,267

Balance overview

Year	2023	2022	2021
Total fixed assets	13,330,352	14,596,236	17,271,955
Total current assets	24,405,040	21,004,899	47,585,354
Total assets	37,735,391	35,601,135	64,857,309
Short term debt	104,833	427,172	3,474,176
Long term debt	218,236	377,261	0
Total liabilities	323,069	804,433	3,474,176
Contributed capital	1,871,000	1,871,000	3,200,000
Retained earnings	35,541,321	32,925,701	58,183,133
Total equity	37,412,321	34,796,701	61,383,133
Total equity and liabilities	37,735,391	35,601,134	64,857,309

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

I

Main industrial area

Accommodation and food service activities

55

Activity

Accommodation

55.2

Main industrial group

Holiday and short-stay accommodation

55.20

Industrial group

Holiday and short-stay accommodation

55.202

Industrial group

Holiday apartments