SARTOR HOLDING AS • 979863152 • Straume • Construction of buildings

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/ Purchase and sale

SARTOR HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: AA
Astrid Aag1971
Chairman of the board: JR
Jarle Rennedal1971
Years since formation: 26 years; since May 18, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 1,000; 8 share classes
Total number of shareholders: 11; 1 company, 10 persons
Belongs to group of

Financials

Total operating income 2023: 18,051,393; NOK
Annual total result 2023: -57,372,125; NOK
Total equity 2023: 357,743,253; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
AA Astrid Aag 1971	Managing Director/CEO	-

Board

Name	Role	Shares
JR Jarle Rennedal 1971	Chairman	24.8 % directly
LK Lill Knutsen 1967	Board Member	24.8 % directly
EM Erik Magne Rennedal 1944	Alternate Member	-
PE Per-Jarle Einarsen 1974	Alternate Member	12.4 % directly
EM Ernst Morten Einarsen 1963	Board Member	12.4 % directly
YW Yvonne-Merete Einarsen Wikholm 1968	Board Member	12.4 % directly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JR Jarle Rennedal 1971	Chairman	24.8 % directly
LK Lill Knutsen 1967	Board Member	24.8 % directly
EM Ernst Morten Einarsen 1963	Board Member	12.4 % directly
PE Per-Jarle Einarsen 1974	Alternate Member	12.4 % directly
YW Yvonne-Merete Einarsen Wikholm 1968	Board Member	12.4 % directly
JE John Ernst Einarsen 1941	-	6.4 % directly 0.4 % indirectly 6 %
ON Ove Norvald Einarsen 1964	-	6.4 % directly

Last update: Aug 19, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
LK Lill Knutsen 1967	G-shares	248	24.8 %
JR Jarle Rennedal 1971	C-shares	248	24.8 %
YW Yvonne-Merete Einarsen Wikholm 1968	H-shares	124	12.4 %
PE Per-Jarle Einarsen 1974	H-shares	124	12.4 %
EM Ernst Morten Einarsen 1963	D-shares	124	12.4 %
ON Ove Norvald Einarsen 1964	H-shares	64	6.4 %
S STRAUME BYGG AS	H-shares	60	6 %
JE John Ernst Einarsen 1941	E-shares	3	0.3 %
EM Erik Magne Rennedal 1944	F-shares	2	0.2 %
EM Erik Magne Rennedal 1944	Class B shares	2	0.2 %
JE John Ernst Einarsen 1941	A-shares	1	0.1 %

Shares owned by the SARTOR HOLDING AS

Name	Share class	Number of shares	Share
S SOTRA VITENSENTER AS	Ordinary shares	100	100 %
S STRAUMEHAGEN AS	Ordinary shares	1,000	100 %
P PORTALEN EIENDOMSUTVIKLING AS	Ordinary shares	30	100 %
R REGIONENS HUS AS	Ordinary shares	100	100 %
E EIENDOMSDRIFT VEST AS	Ordinary shares	50	100 %
P PORTALEN MEDEIE AS	Ordinary shares	100	100 %
S SARTOR UTVIKLING AS	Ordinary shares	100	100 %
S SARTORVEGEN 14 AS	Ordinary shares	100	100 %
S SARTOR PARKEN AS	Ordinary shares	100,000	100 %
S SARTOR NÆRVARME AS	Ordinary shares	100	100 %
S SOTRA KINO AS	Ordinary shares	75	75 %
S SARTOR STORSENTER AS	Ordinary shares	40	40 %
A ALTUS EIENDOM AS	A-shares	765	21.25 %
O Olav Thon Eiendomsselskap ASA	NO0005638858	200	< 0.01 %

Last update: May 24, 2024

Group structure

SARTOR HOLDING AS
Total operating income 2023: NOK 18,051,393
Operating profit 2023: NOK 4,631,641
Employees: 7

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	18,051,393	9,064,369	10,825,910
Annual Total Result	-57,372,125	19,504,549	15,469,063
Total assets	609,894,314	644,215,255	670,973,779
Total liabilities	252,151,061	229,099,878	274,866,953
Total equity	357,743,253	415,115,377	396,106,826

P&L

Year	2023	2022	2021
Total operating income	18,051,393	9,064,369	10,825,910
Total operating costs	13,419,752	10,536,135	11,203,903
Operating result	4,631,641	-1,471,766	-377,993
Financial income/costs	-61,873,377	22,426,188	20,022,148
Profit before tax	-57,241,736	20,954,422	19,644,155
Total tax & extraordinary income/cost	130,389	1,449,873	4,175,092
Annual Total Result	-57,372,125	19,504,549	15,469,063

Balance overview

Year	2023	2022	2021
Total fixed assets	481,241,536	547,987,604	573,257,725
Total current assets	128,652,778	96,227,651	97,716,054
Total assets	609,894,314	644,215,255	670,973,779
Short term debt	97,785,270	91,563,536	119,941,889
Long term debt	154,365,791	137,536,342	154,925,064
Total liabilities	252,151,061	229,099,878	274,866,953
Contributed capital	1,000,000	1,000,000	1,000,000
Retained earnings	356,743,253	414,115,377	395,106,826
Total equity	357,743,253	415,115,377	396,106,826
Total equity and liabilities	609,894,314	644,215,255	670,973,779

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