SETRA SURNADAL II AS • 931315897 • Surnadal • Construction of buildings

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/ Purchase and sale

SETRA SURNADAL II AS

Keywords

real estatesalesdevelopment

Organization

CEO: IT
Ingvar Terje Sæther1948
Chairman of the board: OI
Ola Inge Sæther1980
Years since formation: 1 year; since May 2, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 27,844; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 1,141,095; NOK
Total equity 2023: 13,161,519; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
IT Ingvar Terje Sæther 1948	Managing Director/CEO	55.6 % indirectly

Board

Name	Role	Shares
IT Ingvar Terje Sæther 1948	Board Member	55.6 % indirectly
OI Ola Inge Sæther 1980	Chairman	14.8 % indirectly
JS Johanne Vattøy Sæther 1982	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IT Ingvar Terje Sæther 1948	Board Member, Managing Director/CEO	55.6 % indirectly
OI Ola Inge Sæther 1980	Chairman	14.8 % indirectly
HS Hanne Mari Sæther 1972	-	14.8 % indirectly
IS Ingrid Beate Sæther 1976	-	14.8 % indirectly

Last update: Jan 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SETRA SURNA AS	Ordinary shares	27,844	100 %

Shares owned by the SETRA SURNADAL II AS

Name	Share class	Number of shares	Share
S SKEIVEIEN 9 AS	Ordinary shares	3,000	100 %
S SKEIVEGEN 35B AS	Ordinary shares	5,862	100 %
K KOPPANGSENTERET AS	Ordinary shares	23,448	100 %
W WESTNOFA HOLDING AS	Ordinary shares	30,000	100 %
S STRYKJERNET OPPDAL AS	Ordinary shares	1,000	100 %
S SKEIVEGEN 24 AS	Ordinary shares	733	50 %
S SKEIVEGEN 16 AS	Ordinary shares	733	50 %
I INDUSTRIVEIEN 70 AS	Ordinary shares	11,035	50 %
K KAITOMTA HOLDING AS	Ordinary shares	2,224	50 %
Ø ØRAVEIEN 23-25 AS	Ordinary shares	23,525	50 %

Last update: May 24, 2024

Group structure

SETRA SURNA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -602,180
Employees: 0

Financials

in NOK

Summary

Year	2022
Total operating income	0
Annual Total Result	1,141,095
Total assets	52,312,804
Total liabilities	39,151,285
Total equity	13,161,519

P&L

Year	2022
Total operating income	0
Total operating costs	0
Operating result	0
Financial income/costs	1,139,870
Profit before tax	1,139,870
Total tax & extraordinary income/cost	-1,225
Annual Total Result	1,141,095

Balance overview

Year	2022
Total fixed assets	51,405,131
Total current assets	907,673
Total assets	52,312,804
Short term debt	907,673
Long term debt	38,243,612
Total liabilities	39,151,285
Contributed capital	2,123,077
Retained earnings	11,038,442
Total equity	13,161,519
Total equity and liabilities	52,312,804

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