CADRE GROUP AS • 928768260 • Kristiansand s • Electricity, gas, steam and air conditioning supply

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/ Energy production

CADRE GROUP AS

Keywords

generationelectricityhydroturbines

Organization

CEO: CF
Carl Fredrik Lehland1963
Chairman of the board: LM
Liv Monica Bargem Stubholt1961
Years since formation: 3 years; since Feb 18, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,182,469,565; 2 share classes
Total number of shareholders: 14; companies
Belongs to group of

Financials

Annual total result 2023: 761,868; NOK
Total equity 2023: 1,183,231,433; NOK

Last update: Oct 28, 2024

Management

Management / administration

Name	Role	Shares
CF Carl Fredrik Lehland 1963	Managing Director/CEO	-

Board

Name	Role	Shares
LM Liv Monica Bargem Stubholt 1961	Chairman	-
OG Ove Gusevik 1965	Board Member	-
EF Eirik Frantzen 1968	Board Member	-
HB Hilde Bakken 1966	Board Member	-
AD Anders Forgaard Drage 1992	Alternate Member	-
ML Marius Larsen 1981	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Last update: May 26, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORDKRAFT AS	Preference shares	514,620,000	43.52 %
H HV CADRE HOLDING AS	Preference shares	514,620,000	43.52 %
N NORDKRAFT AS	Ordinary shares	57,180,000	4.84 %
H HV CADRE HOLDING AS	Ordinary shares	57,180,000	4.84 %
E ERDAC HOLDING AS	Preference shares	27,000,000	2.28 %
E ERDAC HOLDING AS	Ordinary shares	3,000,000	0.25 %
R RIVIERA ASSET MANAGEMENT AS	Ordinary shares	2,000,000	0.17 %
O OF CAPITAL AS	Ordinary shares	2,000,000	0.17 %
E EB CAPITAL AS	Ordinary shares	2,000,000	0.17 %
T TJ ENERGY AS	Ordinary shares	1,000,000	0.08 %
R RJT HOLDING AS	Ordinary shares	1,000,000	0.08 %
N NYLUND KAPITAL AS	Ordinary shares	347,826	0.03 %
B BORGEVOLL INVEST AS	Ordinary shares	347,826	0.03 %
V VØH INVEST AS	Ordinary shares	173,913	< 0.01 %

Shares owned by the CADRE GROUP AS

Name	Share class	Number of shares	Share
C CADRE AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

CADRE GROUP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,214,434
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	761,868	-24,430
Total assets	1,191,975,429	9,382
Total liabilities	8,743,996	9,382
Total equity	1,183,231,433	0

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	2,214,434	24,542
Operating result	-2,214,434	-24,542
Financial income/costs	3,185,097	112
Profit before tax	970,663	-24,430
Total tax & extraordinary income/cost	208,795	0
Annual Total Result	761,868	-24,430

Balance overview

Year	2023	2022
Total fixed assets	929,476,092	0
Total current assets	262,499,337	9,382
Total assets	1,191,975,429	9,382
Short term debt	8,743,996	9,382
Long term debt	0	0
Total liabilities	8,743,996	9,382
Contributed capital	1,182,469,565	24,430
Retained earnings	761,868	-24,430
Total equity	1,183,231,433	0
Total equity and liabilities	1,191,975,429	9,382

Classification

Category

/ Energy production

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

D

Main industrial area

Electricity, gas, steam and air conditioning supply

35

Activity

Electricity, gas, steam and air conditioning supply

35.1

Main industrial group

Electric power generation, transmission and distribution

35.11

Industrial group

Production of electricity

35.111

Industrial group

Production of electricity through water power