ATHENE GROUP AS • 922896003 • Oslo • Legal and accounting activities

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ATHENE GROUP AS

Keywords

accounting

Organization

CEO: AH
Arild Haavik1977
Chairman of the board: RA
Roar Wiik Andreassen1967
Years since formation: 5 years; since Jun 17, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 5,841,000; NOK
Annual total result 2023: 5,786,404; NOK
Total equity 2023: 69,837,634; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AH Arild Haavik 1977	Managing Director/CEO	10.22 % indirectly

Board

Name	Role	Shares
RA Roar Wiik Andreassen 1967	Chairman	3.29 % indirectly
HJ Haakon Hedenström Jensen 1974	Board Member	-
AH Are Berg Hjelle 1988	Board Member	7.86 % indirectly
AH Arild Haavik 1977	Board Member	10.22 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
A ATHENE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AH Arild Haavik 1977	Managing Director/CEO, Board Member	10.22 % indirectly
AH Are Berg Hjelle 1988	Board Member	7.86 % indirectly
ET Erik Tjelta 1977	-	6.87 % indirectly
RA Roar Wiik Andreassen 1967	Chairman	3.29 % indirectly
HW Hans Wilhelm Egeland 1973	-	2.35 % indirectly

Last update: Dec 15, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HUBRO GROUP HOLDING AS	Ordinary shares	1,000	100 %

Shares owned by the ATHENE GROUP AS

Name	Share class	Number of shares	Share
A ATHENE ACCOUNTING VEST AS	Ordinary shares	1,000	100 %
A ATHENE 360 AS	Ordinary shares	30,000	100 %
A ATHENE VAT SERVICES AS	Ordinary shares	1,000	100 %
A ATHENE TALENT AS	Ordinary shares	260,204	100 %
B BRAMA ACCOUNTING AS	Ordinary shares	1,000	100 %
A ATHENE ACCOUNTING AS	Ordinary shares	100	100 %
H HJELLE UTVIKLING AS	Ordinary shares	1,000	100 %
A ATHENE REGISTERSERVICE AS	Ordinary shares	2,000	100 %
A ATHENE SPACES AS	Ordinary shares	1,000	100 %
A ATHENE ACCOUNTING KRISTIANSAND AS	Ordinary shares	80,000	80 %
A ADMINFLOW AS	Ordinary shares	52,571	33.33 %
B BOOKIS AS	Ordinary shares	2,119	0.22 %

Last update: May 24, 2024

Group structure

BERTEL O. STEEN HOLDING AS
Total operating income 2023: NOK 1,741,000
Operating profit 2023: NOK -12,814,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,841,000	5,280,000	5,322,000
Annual Total Result	5,786,404	-1,300,000	8,031,379
Total assets	73,689,710	69,921,186	69,039,434
Total liabilities	3,852,076	5,869,956	3,688,203
Total equity	69,837,634	64,051,230	65,351,230

P&L

Year	2023	2022	2021
Total operating income	5,841,000	5,280,000	5,322,000
Total operating costs	5,981,298	5,466,048	4,707,134
Operating result	-140,298	-186,048	614,866
Financial income/costs	5,902,968	-1,127,968	7,524,611
Profit before tax	5,762,670	-1,314,015	8,139,476
Total tax & extraordinary income/cost	-23,734	-14,015	108,097
Annual Total Result	5,786,404	-1,300,000	8,031,379

Balance overview

Year	2023	2022	2021
Total fixed assets	61,714,858	60,295,513	60,718,266
Total current assets	11,974,851	9,625,673	8,321,167
Total assets	73,689,710	69,921,186	69,039,434
Short term debt	3,852,076	2,191,142	875,703
Long term debt	0	3,678,814	2,812,500
Total liabilities	3,852,076	5,869,956	3,688,203
Contributed capital	50,024,430	50,024,430	50,024,430
Retained earnings	19,813,204	14,026,800	15,326,800
Total equity	69,837,634	64,051,230	65,351,230
Total equity and liabilities	73,689,710	69,921,186	69,039,434

Classification

Category

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

M

Main industrial area

Professional, scientific and technical activities

69

Activity

Legal and accounting activities

69.2

Main industrial group

Accounting, bookkeeping and auditing activities; tax consultancy

69.20

Industrial group

Accounting, bookkeeping and auditing activities; tax consultancy

69.201

Industrial group

Accounting and bookkeeping