SON HOLDING AS • 988962465 • Son • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

SON HOLDING AS

Keywords

foodbeveragestobacco

Organization

Chairman of the board: OR
Ola Risbråthe1966
Years since formation: 18 years; since Jan 11, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,000; 2 share classes
Total number of shareholders: 2; persons
Belongs to group of

Financials

Total operating income 2023: 110,000; NOK
Annual total result 2023: 7,293,031; NOK
Total equity 2023: 48,935,020; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
OR Ola Risbråthe 1966	Contact Person, Chairman	100 % directly
HR Haakon Risbråthe 1999	Alternate Member	-

Others

Name	Role	Shares
R RE-VISJON AS	Auditor	-
A ACTIVE SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OR Ola Risbråthe 1966	Contact Person, Chairman	100 % directly

Last update: Jan 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
OR Ola Risbråthe 1966	Class B shares	2,700	90 %
OR Ola Risbråthe 1966	A-shares	300	10 %

Shares owned by the SON HOLDING AS

Name	Share class	Number of shares	Share
S SON EIENDOM AS	Ordinary shares	239,976	100 %
S SON NÆRING AS	Ordinary shares	2,100	70 %
S SLETTA DRIFT AS	Ordinary shares	325,000	65 %
B BRYGGA MAT AS	Ordinary shares	130	65 %
S SLETTA DRIFT EIENDOM AS	Ordinary shares	65,000	65 %
S SON INVEST AS	Ordinary shares	15	50 %
S SON HUB AS	Ordinary shares	15	50 %
V VIKEN NÆRINGSBYGG AS	Ordinary shares	500	25 %
I IDECO AS	Ordinary shares	1,025,586	23.33 %
G GAMLE BORGENVEI 20 INVEST AS	NO0010625023	5,000	0.33 %
C CUBERA PRIVATE EQUITY 2021 INVEST AS	NO0010985641	750	0.08 %

Last update: May 24, 2024

Group structure

SON HOLDING AS
Total operating income 2023: NOK 110,000
Operating profit 2023: NOK -160,167
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	110,000	100,000	200,000
Annual Total Result	7,293,031	5,493,996	12,280,400
Total assets	58,851,575	55,348,676	57,215,215
Total liabilities	9,916,555	10,706,686	13,067,221
Total equity	48,935,020	44,641,990	44,147,994

P&L

Year	2023	2022	2021
Total operating income	110,000	100,000	200,000
Total operating costs	270,167	259,068	318,886
Operating result	-160,167	-159,068	-118,886
Financial income/costs	7,567,998	5,653,064	12,418,299
Profit before tax	7,407,831	5,493,996	12,299,413
Total tax & extraordinary income/cost	114,800	0	19,013
Annual Total Result	7,293,031	5,493,996	12,280,400

Balance overview

Year	2023	2022	2021
Total fixed assets	13,640,633	14,757,117	12,687,606
Total current assets	45,210,942	40,591,559	44,527,609
Total assets	58,851,575	55,348,676	57,215,215
Short term debt	4,915,411	5,706,686	8,067,221
Long term debt	5,001,144	5,000,000	5,000,000
Total liabilities	9,916,555	10,706,686	13,067,221
Contributed capital	1,457,620	1,457,620	1,457,620
Retained earnings	47,477,400	43,184,370	42,690,374
Total equity	48,935,020	44,641,990	44,147,994
Total equity and liabilities	58,851,575	55,348,676	57,215,215

Classification

Category

Goods and trade

/ 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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.1

Main industrial group

Retail sale in non-specialised stores

47.11

Industrial group

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47.111

Industrial group

Retail sale in non-specialised stores with food, beverages or tobacco predominating