SKOTØIMAGASINET HOLDING AS • 815993942 • Årnes • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

SKOTØIMAGASINET HOLDING AS

Organization

CEO: ME
Morten Engeflaen1966
Chairman of the board: ME
Morten Engeflaen1966
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 660,918; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: 452,200; NOK
Total equity 2023: 11,196,088; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ME Morten Engeflaen 1966	Managing Director/CEO	-

Board

Name	Role	Shares
ME Morten Engeflaen 1966	Chairman	-
GG Grethe Gundersen 1945	Board Member	53.45 % directly
HM Hilde Merete Engeflaen 1969	Board Member	46.55 % directly
BN Bjørn Nordvold 1963	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
E EURO SKO PARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GG Grethe Gundersen 1945	Board Member	53.45 % directly
HM Hilde Merete Engeflaen 1969	Board Member	46.55 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GG Grethe Gundersen 1945	Ordinary shares	353,249	53.45 %
HM Hilde Merete Engeflaen 1969	Ordinary shares	307,669	46.55 %

Shares owned by the SKOTØIMAGASINET HOLDING AS

Name	Share class	Number of shares	Share
S SÆTHER & SØRNÆS AS	Ordinary shares	100	100 %
S SKOTØIMAGASINET AS	Ordinary shares	1,000	100 %
D DROGVIN AS	Ordinary shares	1,000	100 %
Å ÅRNES KVARTALET AS	Ordinary shares	15	50 %
T TEXCON AS	Ordinary shares	2,000	1.08 %
R RAUMNES AS	Ordinary shares	7	0.88 %

Last update: May 24, 2024

Group structure

SKOTØIMAGASINET HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -29,529
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	452,200	1,827,554	1,308,623
Total assets	15,541,169	16,074,695	15,467,138
Total liabilities	4,345,082	4,030,807	4,723,283
Total equity	11,196,088	12,043,887	10,743,855

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	29,529	50,000	37,950
Operating result	-29,529	-50,000	-37,950
Financial income/costs	609,273	1,969,941	1,433,620
Profit before tax	579,744	1,919,941	1,395,670
Total tax & extraordinary income/cost	127,544	92,387	87,047
Annual Total Result	452,200	1,827,554	1,308,623

Balance overview

Year	2023	2022	2021
Total fixed assets	8,960,718	9,542,361	8,865,850
Total current assets	6,580,452	6,532,334	6,601,288
Total assets	15,541,169	16,074,695	15,467,138
Short term debt	4,345,082	4,030,807	4,723,283
Long term debt	0	0	0
Total liabilities	4,345,082	4,030,807	4,723,283
Contributed capital	8,834,959	8,834,959	8,834,959
Retained earnings	2,361,129	3,208,928	1,908,896
Total equity	11,196,088	12,043,887	10,743,855
Total equity and liabilities	15,541,169	16,074,695	15,467,138

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

47.7

Main industrial group

Retail sale of other goods in specialised stores

47.72

Industrial group

Retail sale of footwear and leather goods in specialised stores

47.721

Industrial group

Retail sale of footwear in specialised stores