SPANNE HOLDING AS
Organization
- CEO
- AK
- Chairman of the board
- JB
Jone Birkelid1976
- Years since formation
- 18 years
- since Dec 17, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 987,458
- NOK
- Total equity 2024
- 5,521,576
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AK | Managing Director/CEO | 25 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JB 1976 | Chairman | 40 % directly |
AK | Deputy Chair | 25 % directly |
LÅ | Alternate Member | 35 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JB 1976 | Chairman | 40 % directly |
LÅ | Alternate Member | 35 % directly |
AK | Managing Director/CEO, Deputy Chair | 25 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JB 1976 | Ordinary shares | 40 | 40 % |
LÅ | Ordinary shares | 35 | 35 % |
AK | Ordinary shares | 25 | 25 % |
Shares owned by the SPANNE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -12,542Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 987,458 | 987,461 | 1,788,702 |
Total assets | 6,536,576 | 6,549,118 | 7,361,657 |
Total liabilities | 1,015,000 | 1,015,000 | 1,815,000 |
Total equity | 5,521,576 | 5,534,118 | 5,546,657 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 12,542 | 12,539 | 11,298 |
Operating result | -12,542 | -12,539 | -11,298 |
Financial income/costs | 1,000,000 | 1,000,000 | 1,800,000 |
Profit before tax | 987,458 | 987,461 | 1,788,702 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 987,458 | 987,461 | 1,788,702 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 5,000,000 | 5,000,000 | 5,000,000 |
Total current assets | 1,536,576 | 1,549,118 | 2,361,657 |
Total assets | 6,536,576 | 6,549,118 | 7,361,657 |
Short term debt | 1,015,000 | 1,015,000 | 1,815,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,015,000 | 1,015,000 | 1,815,000 |
Contributed capital | 500,000 | 500,000 | 500,000 |
Retained earnings | 5,021,576 | 5,034,118 | 5,046,657 |
Total equity | 5,521,576 | 5,534,118 | 5,546,657 |
Total equity and liabilities | 6,536,576 | 6,549,118 | 7,361,657 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises