SALTENS GRUPPEN AS

Organization

CEO: AM
Anders Mjaaland1965
Chairman of the board: SE
Stig Erik Fossum1956
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 15

Ownership

Number of shares and share classes: 106,973; 1 share class
Total number of shareholders: 308; 12 companies, 296 persons
Belongs to group of

Financials

Total operating income 2024: 24,480,814; NOK
Annual total result 2024: 25,741,536; NOK
Total equity 2024: 178,666,957; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
AM Anders Mjaaland 1965	Managing Director/CEO	-

Board

Name	Role	Shares
SE Stig Erik Fossum 1956	Chairman	-
EJ Einar Jørgensen 1967	Board Member	-
BO Berit Olsen Lio 1964	Board Member	-
OK Ole-Magne Kolstad 1980	Board Member	-
AH Arne Hermann Gabrielsen 1975	Board Member	-
SR Stefan Robertsen 1985	Board Member	-
AL Anette Løding Larssen 1980	Alternate Member	-
SR Svein Roger Skoglund 1961	Alternate Member	-
LB Liv Bente Kristoffersen 1968	Deputy Chair	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ES Erling Sannes 1939	-	4.67 % directly
FN Fredrik Nordvik 1987	-	3.97 % indirectly
CN Christian Nordvik 1979	-	3.97 % indirectly
AN Alexander Nordvik 1976	-	3.97 % indirectly

Last update: Jul 9, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BODØ KOMMUNE	NO0005340000	44,730	41.81 %
D DNB BANK ASA	NO0005340000	18,125	16.94 %
N NGR INVEST AS	NO0005340000	14,039	13.12 %
ES Erling Sannes 1939	NO0005340000	5,000	4.67 %
S SALTENS GRUPPEN AS	NO0005340000	4,647	4.34 %
N NORDEA BANK ABP, FILIAL I NORGE	NO0005340000	2,665	2.49 %
F FAUSKE KOMMUNE	NO0005340000	2,475	2.31 %
S SØRFOLD KOMMUNE	NO0005340000	1,790	1.67 %
B BEIARN KOMMUNE	NO0005340000	1,500	1.4 %
S STEIGEN KOMMUNE	NO0005340000	1,500	1.4 %
H HAMARØY KOMMUNE	NO0005340000	1,450	1.36 %
JE John Evensen 1954	NO0005340000	500	0.47 %
BL Bjørn Leiråmo 1945	NO0005340000	325	0.3 %
KM Kristian Magnus Skog 1973	NO0005340000	271	0.25 %
MH May Helen Nilsen 1955	NO0005340000	265	0.25 %
EH Else-Minni Heimgård 1948	NO0005340000	250	0.23 %
PJ Per Jostein Morsund 1938	NO0005340000	250	0.23 %
SI Svenn-Åge Isaksen 1948	NO0005340000	235	0.22 %
PK Per Kristen Løkås 1954	NO0005340000	235	0.22 %
PO Pål Olav Pettersen 1967	NO0005340000	210	0.2 %
KO Kirsten Oliva Mulstrand 1937	NO0005340000	200	0.19 %
MS Margaret Støre Valeur 1953	NO0005340000	186	0.17 %
LK Line Kjærran Norling 1971	NO0005340000	180	0.17 %
HO Harald Oskar Angell 1934	NO0005340000	150	0.14 %
TO Tom Oskar Rydmark 1955	NO0005340000	130	0.12 %
CH Cecilia Heimgård 1968	NO0005340000	125	0.12 %
VE Vibeke Elisabeth Heimgård 1967	NO0005340000	125	0.12 %
RB Ragnar Birger Skjerstad 1945	NO0005340000	110	0.1 %
PA Per André Johansen 1970	NO0005340000	100	0.09 %
KI Knut Inge Olsen 1959	NO0005340000	100	0.09 %
TJ Tor Jakob Næss 1953	NO0005340000	100	0.09 %
AM Anders Mjaaland 1965	NO0005340000	95	0.09 %
S STAX CAPITAL AS	NO0005340000	90	0.08 %
BV Beate Venaas Røkke 1964	NO0005340000	90	0.08 %
AO Astrid Ovidia Hansen 1944	NO0005340000	85	0.08 %
HJ Harald Johan Skjerstad 1941	NO0005340000	80	0.07 %
ES Eva Sigrid Leiråmo Mæhlen 1940	NO0005340000	80	0.07 %
RF Reidun F Johansen 1939	NO0005340000	80	0.07 %
AJ Agnar Johan Stokland 1933	NO0005340000	75	0.07 %
TL Terje Leithe 1962	NO0005340000	75	0.07 %
GA Gunnar Aleksander Knutsen 1951	NO0005340000	75	0.07 %
UB Unni Bodøgaard Gjerdrum 1943	NO0005340000	70	0.07 %
LR Lillian Ragnhild Johannessen 1956	NO0005340000	65	0.06 %
AM Astri Margrethe Benum 1969	NO0005340000	63	0.06 %
SN Sverre Normann Benum 1960	NO0005340000	63	0.06 %
C COOP NORDLAND SA	NO0005340000	60	0.06 %
KM Karin Margrethe Leiråmo 1944	NO0005340000	60	0.06 %
KM Knut Martin Kristensen 1941	NO0005340000	50	0.05 %
KG Kjell Gudbjørn Sørgjerd 1942	NO0005340000	50	0.05 %
EG Eli Gjertrud Benum 1930	NO0005340000	50	0.05 %
EH Einar Henry Nikolai Arntsen 1944	NO0005340000	50	0.05 %
GC Gunnar Carlsen 1964	NO0005340000	50	0.05 %
MB Margaret Brækka 1947	NO0005340000	50	0.05 %
SA Ståle Andre Indregård 1972	NO0005340000	50	0.05 %
IK Inger Karin Knudsen 1965	NO0005340000	50	0.05 %
EM Edle Marie Støre 1950	NO0005340000	48	0.04 %
VS Vigdis Støre Nystad 1945	NO0005340000	48	0.04 %
PS Per Støre 1945	NO0005340000	48	0.04 %
EI Eva Isaksen 1955	NO0005340000	48	0.04 %
SI Sissel Isaksen 1957	NO0005340000	47	0.04 %
AP Astrid Petra Albertsen 1938	NO0005340000	45	0.04 %
KL Kari Lisbeth Ulseth 1948	NO0005340000	45	0.04 %
LT Liv Torunn Hanssen 1937	NO0005340000	45	0.04 %
EN Elisabeth Normann Benum 1956	NO0005340000	43	0.04 %
MB Marianne Benum 1961	NO0005340000	43	0.04 %
HS Håkon Syvert Sandåker 1942	NO0005340000	41	0.04 %
UA Unni Alise Djupvik 1944	NO0005340000	40	0.04 %
HP Hanne-Lis Pedersen 1947	NO0005340000	40	0.04 %
TK Tone Klette Støver 1955	NO0005340000	39	0.04 %
NK Nina Klette Pedersen 1965	NO0005340000	38	0.04 %
IB Ivar Bredal Klette Per 1953	NO0005340000	38	0.04 %
DH Dag Henning Larsen 1959	NO0005340000	35	0.03 %
HG Håvar Grøttland 1955	NO0005340000	35	0.03 %
LW Lisbeth Welde Mentzoni 1950	NO0005340000	35	0.03 %
IE Ingun Eriksen Arntzen 1951	NO0005340000	34	0.03 %
VH Vidar Holm 1947	NO0005340000	30	0.03 %
HM Hanna Margrethe Støvset Tidslevold 1955	NO0005340000	30	0.03 %
TB Tommy Benum 1975	NO0005340000	30	0.03 %
MM Marit Moan Ingebrigtsen 1945	NO0005340000	30	0.03 %
BS Britt Stenersen Myhrer 1944	NO0005340000	30	0.03 %
MA Martinus Asgeir Hauglid 1959	NO0005340000	30	0.03 %
JT Jan Terje Hansen 1944	NO0005340000	30	0.03 %
HJ Henny Josefine Thoresen 1950	NO0005340000	30	0.03 %
IL Ingunn Lie Mosti 1953	NO0005340000	30	0.03 %
FN Fredrik Nøvik Hunstad 1987	NO0005340000	30	0.03 %
IJ Iren Johanne Kristiansen 1952	NO0005340000	30	0.03 %
RH Randi Hals 1928	NO0005340000	30	0.03 %
KS Kristin Schrøder 1961	NO0005340000	30	0.03 %
EJ Erling Johan Skagen 1960	NO0005340000	30	0.03 %
AK Anita Katrin Helgesen 1970	NO0005340000	28	0.03 %
HA Harald Aleksander Hansen 1954	NO0005340000	27	0.03 %
RH Robert Helgesen 1960	NO0005340000	27	0.03 %
KO Karl Olav Hansen 1955	NO0005340000	26	0.02 %
GC Gunvor Christensen 1927	NO0005340000	26	0.02 %
OM Oddvar Martin Ånderbakk 1948	NO0005340000	25	0.02 %
OA Olav Andreas Larssen 1953	NO0005340000	25	0.02 %
OK Ole Kjartan Gjelseth 1967	NO0005340000	25	0.02 %
KE Karstein Emil Høyen 1946	NO0005340000	25	0.02 %
OA Olga Amalie Karlsen 1946	NO0005340000	25	0.02 %
KJ Kirsten Johanne Lekanger 1945	NO0005340000	25	0.02 %

Shares owned by the SALTENS GRUPPEN AS

Name	Share class	Total number of shares	Share
S STOKLANDS AS	Ordinary shares	100	100 %
S SBR EIENDOM AS	Ordinary shares	100	100 %
S SB TRANSPORT AS	Ordinary shares	10	100 %
W WIIKS TRANSPORT AS	Ordinary shares	150	100 %
Ø ØSTBØ AS	Ordinary shares	735	81.49 %
B BODØ MINILAGER AS	Ordinary shares	79	79 %
S SVENNS TRANSPORT AS	Ordinary shares	170,918	73.07 %
N NORDLANDSBUSS AS	Ordinary shares	6,600	66 %
S SALTENS GRUPPEN AS	NO0005340000	4,647	4.34 %
B BODØREGIONENS UTVIKLINGSSELSKAP AS	Ordinary shares	1,000	1.89 %

Last update: Jun 2, 2025

Group structure

SALTENS GRUPPEN AS
Total operating income 2024: NOK 24,480,814
Operating profit 2024: NOK -1,087,293
Employees: 15

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	24,480,814	21,633,321	19,265,326	20,917,655
Annual Total Result	25,741,536	28,452,190	8,170,820	23,723,640
Total assets	304,273,118	309,576,468	232,397,263	243,263,631
Total liabilities	125,606,162	146,872,149	87,414,832	96,443,730
Total equity	178,666,957	162,704,320	144,982,431	146,819,901

P&L

Year	2024	2023	2022	2021
Total operating income	24,480,814	21,633,321	19,265,326	20,917,655
Total operating costs	25,568,107	25,834,415	20,878,033	19,834,956
Operating result	-1,087,293	-4,201,094	-1,612,707	1,082,699
Financial income/costs	26,903,774	32,025,520	9,819,632	23,172,950
Profit before tax	25,816,481	27,824,426	8,206,925	24,255,649
Total tax & extraordinary income/cost	74,945	-627,764	36,105	532,009
Annual Total Result	25,741,536	28,452,190	8,170,820	23,723,640

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	184,464,417	174,894,701	153,759,725	154,674,574
Total current assets	119,808,701	134,681,767	78,637,538	88,589,058
Total assets	304,273,118	309,576,468	232,397,263	243,263,631
Short term debt	109,927,782	103,666,971	75,425,104	88,359,706
Long term debt	15,678,380	43,205,178	11,989,728	8,084,024
Total liabilities	125,606,162	146,872,149	87,414,832	96,443,730
Contributed capital	28,414,800	28,425,800	28,458,800	32,318,850
Retained earnings	150,252,157	134,278,520	116,523,631	114,501,051
Total equity	178,666,957	162,704,320	144,982,431	146,819,901
Total equity and liabilities	304,273,119	309,576,469	232,397,263	243,263,631

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

SALTENS GRUPPEN AS915 637 620

SALTENS GRUPPEN AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SALTENS GRUPPEN AS

Group structure

Financials

Summary

P&L

Balance overview

Classification