CASTANEA AS • 988426334 • Bergen • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

CASTANEA AS

Keywords

placementsecurities

Organization

CEO: KS
Ketil Strand1967
Chairman of the board: LS
Lene Strand1966
Years since formation: 19 years; since Aug 20, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 14; 2 share classes
Total number of shareholders: 4; persons

Financials

Total operating income 2023: 142,335; NOK
Annual total result 2023: 1,967,765; NOK
Total equity 2023: 25,120,123; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KS Ketil Strand 1967	Managing Director/CEO	28.57 % directly

Board

Name	Role	Shares
LS Lene Strand 1966	Chairman	28.57 % directly
BS Birthe Strand 1972	Deputy Chair	28.57 % directly
KS Ketil Strand 1967	Board Member	28.57 % directly
HM Henny Margrethe Strand 1943	Alternate Member	-

Others

Name	Role	Shares
S SKUDAL REVISJON & RÅDGIVNING AS	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KS Ketil Strand 1967	Managing Director/CEO, Board Member	28.57 % directly
LS Lene Strand 1966	Chairman	28.57 % directly
BS Birthe Strand 1972	Deputy Chair	28.57 % directly
DS Dagfinn Strand 1939	-	14.29 % directly

Last update: Sep 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BS Birthe Strand 1972	Class B shares	4	28.57 %
KS Ketil Strand 1967	Class B shares	4	28.57 %
LS Lene Strand 1966	Class B shares	4	28.57 %
DS Dagfinn Strand 1939	A-shares	2	14.29 %

Shares owned by the CASTANEA AS

Name	Share class	Number of shares	Share
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	12,000	0.03 %
S SPAREBANKEN VEST	NO0006000900	2,797	< 0.01 %
O ORKLA ASA	NO0003733800	3,480	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	23,000	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	2,453	< 0.01 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	2,423	< 0.01 %
A AKER BP ASA	NO0010345853	1,300	< 0.01 %
T TELENOR ASA	NO0010063308	6,500	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	2,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	142,335	123,160	44,000
Annual Total Result	1,967,765	-792,615	560,422
Total assets	25,815,065	24,025,047	25,725,906
Total liabilities	694,942	872,689	1,780,933
Total equity	25,120,123	23,152,358	23,944,972

P&L

Year	2023	2022	2021
Total operating income	142,335	123,160	44,000
Total operating costs	153,653	138,175	97,685
Operating result	-11,318	-15,015	-53,685
Financial income/costs	1,979,083	-777,599	775,290
Profit before tax	1,967,765	-792,615	721,605
Total tax & extraordinary income/cost	0	0	161,183
Annual Total Result	1,967,765	-792,615	560,422

Balance overview

Year	2023	2022	2021
Total fixed assets	3,945,181	3,945,181	3,945,181
Total current assets	21,869,884	20,079,866	21,780,725
Total assets	25,815,065	24,025,047	25,725,906
Short term debt	0	0	161,183
Long term debt	694,942	872,689	1,619,750
Total liabilities	694,942	872,689	1,780,933
Contributed capital	35,000	35,000	35,000
Retained earnings	25,085,123	23,117,358	23,909,972
Total equity	25,120,123	23,152,358	23,944,972
Total equity and liabilities	25,815,065	24,025,047	25,725,906

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies