STIFTELSEN SPAREBANK 1 SMN UTVIKLING • 990565643 • Trondheim • Activities of membership organisations

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/ Financial support

STIFTELSEN SPAREBANK 1 SMN UTVIKLING

Organization

CEO: HT
Hans Tronstad1967
Chairman of the board: TR
Thomas Reinertsen1977
Years since formation: 17 years; since Jan 20, 2007
Type: Foundation
VAT registered: No
Number of employees: 0

Financials

Total operating income 2023: 4,000,000; NOK
Annual total result 2023: 3,889,559; NOK
Total equity 2023: 65,907,858; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HT Hans Tronstad 1967	Managing Director/CEO	-

Board

Name	Role	Shares
TR Thomas Reinertsen 1977	Chairman	-
IF Ingrid Dahl Furunes 1971	Board Member	-
PE Paul Emil Hjelm-Hansen 1962	Board Member	-
GS Gunhild Sjøvik 1966	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Last update: Oct 13, 2023

Ownership

Shares owned by the STIFTELSEN SPAREBANK 1 SMN UTVIKLING

Name	Share class	Number of shares	Share
L LANGFJORDFORBINDELSEN AS	Class B shares	94	21.76 %
M MOLDE LUFTHAVNUTVIKLING AS	Ordinary shares	400	21.52 %
G GNIST CAPITAL AS	Ordinary shares	50,000	17.86 %
M MIDVEST I AS	A-shares	2,028,571	16.01 %
P PROTOMORE KUNNSKAPSPARK AS	Ordinary shares	2,000	14.18 %
R ROMSDAL INNOVASJON AS	Ordinary shares	600	12.05 %
T TIDLIGFASEFONDET II AS	A-shares	3,000,000	11.88 %
F FIBORGTANGEN VEKST AS	Ordinary shares	50,000	9.09 %
P PRONEO AS	Ordinary shares	83	5.39 %
P PROVENTURE SEED II AS	Ordinary shares	21,882,334	5.25 %
O OI! TRØNDERSK MAT OG DRIKKE AS	Ordinary shares	20	4.35 %
T TINDVED KULTURHAGE AS	Ordinary shares	600	3.63 %
T T:LAB AS	Ordinary shares	13	3.46 %
M MØREAKSEN AS	Ordinary shares	2,500	3.38 %
P PROVENTURE SEED III AS	Ordinary shares	5,023,531	2.74 %
T TIDLIGFASEFONDET AS	A-shares	70	2.1 %
H HAREID FASTLANDSAMBAND AS	Ordinary shares	200	2.08 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,000,000	600,000	0
Annual Total Result	3,889,559	3,120,412	-488,406
Total assets	66,084,158	62,208,334	59,087,847
Total liabilities	176,300	190,036	189,961
Total equity	65,907,858	62,018,298	58,897,886

P&L

Year	2023	2022	2021
Total operating income	4,000,000	600,000	0
Total operating costs	385,131	357,926	453,650
Operating result	3,614,869	242,074	-453,650
Financial income/costs	391,607	2,981,687	20,689
Profit before tax	4,006,475	3,223,761	-432,961
Total tax & extraordinary income/cost	116,916	103,349	55,445
Annual Total Result	3,889,559	3,120,412	-488,406

Balance overview

Year	2023	2022	2021
Total fixed assets	42,567,728	44,362,660	43,141,539
Total current assets	23,516,430	17,845,674	15,946,308
Total assets	66,084,158	62,208,334	59,087,847
Short term debt	176,300	190,036	189,961
Long term debt	0	0	0
Total liabilities	176,300	190,036	189,961
Contributed capital	17,600,000	17,600,000	17,600,000
Retained earnings	48,307,858	44,418,298	41,297,886
Total equity	65,907,858	62,018,298	58,897,886
Total equity and liabilities	66,084,158	62,208,334	59,087,847

Classification

Category

/ Financial support

Type of organization

Foundation

Standard industrial classification

S

Main industrial area

Other service activities

94

Activity

Activities of membership organisations

94.9

Main industrial group

Activities of other membership organisations

94.99

Industrial group

Activities of other membership organisations n.e.c.

94.992

Industrial group

Charities which distribute means themselves