SPAREBANK 1 STIFTELSEN ØSTFOLD AKERSHUS • 997534468 • Moss • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

SPAREBANK 1 STIFTELSEN ØSTFOLD AKERSHUS

Keywords

foundationsplacesfundsendowmentscharitablepublic benefit

Organization

CEO: SH
Simen Hesleskaug1962
Chairman of the board: JE
Just Erik Næss1956
Years since formation: 13 years; since Nov 1, 2011
Type: Foundation
VAT registered: No
Number of employees: 0

Financials

Annual total result 2023: 88,142,335; NOK
Total equity 2023: 1,559,817,272; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SH Simen Hesleskaug 1962	Managing Director/CEO	-

Board

Name	Role	Shares
JE Just Erik Næss 1956	Chairman	-
JM Jofrid Trandem Myhre 1964	Deputy Chair	-
JH Jon Henrik Bossum 1972	Board Member	-
GA Grete Annette Nordengen 1961	Board Member	-
KR Kolbjørn Røstelien 1970	Board Member	-
TH Therese Haltuff 1976	Board Member	-
SH Stein Henrik Kjæve 1952	Board Member	-

Others

Name	Role	Shares
K KROGH REVISJON AS	Auditor	-
R REGNSKAPSSENTRALEN AS	Accountant	-

Last update: Apr 13, 2023

Ownership

Shares owned by the SPAREBANK 1 STIFTELSEN ØSTFOLD AKERSHUS

Name	Share class	Number of shares	Share
S SPAREBANK 1 ØSTFOLD AKERSHUS	NO0010285562	4,863,436	39.26 %
P PRIF 2017 AS	Class B shares	2,900,895	27.27 %
Ø ØSTFOLD FOLLO NYSKAPINGSFOND AS	Ordinary shares	5,000	20 %
F FORTRESS FUND 1 AS	Ordinary shares	27,500	18.1 %
P PREF 2018 AS	Class B shares	3,139,374	17.38 %
P PREF 2023 AS	A-shares	1,400,000	14.59 %
P PREF 2020 AS	Class B shares	2,250,000	14.48 %
P PED 2021 AS	A-shares	650,000	2.84 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2021
Total operating income	0	0
Annual Total Result	88,142,335	287,405,930
Total assets	1,592,505,829	1,545,763,217
Total liabilities	32,688,557	12,541,452
Total equity	1,559,817,272	1,533,221,764

P&L

Year	2023	2021
Total operating income	0	0
Total operating costs	0	0
Operating result	-2,684,616	-2,730,871
Financial income/costs	0	0
Profit before tax	0	0
Total tax & extraordinary income/cost	-88,142,335	-287,405,930
Annual Total Result	88,142,335	287,405,930

Balance overview

Year	2023	2021
Total fixed assets	311,656,794	281,930,551
Total current assets	1,280,849,035	1,263,832,666
Total assets	1,592,505,829	1,545,763,217
Short term debt	32,688,557	12,541,452
Long term debt	0	0
Total liabilities	32,688,557	12,541,452
Contributed capital	418,467,908	418,467,908
Retained earnings	1,141,349,364	1,114,753,856
Total equity	1,559,817,272	1,533,221,764
Total equity and liabilities	1,592,505,829	1,545,763,217

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Foundation

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

64.305

Industrial group

Charities which do not distribute means themselves