SLETTEBØE HOLDING AS
Organization
- CEO
- AS
Aksel Slettebøe1965
- Chairman of the board
- AS
Aksel Slettebøe1965
- Years since formation
- 19 years
- since Jan 21, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 3 share classes
- Total number of shareholders
- 13
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 10,702,998
- NOK
- Total equity 2024
- 105,180,400
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AS 1965 | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AS 1965 | Chairman | 20 % directly |
ÅS 1960 | Board Member | 19 % directly |
TS 1954 | Alternate Member | 19 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AS 1965 | Managing Director/CEO, Chairman | 20 % directly |
HS 1958 | - | 19 % directly |
ÅS 1960 | Board Member | 19 % directly |
TS 1954 | Alternate Member | 19 % directly |
KS | - | 19 % directly |
KO | - | 4 % directly |
Last update: Jun 27, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HS 1958 | A-shares | 15 | 15 % |
TS 1954 | A-shares | 14 | 14 % |
KS | A-shares | 14 | 14 % |
AS 1965 | A-shares | 14 | 14 % |
ÅS 1960 | A-shares | 14 | 14 % |
ÅS 1960 | Class B shares | 5 | 5 % |
AS 1965 | Class B shares | 5 | 5 % |
KS | Class B shares | 5 | 5 % |
TS 1954 | Class B shares | 5 | 5 % |
HS 1958 | Class B shares | 4 | 4 % |
KO | A-shares | 3 | 3 % |
AS 1965 | C-shares | 1 | 1 % |
KO | Class B shares | 1 | 1 % |
Shares owned by the SLETTEBØE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 850,630 | 100 % | |
| Ordinary shares | 60 | 20 % | |
| Ordinary shares | 80 | 8 % | |
| Ordinary shares | 3,614 | 2 % | |
| NO0011110223 | 297,656 | 0.96 % | |
| NO0010807654 | 316,731 | 0.72 % | |
| NO0010886500 | 7,500 | 0.63 % | |
| NO0010760820 | 200,000 | 0.53 % | |
| NO0010842974 | 245,500 | 0.5 % | |
| NO0011002586 | 3,426 | < 0.01 % | |
| NO0003110603 | 352 | < 0.01 % | |
| NO0010234552 | 129 | < 0.01 % | |
| NO0010815673 | 1,855 | < 0.01 % | |
| NO0011202772 | 9,459 | < 0.01 % | |
| NO0013325506 | 6,616 | < 0.01 % | |
| NO0010073489 | 2,950 | < 0.01 % | |
| NO0006001502 | 221 | < 0.01 % | |
| NO0006390301 | 886 | < 0.01 % | |
| NO0010631567 | 1,777 | < 0.01 % | |
| NO0003079709 | 3,734 | < 0.01 % | |
| NO0010096985 | 1,406 | < 0.01 % | |
| NO0010208051 | 758 | < 0.01 % | |
| NO0010863285 | 724 | < 0.01 % | |
| NO0010735343 | 1,058 | < 0.01 % | |
| NO0003043309 | 103 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -343,047Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 10,702,998 | 103,442,562 | -917,209 |
Total assets | 126,683,980 | 117,620,959 | 108,205,927 |
Total liabilities | 21,503,580 | 3,143,557 | 5,001,087 |
Total equity | 105,180,400 | 114,477,403 | 103,204,842 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 343,047 | 335,108 | 268,935 |
Operating result | -343,047 | -335,108 | -268,935 |
Financial income/costs | 12,389,887 | 104,923,171 | -372,335 |
Profit before tax | 12,046,840 | 104,588,063 | -641,270 |
Total tax & extraordinary income/cost | 1,343,842 | 1,145,501 | 275,939 |
Annual Total Result | 10,702,998 | 103,442,562 | -917,209 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 34,739,212 | 57,747,415 | 48,748,208 |
Total current assets | 91,944,768 | 59,873,544 | 59,457,719 |
Total assets | 126,683,980 | 117,620,959 | 108,205,927 |
Short term debt | 21,477,972 | 2,983,819 | 5,001,087 |
Long term debt | 25,608 | 159,738 | 0 |
Total liabilities | 21,503,580 | 3,143,557 | 5,001,087 |
Contributed capital | 5,058,898 | 5,058,899 | 5,128,899 |
Retained earnings | 100,121,502 | 109,418,504 | 98,075,943 |
Total equity | 105,180,400 | 114,477,403 | 103,204,842 |
Total equity and liabilities | 126,683,980 | 117,620,960 | 108,205,929 |
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