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S

SLETTEBØE HOLDING AS989 028 189

Rental
Limited company
Skibåsen 38 4636 KRISTIANSAND S, Norge

SLETTEBØE HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board
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: Jun 11, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
20 %
directly

Board

NameRoleShares
Chairman
20 %
directly
Board Member
19 %
directly
Alternate Member
19 %
directly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
E
E&J RÅDGIVNING AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
20 %
directly
-
19 %
directly
Board Member
19 %
directly
Alternate Member
19 %
directly
-
19 %
directly
-
4 %
directly
Last update: Feb 18, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
A-shares
15
15 %
A-shares
14
14 %
A-shares
14
14 %
A-shares
14
14 %
A-shares
14
14 %
Class B shares
5
5 %
Class B shares
5
5 %
Class B shares
5
5 %
Class B shares
5
5 %
Class B shares
4
4 %
A-shares
3
3 %
C-shares
1
1 %
Class B shares
1
1 %

Shares owned by the SLETTEBØE HOLDING AS

NameShare classTotal number of sharesShare
S
SLETTEBØE EIENDOM AS
Ordinary shares
850,630
100 %
K
KONGSGÅRD PARK AS
Ordinary shares
60
20 %
Ø
ØSTFOLD LOGISTIKKBYGG AS
Ordinary shares
80
8 %
T
TRUCKLOG AS
Ordinary shares
3,614
2 %
NO0011110223
297,656
0.96 %
NO0010807654
316,731
0.72 %
NO0010886500
7,500
0.63 %
N
NRP EIENDOM 2016 INVEST AS
NO0010760820
200,000
0.53 %
NO0010842974
245,500
0.5 %
E
ELOPAK ASA
NO0011002586
3,426
< 0.01 %
B
Bonheur ASA
NO0003110603
352
< 0.01 %
A
AKER ASA
NO0010234552
129
< 0.01 %
E
ELMERA GROUP ASA
NO0010815673
1,855
< 0.01 %
V
VÅR ENERGI ASA
NO0011202772
9,459
< 0.01 %
M
MORELD ASA
NO0013325506
6,616
< 0.01 %
A
AUSTEVOLL SEAFOOD ASA
NO0010073489
2,950
< 0.01 %
S
SPAREBANKEN SØR
NO0006001502
221
< 0.01 %
S
SPAREBANK 1 SMN
NO0006390301
886
< 0.01 %
S
SPAREBANK 1 SØR-NORGE ASA
NO0010631567
1,777
< 0.01 %
K
KITRON ASA
NO0003079709
3,734
< 0.01 %
E
EQUINOR ASA
NO0010096985
1,406
< 0.01 %
Y
YARA INTERNATIONAL ASA
NO0010208051
758
< 0.01 %
S
SATS ASA
NO0010863285
724
< 0.01 %
E
EUROPRIS ASA
NO0010735343
1,058
< 0.01 %
K
KONGSBERG GRUPPEN ASA
NO0003043309
103
< 0.01 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year202420232022
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

Year202420232022
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

Year202420232022
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
Standard industrial classification
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.2
Main industrial group
Renting and operating of own or leased real estate
68.20
Industrial group
Renting and operating of own real estate
68.209
Industrial group
Other letting of real estate