STETTE HOLDING AS • 921170475 • Skodje • Construction of buildings

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/ Purchase and sale

STETTE HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: PS
Peder Stette1970
Chairman of the board: PS
Peder Stette1970
Years since formation: 6 years; since Jul 17, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 15,878,584; NOK
Total equity 2023: 36,215,381; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PS Peder Stette 1970	Managing Director/CEO	60 % indirectly

Board

Name	Role	Shares
PS Peder Stette 1970	Chairman	60 % indirectly
EK Else Karin Stette Stenseth 1967	Board Member	25 % indirectly
PM Per Martin Stette 1937	Board Member	15 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
H HASUND AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PS Peder Stette 1970	Managing Director/CEO, Chairman	60 % indirectly
EK Else Karin Stette Stenseth 1967	Board Member	25 % indirectly
PM Per Martin Stette 1937	Board Member	15 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P P.P. STETTE AS	Ordinary shares	1,200	60 %
H HEKEM AS	Ordinary shares	500	25 %
P PER STETTE AS	Ordinary shares	300	15 %

Shares owned by the STETTE HOLDING AS

Name	Share class	Number of shares	Share
S STETTE EIENDOM AS	Ordinary shares	100	100 %
S STETTE INVEST AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

P.P. STETTE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -258,886
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	15,878,584	6,481,000	15,863,460
Total assets	51,992,224	42,842,844	52,364,126
Total liabilities	15,776,843	6,506,047	16,508,329
Total equity	36,215,381	36,336,797	35,855,797

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	122,057	124,087	273,344
Operating result	-122,057	-124,087	-273,344
Financial income/costs	16,000,641	6,605,087	16,136,804
Profit before tax	15,878,584	6,481,000	15,863,460
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	15,878,584	6,481,000	15,863,460

Balance overview

Year	2023	2022	2021
Total fixed assets	35,947,463	35,947,463	35,947,463
Total current assets	16,044,761	6,895,381	16,416,663
Total assets	51,992,224	42,842,844	52,364,126
Short term debt	15,776,843	6,506,047	16,508,329
Long term debt	0	0	0
Total liabilities	15,776,843	6,506,047	16,508,329
Contributed capital	25,980,513	25,980,513	25,980,513
Retained earnings	10,234,868	10,356,284	9,875,285
Total equity	36,215,381	36,336,797	35,855,797
Total equity and liabilities	51,992,224	42,842,844	52,364,126

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate