SPITEN HOLDING AS
Organization
- CEO
- VS
Vegard Spiten1971
- Chairman of the board
- PJ
- Years since formation
- 4 years
- since Dec 7, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 568,174
- 2 share classes
- Total number of shareholders
- 3
- companies
Financials
- Annual total result 2023
- 11,910,249
- NOK
- Total equity 2023
- 77,256,359
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
VS 1971 | Managing Director/CEO | 44 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PJ | Chairman | 8 % indirectly |
VS 1971 | Board Member | 44 % indirectly |
MS | Board Member | 44 % indirectly |
ES 1948 | Board Member | 4 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MS | Board Member | 44 % indirectly |
VS 1971 | Managing Director/CEO, Board Member | 44 % indirectly |
PJ | Chairman | 8 % indirectly |
ES 1948 | Board Member | 4 % indirectly |
Last update: Oct 5, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 250,000 | 44 % | |
| Class B shares | 250,000 | 44 % | |
| A-shares | 68,174 | 12 % |
Shares owned by the SPITEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 7,500 | 25 % | |
| Ordinary shares | 1,952 | 19.52 % | |
| Ordinary shares | 141,076 | 14.11 % | |
| Ordinary shares | 715 | 5.96 % | |
| A-shares | 49,961 | 2.81 % | |
| Ordinary shares | 54,166 | 2.78 % | |
| A-shares | 25,000 | 2.5 % | |
| Ordinary shares | 85,000 | 1.47 % | |
| NO0012917527 | 26,420 | 0.08 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 11,910,249 | 1,472,991 | 2,462,305 |
Total assets | 77,456,849 | 69,522,068 | 76,264,649 |
Total liabilities | 200,490 | 4,175,958 | 12,391,530 |
Total equity | 77,256,359 | 65,346,110 | 63,873,119 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 95,691 | 109,113 | 42,146 |
Operating result | -95,691 | -109,113 | -42,146 |
Financial income/costs | 12,206,430 | 1,714,337 | 2,952,798 |
Profit before tax | 12,110,739 | 1,605,224 | 2,910,652 |
Total tax & extraordinary income/cost | 200,490 | 132,233 | 448,347 |
Annual Total Result | 11,910,249 | 1,472,991 | 2,462,305 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 48,449,006 | 52,161,185 | 53,989,894 |
Total current assets | 29,007,843 | 17,360,883 | 22,274,755 |
Total assets | 77,456,849 | 69,522,068 | 76,264,649 |
Short term debt | 200,490 | 4,175,958 | 12,391,530 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 200,490 | 4,175,958 | 12,391,530 |
Contributed capital | 61,083,473 | 61,083,473 | 61,083,473 |
Retained earnings | 16,172,886 | 4,262,638 | 2,789,646 |
Total equity | 77,256,359 | 65,346,110 | 63,873,119 |
Total equity and liabilities | 77,456,849 | 69,522,068 | 76,264,649 |
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