NØTHOLMEN RESORT 1 AS

Operating

FRAM Forvaltning

Den utvilsomt beste forretningsføreren i Sarpsborg og Fredrikstad. Vi er der for deg, styret og borettslaget.,Den utvilsomt beste forretningsføreren i Sarpsborg og Fredrikstad. Vi er der for deg, styret og borettslaget.

Erverve, eie, oppføre, utvikle og drifte eiendommen Nøtholmen Resort i Strømstad i Sverige.

Utleie av fast eiendom.

Organization

Chairman of the board: LG
Lars-Erik Granerud1969
Years since formation: 21 years; since Feb 4, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 116; 1 share class
Total number of shareholders: 87; 12 companies, 75 persons

Financials

Total operating income 2025: 18,450,000; NOK
Annual total result 2025: -3,418,595; NOK
Total equity 2025: -55,848,293; NOK

Last update: Jun 17, 2026

Management

Board

Name	Role	Shares
LG Lars-Erik Granerud 1969	Chairman	-
S SOLIBO FREDRIKSTAD AS	Business Manager	-
LA Lasse Andre Fosby 1967	Board Member	-
ØB Øystein Braathen 1956	Board Member	-

Others

Name	Role	Shares
S SOLHØI REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
FB Filip Børresen Halvorsen Thor 1990	-	5.43 % indirectly
HH Heather Halvorsen Diesen Hedvig 1988	-	5.43 % indirectly
BB Beate Børresen Halvorsen Maud 1993	-	5.43 % indirectly
HF Harald Fosby Terje 1946	-	2.59 % directly
AF Andre Fosby Lasse 1967	-	2.59 % indirectly
MH Morten Halvorsen Thor 1955	-	1.82 % indirectly
CG Christoffer Gevelt Nils 1954	-	1.72 % directly
OH Olav Holm Øystein 1974	-	1.72 % indirectly
RP Reinertsen Pål 1958	-	1.72 % directly
FT Fosby Turid 1947	-	1.72 % directly

Last update: Dec 6, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NØTHOLMEN HOTELLEIENDOM AS	Ordinary shares	21	18.1 %
HF Harald Fosby Terje 1946	Ordinary shares	3	2.59 %
K KAMPERHAUG INVEST AS	Ordinary shares	3	2.59 %
E EUROTRADE AS	Ordinary shares	2	1.72 %
RA Reiersen Audun 1960	Ordinary shares	2	1.72 %
FT Fosby Turid 1947	Ordinary shares	2	1.72 %
RP Reinertsen Pål 1958	Ordinary shares	2	1.72 %
CG Christoffer Gevelt Nils 1954	Ordinary shares	2	1.72 %
C CONSTELLATION TRANSPORT NORWAY AS	Ordinary shares	1	0.86 %
KE Klevsjø Einar-Jørgen 1942	Ordinary shares	1	0.86 %
NE Nielsen Erik 1960	Ordinary shares	1	0.86 %
HE Henriksen Espen 1972	Ordinary shares	1	0.86 %
RB Ringstad Bjørn 1956	Ordinary shares	1	0.86 %
MB Moen Bagle Celine 1982	Ordinary shares	1	0.86 %
PC Prangerød Christian 1974	Ordinary shares	1	0.86 %
HØ Helene Østby Juliussen Anne 1949	Ordinary shares	1	0.86 %
SF Sonerud Fjærvik Anneth 1972	Ordinary shares	1	0.86 %
MM Marie Moen Anne 1950	Ordinary shares	1	0.86 %
MA Mansrud Anne 1957	Ordinary shares	1	0.86 %
LG Lise Gjerdrum Anne 1935	Ordinary shares	1	0.86 %
GK Gunnerius Killingmo Jacob 1974	Ordinary shares	1	0.86 %
HF Henrik Frogner Jan 1980	Ordinary shares	1	0.86 %
MR Morten Røhne Jan 1968	Ordinary shares	1	0.86 %
SJ Sundås Joachim 1975	Ordinary shares	1	0.86 %
GK Gunnar Knutsen John 1951	Ordinary shares	1	0.86 %
LJ Lundeby Jon 1966	Ordinary shares	1	0.86 %
BV Beate Vogel Kjos Heidi 1957	Ordinary shares	1	0.86 %
HH Huseby Håkon 1967	Ordinary shares	1	0.86 %
LB Lise Bjerkan Inger 1955	Ordinary shares	1	0.86 %
TI Tvindesæter Ivar 1966	Ordinary shares	1	0.86 %
AB Arild Berg Jan 1956	Ordinary shares	1	0.86 %
HF Holsve Freddy 1959	Ordinary shares	1	0.86 %
ZA Zhang Abrahamsen Frode 1970	Ordinary shares	1	0.86 %
SG Skaug Grethe 1959	Ordinary shares	1	0.86 %
LH Lislegaard Halfdan 1979	Ordinary shares	1	0.86 %
MG Morten Grinilia Hans 1968	Ordinary shares	1	0.86 %
LD Lillestrand Dag 1969	Ordinary shares	1	0.86 %
ØS Ørbæk Stian 1974	Ordinary shares	1	0.86 %
LL Ludvig Lund Svein 1947	Ordinary shares	1	0.86 %
AS Ask-Henriksen Svein 1958	Ordinary shares	1	0.86 %
HD Håkon Dreyer Sigurd 1964	Ordinary shares	1	0.86 %
HO Høyum Oddvar 1963	Ordinary shares	1	0.86 %
LO Lundeby Ole 1963	Ordinary shares	1	0.86 %
JL Jacob Lund Ole 1976	Ordinary shares	1	0.86 %
PO Presterud Ole-Christian 1969	Ordinary shares	1	0.86 %
SP Sigvaldsen Per 1940	Ordinary shares	1	0.86 %
HA Hyberg Arvesen Mette 1959	Ordinary shares	1	0.86 %
ØM Ørstenvik Mona 1967	Ordinary shares	1	0.86 %
JM Jørgenrud Mona 1965	Ordinary shares	1	0.86 %
MS Marius Skau Morten 1989	Ordinary shares	1	0.86 %
ET Egil Thomasrud Knut 1949	Ordinary shares	1	0.86 %
BA Bergh Andersen Laila 1972	Ordinary shares	1	0.86 %
DL Dahl Lars 1964	Ordinary shares	1	0.86 %
AM Andreas Melnes Leif 1956	Ordinary shares	1	0.86 %
GL Granerud Lars-Erik 1969	Ordinary shares	1	0.86 %
MF Mari Fosby Antonsen Linda 1970	Ordinary shares	1	0.86 %
BL Babrauskiene Lina 1974	Ordinary shares	1	0.86 %
DT Døviken Trond 1953	Ordinary shares	1	0.86 %
ET Elvan Trond-Arild 1970	Ordinary shares	1	0.86 %
ON Odd Nordby Tore 1953	Ordinary shares	1	0.86 %
SK Synnøve Kjellmann Unni 1952	Ordinary shares	1	0.86 %
FØ Faugli Øystein 1976	Ordinary shares	1	0.86 %
BØ Braathen Øystein 1956	Ordinary shares	1	0.86 %
ST Sannes Torill 1967	Ordinary shares	1	0.86 %
GT Gehrken Trond 1973	Ordinary shares	1	0.86 %
HT Herland Tor 1955	Ordinary shares	1	0.86 %
LT Løken Tone 1972	Ordinary shares	1	0.86 %
LT Limi Tommy 1972	Ordinary shares	1	0.86 %
EG Erik Gundrosen Tom 1959	Ordinary shares	1	0.86 %
J JAN FOSBY AS	Ordinary shares	1	0.86 %
SH Sofie Hagen Jacobsen Tina 1971	Ordinary shares	1	0.86 %
MH Merete Holter Tine 1973	Ordinary shares	1	0.86 %
GN Gjulem Nilsen Wibeke 1968	Ordinary shares	1	0.86 %
LT Lislegaard Thomas 1967	Ordinary shares	1	0.86 %
BT Bergersen Thomas 1979	Ordinary shares	1	0.86 %
OL Olav Lislegaard Terje 1948	Ordinary shares	1	0.86 %
WJ Werner Johansen Øivind 1954	Ordinary shares	1	0.86 %
SØ Solberg Øivind 1976	Ordinary shares	1	0.86 %
BG Bunæs Grindalen Trond 1959	Ordinary shares	1	0.86 %
EF Erik Foss-Jacobsen Tom 1969	Ordinary shares	1	0.86 %
C COLOR OPTICS AS	Ordinary shares	1	0.86 %
S SPJUDVIK INVEST AS	Ordinary shares	1	0.86 %
S STIAN SKAU TRANSPORT AS	Ordinary shares	1	0.86 %
F FORMO BOLIG 1 AS	Ordinary shares	1	0.86 %
A ARNESEN INVEST AS	Ordinary shares	1	0.86 %
B BS EIENDOMSUTVIKLING AS	Ordinary shares	1	0.86 %
M MØLLER MOBILITY GROUP AS	Ordinary shares	1	0.86 %

Last update: Sep 25, 2026

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	18,450,000	17,740,330	7,764,957	10,539,727	6,213,824
Annual Total Result	-3,418,595	-2,252,066	-15,890,427	1,658,314	723,647
Total assets	196,880,635	199,321,054	205,749,955	212,782,694	215,490,877
Total liabilities	252,728,927	251,750,752	255,927,586	247,069,898	251,436,396
Total equity	-55,848,293	-52,429,697	-50,177,632	-34,287,204	-35,945,519

P&L

Year	2025	2024	2023	2022	2021
Total operating income	18,450,000	17,740,330	7,764,957	10,539,727	6,213,824
Total operating costs	7,540,268	8,284,078	7,760,282	10,287,809	7,816,280
Operating result	10,909,732	9,456,252	4,675	251,918	-1,602,456
Financial income/costs	-14,328,327	-11,708,318	-15,895,102	1,406,396	2,326,103
Profit before tax	-3,418,595	-2,252,066	-15,890,427	1,658,314	723,647
Total tax & extraordinary income/cost	0	0	0	0	0
Annual Total Result	-3,418,595	-2,252,066	-15,890,427	1,658,314	723,647

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	185,389,973	190,789,416	195,994,897	201,018,773	206,228,373
Total current assets	11,490,662	8,531,639	9,755,058	11,763,921	9,262,504
Total assets	196,880,635	199,321,054	205,749,955	212,782,694	215,490,877
Short term debt	3,654,338	3,011,641	2,627,774	1,284,260	2,226,827
Long term debt	249,074,589	248,739,111	253,299,812	245,785,638	249,209,569
Total liabilities	252,728,927	251,750,752	255,927,586	247,069,898	251,436,396
Contributed capital	232,000	232,000	232,000	232,000	232,000
Retained earnings	-56,080,293	-52,661,697	-50,409,632	-34,519,204	-36,177,519
Total equity	-55,848,293	-52,429,697	-50,177,632	-34,287,204	-35,945,519
Total equity and liabilities	196,880,635	199,321,054	205,749,955	212,782,694	215,490,877

Classification

21st company classification

BETA

Small company

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

NØTHOLMEN RESORT 1 AS987 825 197