SETRED MEDICAL TECHNOLOGY AS

Keywords

productiontelephone and data communication equipmentwireless communication equipmenttelephone exchangeswireless telephonesequipment for private telephone exchangestelephone and fax equipmentanswering machinesdata communication equipmentbridgesroutersgatewaystransmitting and receiving antennascable television equipmentpagersmobile phonesmobile communication equipmentradio and television studio and broadcasting equipmenttelevision cameramodemsportable equipmentburglar and fire alarm equipmentradio and television transmitters

Organization

CEO: JE
Jon Edward Riekeles1947
Chairman of the board: SV
Stein-Erik Von Hirsch1946
Years since formation: 18 years; since Aug 23, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 22,625,000; 1 share class
Total number of shareholders: 5; 3 companies, 2 persons

Financials

Annual total result 2023: -2,199,832; NOK
Total equity 2023: 6,414,362; NOK

Last update: Oct 11, 2024

Management

Management / administration

Name	Role	Shares
JE Jon Edward Riekeles 1947	Managing Director/CEO	24.61 % directly 5.97 % indirectly 18.64 %

Board

Name	Role	Shares
JE Jon Edward Riekeles 1947	Board Member	24.61 % directly 5.97 % indirectly 18.64 %
SV Stein-Erik Von Hirsch 1946	Chairman	-
FH Fridtjof Heyerdahl 1970	Board Member	-
LA Lars Aaberge 1954	Board Member	-

Others

Name	Role	Shares
M MOORE AS	Auditor	-
V VIEW PROCURATOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JE Jon Edward Riekeles 1947	Managing Director/CEO, Board Member	24.61 % directly 5.97 % indirectly 18.64 %
KM Katja Maria Hydle 1971	-	4.86 % indirectly
HP Haakon Peter Oldernes Riekeles 1986	-	4.86 % indirectly
GE Georg Emil Riekeles 1981	-	4.86 % indirectly
VR Vibeke Helene Riekeles 1979	-	4.86 % indirectly
KC Knut Christian Bachke 1974	-	4.37 % indirectly

Last update: Jul 19, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AS Ab Setred	Ordinary shares	11,655,000	51.51 %
R R-SHIPS AS	Ordinary shares	6,970,000	30.81 %
R Riekeles Finans A.S	Ordinary shares	1,650,000	7.29 %
JE Jon Edward Riekeles 1947	Ordinary shares	1,350,000	5.97 %
S SIV ING KNUT BACHKE AS	Ordinary shares	1,000,000	4.42 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-2,199,832	-1,959,965	-2,636,591
Total assets	7,198,390	4,013,789	4,356,032
Total liabilities	784,028	2,199,595	581,873
Total equity	6,414,362	1,814,195	3,774,159

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,240,678	1,978,207	2,478,720
Operating result	-2,240,678	-1,978,207	-2,478,720
Financial income/costs	40,845	18,242	-157,870
Profit before tax	-2,199,832	-1,959,965	-2,636,591
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-2,199,832	-1,959,965	-2,636,591

Balance overview

Year	2023	2022	2021
Total fixed assets	4,884,632	3,700,109	2,714,365
Total current assets	2,313,757	313,680	1,641,667
Total assets	7,198,390	4,013,789	4,356,032
Short term debt	784,028	549,595	581,873
Long term debt	0	1,650,000	0
Total liabilities	784,028	2,199,595	581,873
Contributed capital	53,042,701	46,242,701	46,242,701
Retained earnings	-46,628,339	-44,428,506	-42,468,541
Total equity	6,414,362	1,814,195	3,774,159
Total equity and liabilities	7,198,390	4,013,789	4,356,032

SETRED MEDICAL TECHNOLOGY AS990 135 002