AS SATURN & CO • 950400560 • Oslo • Real estate activities

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Goods and trade

AS SATURN & CO

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: JA
Jørgen Andreas Paulsen1959
Chairman of the board: JA
Jørgen Andreas Paulsen1959
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 3,152; 1 share class
Total number of shareholders: 7; 3 companies, 4 persons
Belongs to group of

Financials

Total operating income 2023: 4,637,675; NOK
Annual total result 2023: 31,432,129; NOK
Total equity 2023: 170,243,832; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
JA Jørgen Andreas Paulsen 1959	Managing Director/CEO	79.54 % directly

Board

Name	Role	Shares
JA Jørgen Andreas Paulsen 1959	Chairman	79.54 % directly
EB Erik Bartnes 1959	Board Member	-
IH Inger Helene Paulsen Kildahl 1992	Board Member	6.82 % directly 0.48 % indirectly 6.35 %
HM Hanne Marte Paulsen Bastiansen 1991	Board Member	6.82 % directly 0.48 % indirectly 6.35 %
EJ Egil Jørgen Hilstan Paulsen 1992	Board Member	6.82 % directly 0.48 % indirectly 6.35 %

Others

Name	Role	Shares
B BHL DA	Auditor	-
S STATEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JA Jørgen Andreas Paulsen 1959	Managing Director/CEO, Chairman	79.54 % directly
HM Hanne Marte Paulsen Bastiansen 1991	Board Member	6.82 % directly 0.48 % indirectly 6.35 %
EJ Egil Jørgen Hilstan Paulsen 1992	Board Member	6.82 % directly 0.48 % indirectly 6.35 %
IH Inger Helene Paulsen Kildahl 1992	Board Member	6.82 % directly 0.48 % indirectly 6.35 %

Last update: Nov 7, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JA Jørgen Andreas Paulsen 1959	Ordinary shares	2,507	79.54 %
E EJP HOLDING AS	Ordinary shares	200	6.35 %
I IHP INVEST AS	Ordinary shares	200	6.35 %
H HAMABA HOLDING AS	Ordinary shares	200	6.35 %
EJ Egil Jørgen Hilstan Paulsen 1992	Ordinary shares	15	0.48 %
HM Hanne Marte Paulsen Bastiansen 1991	Ordinary shares	15	0.48 %
IH Inger Helene Paulsen Kildahl 1992	Ordinary shares	15	0.48 %

Shares owned by the AS SATURN & CO

Name	Share class	Number of shares	Share
A AS SATURN SHIPPING	Ordinary shares	6,336	100 %
D DRAMMENSVEIEN 65 AS	Ordinary shares	1,000	100 %
B BJØRNERUDVEIEN 8 AS	Ordinary shares	11,667	33.33 %
O OREPA AS	Ordinary shares	3,121,121	10.15 %
S SMART ENERGY SYSTEMS AS	Ordinary shares	60,320	1.25 %
H HREINN AS	Ordinary shares	12,500	1.25 %
G GREENERWAY AS	Ordinary shares	187,500	1.25 %
C CREDO INVEST NR 11 AS	A-shares	11,431	1.06 %
S SALMOTRACE AS	Ordinary shares	222	0.54 %
O OCEAN GEOLOOP AS	NO0010914641	214,400	0.41 %
P PROTECTOR FORSIKRING ASA	NO0010209331	300,000	0.36 %
N NORTH ENERGY ASA	NO0010550056	352,219	0.3 %
R REACH SUBSEA ASA	NO0003117202	644,259	0.24 %
P PARETO BANK ASA	NO0010397581	56,188	0.07 %
N Norsk Hydro ASA	NO0005052605	70,000	< 0.01 %

Last update: May 24, 2024

Group structure

AS SATURN & CO
Total operating income 2023: NOK 4,637,675
Operating profit 2023: NOK 833,060
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,637,675	1,602,328	1,716,431
Annual Total Result	31,432,129	20,573,061	23,751,018
Total assets	178,136,263	147,988,310	131,832,345
Total liabilities	7,892,431	6,723,827	11,140,923
Total equity	170,243,832	141,264,483	120,691,422

P&L

Year	2023	2022	2021
Total operating income	4,637,675	1,602,328	1,716,431
Total operating costs	3,804,615	4,631,010	4,129,105
Operating result	833,060	-3,028,682	-2,412,675
Financial income/costs	33,348,313	25,594,655	26,163,693
Profit before tax	34,181,374	22,565,973	23,751,018
Total tax & extraordinary income/cost	2,749,245	1,992,912	0
Annual Total Result	31,432,129	20,573,061	23,751,018

Balance overview

Year	2023	2022	2021
Total fixed assets	68,737,833	71,021,846	72,406,934
Total current assets	109,398,430	76,966,464	59,425,411
Total assets	178,136,263	147,988,310	131,832,345
Short term debt	1,337,183	530,783	6,020,872
Long term debt	6,555,248	6,193,044	5,120,051
Total liabilities	7,892,431	6,723,827	11,140,923
Contributed capital	5,914,080	5,914,080	5,914,080
Retained earnings	164,329,752	135,350,403	114,777,342
Total equity	170,243,832	141,264,483	120,691,422
Total equity and liabilities	178,136,263	147,988,310	131,832,345

Classification

Category

Goods and trade

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