SECTOR FUND SERVICES AS • 988014060 • Oslo • Activities auxiliary to financial services and insurance activities

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Banking and insurance

/ Financial management

SECTOR FUND SERVICES AS

Keywords

portfolio managementwealth managementdefined contribution pension fundsmanagement companiessecurities funds

Organization

CEO: LB
Lars Bertil Tell1960
Chairman of the board: DR
Dag-Erik Rasmussen1961
Years since formation: 20 years; since Mar 17, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 9,000,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 39,822,554; NOK
Annual total result 2023: 1,171,438; NOK
Total equity 2023: 13,535,010; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
LB Lars Bertil Tell 1960	Managing Director/CEO	-

Board

Name	Role	Shares
DR Dag-Erik Rasmussen 1961	Chairman	-
WH Wollert Hvide 1961	Deputy Chair	3.21 % indirectly
GE Gudrid Eide 1965	Board Member	-
LB Lars Bertil Tell 1960	Board Member	-
JD Jan-Christian Dyre-Moe 1963	Alternate Member	-
GF Gro Furseth 1992	Board Member	-
JF Janicke Førde 1962	Alternate Member	-
HH Håkon Haugen 1993	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JP Jørg Peter Aronsen Andersland 1961	-	18.1 % indirectly
MH Marielle Kyrkjebø Hvide 1989	-	7.19 % indirectly
SH Sofie Kyrkjebø Hvide 1993	-	7.19 % indirectly
MH Marthea Kyrkjebø Hvide 2002	-	7.19 % indirectly
EM Elen Marie Kyrkjebø Hvide 1987	-	6.32 % indirectly
TH Trond Horneland 1972	-	3.54 % indirectly
WH Wollert Hvide 1961	Deputy Chair	3.21 % indirectly
KN Knut Norheim Kjær 1956	-	2.86 % indirectly
CA Cecilie Gjedebo Andersland 1964	-	1.6 % indirectly
TL Thor Lien 1968	-	1.07 % indirectly

Last update: Sep 8, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SECTOR ASSET MANAGEMENT AS	NO0010265192	9,000,000	100 %

Last update: May 24, 2024

Group structure

SECTOR ASSET MANAGEMENT AS
Total operating income 2023: NOK 1,778,162
Operating profit 2023: NOK -14,515,496
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	39,822,554	34,673,735	34,453,159
Annual Total Result	1,171,438	974,456	2,189,734
Total assets	33,345,081	28,896,915	30,659,186
Total liabilities	19,810,071	15,241,220	17,055,214
Total equity	13,535,010	13,655,695	13,603,972

P&L

Year	2023	2022	2021
Total operating income	39,822,554	34,673,735	34,453,159
Total operating costs	38,971,681	33,586,967	31,412,419
Operating result	850,873	1,086,768	3,040,740
Financial income/costs	713,211	130,828	-47,168
Profit before tax	1,564,084	1,217,596	2,993,572
Total tax & extraordinary income/cost	392,646	243,140	803,838
Annual Total Result	1,171,438	974,456	2,189,734

Balance overview

Year	2023	2022	2021
Total fixed assets	1,259,249	1,903,664	2,781,466
Total current assets	32,085,832	26,993,251	27,877,720
Total assets	33,345,081	28,896,915	30,659,186
Short term debt	19,810,071	15,241,220	17,055,214
Long term debt	0	0	0
Total liabilities	19,810,071	15,241,220	17,055,214
Contributed capital	11,916,568	11,916,568	11,916,568
Retained earnings	1,618,442	1,739,127	1,687,404
Total equity	13,535,010	13,655,695	13,603,972
Total equity and liabilities	33,345,081	28,896,915	30,659,186

Classification

Category

Banking and insurance

/ Financial management

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.3

Main industrial group

Fund management activities

66.30

Industrial group

Fund management activities

66.300

Industrial group

Fund management activities