SETRA VEI HOLDING AS
Organization
- CEO
- JR
Jan Røkke1966
- Chairman of the board
- EJ
Even Jermstad1968
- Years since formation
- 5 years
- since Oct 27, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -3,605,494
- NOK
- Total equity 2024
- -19,181,765
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JR 1966 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RG | Board Member | - |
JG | Board Member | 4.5 % indirectly |
| Board Member | - | |
LE | Alternate Member | - |
EJ 1968 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IG 2001 | - | 35.14 % indirectly |
BR | - | 8.78 % indirectly |
LL 1958 | - | 4.78 % indirectly |
JG | Board Member | 4.5 % indirectly |
Last update: Jul 2, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 13,500 | 45 % | |
| Ordinary shares | 1,500 | 5 % |
Shares owned by the SETRA VEI HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -113,222Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2020 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -3,605,494 | -9,135,341 | -3,380,007 | -3,085,354 |
Total assets | 389,816,751 | 145,706,295 | 119,756,333 | 121,733,499 |
Total liabilities | 408,998,517 | 161,282,566 | 126,197,264 | 124,794,423 |
Total equity | -19,181,765 | -15,576,272 | -6,440,931 | -3,060,924 |
P&L
| Year | 2024 | 2023 | 2022 | 2020 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 113,222 | 78,255 | 35,102 | 21,360 |
Operating result | -113,222 | -78,255 | -35,102 | -21,360 |
Financial income/costs | -4,511,632 | -11,631,293 | -5,132,411 | -3,063,994 |
Profit before tax | -4,624,855 | -11,709,548 | -5,167,513 | -3,085,354 |
Total tax & extraordinary income/cost | -1,019,361 | -2,574,207 | -1,787,506 | 0 |
Annual Total Result | -3,605,494 | -9,135,341 | -3,380,007 | -3,085,354 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2020 |
|---|---|---|---|---|
Total fixed assets | 51,949,876 | 50,192,008 | 47,617,801 | 120,584,272 |
Total current assets | 337,866,876 | 95,514,287 | 72,138,533 | 1,149,227 |
Total assets | 389,816,751 | 145,706,295 | 119,756,333 | 121,733,499 |
Short term debt | 290,636,017 | 41,078,886 | 1,954,477 | 1,115,759 |
Long term debt | 118,362,499 | 120,203,680 | 124,242,787 | 123,678,664 |
Total liabilities | 408,998,517 | 161,282,566 | 126,197,264 | 124,794,423 |
Contributed capital | 24,430 | 24,430 | 24,430 | 24,430 |
Retained earnings | -19,206,195 | -15,600,702 | -6,465,361 | -3,085,354 |
Total equity | -19,181,765 | -15,576,272 | -6,440,931 | -3,060,924 |
Total equity and liabilities | 389,816,751 | 145,706,295 | 119,756,333 | 121,733,499 |
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