SPAREBANK 1-STIFTELSEN GRAN

Operating

Forvalte egenkapitalbevis den ble tilført ved opprettelsen og å utøve et langsiktig og stabilt eierskap i Sparebank 1 Ringerike Hadeland. Stiftelsens formål skal videre være å videreføre sparebanktradisjonene herunder ved å gi gaver til allmennyttige formål. Stiftelsen kan for øvrig plassere midlene på en hensiktsmessig og betryggende måte ut fra hensynet til sikkerhet, risikospredning, likviditet og avkastning. Ved sine disposisjoner skal stiftelsen fortrinnsvis ta hensyn til det distriktet som har bygget opp kapitalen til tidligere Gran Sparebank. For øvrig kan stiftelsen utøve annen virksomhet som er forenelig med nevnte forhold og finansforetaksloven.

Eie og forvalte de egenkapitalbevis den ble tilført ved opprettelsen og utøve et langsiktig og stabilt eierskap i Sparebank 1 Ringerike Hadeland.

Organization

CEO: FM
Finn Martinsen1965
Chairman of the board: KE
Kjell Eddie Wang1966
Years since formation: 15 years; since Jul 1, 2010
Type: Foundation
VAT registered: No
Number of employees: 0

Financials

Annual total result 2024: 135,767,535; NOK
Total equity 2024: 923,486,505; NOK

Last update: Nov 7, 2025

Management

Management / administration

Name	Role	Shares
FM Finn Martinsen 1965	Managing Director/CEO	-

Board

Name	Role	Shares
KE Kjell Eddie Wang 1966	Chairman	-
HM Hege Marie Blaker 1976	Deputy Chair	-
RE Roar Enstrøm 1977	Board Member	-
AB Annika Birkelund 1968	Board Member	-
TH Torbjørn Hulbak 1964	Board Member	-

Others

Name	Role	Shares
D DELOITTE SPINCO AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Last update: Nov 7, 2025

Ownership

Shares owned by the SPAREBANK 1-STIFTELSEN GRAN

Name	Share class	Total number of shares	Share
S SPAREBANK 1 RINGERIKE HADELAND	NO0006390400	3,086,627	19.72 %
P PARETO EIENDOMSFELLESSKAP INVEST AS	Ordinary shares	2,732,295	4.71 %
F FOKUS NORWAY BALANCED PROPERTY FUND AS	Ordinary shares	44,791,345	3.18 %
S SPAREBANK 1 SØRØST-NORGE Closed	NO0006000207	78,204	0.06 %
A AKTIVT REGIONSENTER AS	Ordinary shares	1	0.03 %
S SPAREBANKEN MØRE	NO0012483207	14,500	0.03 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	25,477	0.03 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	65,771	0.02 %
S SPAREBANK 1 SMN	NO0006390301	13,000	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	135,767,535	79,844,004	18,110,656	87,932,919
Total assets	1,123,744,861	1,000,705,252	944,961,401	941,981,608
Total liabilities	200,258,356	145,136,281	129,336,435	144,467,298
Total equity	923,486,505	855,568,970	815,624,966	797,514,310

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	5,467,143	4,119,746	3,623,113	4,246,866
Operating result	-5,467,143	-4,119,746	-3,623,113	-4,246,866
Financial income/costs	141,234,678	83,963,751	21,677,893	92,264,454
Profit before tax	135,767,535	79,844,004	18,054,779	88,017,589
Total tax & extraordinary income/cost	0	0	-55,877	84,670
Annual Total Result	135,767,535	79,844,004	18,110,656	87,932,919

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	365,812,208	365,812,208	365,812,208	365,812,208
Total current assets	757,932,653	634,893,044	579,149,193	576,169,400
Total assets	1,123,744,861	1,000,705,252	944,961,401	941,981,608
Short term debt	150,258,356	95,136,281	79,336,435	94,467,298
Long term debt	50,000,000	50,000,000	50,000,000	50,000,000
Total liabilities	200,258,356	145,136,281	129,336,435	144,467,298
Contributed capital	476,683,746	476,683,746	476,683,746	476,683,746
Retained earnings	446,802,759	378,885,224	338,941,220	320,830,564
Total equity	923,486,505	855,568,970	815,624,966	797,514,310
Total equity and liabilities	1,123,744,861	1,000,705,252	944,961,401	941,981,608

Classification

21st company classification

BETA

Individual SMB enterprise

Type of organization

Foundation

SPAREBANK 1-STIFTELSEN GRAN995 692 732