SALATMESTERN HOLDING AS • 917887187 • Gressvik • Manufacture of food products

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Industry and manufacturing

/ Other foodstuffs

SALATMESTERN HOLDING AS

Keywords

productionsoupsbrothartificial honeycaramelartificial concentratesready-made foodssandwichespizzanutritional supplementsyeastmilk substitutesegg productsegg whites

Organization

CEO: TR
Thomas Rene Andersen1976
Chairman of the board: GT
Geir Tore Andersen1953
Years since formation: 8 years; since Oct 18, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 92,495; 1 share class
Total number of shareholders: 4; 3 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 2,000,000; NOK
Total equity 2023: 35,195,757; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TR Thomas Rene Andersen 1976	Managing Director/CEO	35 % indirectly

Board

Name	Role	Shares
GT Geir Tore Andersen 1953	Chairman	35 % directly
TR Thomas Rene Andersen 1976	Board Member	35 % indirectly
EC Elin Charlott Andersen 1973	Board Member	30 % indirectly
KH Ketil Heie 1976	Board Member	-
PJ Per Jørgen Foss 1969	Board Member	-
AM Anne Marie Andersen 1954	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GT Geir Tore Andersen 1953	Chairman	35 % directly
TR Thomas Rene Andersen 1976	Managing Director/CEO, Board Member	35 % indirectly
EC Elin Charlott Andersen 1973	Board Member	30 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GT Geir Tore Andersen 1953	A-shares	32,374	35 %
K KAVE INVEST AS	A-shares	27,748	30 %
G GARE HOLDING AS	A-shares	23,124	25 %
R REGA AS	A-shares	9,249	10 %

Shares owned by the SALATMESTERN HOLDING AS

Name	Share class	Number of shares	Share
S SALATMESTERN AS	Ordinary shares	85,200	100 %
S SALATMESTERN EIENDOM AS	Ordinary shares	400	80 %

Last update: May 24, 2024

Group structure

SALATMESTERN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -181,005
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,000,000	554	66,482
Total assets	68,122,598	52,991,746	54,953,808
Total liabilities	32,926,841	17,795,989	18,758,605
Total equity	35,195,757	35,195,757	36,195,203

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	181,005	171,022	198,721
Operating result	-181,005	-171,022	-198,721
Financial income/costs	2,181,004	171,576	198,722
Profit before tax	2,000,000	554	1
Total tax & extraordinary income/cost	0	0	-66,481
Annual Total Result	2,000,000	554	66,482

Balance overview

Year	2023	2022	2021
Total fixed assets	47,399,237	47,399,237	47,399,237
Total current assets	20,723,361	5,592,509	7,554,571
Total assets	68,122,598	52,991,746	54,953,808
Short term debt	16,347,893	180,857	107,290
Long term debt	16,578,948	17,615,132	18,651,315
Total liabilities	32,926,841	17,795,989	18,758,605
Contributed capital	2,651,168	2,651,168	2,651,168
Retained earnings	32,544,588	32,544,589	33,544,035
Total equity	35,195,757	35,195,757	36,195,203
Total equity and liabilities	68,122,598	52,991,746	54,953,808

Classification

Category

Industry and manufacturing

/ Other foodstuffs

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

C

Main industrial area

Manufacturing

10

Activity

Manufacture of food products

10.8

Main industrial group

Manufacture of other food products

10.89

Industrial group

Manufacture of other food products n.e.c.

10.890

Industrial group

Manufacture of other food products n.e.c.