STAVNE OG STJERN HOLDING AS
Operating
Eie og forvalte eiendom samt å drive virksomhet innenfor
fastfoodmarkedet.
Eie aksjer i datterselskap eller andre selskap.
Organization
- CEO
- TA
- Chairman of the board
- RS
Roar Stjern1957
- Years since formation
- 12 years
- since Sep 11, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 15,184
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 3,087,615
- NOK
- Total equity 2024
- 17,850,069
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RS 1957 | Chairman | 12.5 % indirectly |
TA | Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO, Board Member | 50 % indirectly |
KS 1979 | - | 12.5 % indirectly |
RS 1957 | Chairman | 12.5 % indirectly |
KS 1982 | - | 12.5 % indirectly |
KR 1990 | - | 12.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 7,592 | 50 % | |
| Ordinary shares | 7,592 | 50 % |
Shares owned by the STAVNE OG STJERN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| NO0010040611 | 64,000 | 0.07 % | |
| NO0010811961 | 15,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -145,435Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,087,615 | 1,583,956 | -2,884,596 | 23,444,727 |
Total assets | 18,320,429 | 25,689,584 | 23,647,921 | 26,513,371 |
Total liabilities | 470,360 | 927,130 | 469,423 | 450,277 |
Total equity | 17,850,069 | 24,762,454 | 23,178,498 | 26,063,094 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 145,435 | 939,251 | 525,386 | 515,410 |
Operating result | -145,435 | -939,251 | -525,386 | -515,410 |
Financial income/costs | 3,233,050 | 2,523,207 | -2,359,210 | 23,960,137 |
Profit before tax | 3,087,615 | 1,583,956 | -2,884,596 | 23,444,727 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 3,087,615 | 1,583,956 | -2,884,596 | 23,444,727 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 112,000 | 112,000 | 112,000 | 112,000 |
Total current assets | 18,208,429 | 25,577,584 | 23,535,921 | 26,401,371 |
Total assets | 18,320,429 | 25,689,584 | 23,647,921 | 26,513,371 |
Short term debt | 13,082 | 469,852 | 12,145 | -7,001 |
Long term debt | 457,278 | 457,278 | 457,278 | 457,278 |
Total liabilities | 470,360 | 927,130 | 469,423 | 450,277 |
Contributed capital | 151,840 | 151,840 | 151,840 | 151,840 |
Retained earnings | 17,698,229 | 24,610,614 | 23,026,658 | 25,911,254 |
Total equity | 17,850,069 | 24,762,454 | 23,178,498 | 26,063,094 |
Total equity and liabilities | 18,320,429 | 25,689,584 | 23,647,921 | 26,513,371 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises