SOGN OG FJORDANE ENERGI AS • 984882092 • Sandane • Electricity, gas, steam and air conditioning supply

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/ Energy production

SOGN OG FJORDANE ENERGI AS

Keywords

generationelectricityhydroturbines

Organization

CEO: KA
Knut Arild Flatjord1980
Chairman of the board: OJ
Olin Johanne Henden1972
Years since formation: 22 years; since Sep 21, 2002
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 7,745,899; 2 share classes
Total number of shareholders: 14; companies
Belongs to group of

Financials

Total operating income 2023: 85,839,000; NOK
Annual total result 2023: 531,037,000; NOK
Total equity 2023: 2,947,097,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KA Knut Arild Flatjord 1980	Managing Director/CEO	-

Board

Name	Role	Shares
SS Silje Skaar Sunde 1984	Deputy Chair	-
OJ Olin Johanne Henden 1972	Chairman	-
JH Jan Helge Dale 1955	Board Member	-
AA Arvid Andenæs 1954	Board Member	-
KT Kevin Terence Ronald Denton 1980	Board Member	-
LG Leidulf Gloppestad 1976	Alternate Member	-
KK Ketil Konglevoll 1970	Alternate Member	-
BH Britt Hilda Dalsbotten 1981	Alternate Member	-
OK Oddmund Klakegg 1969	Alternate Member	-
ML Merete Lunde 1969	Alternate Member	-
RG Ragnhild Gundersen 1979	Board Member	-
MS Mons Solheim 1964	Board Member	-
SK Sindre Kvalheim 1977	Board Member	-
MO Morten Oen 1967	Alternate Member	-
RJ Regine Johansen 1995	Alternate Member	-
FS Freddy Sørland 1985	Alternate Member	-
IH Ingvill Hestenes 1980	Board Member	-
SI Sonja Chirico Indrebø 1969	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Last update: Jul 2, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SOGN OG FJORDANE HOLDING AS	A-shares	2,556,604	33.01 %
E EVINY AS	A-shares	1,900,275	24.53 %
S SOGN OG FJORDANE HOLDING AS	Class B shares	1,278,300	16.5 %
E EVINY AS	Class B shares	950,138	12.27 %
K KINN KOMMUNE	A-shares	239,537	3.09 %
B BREMANGER EIGEDOM AS	A-shares	127,495	1.65 %
K KINN KOMMUNE	Class B shares	119,769	1.55 %
S STAD KOMMUNE	A-shares	81,347	1.05 %
A ASKVOLL KOMMUNE	A-shares	76,314	0.99 %
B BREMANGER EIGEDOM AS	Class B shares	63,748	0.82 %
S STAD KOMMUNE	Class B shares	40,676	0.53 %
A ASKVOLL KOMMUNE	Class B shares	38,157	0.49 %
S SUNNFJORD KOMMUNE	A-shares	3,974	0.05 %
S SUNNFJORD KOMMUNE	Class B shares	1,988	0.03 %

Shares owned by the SOGN OG FJORDANE ENERGI AS

Name	Share class	Number of shares	Share
S SFE FIBER AS	Ordinary shares	1,500,000	100 %
S SFE PRODUKSJON AS	Ordinary shares	6,000,000	100 %
S SKIPSKRAFT AS	Ordinary shares	550	50 %
E ENIVEST AS	Ordinary shares	9,392,730	40.29 %
H HYFUEL AS	Ordinary shares	15	33.33 %
L LINJA AS	Ordinary shares	5,664	33.3 %
W WATTN AS	Ordinary shares	650,000	25.65 %
E ETRYGG AS	Ordinary shares	5,625	10 %
Å ÅLFOTEN BUTIKKDRIFT AS	Ordinary shares	18	9.89 %
I INVIRO AS	Ordinary shares	52	6.46 %
F FJORD IMPACT LAB AS	Ordinary shares	7,250	5.72 %
A AKSELLO AS	Ordinary shares	100	4.08 %
Y YTRE SUNNFJORD HOLDING AS	Ordinary shares	65	3.25 %
F FRAMTIDSFYLKET AS	Ordinary shares	17	2.78 %
M MIDTVEGEN 615 AS	Ordinary shares	10	2.22 %
E ESMART SYSTEMS AS	Ordinary shares	76,728	2.15 %
N NORDFJORDBRUA AS	Ordinary shares	50	0.86 %
F FJORD INVEST SÅKORN AS	Ordinary shares	286	0.84 %

Last update: May 24, 2024

Group structure

SOGN OG FJORDANE ENERGI AS
Total operating income 2023: NOK 85,839,000
Operating profit 2023: NOK 39,697,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	85,839,000	61,139,000	66,517,000
Annual Total Result	531,037,000	341,627,000	-109,593,000
Total assets	6,154,069,000	7,134,803,000	6,293,393,000
Total liabilities	3,206,972,000	4,465,045,000	3,812,977,000
Total equity	2,947,097,000	2,669,758,000	2,480,416,000

P&L

Year	2023	2022	2021
Total operating income	85,839,000	61,139,000	66,517,000
Total operating costs	46,142,000	74,547,000	76,199,000
Operating result	39,697,000	-13,408,000	-9,682,000
Financial income/costs	488,632,000	355,600,000	-101,768,000
Profit before tax	528,329,000	342,192,000	-111,450,000
Total tax & extraordinary income/cost	-2,708,000	565,000	-1,857,000
Annual Total Result	531,037,000	341,627,000	-109,593,000

Balance overview

Year	2023	2022	2021
Total fixed assets	5,162,891,000	4,685,895,000	5,954,989,000
Total current assets	991,178,000	2,448,908,000	338,404,000
Total assets	6,154,069,000	7,134,803,000	6,293,393,000
Short term debt	582,508,000	1,211,432,000	227,615,000
Long term debt	2,624,464,000	3,253,613,000	3,585,362,000
Total liabilities	3,206,972,000	4,465,045,000	3,812,977,000
Contributed capital	1,014,691,000	1,014,691,000	1,014,692,000
Retained earnings	1,932,406,000	1,655,067,000	1,465,724,000
Total equity	2,947,097,000	2,669,758,000	2,480,416,000
Total equity and liabilities	6,154,069,000	7,134,803,000	6,293,393,000

Classification

Category

/ Energy production

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

1520

Public incorporated enterprises, owned by local government

Standard industrial classification

D

Main industrial area

Electricity, gas, steam and air conditioning supply

35

Activity

Electricity, gas, steam and air conditioning supply

35.1

Main industrial group

Electric power generation, transmission and distribution

35.11

Industrial group

Production of electricity

35.111

Industrial group

Production of electricity through water power