SÆTHEREN HOLDING AS • 988627119 • Hønefoss • Real estate activities

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SÆTHEREN HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: NO
Nils Olav Sætheren1975
Chairman of the board: NO
Nils Olav Sætheren1975
Years since formation: 19 years; since Sep 26, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 500; 2 share classes
Total number of shareholders: 3; persons
Belongs to group of

Financials

Total operating income 2023: 152,576; NOK
Annual total result 2023: -116,615; NOK
Total equity 2023: 7,269,275; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
NO Nils Olav Sætheren 1975	Managing Director/CEO	50.4 % directly

Board

Name	Role	Shares
NO Nils Olav Sætheren 1975	Chairman	50.4 % directly
SS Siri Moe Sætheren 1974	Alternate Member	-

Others

Name	Role	Shares
H HVERVEN REVISJON AS	Auditor	-
S SCANACCOUNT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NO Nils Olav Sætheren 1975	Managing Director/CEO, Chairman	50.4 % directly
KS Kristian Moe Sætheren 1998	-	24.8 % directly
HS Helle Moe Sætheren 1999	-	24.8 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
NO Nils Olav Sætheren 1975	A-shares	252	50.4 %
HS Helle Moe Sætheren 1999	Class B shares	124	24.8 %
KS Kristian Moe Sætheren 1998	Class B shares	124	24.8 %

Shares owned by the SÆTHEREN HOLDING AS

Name	Share class	Number of shares	Share
S SÆTHEREN ELEMENT AS	Ordinary shares	200	100 %
S SÆTHEREN PROSJEKT AS	Ordinary shares	100	100 %
M MORI EIENDOMSUTVIKLING AS	Ordinary shares	200	100 %
T TØMRERMESTER G SÆTHEREN AS	Ordinary shares	362	90.5 %
C CASA CONSULT AS	Ordinary shares	6,250	12.5 %

Last update: May 24, 2024

Group structure

SÆTHEREN HOLDING AS
Total operating income 2023: NOK 152,576
Operating profit 2023: NOK -148,647
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	152,576	292,734
Annual Total Result	-116,615	1,746,528
Total assets	17,725,586	26,401,328
Total liabilities	10,456,310	18,615,437
Total equity	7,269,275	7,785,890

P&L

Year	2023	2022
Total operating income	152,576	292,734
Total operating costs	301,223	491,615
Operating result	-148,647	-198,881
Financial income/costs	-1,248	2,669,247
Profit before tax	-149,895	2,470,366
Total tax & extraordinary income/cost	-33,280	723,838
Annual Total Result	-116,615	1,746,528

Balance overview

Year	2023	2022
Total fixed assets	8,375,879	8,461,199
Total current assets	9,349,707	17,940,129
Total assets	17,725,586	26,401,328
Short term debt	10,254,017	18,320,741
Long term debt	202,293	294,696
Total liabilities	10,456,310	18,615,437
Contributed capital	1,267,298	1,267,298
Retained earnings	6,001,977	6,518,592
Total equity	7,269,275	7,785,890
Total equity and liabilities	17,725,585	26,401,327

Classification

Category

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate