SANDEN AS • 918837655 • Oslo • Real estate activities

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SANDEN AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: PC
Petter Collier1983
Chairman of the board: JP
Jan Petter Collier1950
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 7,532; 2 share classes
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: 274,912,233; NOK
Total equity 2023: 1,785,849,952; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PC Petter Collier 1983	Managing Director/CEO	44.61 % directly

Board

Name	Role	Shares
JP Jan Petter Collier 1950	Chairman	10.78 % directly
MH Margrethe Collier Høegh 1979	Board Member	44.61 % directly
PC Petter Collier 1983	Board Member	44.61 % directly
VH Viggo Henrik Bang-Hansen 1976	Board Member	-

Others

Name	Role	Shares
U UNIC REVISJON AS	Auditor	-
P PROJECT COMPETENCE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PC Petter Collier 1983	Managing Director/CEO, Board Member	44.61 % directly
MH Margrethe Collier Høegh 1979	Board Member	44.61 % directly
JP Jan Petter Collier 1950	Chairman	10.78 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MH Margrethe Collier Høegh 1979	C-shares	3,360	44.61 %
PC Petter Collier 1983	C-shares	3,360	44.61 %
JP Jan Petter Collier 1950	A-shares	812	10.78 %

Shares owned by the SANDEN AS

Name	Share class	Number of shares	Share
S SANDEN EQUITY AS	Ordinary shares	1,000	100 %
V VIKA FELLESSKAPET AS	Ordinary shares	81,536	32 %
P PALMER GROUP AS	Ordinary shares	33,942	27.5 %
T TIMELY AS	A-shares	48,262	6.34 %
L LØVENSKIOLDBANEN SKYTESENTER AS	Ordinary shares	500	3.85 %
O OYSTER THERMAL AS	Ordinary shares	217,192	3.7 %
S SAGA ROBOTICS AS	Preference shares	51,661	2.93 %
T TURNSTONE PRIVATE EQUITY FUND I AS	A-shares	106,111	1.63 %
E EXABEL AS	NO0010777543	1,233,332	0.93 %
A AETERNUM CAPITAL AS	Class B shares	500,000	0.76 %
B BERLIN TOPCO AS	Class B shares	8,676,951	0.75 %
I INVESTERINGSSELSKAPET OPTIMUM AS	Ordinary shares	125	0.74 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	5,000	< 0.01 %

Last update: May 24, 2024

Group structure

SANDEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -5,821,988
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	274,912,233	-321,584,593	325,528,718
Total assets	1,914,068,057	1,653,752,521	2,042,036,458
Total liabilities	128,218,105	82,547,382	99,191,946
Total equity	1,785,849,952	1,571,205,139	1,942,844,512

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	5,821,988	2,738,579	4,146,752
Operating result	-5,821,988	-2,738,579	-4,146,752
Financial income/costs	333,367,444	-335,923,817	337,116,596
Profit before tax	327,545,456	-338,662,396	332,969,845
Total tax & extraordinary income/cost	52,633,223	-17,077,803	7,441,127
Annual Total Result	274,912,233	-321,584,593	325,528,718

Balance overview

Year	2023	2022	2021
Total fixed assets	1,067,265,137	907,240,300	1,198,100,140
Total current assets	846,802,921	746,512,222	843,936,318
Total assets	1,914,068,057	1,653,752,521	2,042,036,458
Short term debt	25,859,679	8,482,133	543,901
Long term debt	102,358,426	74,065,249	98,648,045
Total liabilities	128,218,105	82,547,382	99,191,946
Contributed capital	17,052,332	32,243,332	32,048,512
Retained earnings	1,768,797,620	1,538,961,808	1,910,796,001
Total equity	1,785,849,952	1,571,205,139	1,942,844,512
Total equity and liabilities	1,914,068,057	1,653,752,521	2,042,036,458

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