SÆTRE HOLDING AS • 989078321 • Bergen

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SÆTRE HOLDING AS

Organization

Chairman of the board: MW
Martin Wik Sætre1979
Years since formation: 19 years; since Jan 16, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 780; 1 share class
Total number of shareholders: 4; 1 company, 3 persons

Financials

Annual total result 2024: 2,856,939; NOK
Total equity 2024: 20,081,877; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
MW Martin Wik Sætre 1979	Contact Person, Chairman	10 % indirectly
KF Karoline Flatekval 1988	Board Member	10 % directly
AS Andreas Sætre 1983	Board Member	10 % directly
TF Torbjørg Finne Sætre 1955	Board Member	-

Others

Name	Role	Shares
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FS Finne Sætre Torbjørg 1955	-	70 % directly
MW Martin Wik Sætre 1979	Contact Person, Chairman	10 % indirectly
KF Karoline Flatekval 1988	Board Member	10 % directly
AS Andreas Sætre 1983	Board Member	10 % directly

Last update: Apr 9, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
FS Finne Sætre Torbjørg 1955	Ordinary shares	546	70 %
S SWOOP GROUP AS	Ordinary shares	78	10 %
AS Andreas Sætre 1983	Ordinary shares	78	10 %
KF Karoline Flatekval 1988	Ordinary shares	78	10 %

Shares owned by the SÆTRE HOLDING AS

Name	Share class	Total number of shares	Share
T TELLEVIK EIENDOM AS	Ordinary shares	10	33.33 %
T TYSNES SPAREBANK	NO0010731615	66,429	3.52 %
E EQUINOR ASA	NO0010096985	803	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	2,856,939	206,480	1,589,712	-2,607
Total assets	20,082,971	17,746,032	17,519,552	15,928,745
Total liabilities	1,094	521,094	501,094	0
Total equity	20,081,877	17,224,938	17,018,458	15,928,745

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	66,443	84,026	7,457	43,414
Operating result	-66,443	-84,026	-7,457	-43,414
Financial income/costs	2,923,382	290,506	1,597,169	40,807
Profit before tax	2,856,939	206,480	1,589,712	-2,607
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	2,856,939	206,480	1,589,712	-2,607

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	9,470,531	9,211,912	9,107,701	13,097,377
Total current assets	10,612,440	8,534,120	8,411,851	2,831,368
Total assets	20,082,971	17,746,032	17,519,552	15,928,745
Short term debt	1,094	521,094	501,094	0
Long term debt	0	0	0	0
Total liabilities	1,094	521,094	501,094	0
Contributed capital	1,040,000	1,040,000	1,040,000	1,040,000
Retained earnings	19,041,877	16,184,938	15,978,458	14,888,745
Total equity	20,081,877	17,224,938	17,018,458	15,928,745
Total equity and liabilities	20,082,971	17,746,032	17,519,552	15,928,745

Classification

Type of organization

Limited company