COMPAGNIET SANDEFJORD AS • 929797477 • Sandefjord • Specialised construction activities

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/ Contractor activities

COMPAGNIET SANDEFJORD AS

Keywords

installationelectrical installations

Organization

CEO: SS
Solfrid Synnøve Holtan1950
Chairman of the board: AV
Arne Vidar Holtan1951
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 140,902; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: 4,947,521; NOK
Total equity 2023: 12,896,978; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SS Solfrid Synnøve Holtan 1950	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
AV Arne Vidar Holtan 1951	Chairman	50 % directly
RC Rikke Charlotte Bøe Holtan 1973	Alternate Member	-

Others

Name	Role	Shares
H HENKA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AV Arne Vidar Holtan 1951	Chairman	50 % directly
SS Solfrid Synnøve Holtan 1950	Managing Director/CEO	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AV Arne Vidar Holtan 1951	Ordinary shares	70,451	50 %
SS Solfrid Synnøve Holtan 1950	Ordinary shares	70,451	50 %

Shares owned by the COMPAGNIET SANDEFJORD AS

Name	Share class	Number of shares	Share
C COMPAGNIET EIENDOM AS	Ordinary shares	100	100 %
H HOLTAN INDUSTRIER AS	Ordinary shares	250	100 %
F FRESHMO EIENDOM AS	Ordinary shares	1,500	50 %
E ENDÚR ASA	NO0012555459	18,032	0.05 %
I ININ GROUP AS	NO0010864036	2,000	< 0.01 %
A AKER HORIZONS ASA	NO0010921232	3,499	< 0.01 %
D DOLPHIN DRILLING AS	NO0012595950	1,000	< 0.01 %
W WALLENIUS WILHELMSEN ASA	NO0010571680	1,000	< 0.01 %
S SAGA PURE ASA	NO0010572589	56,693	< 0.01 %

Last update: May 24, 2024

Group structure

COMPAGNIET SANDEFJORD AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -115,495
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	171,753	2,812,133
Annual Total Result	4,947,521	-153,097	1,567,686
Total assets	18,515,617	14,272,750	25,051,673
Total liabilities	5,618,639	5,723,293	9,600,995
Total equity	12,896,978	8,549,457	15,450,678

P&L

Year	2023	2022	2021
Total operating income	0	171,753	2,812,133
Total operating costs	115,495	267,374	293,306
Operating result	-115,495	-95,621	2,518,827
Financial income/costs	5,054,145	-91,990	-419,391
Profit before tax	4,938,650	-187,611	2,099,436
Total tax & extraordinary income/cost	-8,871	-34,514	531,750
Annual Total Result	4,947,521	-153,097	1,567,686

Balance overview

Year	2023	2022	2021
Total fixed assets	5,170,735	5,170,735	15,068,996
Total current assets	13,344,882	9,102,015	9,982,677
Total assets	18,515,617	14,272,750	25,051,673
Short term debt	5,231,498	5,239,367	6,498,478
Long term debt	387,141	483,926	3,102,517
Total liabilities	5,618,639	5,723,293	9,600,995
Contributed capital	140,902	140,902	100,000
Retained earnings	12,756,076	8,408,555	15,350,678
Total equity	12,896,978	8,549,457	15,450,678
Total equity and liabilities	18,515,617	14,272,750	25,051,673

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.2

Main industrial group

Electrical, plumbing and other construction installation activities

43.21

Industrial group

Electrical installation

43.210

Industrial group

Electrical installation