SITE HOLDING AS • 915569781 • Stavanger • Real estate activities

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Goods and trade

SITE HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: CM
Cecilie Willgohs Melbye1971
Chairman of the board: CM
Cecilie Willgohs Melbye1971
Years since formation: 9 years; since Jul 20, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -1,326,613; NOK
Total equity 2023: 259,603,135; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CM Cecilie Willgohs Melbye 1971	Managing Director/CEO	-

Board

Name	Role	Shares
MS Marit Salte 1970	Board Member	-
CM Cecilie Willgohs Melbye 1971	Chairman	-
GH Grethe Haram 1981	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HS Hjørdis Kluge Smedvig 1951	-	12 % indirectly

Last update: Jun 1, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SMEDVIG EIENDOM AS	Ordinary shares	1,000	100 %

Shares owned by the SITE HOLDING AS

Name	Share class	Number of shares	Share
A AUGLENDSMYRÅ 17 AS	Ordinary shares	1,000	100 %
H HAUGÅSSTUBBEN 10 AS	Ordinary shares	300	100 %
H HAUGÅSSTUBBEN 7 AS	Ordinary shares	1,000	100 %
S SITE SERVICES AS	Ordinary shares	30	100 %
S SITE ENERGI AS	Ordinary shares	1,000	100 %
A AUGLENDSMYRÅ 11-17 AS	Ordinary shares	1,000	100 %
A AUGLENDSMYRÅ 3 AS	Ordinary shares	1,638	100 %
H HAUGÅSSTUBBEN 8 AS	Ordinary shares	2,000	100 %
A AUGLENDSMYRÅ 2 AS	Ordinary shares	426,884	100 %
A AUGLENDSMYRÅ 6 AS	Ordinary shares	386,050	100 %
H HAUGÅSSTUBBEN 14 AS	Ordinary shares	1,000	100 %
H HAUGÅSSTUBBEN 3 AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

FILIA AS
Total operating income 2023: NOK 78,010,028
Operating profit 2023: NOK 77,192,874
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,326,613	-450,229	-923,281
Total assets	270,947,290	267,884,555	270,690,057
Total liabilities	11,344,155	6,954,807	9,310,080
Total equity	259,603,135	260,929,748	261,379,977

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,114,679	391,186	890,130
Operating result	-1,114,679	-391,186	-890,130
Financial income/costs	-211,934	-59,043	-33,151
Profit before tax	-1,326,613	-450,229	-923,281
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-1,326,613	-450,229	-923,281

Balance overview

Year	2023	2022	2021
Total fixed assets	266,124,593	264,933,148	263,753,148
Total current assets	4,822,697	2,951,407	6,936,909
Total assets	270,947,290	267,884,555	270,690,057
Short term debt	11,344,155	6,954,807	9,310,080
Long term debt	0	0	0
Total liabilities	11,344,155	6,954,807	9,310,080
Contributed capital	259,603,135	263,223,148	263,223,148
Retained earnings	0	-2,293,400	-1,843,171
Total equity	259,603,135	260,929,748	261,379,977
Total equity and liabilities	270,947,290	267,884,555	270,690,057

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate