SYLTEOSEN HOLDING AS • 937361661 • Elnesvågen • Manufacture of non-metallic mineral products

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Industry and manufacturing

/ Cement and concrete

SYLTEOSEN HOLDING AS

Keywords

productionready-mixeddry-mixedconcretemortar

Organization

CEO: IM
Inger Marie Dahle1948
Chairman of the board: AH
Arne Henrik Sæther1956
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100,200; 1 share class
Total number of shareholders: 3; 1 company, 2 persons
Belongs to group of

Financials

Annual total result 2023: 1,804,409; NOK
Total equity 2023: 47,166,228; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
IM Inger Marie Dahle 1948	Managing Director/CEO	45 % directly

Board

Name	Role	Shares
AH Arne Henrik Sæther 1956	Chairman	-
IM Inger Marie Dahle 1948	Board Member	45 % directly
OK Otto Kjell Aaram Barsten 1932	Board Member	45 % directly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IM Inger Marie Dahle 1948	Managing Director/CEO, Board Member	45 % directly
OK Otto Kjell Aaram Barsten 1932	Board Member	45 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IM Inger Marie Dahle 1948	Ordinary shares	45,090	45 %
OK Otto Kjell Aaram Barsten 1932	Ordinary shares	45,090	45 %
S SYLTEOSEN HOLDING AS	Ordinary shares	10,020	10 %

Shares owned by the SYLTEOSEN HOLDING AS

Name	Share class	Number of shares	Share
F FANNESTRANDVEGEN 64 MOLDE AS	Ordinary shares	30	100 %
S SYLTEOSEN EIENDOM AS	Ordinary shares	100	100 %
S SYLTEOSEN BETONG AS	Ordinary shares	200	60.06 %
L LOE SYLTEOSEN BETONGVARER AS	Ordinary shares	90	45 %
S SYLTEOSEN HOLDING AS	Ordinary shares	10,020	10 %

Last update: May 24, 2024

Group structure

SYLTEOSEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -239,397
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,804,409	17,361,699	5,088,290
Total assets	48,972,489	49,617,908	46,105,450
Total liabilities	1,806,261	197,990	14,047,230
Total equity	47,166,228	49,419,919	32,058,220

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	239,397	83,180	49,013
Operating result	-239,397	-83,180	-49,013
Financial income/costs	2,183,717	17,581,475	5,183,641
Profit before tax	1,944,320	17,498,295	5,134,628
Total tax & extraordinary income/cost	139,911	136,596	46,338
Annual Total Result	1,804,409	17,361,699	5,088,290

Balance overview

Year	2023	2022	2021
Total fixed assets	21,470,318	22,041,843	24,963,571
Total current assets	27,502,171	27,576,065	21,141,879
Total assets	48,972,489	49,617,908	46,105,450
Short term debt	1,806,261	197,990	14,047,230
Long term debt	0	0	0
Total liabilities	1,806,261	197,990	14,047,230
Contributed capital	3,736,247	3,736,247	3,736,247
Retained earnings	43,429,981	45,683,672	28,321,973
Total equity	47,166,228	49,419,919	32,058,220
Total equity and liabilities	48,972,489	49,617,909	46,105,450

Classification

Category

Industry and manufacturing

/ Cement and concrete

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

C

Main industrial area

Manufacturing

23

Activity

Manufacture of non-metallic mineral products

23.6

Main industrial group

Manufacture of articles of concrete, cement and plaster

23.63

Industrial group

Manufacture of ready-mixed concrete

23.630

Industrial group

Manufacture of ready-mixed concrete