STABBEN HOLDING AS • 915845088 • Florø • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

STABBEN HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: ES
Elin Tveit Sveen1963
Years since formation: 9 years; since Sep 18, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,000; 1 share class
Total number of shareholders: 7; companies

Financials

Annual total result 2023: -64,493; NOK
Total equity 2023: 20,643,957; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
ES Elin Tveit Sveen 1963	Chairman	2.76 % indirectly
SK Svein Klævold 1973	Board Member	-
GE Geir Erik Karstensen 1962	Board Member	4.17 % indirectly
SH Steinar Hagesæther 1953	Alternate Member	-
PV Per Vidar Ottesen 1962	Alternate Member	3.81 % indirectly
HL Helge Landøy 1967	Alternate Member	4.52 % indirectly
SK Snorre Slettvåg Kvammen 1981	Deputy Chair	-
VS Veronica Sandnes 1979	Board Member	4.34 % indirectly

Top 10 individual shareholders

Name	Role	Shares
KE Kjell Einar Haugen 1963	-	6.02 % indirectly
RL Roar Landøy 1967	-	4.52 % indirectly
HL Helge Landøy 1967	Alternate Member	4.52 % indirectly
KL Kjell Landøy 1971	-	4.52 % indirectly
RS Renate Sandnes Sandland 1982	-	4.34 % indirectly
VS Veronica Sandnes 1979	Board Member	4.34 % indirectly
RS Robert Sandnes 1989	-	4.34 % indirectly
GE Geir Erik Karstensen 1962	Board Member	4.17 % indirectly
NT Nils Tore Karstensen 1968	-	4.17 % indirectly
HH Håkon Solvik Hagesæther 1983	-	4.14 % indirectly

Last update: Jun 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORWELL AS	Ordinary shares	998	49.9 %
E E. KARSTENSEN FISKEOPPDRETT AS	Ordinary shares	167	8.35 %
S SANDNES FISKEOPPDRETT AS	Ordinary shares	167	8.35 %
N NORDFJORD LAKS HOLDING AS	Ordinary shares	167	8.35 %
L LANDØY FISKEOPPDRETT AS	Ordinary shares	167	8.35 %
F FLOKENES FISKEFARM AS	Ordinary shares	167	8.35 %
M MARØ HAVBRUK EIGEDOM AS	Ordinary shares	167	8.35 %

Shares owned by the STABBEN HOLDING AS

Name	Share class	Number of shares	Share
S SLAKTERIET HOLDING AS	Ordinary shares	10,320	40 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-64,493	-15,926
Total assets	20,651,457	20,714,700
Total liabilities	7,500	6,250
Total equity	20,643,957	20,708,450

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	65,473	16,482
Operating result	-65,473	-16,482
Financial income/costs	980	556
Profit before tax	-64,493	-15,926
Total tax & extraordinary income/cost	0	0
Annual Total Result	-64,493	-15,926

Balance overview

Year	2023	2022
Total fixed assets	20,600,000	20,600,000
Total current assets	51,457	114,700
Total assets	20,651,457	20,714,700
Short term debt	7,500	6,250
Long term debt	0	0
Total liabilities	7,500	6,250
Contributed capital	11,988,680	11,988,680
Retained earnings	8,655,277	8,719,770
Total equity	20,643,957	20,708,450
Total equity and liabilities	20,651,457	20,714,700

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies