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SON SPA AS

Join Stock Company Active

in

Registration No.
991377891
Incorporation Date
2007-05-25
Company Type
Join Stock Company
Address
SON, Norway
Website
www.sonspa.no/

SON SPA AS is a Join Stock Company registered in Norway under 991377891, with active status. The company was incorporated on 25 May 2007 and lists its registered address as SON, Norway. 1 shareholder is on record for SON SPA AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for SON SPA AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is THOR HALVORSEN HOLDING AS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THOR HALVORSEN HOLDING AS 100%

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Officers

5

The The Chairman Of The Board of SON SPA AS currently on record is Thor Morten Halvorsen; five officers are currently on record for SON SPA AS.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SON SPA AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Thor Morten Halvorsen ACTIVE

Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

RP
Rolf Petter Wilhelmsen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

EM
Erling Mardon Kristensen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

PR
Pål Reinertsen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

RF
REVISJONSFIRMAET FLATTUM & CO AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

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Group Structure

SON SPA AS sits 1 level below its ultimate parent, Thor Halvorsen Holding AS, registered in Norway. Immediately above SON SPA AS is Thor Halvorsen Holding AS, holding 100% as filed in SON SPA AS's own shareholder record.

Ultimate HQ
Thor Halvorsen Holding AS
Norway

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Frequently Asked Questions

Who owns SON SPA AS?

One shareholder is currently on record for SON SPA AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is THOR HALVORSEN HOLDING AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SON SPA AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SON SPA AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SON SPA AS have on record?

1 shareholder is shown on record for SON SPA AS.

Is SON SPA AS still an active company?

SON SPA AS's status is listed as active.

When was SON SPA AS incorporated?

SON SPA AS was incorporated on 25 May 2007.

What is SON SPA AS's registered address?

The registered address on file for SON SPA AS is SON, Norway.

What legal structure is SON SPA AS registered as?

SON SPA AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of SON SPA AS?

The The Chairman Of The Board of SON SPA AS currently on record is Thor Morten Halvorsen; five officers are currently on record for SON SPA AS. Management authority at SON SPA AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SON SPA AS have a parent company or subsidiaries?

SON SPA AS sits 1 level below its ultimate parent, Thor Halvorsen Holding AS, registered in Norway.

Can Zavia monitor changes to SON SPA AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to SON SPA AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SON SPA AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like SON SPA AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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