SYRAN HOLDING AS
Organization
- CEO
- LS
Lasse Syran1945
- Chairman of the board
- LS
Lasse Syran1945
- Years since formation
- 19 years
- since Jan 31, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,500
- 1 share class
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 3,689,005
- NOK
- Total equity 2024
- 39,185,842
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LS 1945 | Managing Director/CEO | 60 % directly |
Board
| Name | Role | Shares |
|---|---|---|
LS 1945 | Chairman | 60 % directly |
| Alternate Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LS 1945 | Managing Director/CEO, Chairman | 60 % directly |
| - | 10 % directly | |
| Alternate Member | 10 % directly | |
SS | - | 10 % directly |
| - | 10 % directly |
Last update: Sep 15, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
LS 1945 | Ordinary shares | 1,500 | 60 % |
| Ordinary shares | 250 | 10 % | |
| Ordinary shares | 250 | 10 % | |
| Ordinary shares | 250 | 10 % | |
SS | Ordinary shares | 250 | 10 % |
Shares owned by the SYRAN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Class B shares | 10,643 | 1.27 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -163,283Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,689,005 | 2,038,904 | -1,214,580 | 763,028 |
Total assets | 40,891,879 | 37,974,803 | 38,825,141 | 50,034,544 |
Total liabilities | 1,706,037 | 2,477,966 | 3,367,208 | 10,362,030 |
Total equity | 39,185,842 | 35,496,837 | 35,457,934 | 39,672,514 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 163,283 | 182,369 | 50,885 | 83,722 |
Operating result | -163,283 | -182,369 | -50,885 | -83,722 |
Financial income/costs | 4,227,615 | 2,306,242 | -1,082,909 | 947,631 |
Profit before tax | 4,064,333 | 2,123,873 | -1,133,794 | 863,908 |
Total tax & extraordinary income/cost | 375,328 | 84,969 | 80,786 | 100,880 |
Annual Total Result | 3,689,005 | 2,038,904 | -1,214,580 | 763,028 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 11,893,179 | 10,734,032 | 10,575,101 | 13,940,701 |
Total current assets | 28,998,700 | 27,240,770 | 28,250,040 | 36,093,843 |
Total assets | 40,891,879 | 37,974,803 | 38,825,141 | 50,034,544 |
Short term debt | 1,706,037 | 2,477,966 | 3,367,208 | 10,362,030 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,706,037 | 2,477,966 | 3,367,208 | 10,362,030 |
Contributed capital | 4,033,000 | 4,033,000 | 4,033,000 | 4,033,000 |
Retained earnings | 35,152,842 | 31,463,837 | 31,424,934 | 35,639,514 |
Total equity | 39,185,842 | 35,496,837 | 35,457,934 | 39,672,514 |
Total equity and liabilities | 40,891,879 | 37,974,803 | 38,825,142 | 50,034,544 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises