S360 NORGE AS

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Keywords

advertising businesscreative businessproductionadvertising materialarrangementimplementationadvertising campaignsdesignplacementadvertisementsnewspapersmagazinesradio and televisioninternetoutdoor advertisingbillboardsposterswindow displayinterior designshowroomscarsbusesaerial advertisingdistributiondeliverypromotional materialsamplesprocurementracksmarketing campaignsmarketing consultancy

Organization

CEO: JJ
Jacob Heiring Johansen1994
Chairman of the board: ML
Mathias Leth Geertsen1988
Years since formation: 15 years; since Mar 13, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 38

Ownership

Number of shares and share classes: 117,925; 1 share class
Total number of shareholders: 8; 6 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 150,356,571; NOK
Annual total result 2023: 5,536,571; NOK
Total equity 2023: 4,918,899; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
JJ Jacob Heiring Johansen 1994	Managing Director/CEO	-

Board

Name	Role	Shares
ML Mathias Leth Geertsen 1988	Chairman	-
AL Anette Løken 1985	Board Member	-
JJ Jacob Heiring Johansen 1994	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
K K-TEAM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JN Jørgen Nilsson 1971	-	8.8 % indirectly
TS Terje Skarpnord 1968	-	6.04 % indirectly
HS Helene Flesjø Skarpnord 1976	-	6.04 % indirectly
OK Ole Kristian Ullereng 1976	-	5 % indirectly
KM Kenneth Madsø 1980	-	3.9 % directly

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S S360 As	Ordinary shares	78,096	66.23 %
T THEMAR INVEST AS	Ordinary shares	14,235	12.07 %
N NILSSONS AS	Ordinary shares	10,381	8.8 %
O OKU CONSULTING AS	Ordinary shares	5,896	5 %
KM Kenneth Madsø 1980	Ordinary shares	4,602	3.9 %
E EKHO AS	Ordinary shares	1,768	1.5 %
Å ÅSLIA HOLDING AS	Ordinary shares	1,768	1.5 %
P POG DIGITAL AS	Ordinary shares	1,179	1 %

Shares owned by the S360 NORGE AS

Name	Share class	Number of shares	Share
I INDENT AS	Ordinary shares	900	90 %

Last update: May 24, 2024

Group structure

S360 NORGE AS
Total operating income 2023: NOK 150,356,571
Operating profit 2023: NOK 5,109,925
Employees: 38

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	150,356,571	155,591,777	150,636,353
Annual Total Result	5,536,571	3,992,391	3,920,794
Total assets	45,349,963	43,389,835	39,201,180
Total liabilities	40,431,063	39,007,506	31,735,149
Total equity	4,918,899	4,382,329	7,466,031

P&L

Year	2023	2022	2021
Total operating income	150,356,571	155,591,777	150,636,353
Total operating costs	145,246,645	150,444,520	145,587,888
Operating result	5,109,925	5,147,257	5,048,465
Financial income/costs	1,595,261	-27,465	17,162
Profit before tax	6,705,187	5,119,792	5,065,627
Total tax & extraordinary income/cost	1,168,616	1,127,401	1,144,833
Annual Total Result	5,536,571	3,992,391	3,920,794

Balance overview

Year	2023	2022	2021
Total fixed assets	2,404,269	2,617,059	3,245,272
Total current assets	42,945,694	40,772,776	35,955,908
Total assets	45,349,963	43,389,835	39,201,180
Short term debt	40,431,063	39,007,506	31,735,149
Long term debt	0	0	0
Total liabilities	40,431,063	39,007,506	31,735,149
Contributed capital	3,772,664	3,772,664	3,772,664
Retained earnings	1,146,235	609,665	3,693,367
Total equity	4,918,899	4,382,329	7,466,031
Total equity and liabilities	45,349,963	43,389,835	39,201,180

S360 NORGE AS995 282 151

S360 NORGE AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the S360 NORGE AS

Group structure

Financials

Summary

P&L

Balance overview

Classification