ALEX SUSHI HOLDING AS

Operating

Eie og forvalte eiendommer, aksjer og andre verdipapirer, yte rådgivnings-, regnskaps-, og administrative tjenester, samt delta i andre virksomheter og hva hermed står i forbindelse.

Forvaltnings- og rådgivningsvirksomhet.

Organization

CEO: TC
Thea Cecilie Sandberg1988
Chairman of the board: PS
Petter Sandberg1955
Years since formation: 15 years; since Nov 18, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 150,015; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2025: 2,634,002; NOK
Annual total result 2025: 779,578; NOK

Last update: Jul 29, 2026

Management

Management / administration

Name	Role	Shares
TC Thea Cecilie Sandberg 1988	Managing Director/CEO	21.66 % indirectly

Board

Name	Role	Shares
PS Petter Sandberg 1955	Chairman	23.33 % indirectly
MP Marius Peder Sandberg 1990	Board Member	21.66 % indirectly
TC Thea Cecilie Sandberg 1988	Board Member	21.66 % indirectly
BO Bjørn Olvik 1977	Board Member	-

Others

Name	Role	Shares
E ERGA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PS Petter Sandberg 1955	Chairman	23.33 % indirectly
MP Marius Peder Sandberg 1990	Board Member	21.66 % indirectly
TC Thea Cecilie Sandberg 1988	Managing Director/CEO, Board Member	21.66 % indirectly
AK Aino Kristin Lindal Olaisen 1974	-	15.51 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
T THEMA EIENDOM AS	Ordinary shares	100,000	66.66 %
N NOVA SEA AS	Ordinary shares	30,009	20 %
A AINO AS	Ordinary shares	20,006	13.34 %

Shares owned by the ALEX SUSHI HOLDING AS

Name	Share class	Total number of shares	Share
A ALEX SUSHI PRODUCTS AS	Ordinary shares	30,000	100 %
A ALEX SUSHI STAVANGER AS	Ordinary shares	500,000	100 %
A ALEX SUSHI AS	Ordinary shares	4,750	95 %
A ALEX SUSHI SERVICE AS	Ordinary shares	475,000	95 %

Last update: Jun 2, 2025

Group structure

THEMA EIENDOM AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -765,506
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	2,634,002	1,557,000	1,489,250	1,488,000	1,488,000
Annual Total Result	779,578	795,447	-473,561	-1,517,121	953,132
Total assets	0	10,571,738	18,654,895	15,419,761	17,523,903
Total liabilities	0	7,989,725	16,868,329	13,159,635	13,746,656
Total equity	0	2,582,013	1,786,565	2,260,126	3,777,247

P&L

Year	2025	2024	2023	2022	2021
Total operating income	2,634,002	1,557,000	1,489,250	1,488,000	1,488,000
Total operating costs	3,297,260	2,333,552	1,759,284	1,601,507	1,676,575
Operating result	-663,258	-776,552	-270,034	-113,507	-188,575
Financial income/costs	1,715,328	1,697,179	-203,526	-1,403,614	1,946,401
Profit before tax	1,052,070	920,627	-473,561	-1,517,121	1,757,826
Total tax & extraordinary income/cost	272,492	125,180	0	0	804,694
Annual Total Result	779,578	795,447	-473,561	-1,517,121	953,132

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	7,773,306	17,929,154	15,189,334	13,010,800
Total current assets	2,798,431	725,741	230,428	4,513,102
Total assets	10,571,738	18,654,895	15,419,761	17,523,903
Short term debt	5,964,464	13,423,913	9,590,620	7,143,037
Long term debt	2,025,260	3,444,417	3,569,015	6,603,618
Total liabilities	7,989,725	16,868,329	13,159,635	13,746,656
Contributed capital	1,786,565	1,786,565	2,260,126	2,822,872
Retained earnings	795,447	0	0	954,375
Total equity	2,582,013	1,786,565	2,260,126	3,777,247
Total equity and liabilities	10,571,738	18,654,895	15,419,761	17,523,903

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

ALEX SUSHI HOLDING AS997 621 921