SANDS HOLDING AS
Organization
- CEO
- AS
Arild Sand1972
- Chairman of the board
- MS
Morten Sand1974
- Years since formation
- 7 years
- since Apr 12, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 700
- 3 share classes
- Total number of shareholders
- 8
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 17,222,356
- NOK
- Total equity 2024
- 64,476,158
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
AS 1972 | Managing Director/CEO | 49.29 % directly |
Board
Name | Role | Shares |
---|---|---|
MS 1974 | Chairman | 49.14 % directly |
LM 1949 | Board Member | 1.57 % directly |
AS 1972 | Board Member | 49.29 % directly |
TS 1950 | Board Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
AS 1972 | Managing Director/CEO, Board Member | 49.29 % directly |
MS 1974 | Chairman | 49.14 % directly |
LM 1949 | Board Member | 1.57 % directly |
Last update: Aug 14, 2025
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
AS 1972 | Class B shares | 337 | 48.14 % |
MS 1974 | Class B shares | 337 | 48.14 % |
LM 1949 | C-shares | 9 | 1.29 % |
AS 1972 | C-shares | 5 | 0.71 % |
MS 1974 | C-shares | 4 | 0.57 % |
AS 1972 | A-shares | 3 | 0.43 % |
MS 1974 | A-shares | 3 | 0.43 % |
LM 1949 | A-shares | 2 | 0.29 % |
Shares owned by the SANDS HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 700 | 100 % | |
Ordinary shares | 31,243 | 91 % | |
Ordinary shares | 50 | 50 % | |
A-shares | 50 | 50 % | |
Ordinary shares | 49 | 49 % | |
Ordinary shares | 2,500 | 25 % | |
A-shares | 1,000,000 | 3.96 % | |
Ordinary shares | 395 | 0.2 % | |
NO0010914641 | 15,000 | 0.03 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -120,185Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 17,222,356 | 29,056,560 | 5,006,487 | 4,913,862 |
Total assets | 70,952,602 | 55,475,795 | 33,704,924 | 31,390,735 |
Total liabilities | 6,476,444 | 5,421,993 | 7,707,681 | 5,899,980 |
Total equity | 64,476,158 | 50,053,802 | 25,997,243 | 25,490,756 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 120,185 | 60,379 | 59,735 | 37,959 |
Operating result | -120,185 | -60,379 | -59,735 | -37,959 |
Financial income/costs | 17,654,462 | 29,233,616 | 5,061,000 | 4,943,471 |
Profit before tax | 17,534,277 | 29,173,237 | 5,001,265 | 4,905,512 |
Total tax & extraordinary income/cost | 311,921 | 116,677 | -5,222 | -8,350 |
Annual Total Result | 17,222,356 | 29,056,560 | 5,006,487 | 4,913,862 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 47,012,632 | 36,599,057 | 22,505,287 | 22,984,497 |
Total current assets | 23,939,970 | 18,876,738 | 11,199,637 | 8,406,238 |
Total assets | 70,952,602 | 55,475,795 | 33,704,924 | 31,390,735 |
Short term debt | 6,399,219 | 5,421,993 | 7,707,681 | 5,899,980 |
Long term debt | 77,225 | 0 | 0 | 0 |
Total liabilities | 6,476,444 | 5,421,993 | 7,707,681 | 5,899,980 |
Contributed capital | 670,138 | 670,138 | 670,138 | 670,138 |
Retained earnings | 63,806,020 | 49,383,664 | 25,327,105 | 24,820,618 |
Total equity | 64,476,158 | 50,053,802 | 25,997,243 | 25,490,756 |
Total equity and liabilities | 70,952,602 | 55,475,795 | 33,704,924 | 31,390,735 |
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