SIBBERN MEDEIER AS
Organization
- Chairman of the board
- DE
- Years since formation
- 2 years
- since Dec 15, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
Financials
- Annual total result 2024
- 55,968
- NOK
- Total equity 2024
- 78,318
- NOK
Last update: May 26, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
DE | Contact Person, Chairman | 33.33 % directly |
OH 1965 | Board Member | 16.67 % indirectly |
MA 1955 | Board Member | 33.33 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MA 1955 | Board Member | 33.33 % indirectly |
DE | Contact Person, Chairman | 33.33 % directly |
OH 1965 | Board Member | 16.67 % indirectly |
MS 1955 | - | 16.67 % indirectly |
Last update: Jan 27, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 33.33 % | |
DE | Ordinary shares | 10,000 | 33.33 % |
| Ordinary shares | 5,000 | 16.67 % | |
| Ordinary shares | 5,000 | 16.67 % |
Shares owned by the SIBBERN MEDEIER AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 49 | 49 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 55,968 | -80 |
Total assets | 78,318 | 93,090 |
Total liabilities | 0 | 70,740 |
Total equity | 78,318 | 22,350 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 2,833 | 80 |
Operating result | -2,833 | -80 |
Financial income/costs | 58,800 | 0 |
Profit before tax | 55,968 | -80 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 55,968 | -80 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 78,318 | 93,090 |
Total assets | 78,318 | 93,090 |
Short term debt | 0 | 70,740 |
Long term debt | 0 | 0 |
Total liabilities | 0 | 70,740 |
Contributed capital | 22,430 | 22,430 |
Retained earnings | 55,888 | -80 |
Total equity | 78,318 | 22,350 |
Total equity and liabilities | 78,318 | 93,090 |
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