CYBERNETICA HOLDING AS
Organization
- CEO
- PS
Peter Singstad1958
- Chairman of the board
- TS
- Years since formation
- 1 year
- since Jun 20, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,065
- 1 share class
- Total number of shareholders
- 9
- 3 companies, 6 persons
- Belongs to group of
Financials
- Annual total result 2024
- 2,921,443
- NOK
- Total equity 2024
- 17,002,711
- NOK
Last update: Jun 26, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PS 1958 | Managing Director/CEO | 39.98 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TS | Chairman | 39.98 % indirectly |
PS 1958 | Board Member | 39.98 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TS | Chairman | 39.98 % indirectly |
PS 1958 | Managing Director/CEO, Board Member | 39.98 % indirectly |
JG | - | 3.95 % directly |
SO | - | 2.96 % directly |
MH 1956 | - | 2.76 % directly |
AH | - | 1.97 % directly |
RK | - | 1.97 % directly |
KJ | - | 1.48 % directly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,025 | 39.98 % | |
| Ordinary shares | 2,025 | 39.98 % | |
| Ordinary shares | 250 | 4.94 % | |
JG | Ordinary shares | 200 | 3.95 % |
SO | Ordinary shares | 150 | 2.96 % |
MH 1956 | Ordinary shares | 140 | 2.76 % |
AH | Ordinary shares | 100 | 1.97 % |
RK | Ordinary shares | 100 | 1.97 % |
KJ | Ordinary shares | 75 | 1.48 % |
Shares owned by the CYBERNETICA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,065 | 100 % | |
| Ordinary shares | 5,065 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -78,557Employees: 0
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 0 |
Annual Total Result | 2,921,443 |
Total assets | 19,667,866 |
Total liabilities | 2,665,155 |
Total equity | 17,002,711 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 0 |
Total operating costs | 78,557 |
Operating result | -78,557 |
Financial income/costs | 3,000,000 |
Profit before tax | 2,921,443 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | 2,921,443 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 13,584,330 |
Total current assets | 6,083,536 |
Total assets | 19,667,866 |
Short term debt | 2,665,155 |
Long term debt | 0 |
Total liabilities | 2,665,155 |
Contributed capital | 16,613,768 |
Retained earnings | 388,943 |
Total equity | 17,002,711 |
Total equity and liabilities | 19,667,866 |
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